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Lloyd'S Register Asia Trustees Limited (No: 05860621)

Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS

Status: Active

Incorporated: 28-Jun-2006

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: FRANS RICOLT ERWIG ( DOB: Sep-1967   From: Apr-2020  )

Current Director: SIMON OLIVER NICE ( DOB: Oct-1968   From: Oct-2018  )

Current Director: KEITH PROFFITT ( DOB: May-1971   From: Apr-2020  )

Current Director: ANDREW PUNTER ( DOB: Jan-1970   From: Oct-2018  )

Current Director: ANDREW PUNTER ( DOB: Jan-1970   From: Oct-2018  )

Current Director: DOUGLAS DAVID WAGSTAFF ( DOB: Sep-1978   From: Dec-2021  )

Current Director: MARY ELIZABETH WALDNER ( DOB: Oct-1969   From: Jun-2018  )

Current Secretary: TRACEY ANNE BIGMORE (   From: Feb-2019  )

Resigned Director: THOMAS STEPHEN BOARDLEY ( DOB: Jun-1957   From: Jan-2013   To: Sep-2018  )

Resigned Director: TIMOTHY IAN BOWER ( DOB: Nov-1965   From: Dec-2016   To: Mar-2018  )

Resigned Director: GARRET COWLEY ( DOB: Jul-1934   From: Oct-2006   To: Jan-2013  )

Resigned Director: PAUL ALVIN HUBER (   From: Jul-2014   To: Jun-2018  )

Resigned Director: MICHAEL DAVID JAMES ( DOB: Mar-1958   From: Mar-2013   To: Jul-2014  )

Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955   From: Jun-2006   To: Mar-2008  )

Resigned Director: ALASTAIR STEWART MARSH ( DOB: Feb-1961   From: May-2008   To: Jan-2013  )

Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968   From: Oct-2018   To: Oct-2018  )

Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968   From: Oct-2018   To: Dec-2020  )

Resigned Director: PAUL PHYALL (   From: Jul-2014   To: Jun-2016  )

Resigned Director: KEITH OWEN POVEY ( DOB: Oct-1961   From: Jun-2006   To: Nov-2016  )

Resigned Director: ANDREW PUNTER ( DOB: Jan-1970   From: Oct-2018   To: Nov-2022  )

Resigned Director: JOHN ALEXANDER ROWLEY ( DOB: Nov-1965   From: Aug-2009   To: Oct-2017  )

Resigned Director: JOHN THOBURN STANSFELD (   From: Jun-2006   To: Aug-2009  )

Resigned Director: ANDREW JAMES WILLIAMS ( DOB: May-1976   From: Mar-2018   To: Dec-2021  )

Resigned Director: JOHN ALPORT WISHART ( DOB: May-1958   From: Jan-2013   To: Dec-2015  )

Resigned Secretary: CHAD PHILLIP COLBY-BLAKE (   From: Aug-2014   To: Oct-2017  )

Resigned Secretary: ASHLEY LOUISE GERRARD (   From: Oct-2017   To: Jan-2019  )

Resigned Secretary: EMMA JANE TAAFFE ( DOB: Sep-1976   From: Jun-2006   To: Dec-2009  )

Resigned Secretary: ANDREW DAVID TILLBROOK (   From: Dec-2009   To: Jul-2010  )

Resigned Secretary: TIMOTHY SCOTT WHITE (   From: Jul-2010   To: Sep-2014  )

Persons of Significant Control:

Lloyd's Register Group Limited, 71 Fenchurch Street, London, EC3M 4BS, 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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