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Alexon Group Trust Company Limited

Directors

Current

—

Retired

17

Closed

1

Director Details

Director Name	Jane Elizabeth McNally
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 June 2008 (24 years, 3 months after company formation)
Appointment Duration	4 years (Closed 10 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3FX

Director Name	Ruth Margaret Henderson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1992 (7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 April 1993)
Assigned Occupation	Company Director
Correspondence Address	Underwillow Broadmead North Crawley Buckinghamshire MK16 9HW

Director Name	Lawrence Stephen Snyder
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1992 (7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 April 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Old Hall Road Salford M7 4JJ

Director Name	Mr Brian Samuel North
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1992 (7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 July 1993)
Assigned Occupation	Business And Financial Consultant
Correspondence Address	Queensbury Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Director Name	Donald Clark Neville Longmuir
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1992 (7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 October 1993)
Assigned Occupation	Company Director
Correspondence Address	Fairways 14a New House Park St Albans Hertfordshire AL1 1UB

Director Name	Jane Margaret Colton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1992 (7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 December 1993)
Assigned Occupation	Secretary
Correspondence Address	Doveport Lodge Great North Road Haddon Peterborough Cambridgeshire PE7 3TN

Director Name	Mr David Mayer Cohen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1992 (7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 October 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 39 Hyde Park Gate London SW7 5DS

Director Name	Jane Margaret Colton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 1992 (7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 January 1994)
Assigned Occupation	Company Director
Correspondence Address	Doveport Lodge Great North Road Haddon Peterborough Cambridgeshire PE7 3TN

Director Name	Patrick Ernest Cooper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1993 (9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 September 1995)
Assigned Occupation	Company Director
Correspondence Address	Glebe House Fletching Uckfield East Sussex TN22 3SP

Director Name	John Stephen Sadler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1993 (9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 20 June 1994)
Assigned Occupation	Company Director
Correspondence Address	Riverlea The Warren Mapledurham Caversham Berkshire RG4 7TQ

Director Name	Kenneth James Johnson
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1993 (9 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 02 November 1994)
Assigned Occupation	Industrial Consultant
Correspondence Address	Woodgetters Shipley Road Southwater Horsham West Sussex RH13 7BQ

Director Name	Mr Michael John Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1993 (9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 September 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Mr Michael John Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1994 (9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 September 1995)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Mr Adrian Humphrey Austen Osborn
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1995 (11 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 01 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Castle Munsley Ledbury Herefordshire HR8 2SF Wales

Director Name	Mr Robin Andrew Keir Wedderburn Piggott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1995 (11 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (Resigned 13 October 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lavendon Grange Lavendon Olney Buckinghamshire MK46 4HL

Director Name	Mr Robin Andrew Keir Wedderburn Piggott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1995 (11 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (Resigned 13 October 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lavendon Grange Lavendon Olney Buckinghamshire MK46 4HL

Director Name	Mr John Edward Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2009 (25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 March 2012)
Assigned Occupation	Group Finance Director And Company Secretary
Country of Residence	England
Correspondence Address	40-48 Guildford Street Luton Bedfordshire LU1 2PB

Director Name	John Edward Boyle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 2009 (25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 March 2012)
Assigned Occupation	Company Director
Correspondence Address	40-48 Guildford Street Luton Bedfordshire LU1 2PB

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