Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
nominee-director | — | — | — | ||
nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
24
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
HOLMES TRUSTEES LIMITED
Registry ID
03982431
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| GRANT, Lee Thomas | director | — | 09.08.2023 | Active | |
| AFFLECK, Stephen David | director | — | 31.12.2021 | 09.08.2023 | |
| WYNNE, Daniel Jonathan | director | — | 01.11.2017 | Active | |
| MORRISON, Rachel Jane | director | — | 07.04.2016 | 31.12.2021 | |
| Holmes Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate-secretary | — | 28.08.2012 | Active | |
| ABBEY NATIONAL NOMINEES LIMITED | corporate-secretary | — | 30.09.2008 | 28.08.2012 | |
| FILER, Mark Howard | director | — | 14.12.2007 | 26.04.2017 | |
| MASSON, Sunil | director | — | 05.11.2007 | 04.05.2011 | |
| SAMSON, Ruth Louise | director | — | 10.11.2006 | 04.05.2011 | |
| BAKER, Robin Gregory | director | — | 28.07.2006 | 10.11.2006 | |
| GREEN, David Martin | director | — | 23.05.2003 | 31.12.2015 | |
| WISE, Richard James | director | — | 06.08.2002 | 23.05.2003 | |
| PARSONS, Mark Alistair | director | — | 20.08.2001 | 06.08.2002 | |
| ROBINSON, Mark Tyson | director | — | 20.10.2000 | 20.08.2001 | |
| BARTON, Andrew | director | — | 16.06.2000 | 20.10.2000 | |
| MCDERMOTT, Martin | director | — | 16.06.2000 | 05.12.2014 | |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | corporate-secretary | — | 16.06.2000 | 30.09.2008 | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate-director | — | 16.06.2000 | Active | |
| LAKE, Peter Machin | director | — | 22.05.2000 | 16.06.2000 | |
| HUTCHINSON, Marc Sandford | director | — | 22.05.2000 | 16.06.2000 | |
| ROWE, Drusilla Charlotte Jane | nominee-director | — | 28.04.2000 | 22.05.2000 | |
| ZUERCHER, Eleanor Jane | nominee-director | — | 28.04.2000 | 22.05.2000 | |
| TRUSEC LIMITED | corporate-nominee-secretary | — | 28.04.2000 | 16.06.2000 |
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