Company information:
Barbinder Trust.(The) (No: 00517625)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-1953
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON LOUIS DE YOUNG ( DOB: Aug-1973 From: Jul-2017 )
Current Director: NICHOLAS EDWARD FARR ( DOB: Jul-1968 From: Jul-2018 )
Current Director: ALISON HILL ( DOB: Aug-1975 From: Jul-2017 )
Current Secretary: PHILIP PATTERSON ( From: Sep-2021 )
Resigned Director: TIMOTHY DICKINSON BRUNTON ( DOB: Oct-1944 From: Apr-1992 To: Jun-2001 )
Resigned Director: MICHAEL DAVID CARTWRIGHT ( DOB: Jun-1956 From: Apr-2004 To: Jun-2016 )
Resigned Director: DENISE MARCIA CATTERALL ( DOB: Jul-1949 From: Apr-1992 To: Dec-2004 )
Resigned Director: KEITH EDWARD BOYD CLAYTON ( DOB: Oct-1942 From: Feb-1993 To: Apr-1995 )
Resigned Director: PHILIP COLLINS ( DOB: Dec-1947 From: Apr-1995 To: Dec-2004 )
Resigned Director: ANN DOREEN COTTIS ( DOB: Dec-1954 From: Apr-1992 To: Dec-2006 )
Resigned Director: GERALD CHARLES DREW ( DOB: Jun-1935 From: Apr-1992 To: Jun-1994 )
Resigned Director: ANTHONY JOHN FLETCHER ( DOB: May-1935 From: Apr-1992 To: Apr-1995 )
Resigned Director: TIMOTHY GEORGE FOX ( DOB: Mar-1943 From: Apr-1992 To: Jun-2003 )
Resigned Director: CECIL JOHN FRIGHT ( DOB: Aug-1933 From: Apr-1992 To: Jun-1993 )
Resigned Director: DAVID COLIN GOLDSMITH ( DOB: May-1938 From: Apr-1992 To: Jun-1994 )
Resigned Director: ANTHONY ERNEST GRANT ( DOB: Apr-1940 From: Apr-1992 To: May-1998 )
Resigned Director: ROBERT ANDREW HARLAND ( DOB: Apr-1954 From: Apr-1992 To: Jul-2003 )
Resigned Director: FRANCIS BRIAN HAYES ( DOB: Apr-1942 From: Apr-1992 To: Nov-2002 )
Resigned Director: TREVOR ALAN JAMES ( DOB: Sep-1957 From: May-1998 To: Nov-2002 )
Resigned Director: LEONIE CHRISTIANE KERSWILL ( DOB: Aug-1960 From: Dec-2006 To: Jun-2016 )
Resigned Director: CAROLINE ELSPETH LE JEUNE ( DOB: Feb-1973 From: Dec-2006 To: Oct-2007 )
Resigned Director: JOHN CLIVE MACKINTOSH ( DOB: Sep-1958 From: Apr-2000 To: Jun-2017 )
Resigned Director: BRIAN ROBERT MCRITCHIE ( DOB: May-1952 From: Jun-1994 To: May-1998 )
Resigned Director: MARY CICELY FLORENCE MONFRIES ( DOB: Oct-1967 From: Sep-2001 To: Jun-2022 )
Resigned Director: ROBERT VICTOR NEVE ( DOB: Jan-1943 From: Apr-1992 To: Jan-2003 )
Resigned Director: MAXWELL JOHN NISNER ( DOB: Jan-1952 From: Apr-1992 To: Dec-2006 )
Resigned Director: SARAH PENELOPE OCKWELL ( DOB: Nov-1955 From: Apr-2002 To: Mar-2010 )
Resigned Director: JOHN KRISTIAN STEWART ORPEN ( DOB: Jul-1949 From: Apr-1992 To: Dec-2004 )
Resigned Director: MARTIN NIGEL PICKERING ( DOB: Jan-1955 From: Apr-2000 To: Sep-2008 )
Resigned Director: MARTIN RICHARD RATLEDGE ( DOB: May-1937 From: Apr-1992 To: Jun-1994 )
Resigned Director: MALCOLM JAMES RIDLEY ( DOB: Mar-1941 From: Apr-1992 To: Apr-1996 )
Resigned Director: JEREMY NICHOLAS ROFF ( DOB: Feb-1959 From: Apr-1992 To: Feb-2003 )
Resigned Director: WILLIAM FREDERICK ROOKE ( DOB: Apr-1944 From: Feb-1993 To: Jun-2002 )
Resigned Director: ROBERT JAMES SMITH ( DOB: Apr-1947 From: Apr-1992 To: Oct-1992 )
Resigned Director: ALAN PHILIP SPIER ( DOB: Dec-1942 From: Apr-1992 To: Apr-2000 )
Resigned Director: SIAN LOUISE STEELE ( DOB: Jun-1968 From: Sep-2011 To: Apr-2020 )
Resigned Director: RAYMOND EDWARD THOMAS ( DOB: Dec-1961 From: Mar-2010 To: Jun-2018 )
Resigned Director: JOHN PETER THRELFALL ( DOB: Oct-1936 From: Apr-1992 To: Apr-1995 )
Resigned Director: ROBERT BRIAN TODD ( DOB: Jul-1944 From: Apr-1992 To: Jun-2001 )
Resigned Director: CLIVE WILLIAM TULLOCH ( DOB: Jun-1948 From: Sep-2001 To: Apr-2004 )
Resigned Director: GRAHAM LANCE WARD-THOMPSON ( DOB: Apr-1958 From: Apr-1992 To: Sep-2008 )
Resigned Director: JOHN THOMAS WAYMAN ( DOB: May-1956 From: Jan-1996 To: Jun-2012 )
Resigned Director: JONATHAN PETER ZIGMOND ( DOB: Sep-1951 From: Apr-1992 To: Sep-2008 )
Resigned Secretary: AMANDA JAYNE BAILES ( From: Sep-2011 To: Jun-2017 )
Resigned Secretary: GILLIAN MORAG BANKS ( From: Apr-2000 To: Sep-2008 )
Resigned Secretary: KEITH RICHARD BARRETT ( DOB: Jun-1951 From: Apr-1992 To: May-1998 )
Resigned Secretary: JUDY CATHERINE BROWN ( From: Apr-1992 To: May-1994 )
Resigned Secretary: ELIZABETH MARY LOUISE CONNOLLY ( DOB: Nov-1968 From: Apr-2000 To: Aug-2003 )
Resigned Secretary: GILLIAN MARY COPPERWHEAT ( From: Apr-1992 To: Apr-2000 )
Resigned Secretary: COLIN DIGMAN ( From: Sep-2001 To: Apr-2012 )
Resigned Secretary: MOIRA ANNE ELMS ( DOB: Aug-1958 From: Apr-1992 To: Dec-2006 )
Resigned Secretary: KEVIN JAMES FORSYTH ( From: Apr-1993 To: Dec-1995 )
Resigned Secretary: PAUL FREEMAN ( From: Mar-2010 To: Sep-2011 )
Resigned Secretary: CECIL JOHN FRIGHT ( DOB: Aug-1933 From: Apr-1992 To: Jun-1993 )
Resigned Secretary: JANE GILBERT ( From: Apr-1992 To: Jun-1992 )
Resigned Secretary: KENNETH GEORGE GUNBY ( DOB: Mar-1940 From: Apr-1992 To: Apr-2000 )
Resigned Secretary: ROBERT ANDREW HARLAND ( DOB: Apr-1954 From: Apr-1992 To: Jul-2003 )
Resigned Secretary: NICHOLAS JOHN SAMUEL HARRIES ( From: Sep-2001 To: Mar-2003 )
Resigned Secretary: RICHARD PAUL HOWSON HARRIS ( From: Apr-2004 To: Sep-2005 )
Resigned Secretary: OLIVER WARWICK HENSLEY ( DOB: Apr-1959 From: Apr-2000 To: Sep-2001 )
Resigned Secretary: PAULA FRANCES HIGGLETON ( From: May-1998 To: Sep-2001 )
Resigned Secretary: LEONIE CHRISTIANE KERSWILL ( From: Apr-2000 To: Dec-2006 )
Resigned Secretary: ANTHONY LAMPARD ( From: Sep-2001 To: Apr-2010 )
Resigned Secretary: CAROLINE ELSPETH LE JEUNE ( DOB: Feb-1973 From: Aug-2005 To: Dec-2006 )
Resigned Secretary: KEVIN JOHN LEAVER ( From: Apr-2000 To: Sep-2021 )
Resigned Secretary: PAMELA WENDY LEINSTER ( From: Apr-1995 To: Apr-2000 )
Resigned Secretary: MALCOLM HAROLD LUCAS ( From: Apr-2000 To: Sep-2008 )
Resigned Secretary: ROBERT VICTOR NEVE ( DOB: Jan-1943 From: Apr-1992 To: Jan-2003 )
Resigned Secretary: CHRISTOPHER ROBERT PERKINS ( DOB: Jan-1943 From: Apr-1992 To: Apr-2000 )
Resigned Secretary: JEREMY NICHOLAS ROFF ( DOB: Feb-1959 From: Apr-1992 To: Feb-2003 )
Resigned Secretary: ALISON SMITH ( From: Dec-2006 To: Mar-2010 )
Resigned Secretary: SALLY-ANN THOMAS ( From: Apr-2000 To: Sep-2008 )
Resigned Secretary: JONATHAN CHARLES MORLEY TIPPETT ( From: Apr-1995 To: Mar-2002 )
Resigned Secretary: CHRISTOPHER JOHN TOMLINSON ( From: Apr-1992 To: Jun-2001 )
Resigned Secretary: JAMES STEPHEN TOMS ( From: Apr-1992 To: Sep-2001 )
Resigned Secretary: VIVIENNE ELIZABETH WHILEY ( From: Apr-2005 To: Sep-2008 )
Resigned Secretary: MAURICE FREDERICK WILLIAMS ( From: Apr-1992 To: Dec-1995 )
Resigned Secretary: ROLAND IAN WYATT ( DOB: Aug-1933 From: Apr-1992 To: Mar-2004 )
Persons of Significant Control:
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)