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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)

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