Cross Check

MITON TRUST MANAGERS LIMITED

Company Number

04569694

Private limited company
Active
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FLETCHER, Catriona Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

CRAIG, Gregor Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
Country of Residence
United Kingdom

EDGAR, Bart Gregan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
Country of Residence
England

HARRISON, Piers Godfrey

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England
Country of Residence
England

WILLIAMS, Gervais Peter Englesbe

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England
Country of Residence
United Kingdom

AVES, Peter Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Sidney Square London E1 2EY

BENNETT, Roger Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England

GARMON JONES, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plas Newydd Devonshire Avenue Amersham Buckinghamshire HP6 5JF

NASH, Ian Eric

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

BARRON, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England
Country of Residence
England

CHIMES, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England
Country of Residence
United Kingdom

CLARKE, Robert Edwards

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England
Country of Residence
England

DIGHE, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England
Country of Residence
England

GARMON JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plas Newydd Devonshire Avenue Amersham Buckinghamshire HP6 5JF
Country of Residence
United Kingdom

JONES, Christopher Martyn, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48a George Street Cambridge Cambridgeshire CB4 1AJ

MCKELVEY, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court Essington Midford Bath BA2 7BX United Kingdom
Country of Residence
England

PUNTER, Jonathan Dominic

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Orchard Drive Blackheath London SE3 0QP
Country of Residence
United Kingdom

SAMUELS, James Anthony Angus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 34 Stanhope Gardens London SW7 5QY
Country of Residence
England

TEAGUE, Carol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Gloucester Gate Lodge Outer Circle, Regent's Park London NW1 4HA

WEST, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
Country of Residence
England

WORMLEY, Wallace Pollock, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Copperkins Lane Amersham Buckinghamshire HP6 5QB
Country of Residence
United Kingdom

Miton Group Service Company Ltd

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 as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England

Miton Holdings 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
6th Floor Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England