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united funds trust corporation limited

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UNITED FUNDS TRUST CORPORATION LIMITED
Address: BS1 6BB, United Kingdom

POROS PROPERTIES LIMITED
04882815
LIVE
Date Incorporated:

BENNETT, Frank Lee
Director - Active
Appointed: 2016-06-17

SHARP, Paul John
Director - Active
Appointed: 2016-06-17

WATTS, Melanie Rose
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-09-10

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-06-17

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-06-06

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-06-17

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-06-17

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-08-31

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-08-31

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2016-06-17

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

VETRA PROPERTIES LIMITED
05424837
LIVE
Date Incorporated:

MIDGLEY, Alan Watson
Director - Active
Appointed: 2017-06-01

MIDGLEY, Pauline Margaret
Director - Active
Appointed: 2017-06-01

ROBSON, Ross Robert William
Director - Active
Appointed: 2017-06-01

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2017-06-01

DAY, Julia Rachel
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-01

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

WHITFIELD, Lucy Ann
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-01

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-07-31

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-07-31

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2005-04-14
Resigned: 2006-12-19

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2005-04-14
Resigned: 2006-12-19

SMD DIRECTORS LIMITED
Director - Resigned
Appointed: 2017-02-15
Resigned: 2017-06-01

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2017-06-01

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-12-19

MONDA INVESTMENTS LIMITED
04541392
LIVE
Date Incorporated:

EDIS, Karen Frances
Director - Active
Appointed: 2020-04-29

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-07-22

COMPTON, Timothy Philip
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-04-29

DRAYTON, Keith William
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-04-29

GEORGE, Stephen David
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-04-29

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

MENTOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

MORRIS, Jon
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-04-29

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-06-06

POWRIE APPLEBY (SECRETARIES) LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-08-31

POWRIE APPLEBY LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-08-31

FRACTIONAL ADMINSTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-07-22

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-07-22

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

EDIS, Kenneth John
Director - Active
Appointed: 2020-04-29

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2002-09-20
Resigned: 2005-06-06

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2016-07-22

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

PATERNA PROPERTIES LIMITED
04541364
LIVE
Date Incorporated:

BRIDGEMAN, Roger
Director - Active
Appointed: 2016-04-11

LAWSON, Mary Alice Christina
Director - Active
Appointed: 2016-04-11

ROWLEY, Simon
Director - Active
Appointed: 2016-04-11

TROWMAN, Phillip Neal
Director - Active
Appointed: 2016-04-11

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-04-11

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

MENTOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-06-06

POWRIE APPLEBY (SECRETARIES) LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-08-31

POWRIE APPLEBY LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-08-31

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-04-11

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-04-11

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2002-09-20
Resigned: 2005-06-06

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2016-04-11

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

ROLFSEN PROPERTIES LIMITED
04568651
LIVE
Date Incorporated:

MADDISON, Graeme Neil
Director - Active
Appointed: 2015-06-15

MADDISON, Simon Nicholas
Director - Active
Appointed: 2015-06-15

MADDISON, Timothy Philip
Director - Active
Appointed: 2015-06-15

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2015-06-15

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

MADDISON, David George, Sir
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-09-03

MENTOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-06-06

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-08-31

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-08-31

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2005-06-06

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

CABRITO INVESTMENTS LIMITED
04541384
LIVE
Date Incorporated:

CASEY, Brian Havelock
Director - Active
Appointed: 2015-06-15

LOUTIT, Timothy James
Director - Active
Appointed: 2015-06-15

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2015-06-15

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

MENTOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-06-06

POWRIE APPLEBY (SECRETARIES) LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-08-31

POWRIE APPLEBY LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-08-31

TOLLIT, Mark Nigel
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-05-29

WITT, Robin Stuart
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-05-27

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2002-09-20
Resigned: 2005-06-06

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

BENVOLIO PROPERTIES LIMITED
04881255
LIVE
Date Incorporated:

GEORGE, Sonia Anita
Director - Active
Appointed: 2015-04-13

SIMPSON, Julia Margaret
Director - Active
Appointed: 2015-02-25

SIMPSON, Mark Nicholas
Director - Active
Appointed: 2015-02-25

SIMPSON, Philip James
Director - Active
Appointed: 2015-02-25

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2015-02-25

DINSMORE, Roy
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-04-13

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2003-08-29
Resigned: 2005-06-06

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2015-02-25

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2015-02-25

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2003-08-29
Resigned: 2004-08-31

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2003-08-29
Resigned: 2004-08-31

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2015-02-25

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

BAUER PROPERTIES LIMITED
05346166
LIVE
Date Incorporated:

BARKER, Lynn
Director - Active
Appointed: 2018-02-16

HARVEY, Philip
Director - Active
Appointed: 2015-06-15

HARVEY, Susan Jane
Director - Active
Appointed: 2019-08-28

BARKER, Colin Nigel Howard
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-04-21

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2015-06-15

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

KENDRICK, Richard George Mason, Dr
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-09-14

WINTERS, Ian Richard
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-02-16

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-12-19

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-12-19

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2015-06-15

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2006-12-19

ARWEN PROPERTIES LIMITED
05450479
LIVE
Date Incorporated:

BOYDEN, Mark Robert
Director - Active
Appointed: 2016-06-06

COOKE, Rowland Ewan Michael
Director - Active
Appointed: 2016-06-06

SOLOMONS, Geoffrey
Director - Active
Appointed: 2016-06-06

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-06-06

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

PA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-12-19

POWRIE APPLEBY (SECRETARIES) LIMITED
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-12-19

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-06-06

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-06-06

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-05-12
Resigned: 2008-10-31

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2006-12-19

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2016-06-06

FIRST TEE PROPERTIES LIMITED
04568658
LIVE
Date Incorporated:

CROUCH, Timothy
Director - Resigned
Appointed: 2018-10-23
Resigned: 2023-09-19

HARRIS, Mary
Director - Resigned
Appointed: 2018-10-23
Resigned: 2023-09-06

WALSH, Peter
Director - Resigned
Appointed: 2019-05-20
Resigned: 2023-09-05

BATES, David Leslie
Director - Resigned
Appointed: 2013-05-31
Resigned: 2018-04-12

DAY, Julia Rachel
Director - Resigned
Appointed: 2016-07-31
Resigned: 2018-01-03

HANNAH, David Warren
Director - Resigned
Appointed: 2018-05-03
Resigned: 2018-10-23

HANNAH, Nicholas Robert
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-05-31

MENTOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-06-06

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-06-06

WHITFIELD, Lucy Ann
Director - Resigned
Appointed: 2016-07-31
Resigned: 2018-01-03

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-07-31

FRACTIONAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-19
Resigned: 2016-07-31

MARLBOROUGH TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-10-31

PA CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-08-31

POWRIE APPLEBY (SECRETARIES) LTD
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-08-31

SMD DIRECTORS LIMITED
Director - Resigned
Appointed: 2017-02-15
Resigned: 2018-04-12

EDIS, Charles Vessey
Director - Active
Appointed: 2023-09-05

BUSINESSOFFICE LIMITED
Director - Active
Appointed: 2023-09-05

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2005-06-06

FRACTIONAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2018-10-23

MARLBOROUGH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-12-19

BUSINESSOFFICE LIMITED
Secretary - Active
Appointed: 2023-09-05

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