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  • david marwood

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  • MARWOOD, David Christopher Laborde

  • Nationality: British
  • Address: Kent, TN10 4NJ
  • UK

    NORTEL NETWORKS UK PENSION TRUST LIMITED

  • 02091890
  • LIVE
  • Date Incorporated: 

  • BOWLES, Norma Christine

  • Director - Active
  • Appointed: 2005-04-13

  • DAVIES, David Wyndham

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2019-10-31

  • GILCHRIST, Clive Mace

  • Director - Resigned
  • Appointed: 2007-06-20
  • Resigned: 2007-12-18

  • IZZARD, Brian Thomas

  • Director - Active
  • Appointed: 2008-04-12

  • MASTERSON, Patrick

  • Director - Active
  • Appointed: 2007-12-18

  • ROSSITER, Timothy John Miles

  • Director - Active
  • Appointed: 2006-11-29

  • ABRAHAM, Laila

  • Director - Resigned
  • Appointed: 1995-01-09
  • Resigned: 2005-04-13

  • ALLEN, Peter

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1997-05-28

  • ASHMAN, John

  • Director - Resigned
  • Appointed: 1994-01-04
  • Resigned: 1995-06-30

  • BARR, Sarah Louise

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2002-02-28

  • BEATTIE, Donald Farquharson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • BERRY, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • CARTLAND, John Anthony

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1998-04-23

  • D MELLO, Oswald Lucio

  • Director - Resigned
  • Appointed: 1998-11-25
  • Resigned: 2003-08-31

  • EVANS, John Marshall

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-10

  • EVANS, Lorraine Dorothy

  • Director - Resigned
  • Appointed: 2000-11-05
  • Resigned: 2005-04-13

  • FOSTER, Kathy

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2006-11-21

  • GARDENER, William Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-11-21

  • GARDNER, Roy Alan, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-31

  • GUNN, William Arthur

  • Director - Resigned
  • Appointed: 1995-01-09
  • Resigned: 2000-08-31

  • HERN, John William

  • Director - Resigned
  • Appointed: 2002-12-01
  • Resigned: 2006-10-18

  • HOBBERT, Patrick Gerard

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2001-03-26

  • HORNE, Jean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-09

  • KINGSTON, Egon Ivan Theodor Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-26

  • LLOYD, Geoffrey James Rhodri

  • Director - Resigned
  • Appointed: 1998-03-23
  • Resigned: 2000-05-31

  • MACONACHY, Kevin

  • Director - Resigned
  • Appointed: 2008-06-09
  • Resigned: 2009-12-15

  • MARSHALL, Colin Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • MCDERMOTT, John Bernard

  • Director - Resigned
  • Appointed: 1995-08-30
  • Resigned: 2002-11-30

  • MCNESS, Bruce John

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2007-06-20

  • MEHTA, Hitesh

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2008-05-20

  • MORGAN, Iain James

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2004-04-30

  • NEWCOMBE, Peter James

  • Director - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2005-01-27

  • O'HARA, John Michael

  • Director - Resigned
  • Appointed: 2001-03-27
  • Resigned: 2002-03-08

  • PAHAPILL, Maryanne

  • Director - Resigned
  • Appointed: 2003-09-04
  • Resigned: 2004-08-01

  • PATTERSON, Ronald James

  • Director - Resigned
  • Appointed: 1992-03-01
  • Resigned: 2002-02-28

  • PIPER, Douglas Cyril

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-22

  • POOS, Johannus

  • Director - Resigned
  • Appointed: 2007-06-20
  • Resigned: 2008-05-20

  • PRINCE, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • STAUNTON, Gerard Joseph

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2011-11-18

  • STEVENSON, Alick

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1998-10-31

  • STONE, Mitchell Lawrence

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2004-12-31

  • THOMPSON, Michael James

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1996-10-31

  • THOMSON, Sheena Katherine

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2004-01-31

  • WILSON, Brian

  • Director - Resigned
  • Appointed: 1997-05-28
  • Resigned: 1999-04-30

  • WILSON, Margaret Catherine Mackintosh

  • Director - Resigned
  • Appointed: 2005-04-13
  • Resigned: 2008-04-12

  • BESTRUSTEES LIMITED

  • Director - Active
  • Appointed: 1995-07-03

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2010-05-18

  • DIAS, Jude

  • Secretary - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2005-07-04

  • FAULKNER, Terence Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-05-06

  • GENEEN OSWALD, Diana

  • Secretary - Resigned
  • Appointed: 2001-05-07
  • Resigned: 2004-08-22

  • HAMMOND, Louise Margaret

  • Secretary - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2010-05-18
  • UK

    I C L PENSION TRUST LIMITED

  • 00493739
  • LIVE
  • Date Incorporated: 

  • COKER, Grainne Elizabeth

  • Director - Active
  • Appointed: 2006-05-01

  • ELLIS, Stephen Douglas Jason

  • Director - Active
  • Appointed: 2020-06-06

  • LILLYWHITE, John George, Dr

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1997-02-12

  • MAGUIRE, Dermot Gerard

  • Director - Active
  • Appointed: 2017-03-02

  • MCINNES, Annette Karyn

  • Director - Active
  • Appointed: 2016-09-21

  • SILLITOE, David Enoch

  • Director - Active
  • Appointed: 1997-02-12

  • ALLNUTT, Richard Andrew James

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2005-10-15

  • BAKER, Mark Joseph

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2009-09-23

  • BEATTIE, Donald Farquharson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-29

  • BERRY, David John

  • Director - Resigned
  • Appointed: 1996-02-26
  • Resigned: 1996-11-05

  • CLAYTON, Stephen David

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2006-05-01

  • COE, Robert Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-10

  • COLQUHOUN, Fiona

  • Director - Resigned
  • Appointed: 1997-05-16
  • Resigned: 2001-11-09

  • CROOKS, Harold Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-10

  • CULLEN, Nicholas Antony

  • Director - Resigned
  • Appointed: 2004-11-02
  • Resigned: 2016-12-08

  • EADIE, Ninian Piers Darby

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-12

  • EARL, Peter Robert

  • Director - Resigned
  • Appointed: 2000-08-15
  • Resigned: 2002-06-28

  • GIBSON, Alan James

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2000-08-15

  • HARRIS, Brian

  • Director - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2003-09-15

  • HARRISON, John

  • Director - Resigned
  • Appointed: 1995-02-10
  • Resigned: 1997-05-16

  • HINES, Bryan Charles

  • Director - Resigned
  • Appointed: 1991-05-24
  • Resigned: 2001-11-21

  • HUTCHINSON, Peter Frederick

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2008-07-31

  • KANE, Frederic John

  • Director - Resigned
  • Appointed: 1995-02-27
  • Resigned: 2004-03-11

  • LEEK, Roger John

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2003-09-15

  • MARSHALL, Colin Edward

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2000-03-31

  • MCCONACHIE, Andrew William

  • Director - Resigned
  • Appointed: 1995-02-27
  • Resigned: 1998-09-10

  • OWEN, Martin Neville

  • Director - Resigned
  • Appointed: 2001-02-22
  • Resigned: 2002-06-28

  • PROVOOST, Martin

  • Director - Resigned
  • Appointed: 2010-06-08
  • Resigned: 2011-10-01

  • RICE, Janet

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2020-01-31

  • RICHARDSON, David Arthur

  • Director - Resigned
  • Appointed: 1998-09-10
  • Resigned: 2002-06-28

  • RIESENFELD, Stefan

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 1999-04-30

  • ROBERTS, David John Edward

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2009-10-21

  • SAUNDERS, Alan George

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2012-06-20

  • SCOTT, Roderick Frank

  • Director - Resigned
  • Appointed: 1998-09-10
  • Resigned: 2002-02-26

  • STEWART, Patrick Michael

  • Director - Resigned
  • Appointed: 2002-10-23
  • Resigned: 2011-06-30

  • STIMPSON, Joanne Elizabeth

  • Director - Resigned
  • Appointed: 1997-02-12
  • Resigned: 2001-02-01

  • TODD, Thomas Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-02

  • TREVOR, Gareth John

  • Director - Resigned
  • Appointed: 1991-03-05
  • Resigned: 1992-08-14

  • WIMPRESS, David Arthur

  • Director - Resigned
  • Appointed: 1992-08-14
  • Resigned: 1995-02-10

  • ROSS RUSSELL LIMITED

  • Director - Resigned
  • Appointed: 2012-06-20
  • Resigned: 2015-11-13

  • MORGAN, Nicola Jeanna

  • Secretary - Resigned
  • Appointed: 2018-01-19
  • Resigned: 2021-01-15

  • COE, Robert Anthony

  • Secretary - Resigned
  • Appointed: 1998-09-10
  • Resigned: 2002-04-30

  • DRYDEN, Linda Margaret

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2007-06-06

  • EVANS, Paula Ann

  • Secretary - Resigned
  • Appointed: 2007-06-06
  • Resigned: 2011-12-08

  • HAWKINS, Lindsay Anne

  • Secretary - Resigned
  • Appointed: 2011-12-08
  • Resigned: 2014-01-31

  • LLOYD, Gwyneth

  • Secretary - Resigned
  • Appointed: 2015-10-15
  • Resigned: 2018-01-19

  • MOSS, Alison Barbara

  • Secretary - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2007-04-01

  • SCOTT, Roderick Frank

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-09-10

  • DAVIDSON, Jennifer Sharon

  • Secretary - Resigned
  • Appointed: 2021-01-15
  • Resigned: 2021-06-07

  • HOLMES, Rachel Louise

  • Secretary - Active
  • Appointed: 2021-06-07
  • UK

    INCORPORATED SECRETARIES ASSOCIATION LIMITED

  • 00326945
  • LIVE
  • Date Incorporated: 

  • DRAKE, Sara Kaye

  • Director - Active
  • Appointed: 2019-06-27

  • MORA-SPENCER, Cynthia

  • Director - Active
  • Appointed: 2021-08-01

  • AINSWORTH, Mervyn John

  • Director - Resigned
  • Appointed: 1992-01-09
  • Resigned: 2007-11-26

  • CROMDON, Leslie Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-09

  • DICKINSON, Roger Martin

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2009-09-09

  • ING, Robert Graham

  • Director - Resigned
  • Appointed: 2017-02-23
  • Resigned: 2021-07-30

  • OSBORNE, Simon Kingsley

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2019-06-28

  • WILSON, David, Dr

  • Director - Resigned
  • Appointed: 2009-09-09
  • Resigned: 2011-08-30

  • WRIGHT, David William Robert

  • Director - Resigned
  • Appointed: 1992-01-09
  • Resigned: 2002-03-06

  • MORA SPENCER, Cynthia

  • Secretary - Active
  • Appointed: 2017-02-23

  • AINSWORTH, Mervyn John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-03-06

  • MORRICE, Russell Martin

  • Secretary - Resigned
  • Appointed: 2002-03-06
  • Resigned: 2014-11-07
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