SARUM TRUSTEES LIMITED

TAYLOR, Matthew James

Status:	Active
Appointed on:	Tuesday, 19 September 2017
Correspondence address:	Dunn's House St. Pauls Road, Salisbury, England, Wiltshire, SP2 7BF
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Director Of Finance
Country of residence:	England

GOLDING, Samantha

Status:	Not active
Appointed on:	Friday, 31 January 1997
Resigned on:	Friday, 13 March 1998
Correspondence address:	25 Lincoln Road, Plaistow, London, E13 8LP
Role:	Secretary

NORMAN, Rodney Hugh

Status:	Not active
Appointed on:	Sunday, 31 October 1993
Resigned on:	Friday, 16 December 1994
Correspondence address:	Flat 4, 3 Strathmore Gardens, London, W8 4RZ
Role:	Secretary

BURTONSHAW, Peter Mark

Status:	Not active
Appointed on:	Thursday, 19 December 2013
Resigned on:	Friday, 17 April 2015
Correspondence address:	Trinity House Anderson Road, Swavesey, England, Cambs, CB24 4UQ
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

WEAVER, Paul Andrew Frederick

Status:	Not active
Appointed on:	Monday, 29 November 1993
Resigned on:	Friday, 20 December 1996
Correspondence address:	17 Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Actuary
Country of residence:	Great Britain

SARGISSON, Timothy Charles

Status:	Not active
Appointed on:	Wednesday, 10 March 2010
Resigned on:	Friday, 20 June 2014
Correspondence address:	Trinity House Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Director
Country of residence:	England

ENDACOTT, Richard William

Status:	Not active
Appointed on:	Tuesday, 02 July 1996
Resigned on:	Friday, 20 March 1998
Correspondence address:	1 The Pines, Hatfield Peverel, Chelmsford, Essex, CM3 2DB
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Pension Consultant

MCCOO, Iain Beattie

Status:	Not active
Appointed on:	Wednesday, 14 December 2016
Resigned on:	Friday, 28 June 2019
Correspondence address:	Dunn's House St. Pauls Road, Salisbury, England, Wiltshire, SP2 7BF
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Cco
Country of residence:	England

WARBURTON, Russel Neale

Status:	Not active
Appointed on:	Friday, 16 December 1994
Resigned on:	Friday, 31 January 1997
Correspondence address:	29 Cromwell Place, Cranleigh, Surrey, GU6 7LF
Nationality:	British
Role:	Secretary

WAY, Robert Michael

Status:	Not active
Resigned on:	Monday, 01 May 1995
Correspondence address:	The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Banker

CONWAY, Alastair

Status:	Not active
Appointed on:	Tuesday, 19 September 2017
Resigned on:	Monday, 14 December 2020
Correspondence address:	Dunn's House St. Pauls Road, Salisbury, England, Wiltshire, SP2 7BF
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

DAWSON, William Mark

Status:	Not active
Resigned on:	Monday, 15 June 1992
Correspondence address:	29 Geraldine Road, London, SW18 2NR
Role:	Secretary

SEATON, David Geoffrey

Status:	Not active
Appointed on:	Wednesday, 20 May 1998
Resigned on:	Monday, 18 November 2002
Correspondence address:	Timberlea, New Street, Winterbourne Stoke, Salisbury, Wiltshire, SP3 4SP
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Consultancy Director

WAY, Robert Michael

Status:	Not active
Appointed on:	Monday, 01 May 1995
Resigned on:	Monday, 30 June 1997
Correspondence address:	The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Alternate Director

DARKE, Stephen John Charles

Status:	Not active
Appointed on:	Saturday, 31 December 2016
Resigned on:	Monday, 30 September 2019
Correspondence address:	Dunn's House St. Pauls Road, Salisbury, England, Wiltshire, SP2 7BF
Role:	Secretary

DIXIE, Alice Sian Rhiannon

Status:	Not active
Appointed on:	Monday, 30 September 2019
Resigned on:	Saturday, 01 January 2022
Correspondence address:	Dunn's House St. Pauls Road, Salisbury, England, Wiltshire, SP2 7BF
Role:	Secretary

JONES, Clifford Spencer

Status:	Not active
Appointed on:	Tuesday, 07 April 2015
Resigned on:	Saturday, 31 December 2016
Correspondence address:	Trinity House Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Role:	Secretary

JONES, Clifford Spencer

Status:	Not active
Appointed on:	Wednesday, 25 March 2015
Resigned on:	Saturday, 31 December 2016
Correspondence address:	Trinity House Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROMIGE, David

Status:	Not active
Resigned on:	Sunday, 31 December 1995
Correspondence address:	86 Peterborough Road, Hurlingham Square, London, SW6 3HH
Nationality:	British
Date of birth:	April 1929
Role:	Director
Occupation:	Financial Consultant
Country of residence:	United Kingdom

LEE, Susan Debra

Status:	Not active
Appointed on:	Monday, 15 June 1992
Resigned on:	Sunday, 31 October 1993
Correspondence address:	67 Vincenzo Close, Welham Green, Hatfield, Hertfordshire, AL9 7NJ
Role:	Secretary

WINSON PEARCE, Mark Peter

Status:	Not active
Appointed on:	Thursday, 09 February 2006
Resigned on:	Thursday, 11 January 2007
Correspondence address:	Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	It Director
Country of residence:	United Kingdom

JOHNSON, Peter Leslie

Status:	Not active
Appointed on:	Tuesday, 02 July 1996
Resigned on:	Thursday, 14 November 2002
Correspondence address:	36 Fortescue Chase, Southend On Sea, Essex, SS1 3SS
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Pension Consultant

HAMMOND, Ian Douglas

Status:	Not active
Appointed on:	Friday, 13 March 1998
Resigned on:	Thursday, 21 November 2002
Correspondence address:	48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Actuary
Country of residence:	England

BRIGHT, Sidney George

Status:	Not active
Appointed on:	Tuesday, 02 July 1996
Resigned on:	Thursday, 26 February 1998
Correspondence address:	14 Southdean Drive, Middleton-On-Sea, Bognor Regis, West Sussex, PO22 7SX
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Consultant

HULLAND, Richard Anthony

Status:	Not active
Appointed on:	Monday, 01 May 1995
Resigned on:	Thursday, 26 February 1998
Correspondence address:	114 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Solicitor

MCDANIEL, Bryan Anthony

Status:	Not active
Appointed on:	Tuesday, 02 July 1996
Resigned on:	Thursday, 26 February 1998
Correspondence address:	5 Triton Place, Felpham, Bognor Regis, West Sussex, PO22 7QB
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Pension Consultant

SAER, David

Status:	Not active
Appointed on:	Tuesday, 20 September 2005
Resigned on:	Thursday, 31 August 2006
Correspondence address:	1 Cutts Close, Brinkworth, Chippenham, Wiltshire, SN15 5BB
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Director
Country of residence:	England

WATSON, John Anderson Scotland

Status:	Not active
Appointed on:	Wednesday, 10 March 2010
Resigned on:	Tuesday, 07 April 2015
Correspondence address:	Trinity House Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Role:	Secretary

WATSON, John Anderson Scotland

Status:	Not active
Appointed on:	Wednesday, 10 March 2010
Resigned on:	Tuesday, 07 April 2015
Correspondence address:	Trinity House Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STACEY, Paul Derek Gilbert

Status:	Not active
Appointed on:	Tuesday, 25 May 2004
Resigned on:	Tuesday, 10 May 2005
Correspondence address:	The Old Police House, West Park Ln,, Damerham, Fordingbridge, Hampshire, SP6 3HB
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	Director
Country of residence:	England

LORENZO, Antonio

Status:	Not active
Appointed on:	Thursday, 31 August 2006
Resigned on:	Tuesday, 11 December 2007
Correspondence address:	15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
Nationality:	Spanish
Date of birth:	August 1966
Role:	Director
Occupation:	Director

MURLEY, Timothy Cornelius

Status:	Not active
Appointed on:	Monday, 09 October 2006
Resigned on:	Tuesday, 11 December 2007
Correspondence address:	Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Director

HOWORTH, Duncan Craig

Status:	Not active
Appointed on:	Friday, 13 March 1998
Resigned on:	Tuesday, 14 November 2000
Correspondence address:	3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Pensions Consultant

BEALE, Richard Andrew

Status:	Not active
Appointed on:	Wednesday, 10 March 2010
Resigned on:	Tuesday, 19 September 2017
Correspondence address:	Dunn's House St. Pauls Road, Salisbury, England, Wiltshire, SP2 7BF
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELLERY, Neil James

Status:	Not active
Appointed on:	Tuesday, 10 May 2005
Resigned on:	Tuesday, 20 September 2005
Correspondence address:	12 Haslemere Road, Windsor, Berkshire, SL4 5ES
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Financial Controller

BAKER, David Henry

Status:	Not active
Appointed on:	Friday, 13 March 1998
Resigned on:	Tuesday, 21 March 2006
Correspondence address:	8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Administration And Technical D
Country of residence:	United Kingdom

ELLERY, Neil James

Status:	Not active
Appointed on:	Thursday, 21 November 2002
Resigned on:	Tuesday, 25 May 2004
Correspondence address:	12 Haslemere Road, Windsor, Berkshire, SL4 5ES
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Financial Controller

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 13 March 1998
Resigned on:	Tuesday, 30 September 2008
Correspondence address:	Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role:	Corporate Secretary

MACNAMEE, Keith Patrick

Status:	Not active
Resigned on:	Tuesday, 31 October 1995
Correspondence address:	5 The Common, Ealing, London, W5 3TR
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Insurance Broker/Pensioneer Trustee

PERRY, Carol Anne

Status:	Not active
Resigned on:	Wednesday, 04 December 1996
Correspondence address:	Mayfield Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Pensions Manager
Country of residence:	England

ABBEY NATIONAL NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 September 2008
Resigned on:	Wednesday, 10 March 2010
Correspondence address:	Abbey National House 2 Triton Square, Regents Place, London, NW1 3AN
Role:	Corporate Secretary

CANO, Alvaro Morales De

Status:	Not active
Appointed on:	Thursday, 01 November 2007
Resigned on:	Wednesday, 10 March 2010
Correspondence address:	2 Triton Square, London, NW1 3AN
Nationality:	Spanish
Date of birth:	December 1965
Role:	Director
Occupation:	Director

GREEN, David Martin

Status:	Not active
Appointed on:	Tuesday, 11 December 2007
Resigned on:	Wednesday, 10 March 2010
Correspondence address:	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

WHITTLES, Jane Elspeth

Status:	Not active
Appointed on:	Tuesday, 11 December 2007
Resigned on:	Wednesday, 10 March 2010
Correspondence address:	2 Triton Square, Regents Place, London, NW1 3AN
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

THACKER, Angela

Status:	Not active
Appointed on:	Thursday, 13 March 1997
Resigned on:	Wednesday, 18 February 1998
Correspondence address:	Clun Brae Outwood Lane, Coulsdon, Surrey, CR5 3NE
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Director

REGNART, Janet

Status:	Not active
Appointed on:	Wednesday, 20 May 1998
Resigned on:	Wednesday, 20 November 2002
Correspondence address:	The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Pensions
Country of residence:	United Kingdom

VALENTINE, Richard Mark

Status:	Not active
Appointed on:	Wednesday, 10 March 2010
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	Trinity House Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MALDONADO TRINCHANT, Javier

Status:	Not active
Appointed on:	Thursday, 31 August 2006
Resigned on:	Wednesday, 31 October 2007
Correspondence address:	31 Smith Terrace, London, SW3 4DH
Nationality:	Spanish
Date of birth:	July 1962
Role:	Director
Occupation:	Director