Cross Check

G B TRUSTEES LIMITED

Company Number

02267343

Private limited company
Active
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DOWNIE, David Oliver

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Country of Residence
England

DOWNING, Paul

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Country of Residence
United Kingdom

FREEMAN, Caroline Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Brookside Avenue Ashford Middlesex TW15 3LZ

HYLANDS, Shirley Veronica

Role
Resigned
Secretary
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rudge Copse Drove Road Chilbolton Stockbridge Hampshire SO20 6AB

MARSH, Amanda Jean

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Tavistock Close Staines Middlesex TW18 1QP

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regent's Place London NW1 3AN

ADAMS, Robert Kelly

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Country of Residence
England

BARLOW, Wayne Christopher

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Country of Residence
United Kingdom

CARTER, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG
Country of Residence
United Kingdom

ELLERY, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Haslemere Road Windsor Berkshire SL4 5ES

ELLERY, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Haslemere Road Windsor Berkshire SL4 5ES

GREEN, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30b The Avenue Hatch End Pinner Middlesex HA5 4EY
Country of Residence
England

HAMMOND, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HN
Country of Residence
England

HOWORTH, Duncan Craig

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Rosewood Manor Road North Thames Ditton Surrey KT7 0BH

HYLANDS, Shirley Veronica

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rudge Copse Drove Road Chilbolton Stockbridge Hampshire SO20 6AB
Country of Residence
England

KING, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Country of Residence
England

MATTHEWS, Lucy Victoria Hilaria

Date of Birth
Role
Resigned
Director
Occupation
Administration Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Country of Residence
United Kingdom

NIGHTINGALE, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Senior Administration Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Country of Residence
England

SAER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
Country of Residence
England

SEATON, David Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director Of Consultancy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timberlea New Street, Winterbourne Stoke Salisbury Wiltshire SP3 4SP

SMITH, Martin

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Cassiobury Drive Watford Hertfordshire WD1 3AJ

STACEY, Paul Derek Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Police House West Park Ln,, Damerham Fordingbridge Hampshire SP6 3HB
Country of Residence
England

Rowanmoor Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS United Kingdom

Embark Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom