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FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED

Company Number

02903284

Private limited company
Active
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FNTC (SECRETARIES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Names House Victoria Road Douglas IM2 4DF Isle Of Man

BROOMHEAD, Philip Michael

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
48 Fletcher Road Chiswick London W4 5AS
Country of Residence
United Kingdom

SCOTT, Brigit, Mrs.

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
First Names House Victoria Road Douglas IM2 4DF Isle Of Man
Country of Residence
Isle Of Man

BEFROY, Raymond Eugene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ballacottier Andreas Road Andreas Ramsey Isle Of Man IM7 4EP

MURPHY, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Dukes Road Douglas Isle Of Man ISLEMAN

WATTERSON, John Michael

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old School House Rushen Isle Of Man IM9 5LR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

GARCIA JIMENEZ, Soledad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 45 Monmouth Street London WC2H 9DG
Country of Residence
United Kingdom

GARDENER-BOUGAARD, Paul Frederick Francis

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Howitt Road Belsize London NW3 4LJ

GARDNER BOUGAARD, Paul Frederick Francis

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Howitt Road Belsize Park London NW3 4LJ
Country of Residence
United Kingdom

HARRIS, Karen Rachel

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH
Country of Residence
Isle Of Man

KENNY, Declan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Myll Cottage Forest Road Burley Hampshire BH24 4DE United Kingdom
Country of Residence
United Kingdom

KENNY, Declan Thomas, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Park Close Glen Vine Isle Of Man IM4 4HB
Country of Residence
Isle Of Man

LIGHTFOOT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lauderdale Strang Road Union Mills Isle Of Man IM4 4NL
Country of Residence
Isle Of Man

MCLEAN, Alistair Charles Peter

Date of Birth
Role
Resigned
Director
Occupation
New Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Woodfield Lane Ashtead Surrey KT21 2BQ

PHILLIPS, Craig Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Escrow Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sinclair Dene Derbyhaven Isle Of Man IM9 1TY

THOMPSON, Jennifer Lesley

Date of Birth
Role
Resigned
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carabas Mill Road Surby Isle Of Man IM9 6QP

WACKER, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Trevor Place Knightsbridge London SW7 1LA

WATTERSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old School House Rushen Isle Of Man IM9 5LR
Country of Residence
Isle Of Man

Lj Capital Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 50% but less than 75% with control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
9 Clifford Street London W1S 2FT England

Quadrangle Trustee Services Limited

Natures of Control
Ceased
Has significant influence or control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
Third Floor 95 The Promenade Cheltenham GL50 1HH England