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British Credit Trust Management Limited

Directors

Current

—

Retired

25

Closed

2

Director Details

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 July 2009 (15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (Closed 11 October 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Kings Court Tollgate Chandler'S Ford Eastleigh Hampshire SO53 3LG

Director Name	Linnells Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 May 2000 (5 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (Closed 11 October 2016)
Corporation	This director is a corporation
Correspondence Address	Seacourt Tower West Way Oxford OX2 0FB

Director Name	Mr Kevin John Dean
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	8 months (Resigned 19 January 1995)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	18 Haverstock Street London N1 8DL

Director Name	Nicola Shepherd
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	8 months (Resigned 19 January 1995)
Assigned Occupation	Solicitor
Correspondence Address	St Ives Cottage Bank Street Bishops Waltham Hampshire SO32 1AN

Director Name	Anthony Conyers Surtees
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1995 (8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 04 September 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potters Hatch House Crondall Farnham Surrey GU10 5PW

Director Name	Roger Joel Gewolb
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1995 (8 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 23 August 1999)
Assigned Occupation	Company Director
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Mark Basil Andrew Lorimer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1995 (8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 04 September 1998)
Assigned Occupation	Solicitor
Correspondence Address	82 Gloucester Street London SW1V 4EE

Director Name	Roger Joel Gewolb
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 1995 (8 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 31 March 1995)
Assigned Occupation	Company Director/Financier
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Sam Atkinson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1999 (5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 January 2003)
Assigned Occupation	International Banking Consulta
Correspondence Address	20 Woodhurst South Ray Mead Road Maidenhead Berkshire SL6 8NZ

Director Name	Peter Gissel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1999 (5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 15 September 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	Grove Cottage Goose Rye Road, Worplesdon Guildford Surrey GU3 3RJ

Director Name	Warren Henry Justice
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1999 (5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 10 April 2003)
Assigned Occupation	Investment Banker
Correspondence Address	35 St Michael'S Road Llandaff Cardiff CF5 2AL Wales

Director Name	Michael Alan Woodall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2003 (8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 10 July 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friars Ford Cottage Manor Road, Goring-On-Thames Reading Berkshire RG8 9EP

Director Name	Mr John Barclay Sinclair
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2003 (8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 23 November 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gillespie House Virginia Park Virginia Water Surrey GU25 4SU

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2006 (12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 16 August 2008)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mulbery House 17 Mortons Lane Upper Bucklebury Berkshire RG7 6QQ

Director Name	Mr Colin John Mander
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2007 (12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 August 2008)
Assigned Occupation	Risk Director
Country of Residence	Wales
Correspondence Address	25 Beech Grove Chepstow Gwent NP16 5BD Wales

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2008 (14 years, 3 months after company formation)
Appointment Duration	1 month (Resigned 22 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	55 The Ridgeway Tonbridge Kent TN10 4NJ

Director Name	Andrew John Mills
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2008 (14 years, 3 months after company formation)
Appointment Duration	1 month (Resigned 22 September 2008)
Assigned Occupation	Company Director
Correspondence Address	14 Cherry Tree Grove Wokingham Berkshire RG41 4UX

Director Name	Andrew John Mills
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2009 (14 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 25 February 2009)
Assigned Occupation	Chartered Accountant
Correspondence Address	14 Cherry Tree Grove Wokingham Berkshire RG41 4UX

Director Name	Andrew John Mills
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2009 (14 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 25 February 2009)
Assigned Occupation	Chartered Accountant
Correspondence Address	14 Cherry Tree Grove Wokingham Berkshire RG41 4UX

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2009 (14 years, 10 months after company formation)
Appointment Duration	3 weeks (Resigned 27 April 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	55 The Ridgeway Tonbridge Kent TN10 4NJ

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2009 (15 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 06 July 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	55 The Ridgeway Tonbridge Kent TN10 4NJ

Director Name	Andrew John Mills
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2009 (15 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 06 August 2009)
Assigned Occupation	Chartered Accountant
Correspondence Address	14 Cherry Tree Grove Wokingham Berkshire RG41 4UX

Director Name	Mrs Tamsin Cerys Powell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2009 (15 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 04 September 2009)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	28 Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2009 (15 years, 2 months after company formation)
Appointment Duration	4 weeks (Resigned 04 September 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	55 The Ridgeway Tonbridge Kent TN10 4NJ

Director Name	Mr Andrew Philip Lee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2009 (15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 September 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Windsor Gate 110 Bath Road Slough Berkshire SL1 3SZ

Director Name	SRT Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	3 years, 1 month (Resigned 30 June 1997)
Corporation	This director is a corporation
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Director Name	Bloomsbury Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1997 (3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 05 May 2000)
Corporation	This director is a corporation
Correspondence Address	8 Coldbath Square London EC1R 5HL

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