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INDEPENDENT TRUSTEE SERVICES LIMITED
Address: London, EC3A 7AW

E.I.O. TRUSTEES LIMITED
00941199
LIVE
Date Incorporated:

BRUCE, Caroline Jane
Director - Active
Appointed: 2017-11-09

FILBY, Robert John
Director - Active
Appointed: 2015-05-26

FLETCHER, Martyn
Director - Active
Appointed: 2011-01-01

FOX, Derrick
Director - Resigned
Appointed: 2012-08-09
Resigned: 2019-02-09

HIORNS, Christopher Brennan
Director - Active
Appointed: 2018-09-20

JANMOHAMED, Noor-Ud-Din
Director - Active
Appointed: 2018-06-12

LANE, David
Director - Active
Appointed: 2018-06-12

NEW, Paul David
Director - Active
Appointed: 2015-11-23

WHITE, Hazel
Director - Active
Appointed: 2018-01-09

ATKINSON, Roger Edwin
Director - Resigned
Appointed:
Resigned: 1997-02-26

BARKUS, Albert John
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-08-31

BEESTON, Robert Anthony
Director - Resigned
Appointed: 1997-03-06
Resigned: 2003-11-28

BRACHER, John Charles
Director - Resigned
Appointed:
Resigned: 1993-12-31

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 2005-03-02
Resigned: 2006-06-11

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed:
Resigned: 2003-06-26

COUVE, Mervyn Donald
Director - Resigned
Appointed: 2007-02-27
Resigned: 2012-06-20

DAY, Bernard Victor
Director - Resigned
Appointed:
Resigned: 2001-12-31

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 1999-10-20
Resigned: 2006-12-31

GITTINS, Adam Henry
Director - Resigned
Appointed: 1997-03-06
Resigned: 2001-12-31

GODFREY, Thomas Paul Hicks
Director - Resigned
Appointed: 2011-06-28
Resigned: 2017-12-18

GRAY, Joseph
Director - Resigned
Appointed: 2002-06-18
Resigned: 2008-12-31

HAYDON, Derek Henry
Director - Resigned
Appointed: 2003-03-06
Resigned: 2007-11-03

HYLANDS, John Francis
Director - Resigned
Appointed: 2007-09-03
Resigned: 2016-11-23

LEES, Christopher John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-11-09

MCARDELL, John David
Director - Resigned
Appointed:
Resigned: 1994-07-01

NICHOLSON, Harold William
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-06-30

PEYTON, Nigel, The Right Reverend Dr
Director - Resigned
Appointed: 2007-02-27
Resigned: 2012-06-20

PHILLIMORE, Christopher James
Director - Resigned
Appointed: 2006-03-06
Resigned: 2012-06-21

SCHOFIELD, John
Director - Resigned
Appointed: 2012-08-21
Resigned: 2015-11-23

SCOTT, James Walter
Director - Resigned
Appointed: 1997-03-06
Resigned: 2003-03-06

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed: 1994-03-24
Resigned: 2004-11-03

SEALY, Nicholas John Elliot
Director - Resigned
Appointed: 2003-06-26
Resigned: 2009-06-24

SHEARN, William Graham
Director - Resigned
Appointed: 2012-08-21
Resigned: 2018-09-20

STAPLETON, Derek Walter
Director - Resigned
Appointed:
Resigned: 1994-03-25

STAPLETON, Sylvia Rose
Director - Resigned
Appointed: 1997-02-26
Resigned: 2008-03-05

TRIPP, Michael Howard
Director - Resigned
Appointed: 2007-02-27
Resigned: 2012-08-21

WILSON, Richard James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-05-25

YATES, William Hugh
Director - Resigned
Appointed: 1997-02-26
Resigned: 2006-06-20

BROOKS, Katherine
Director - Active
Appointed: 2019-02-11

HALL, Rachael Jane
Secretary - Active
Appointed: 1995-05-25

CLAYTON, Roger Ward
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 2002-03-01

WILLISCROFT, John Edwin
Secretary - Resigned
Appointed:
Resigned: 1995-05-01

PACE TRUSTEES LIMITED
05530776
LIVE
Date Incorporated:

BAINES, Harry Francis
Director - Resigned
Appointed: 2014-09-10
Resigned: 2019-04-16

BENSON, Stuart David
Director - Active
Appointed: 2014-11-11

BUCKINGHAM, John
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-09-30

HAYZELDEN, Geoffrey
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-09-27

HOOKINS, Stuart John
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-09-27

KERSHAW, Anne Patricia
Director - Active
Appointed: 2016-10-21

LANG, Andrew Paul
Director - Resigned
Appointed: 2012-06-20
Resigned: 2019-09-27

MARSH, Heather
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-09-27

RIALLAND, Nicole
Director - Resigned
Appointed: 2018-08-06
Resigned: 2019-01-31

BES TRUSTEES PLC
Director - Resigned
Appointed: 2006-04-06
Resigned: 2014-10-03

BIDE, Richard William
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-28

BRAITHWAITE, Neil
Director - Resigned
Appointed: 2007-07-29
Resigned: 2011-06-30

BRAMLEY, Elizabeth
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-03-31

BUTLER, Simon John
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-12-03

CLARKE, Geoffrey Alan
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-09-29

CLAYTON, Sarah Frances
Director - Resigned
Appointed: 2013-06-13
Resigned: 2018-08-30

CORCORAN, John Francis
Director - Resigned
Appointed: 2006-09-08
Resigned: 2014-09-16

DAVIES, David Wyndham
Director - Resigned
Appointed: 2010-03-25
Resigned: 2013-12-18

DEWIN, Gary Martin
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

EDWARDS, Linda
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-01-25

EYRE, Nicholas Andrew
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-07-28

FLOWERS, Paul John, Reverend
Director - Resigned
Appointed: 2009-12-03
Resigned: 2013-06-12

GOSLING, Clare Louise
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-02-22

HULME, Martyn Alan
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-12-31

HUTTON, Paul James
Director - Resigned
Appointed: 2013-09-20
Resigned: 2016-09-29

LEE, Wayne Nicholas
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-09-20

MAYES, Peter Kane
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-12-31

MORTON, Terence
Director - Resigned
Appointed: 2006-09-20
Resigned: 2009-12-03

MURPHY, Alan
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

NELSON, Frank
Director - Resigned
Appointed: 2006-04-06
Resigned: 2008-01-06

POLLITT, John Neil
Director - Resigned
Appointed: 2008-01-06
Resigned: 2010-09-29

PORTMAN, Bryan
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-09-24

RUSSELL, Andrew Nicholas
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-11-30

SAVAGE, Katherine
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-09-10

SCOTT, Ian William
Director - Resigned
Appointed: 2013-09-20
Resigned: 2016-04-30

SHEPHERD, Andrew William
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-09-20

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2007-09-24
Resigned: 2010-08-31

STANYER, Peter William
Director - Resigned
Appointed: 2014-02-12
Resigned: 2016-10-20

STEVENSON, David Watson
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-09-08

SULLIVAN, Kevin Thomas
Director - Resigned
Appointed: 2006-09-08
Resigned: 2013-09-20

TURTON, William
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-09-20

WARDLE, Leonard Adrian
Director - Resigned
Appointed: 2006-09-20
Resigned: 2013-11-19

WHITLOCK, Alison
Director - Resigned
Appointed: 2006-09-08
Resigned: 2010-09-29

WILCHER, Catherine Ellen
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-03-14

CWS (NO 1) LIMITED
Director - Resigned
Appointed: 2005-08-08
Resigned: 2005-09-22

CWS (NO 2) LIMITED
Director - Resigned
Appointed: 2005-08-08
Resigned: 2005-09-22

DENTON, David Paul
Director - Resigned
Appointed: 2018-09-10
Resigned: 2019-06-14

BESTRUSTEES LIMITED
Director - Active
Appointed: 2018-08-06

HORAN, Sarah
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2020-08-07

DEWIN, Gary Martin
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2014-03-01

MURPHY, Alan
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2008-05-31

SWIFT, Maureen Patricia
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2006-09-19

WOOD, Caroline Jane
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2005-12-22

CWS (NO 2) LIMITED
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2005-09-22

TAYLOR, Thomas Edward
Secretary - Active
Appointed: 2020-08-07

D&T PENSION TRUSTEES LIMITED
01588286
LIVE
Date Incorporated:

BRADSHAW, Richard James
Director - Active
Appointed: 2009-07-13

GAUGHAN, Anthony Christopher
Director - Active
Appointed: 2017-07-11

JONES, Peter Norman
Director - Active
Appointed: 2018-11-16

BES TRUSTEES PLC
Director - Active
Appointed: 2017-10-01

ALMOND, Stephen
Director - Resigned
Appointed: 1997-04-04
Resigned: 2001-05-18

AUCOTT, Matthew Russell
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-12-01

BARNETT, Stuart William
Director - Resigned
Appointed: 2007-05-21
Resigned: 2014-05-31

BOUCH, Clive
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-07-31

CHEESLEY, Roger Gwynne
Director - Resigned
Appointed: 1991-10-01
Resigned: 1997-04-04

CHIVERS, Geoffrey
Director - Resigned
Appointed: 1991-10-01
Resigned: 2007-11-06

COLLINS, Sheila Eleanor
Director - Resigned
Appointed: 1994-11-28
Resigned: 2000-05-31

DAVIES, Anthony Wynford
Director - Resigned
Appointed: 2003-06-03
Resigned: 2015-01-13

DAVY, Timothy William
Director - Resigned
Appointed: 2001-05-18
Resigned: 2008-11-30

FINDLAY, Deborah Joan
Director - Resigned
Appointed: 2007-11-07
Resigned: 2014-10-31

GRATTON, Peter
Director - Resigned
Appointed: 2014-06-02
Resigned: 2019-05-31

HARIA, Deepakkumar
Director - Resigned
Appointed: 2010-09-08
Resigned: 2012-11-15

HUNT, Anthony Nettleship
Director - Resigned
Appointed:
Resigned: 1992-10-15

JAMES, Stephen Peter
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-12-16

KENDALL, Thomas Joseph
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-04-15

LLEWELLYN, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-04-15

LLOYD, Michael John
Director - Resigned
Appointed: 2010-09-08
Resigned: 2017-07-11

MADDALENA, Romano Enzo
Director - Resigned
Appointed:
Resigned: 1994-11-28

MARSH, Bryan
Director - Resigned
Appointed: 1996-09-02
Resigned: 2001-05-18

PATTESON, Anthony Ian
Director - Resigned
Appointed: 2000-09-27
Resigned: 2007-05-31

PEARCE, Jeremy Stuart
Director - Resigned
Appointed: 2007-11-07
Resigned: 2013-03-15

POTTER, Kenneth Harold
Director - Resigned
Appointed: 1993-08-02
Resigned: 1996-09-02

ROSS, Derek Andrew
Director - Resigned
Appointed:
Resigned: 2003-07-14

SEBASTIANELLI, Julie
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-04-13

SHIPP, John Vernon
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-02-07

SWARBRICK, Andrew Thomas
Director - Resigned
Appointed: 2007-05-21
Resigned: 2014-05-31

THOMSON, Calum Mackenzie
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-07-31

WIGHAM, Paul
Director - Resigned
Appointed: 2001-05-18
Resigned: 2004-10-31

WIGHTMAN, Robert George
Director - Resigned
Appointed:
Resigned: 2000-09-27

BARNFIELD, Anne
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2004-05-25

BAINES, Ian James
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2005-07-13

FAULKNER, Karen May
Secretary - Resigned
Appointed: 1995-04-16
Resigned: 1999-03-31

LLEWELLYN, Anthony David
Secretary - Resigned
Appointed:
Resigned: 1995-04-15

SALISBURY, Lynne Yvonne Catherine
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2005-10-01

YATES, Paul
Secretary - Active
Appointed: 2023-08-01

FSS PENSION TRUSTEES LIMITED
07378234
LIVE
Date Incorporated:

AHMAD, Shehzad
Director - Active
Appointed: 2011-05-11

FENDLEY, Alison Denise
Director - Active
Appointed: 2011-05-11

ORGAN, Alan Charles
Director - Active
Appointed: 2011-05-11

PIERCY, Romelle Christine
Director - Active
Appointed: 2011-05-11

REES, David Michael
Director - Active
Appointed: 2011-05-11

FINDING, Rebecca Jayne
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-05-11

GRIFFITHS, Robert Huw
Director - Resigned
Appointed: 2011-05-11
Resigned: 2015-09-09

KARA, Denesh
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-05-16

WARNER-HOWDEN, Christopher Robin
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-05-29

DELTA PENSION NOMINEES LIMITED
00940038
LIVE
Date Incorporated:

KEMPSTER, Jonathan
Director - Active
Appointed: 2013-09-01

PEARCE, David Michael
Director - Active
Appointed: 1994-01-01

BARKER, Peter Albert
Director - Resigned
Appointed:
Resigned: 1995-05-31

BATTERS, Colin
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-01-31

CATER, Nancy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-07-11

COVELL, Clive David
Director - Resigned
Appointed:
Resigned: 1994-10-28

DAY, Roxanne
Director - Resigned
Appointed: 2005-04-20
Resigned: 2009-02-13

DENBY, Paul Justin
Director - Resigned
Appointed: 2003-02-01
Resigned: 2003-07-31

ELLIS, Maureen Theresa
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-01-31

EVANS, George Henry
Director - Resigned
Appointed:
Resigned: 1999-06-30

EVANS, Gerald
Director - Resigned
Appointed:
Resigned: 1998-09-11

GOODLIFFE, Peter
Director - Resigned
Appointed:
Resigned: 1998-09-12

GRIFFITHS, Linda Ina
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-01-30

HARRISON, Paul Stephen
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-02-06

HARTLAND, Stanley
Director - Resigned
Appointed:
Resigned: 1997-10-03

HERBERT, Graham
Director - Resigned
Appointed:
Resigned: 1993-12-31

HORROCKS, Peter David
Director - Resigned
Appointed: 1999-11-04
Resigned: 2003-01-31

HOWLETT, Charles Timothy
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-09-30

KING, Andrew Philip
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-12-22

MARRIOTT, Paul Roger
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-12-31

MARTIN, Laurence Joseph
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-01-31

MEEK, Janet
Director - Resigned
Appointed:
Resigned: 1993-12-31

MERLING, Jacqueline Joan
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-12-22

MORGAN, Martin Victor
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-01-31

MULHOLLAND, Ian
Director - Resigned
Appointed:
Resigned: 1999-10-29

NARCISO, John Peter
Director - Resigned
Appointed: 1997-04-06
Resigned: 2009-02-13

OWENS, James
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-01-31

PARRY, Cecil Anthony
Director - Resigned
Appointed:
Resigned: 1993-09-30

PICKLES, John Alexander
Director - Resigned
Appointed: 2009-10-29
Resigned: 2013-08-31

PIGDEN, David James
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-05-31

PURCOCKS, Michael Frederick
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-08-31

REDSTON, Michael John
Director - Resigned
Appointed:
Resigned: 2001-04-05

SMALL, Rodney Charles Thomas
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-02-28

SMITH, John David
Director - Resigned
Appointed: 1994-01-28
Resigned: 2000-04-28

SNAPE, David William
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-08-23

TEAGUE, Peter Walter
Director - Resigned
Appointed: 2003-02-01
Resigned: 2003-08-31

TOLE, Robert John
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-07-06

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed: 2001-04-06
Resigned: 2005-04-05

WILSON, Gordon Howard
Director - Resigned
Appointed: 1999-11-04
Resigned: 2002-02-15

WOODWARD, Edmund Harold
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-03-02

WYLES, Jean Hilda Maud
Director - Resigned
Appointed:
Resigned: 1993-09-30

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2009-02-04
Resigned: 2011-01-24

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-09-24

DELTA PENSIONS LIMITED
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2006-04-05

HIGGINS, Gloria Louise
Secretary - Resigned
Appointed:
Resigned: 1996-06-01

PERRINS, Sheila
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 2001-04-05

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2018-09-24

JLT TRUSTEES LIMITED
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2014-03-13

FIRST QUENCH PENSION TRUSTEE LIMITED
03884383
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BAXTER, Peter John
Director - Resigned
Appointed: 2002-02-25
Resigned: 2007-06-11

TRACE, Stephen
Director - Expired
Appointed: 2002-02-25

ACTON, Roger Alexander
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-04-10

BLACKWELL, Tracy Marie
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-01-10

COOPER, Graham Burton
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-01-10

COURT, Nigel John Fewings
Director - Resigned
Appointed: 1999-11-23
Resigned: 2005-08-30

FREEMAN, Andrew Mark
Director - Resigned
Appointed: 2001-06-14
Resigned: 2003-10-10

GREY, Dorothy
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-10-27

GULL, Mark Capel James
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-01-10

HOLME, Paul
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-10-02

HURST, Kenneth John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-02-13

LORING, Philip Lovell
Director - Resigned
Appointed: 2004-02-10
Resigned: 2006-01-31

MINCHIN, Margaret Ryder
Director - Resigned
Appointed: 2003-05-20
Resigned: 2006-02-10

MONTAGU, Nicholas Lionel John, Sir
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-11-15

PITRAKOU, Judy Aileen Mary
Director - Resigned
Appointed: 2006-11-15
Resigned: 2007-06-11

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-23
Resigned: 1999-11-23

SCHNITZER, George Zbighiew Jerzy Wallaw
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-08-10

SCOTT, John Roger
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-09-29

SHAW, John Peter
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-05-04

STABLES, Andrew David
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-01-31

TAYLOR, Gillian
Director - Resigned
Appointed: 2000-12-13
Resigned: 2003-01-16

WALTON, Jerry
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-03-09

WILLIAMSON, Sarah Ann
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-11-07

WISDOM, Brian Philip
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-03-09

WOODCOCK, John
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-10-31

BAXTER, Peter John
Secretary - Resigned
Appointed: 2003-05-20
Resigned: 2004-02-05

COURT, Nigel John Fewings
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2005-08-30

GOZZETT, Kim
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2009-08-11

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 1999-11-23

SHAW, John Peter
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2001-05-04

STABLES, Andrew David
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2005-01-31

TAYLOR, Gillian
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2002-01-16

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED
10046646
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

SAMUELS, James Anthony Angus
Director - Expired
Appointed: 2016-03-07

PITMANS TRUSTEES LIMITED
Director - Expired
Appointed: 2016-03-07

WESTON, Clive
Director - Resigned
Appointed: 2016-03-07
Resigned: 2016-03-07

LINK PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2016-03-07
Resigned: 2018-10-31

NASH, Ian
Secretary - Expired
Appointed: 2016-03-07

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-03-07
Resigned: 2016-03-07

HSBC IM PENSION TRUST LIMITED
03956496
LIVE
Date Incorporated:

KNOWLES, Simon Frederick Patel
Director - Active
Appointed: 2015-09-01

LITTIN, Noah Bradley
Director - Active
Appointed: 2016-04-07

SHAH, Bhavya
Director - Active
Appointed: 2016-04-07

TASO, Firas Eugen
Director - Active
Appointed: 2018-06-27

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2000-04-06
Resigned: 2014-05-27

BOYLES, Peter William
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-08-08

BRAY, Chantal
Director - Resigned
Appointed: 2013-10-21
Resigned: 2015-08-10

BROWN, Alastair John Daniel
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-04-20

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-09-23

LISTER, Harry Malcolm
Director - Resigned
Appointed: 2007-11-02
Resigned: 2015-08-24

MCNAIR, Stephen Robert John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-05-01

MEARES, Christopher Martin
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-12-09

PADAMADAN, Roshan Francis
Director - Resigned
Appointed: 2009-06-29
Resigned: 2011-03-08

PITTAM, Matthew James
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-03-01

RANKIN, James Connal Scotland
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-12-31

TIBBITT, Joanna Diane
Director - Resigned
Appointed: 2012-04-20
Resigned: 2016-04-29

TOULOUMI, Olga
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-04-07

WOODHAMS, Richard John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2013-10-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-04-06

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-24
Resigned: 2021-01-18

BARKER, Nigel
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2001-09-10

FAHEY, Jane
Secretary - Resigned
Appointed: 2016-03-03
Resigned: 2017-11-09

LEWIS, Romana
Secretary - Resigned
Appointed: 2017-11-30
Resigned: 2019-09-24

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2004-05-25

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2010-09-15

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-03-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2000-04-06

GROVE EUROPE PENSION TRUSTEES LIMITED
01910448
LIVE
Date Incorporated:

FLOWER, Anthony David
Director - Resigned
Appointed: 1993-03-12
Resigned: 1996-03-01

WEISBERG, Nina Maria
Director - Resigned
Appointed: 2018-06-13
Resigned: 2023-05-12

20-20 TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2017-01-01

BARTZ, Rhonda Lee
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-05-13

CASPER, Debra Jean
Director - Resigned
Appointed: 2005-11-01
Resigned: 2016-03-18

CLARIDGE, Cyril John
Director - Resigned
Appointed: 1998-06-08
Resigned: 2002-04-05

COLLINS, Leslie
Director - Resigned
Appointed: 1997-09-22
Resigned: 2009-09-30

DAWSON, Peter
Director - Resigned
Appointed:
Resigned: 1993-03-10

GALLAGHER, Michael
Director - Resigned
Appointed: 1997-09-22
Resigned: 1998-12-09

HAUPT, Mark Alan
Director - Resigned
Appointed: 2016-03-18
Resigned: 2017-01-01

HOLMES, Peter William
Director - Resigned
Appointed: 1999-12-17
Resigned: 2003-07-30

KLAIBER, Mark Jeffrey
Director - Resigned
Appointed: 2001-10-17
Resigned: 2009-09-30

LAVRINO, Carl James
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-11-01

LOPEZ, Marie Helene
Director - Resigned
Appointed: 2002-04-06
Resigned: 2003-02-14

MALLO, Donald
Director - Resigned
Appointed: 1998-10-21
Resigned: 1999-11-26

MCMANUS, Michael Owen
Director - Resigned
Appointed: 1993-12-31
Resigned: 2003-07-31

MUSIAL, Thomas Gregory
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-11-01

SHIRMAN, Henry Norman, Dr
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-12-31

SIMMONS, Keith Randall
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-09-22

SLIWA, Robert Joseph
Director - Resigned
Appointed: 1997-09-22
Resigned: 1998-07-31

SMITH, Robert Edward
Director - Resigned
Appointed: 1993-03-12
Resigned: 1993-12-31

ZASTROW, Kimberly Jo
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-13

CHIARAMELLO, Elena
Director - Active
Appointed: 2023-05-12

PRIMA SECRETARY LIMITED
Secretary - Active
Appointed: 2013-12-01

FLOWER, Anthony David
Secretary - Resigned
Appointed:
Resigned: 2013-12-01

BRITVIC PENSIONS LIMITED
04493371
LIVE
Date Incorporated:

CAMPBELL, Angus Ferguson
Director - Resigned
Appointed: 2003-09-24
Resigned: 2010-12-26

MURCH, Peter John
Director - Active
Appointed: 2003-04-14

STIBBS, David Michael
Director - Resigned
Appointed: 2017-11-08
Resigned: 2021-03-26

PTL GOVERNANCE LTD
Director - Active
Appointed: 2017-12-04

ALLEN, Mark Barry Lindon
Director - Resigned
Appointed: 2016-02-25
Resigned: 2016-05-20

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-07-24
Resigned: 2003-01-30

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-07-24
Resigned: 2003-01-30

ARMSTRONG, John Robert
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-02-25

BOYD, James Charles Roger
Director - Resigned
Appointed: 2003-01-30
Resigned: 2008-09-11

CHESTERS, Andrew John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-03-12

CLEMENTS, Michael Paul
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-09-30

ESLICK, David
Director - Resigned
Appointed: 2007-09-30
Resigned: 2017-11-30

FROST, Douglas John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-02-25

GIBNEY, John Michael
Director - Resigned
Appointed: 2003-04-14
Resigned: 2004-04-01

HOPE, John Christopher
Director - Resigned
Appointed: 2009-09-15
Resigned: 2012-11-09

JANSE VAN RENSBURG, Francois Johannes
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-04-21

JONES, Trevor
Director - Resigned
Appointed: 2003-01-30
Resigned: 2009-04-30

LEWIS, Harold
Director - Resigned
Appointed: 2013-06-01
Resigned: 2017-12-19

LONSDALE, Rebecca
Director - Resigned
Appointed: 2016-02-25
Resigned: 2020-08-21

MARKS, Craig Nigel
Director - Resigned
Appointed: 2010-03-12
Resigned: 2011-05-20

MAUNDER, Ian Peter
Director - Resigned
Appointed: 2011-06-13
Resigned: 2012-03-20

PATERSON, Zsofia Anna
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-11-08

READE, James Henry
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-06-13

SHAH, Rupen
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-05-20

THOMAS, Caroline Emma Roberts
Director - Resigned
Appointed: 2011-06-13
Resigned: 2012-09-14

WALTER, Keith
Director - Resigned
Appointed: 2003-01-30
Resigned: 2018-12-20

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-12-31

BESTRUSTEES PLC
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-12-19

JONES, Nicholas Grant
Director - Active
Appointed: 2020-10-14

SMETHERS, Thomas Michael
Director - Active
Appointed: 2021-03-26

CROSBY, Simon Frederick
Secretary - Active
Appointed: 2016-10-28

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2003-01-30

CAMACHO, Vanessa Margaret
Secretary - Resigned
Appointed: 2010-10-13
Resigned: 2011-03-18

GRANT, Karen Catherine
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2010-10-13

MOUNTFORD, Michael Stewart
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2007-04-01

ROBERTS, David Ian
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2014-02-28

SMITH, Anna
Secretary - Resigned
Appointed: 2003-01-27
Resigned: 2004-02-29

VISAVADIA, Dinesh Chimanlal
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2016-10-28

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