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The Roxboro Trust Company Limited

Directors

Current

3

Retired

24

Closed

—

Director Details

Director Name	Mr Richard Friend Allan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 February 2024 (30 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Xiaofeng Zhang
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 March 2024 (30 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Mr Stephen Blair
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 March 2024 (30 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 25 January 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 25 January 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Geoffrey Edward Sizeland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1994 (2 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 15 September 1999)
Assigned Occupation	Engineering Inspector
Correspondence Address	Rose Cottage Duncton Petworth West Sussex GU28 0LB

Director Name	Philip Anthony Tempest
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1994 (2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 December 1997)
Assigned Occupation	Managing Director
Correspondence Address	Field House Kirton Ipswich Suffolk IP10 0PZ

Director Name	Cavan Orwell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1994 (2 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 May 2002)
Assigned Occupation	Engineer
Correspondence Address	7 Hawks Close Hartley Wintney Hampshire RG27 8SD

Director Name	Bernard Howard Conroy
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1994 (2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 21 September 1995)
Assigned Occupation	Production Engineer
Correspondence Address	5 Orchard Drive Theydon Bois Epping Essex CM16 7DH

Director Name	Christopher William Bishop
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1994 (2 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 09 August 2000)
Assigned Occupation	Technical Communications Manag
Correspondence Address	6 Weldon Close Church Crookham Fleet Hampshire GU13 0BG

Director Name	Ian Arbuthnott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1994 (2 months after company formation)
Appointment Duration	10 years (Resigned 04 February 2004)
Assigned Occupation	Manufacturing Management
Correspondence Address	25 Larch Way Southwood Farnborough Hampshire GU14 0QN

Director Name	Alistair Stuart Milne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1994 (2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 May 1995)
Assigned Occupation	Group Personnel Manager
Correspondence Address	31 Windsor Way Frimley Camberley Surrey GU16 5YZ

Director Name	Mr John Beresford Andrews
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1995 (1 year, 5 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 28 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Lynbere Apple Grove Ashfield Road Wetherden Stowmarket Suffolk IP14 3LY

Director Name	Alistair Stuart Milne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1995 (1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 11 June 2004)
Assigned Occupation	Human Resources Director
Correspondence Address	41 Plumian Way Balsham Cambridge Cambridgeshire CB1 6EG

Director Name	Mr Alfred John Vaisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1999 (5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 29 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP

Director Name	Cathryn Ann Buckley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1999 (5 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 22 December 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Mr Douglas Dennis Weller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2003 (9 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 26 September 2005)
Assigned Occupation	Quality & Engineering Support
Country of Residence	England
Correspondence Address	47 Craigweil Lane Aldwick Bognor Regis West Sussex PO21 4AN

Director Name	Mr Robert Drake
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2003 (9 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 15 July 2004)
Assigned Occupation	Process Engineering Manager
Country of Residence	England
Correspondence Address	14 Guildown Road Guildford Surrey GU2 4EN

Director Name	Mr Nicholas John Rowland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2005 (11 years, 11 months after company formation)
Appointment Duration	11 years (Resigned 21 November 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Glynn Paul Pearce
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2007 (13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 26 July 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Nicholas David Martin Giles
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 2009 (16 years after company formation)
Appointment Duration	6 years, 3 months (Resigned 23 February 2016)
Assigned Occupation	Company Director
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Andrew John Wool
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2013 (19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 21 November 2016)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Ronan Michael Sheehy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2016 (23 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Ms Fariyal Khanbabi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2016 (23 years after company formation)
Appointment Duration	7 years, 2 months (Resigned 16 February 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Ms Wai Kuen Chiang
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2020 (26 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 19 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Clive Adrian Roynon Jennings
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2022 (28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 17 September 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 25 January 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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