STANDARD LIFE MASTER TRUST CO. LTD.

09497864
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

People & Contacts

Contact Details
Registered Address 1
WYTHALL GREEN WAY WYTHALL BIRMINGHAM

B47 6WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANDARD LIFE MT CO. LTD 19 Mar 2015 - 31 Mar 2015
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Aug 2018

Appointment Type: C

Other Appointments: None

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MR ANDREW LEIGHTON DAVIES

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Jan 2020

Appointment Type: D

Other Appointments: None

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MS CAROLINE FIONA JESSICA ESCOTT

Birthdate: Jun 1984

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Mar 2020

Appointment Type: D

Other Appointments: None

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MS CATHERINE MARIA MCKENNA

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Jan 2020

Appointment Type: D

Other Appointments: None

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GURMUKH SINGH HAYRE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MS BARBARA HELEN DEAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KERRIE ANNE HOGGAN

Birthdate: N/A

Nationality:

Address: 14TH FLOOR 30 ST. MARY AXE EC3A8BF

Date Appointed: 27 Mar 2015

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR FRANCOIS RICHARD BARKER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 08 May 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD BUTCHER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 19 Mar 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS STELLA GIRVIN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 08 May 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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POISSON MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 19 Mar 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MARK RUSTON SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 08 May 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RENE POISSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ZEDRA GOVERNANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 19 Mar 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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