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Sitex Group Trustees Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Ms Patricia Frances Emery
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	03 August 2000 (6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (Closed 06 February 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 May 2002 (8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Closed 06 February 2007)
Assigned Occupation	Accountant
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 September 2002 (8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Closed 06 February 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

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	14 January 1994 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 28 March 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1994 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 28 March 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ruth Ellen Storm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 1994 (2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (Resigned 02 July 1997)
Assigned Occupation	Venture Capitalist
Correspondence Address	26 Gayton Road Hampstead London NW3 1TY

Director Name	Bernard Royce Willis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 1994 (2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 June 1995)
Assigned Occupation	Company Director
Correspondence Address	Meadcot Ash Road Hartley Longfield Kent DA3 8EL

Director Name	Jonathan Evans
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1995 (1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 09 October 1997)
Assigned Occupation	Company Director
Correspondence Address	7 Maria Terrace Stepney London E1 4NE

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1997 (3 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 31 March 1998)
Assigned Occupation	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Director Name	Anthony William Rieger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1997 (3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 August 1999)
Assigned Occupation	Company Director
Correspondence Address	45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Thomas David Jennings
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1997 (3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 05 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Hinton 48a Murray Road Northwood Middlesex HA6 2YL

Director Name	Mr Gavin Lawrence Van Der Pant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 1997 (3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 20 August 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Director Name	Mr Jeremy William Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 20 August 1999)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Harborough Hill House Gretton Northamptonshire NN17 3DD

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1999 (5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 25 November 1999)
Assigned Occupation	Solicitor
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1999 (5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 01 June 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Keith George Dibble
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1999 (5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 05 January 2000)
Assigned Occupation	Secretary
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1999 (5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 March 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2000 (6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 29 May 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2002 (8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 05 September 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 1994 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 28 March 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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