Cross Check

ANSBACHER TRUSTEES (UK) LIMITED

Company Number

03736181

Private limited company
Dissolved
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FOX, Gavin

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Grosvenor Street London W1K 3HH England
Country of Residence
United Kingdom

TREW, Anthony Paul

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Grosvenor Street London W1K 3HH United Kingdom
Country of Residence
England

BISHOP, Stephen, Reverend

Role
Resigned
Secretary
Occupation
Risk Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 24 Chiswell Street London England EC1Y 4YX England

FORSTER, Paul Martin

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Foley Road Claygate Surrey KT10 0LU

GEORGE, Matthew Motagu

Role
Resigned
Secretary
Occupation
Secretary
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
129 Thurleigh Road London SW12 8TX

RAMSAY, Hamish Graham Herschel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Dalkeith Road London SE21 8LS

SIMMS, William Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bestridge Hillview Road Claygate Esher Surrey KT10 0TU

AHMED, Salman

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Pakistani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 5475 Manama Bahrain

DEARDS, David Alun

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Square High Pine Close Weybridge Surrey KT13 9EA

DICK, Stewart John Cunningham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunvegan 2 Oak Park Old Avenue West Byfleet Surrey KT14 6AG
Country of Residence
England

DOYLE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Finch End Penn High Wycombe Buckinghamshire HP10 8EP
Country of Residence
England

DUCHEMIN, Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nel Le Flock Maison D'Aval Rue Des Issues St Saviour Guernsey GY7 9FP

ENVIS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Mews Hautmont Close, Mont Millais, St. Helier Jersey JE2 4XT

FALLE, Heather Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briarfield, Glendale Avenue Saint Clement Jersey JE2 6NA

GIBBON, Richard Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA
Country of Residence
England

GOODARZI, Nader

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 14 33 Grosvenor Square London W1K 2HL

JENNINGS, Stephen Fraser

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA
Country of Residence
United Kingdom

MAYHEW-ARNOLD, Michael Charles John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sebastian 268a Manchester Road London E14 3HW

MCCULLAGH, Declan Charles Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 98 Elm Park Gardens London SW10 9PE
Country of Residence
England

MCNUTT, Dale

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ouseau Libre Le Clos De La Marqua St Brelade Jersey JE3 8ES

MONKS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Client Services Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Glade Rue Du Champ Du Rey St Martin Jersey JE3 6DE
Country of Residence
Jersey

O'KEEFE, Matthew Sean

Date of Birth
Role
Resigned
Director
Occupation
Trust And Estate Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanbury Court Flat 1 72 Plaistow Lane Bromley Kent BR1 3JE

PATE, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 River Court Upperground London SE1 9PE

REES, Simon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Sunnyside Stansted Mountfitchitt Essex CM24 8AU

RICHFORD, Mark Lincoln

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cubitt Wharf Storers Quay London E14 3BF

SAY, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Grosvenor Street London W1K 3HH England
Country of Residence
United Kingdom

SPILG, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
S African/Australia

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Vale Lodge Downs Lane Leatherhead Surrey KT22 8JQ

TITCOMB, Hugh Harrison

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Uplands Harpenden Hertfordshire AL5 2PH
Country of Residence
England

WHEELER, Lorraine Fay

Date of Birth
Role
Resigned
Director
Occupation
Fiduciary Client Services Dire
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
L'Ailette La Rue Des Vignes St Peter Jersey JE3 7YL
Country of Residence
Channel Islands