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p.f. trustee ltd

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P.F. TRUSTEE LTD
Address: MK42 0DJ, England

DHL TRUSTEES LIMITED
00877779
LIVE
Date Incorporated:

AMY, Ronald John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2020-04-30

CHAPMAN, Anthony John
Director - Active
Appointed: 2018-05-01

DAUNT, Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-09-30

KERSHAW, John Philip
Director - Resigned
Appointed: 2003-06-01
Resigned: 2020-10-31

MADDOX, Sarah Louise
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-31

SHARPE, Sonja
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-10-31

SMITH, Jason David
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-04-30

SMITH, Michael Leslie
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-10-31

WITTUM, Markus Andreas
Director - Active
Appointed: 2014-06-12

ABBOTT, June Bernadette
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-04-30

ANDREW, Tony
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-10-31

BANKS, Stephen Derrick
Director - Resigned
Appointed: 2011-10-04
Resigned: 2014-10-31

BARNFIELD, Anne
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-10-10

BARR, Ian Cameron
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAYLEY, John Richard
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-01-19

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1995-07-26
Resigned: 2000-05-03

BREEN, Rodney Stuart
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-30

CALDER, Roy James
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-10-16

CAREY, Reginald Tony
Director - Resigned
Appointed:
Resigned: 1996-04-22

CLARK, Harold Frederick
Director - Resigned
Appointed: 1997-06-12
Resigned: 2004-06-01

COATES, Jeremy William
Director - Resigned
Appointed:
Resigned: 1995-07-26

COGHLAN, John Bernard
Director - Resigned
Appointed: 2001-02-22
Resigned: 2005-03-01

CORRIGAN, Valerie Elizabeth
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-06-01

DORAN, Bill
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-10-31

ELLIS, David Paul
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-11-01

EVANS, Douglas George
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-03-31

EVERTON, Andrew George John
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-11-30

FALLOWFIELD, Timothy
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-09-28

FARRANT, John
Director - Resigned
Appointed:
Resigned: 1993-12-19

FINCH, David James
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-07-26

FLANAGAN, Peter Gerrard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-01-18

FORTEY, Graham William
Director - Resigned
Appointed:
Resigned: 2000-06-01

GERRARD, Nicholas Anthony
Director - Resigned
Appointed: 2009-09-15
Resigned: 2017-12-31

GREENSLADE, Malcolm
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-11-01

HIGGINS, Stuart Humphrey
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-06-12

KOESTER, Benedikt Dieter, Doctor
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-04-30

LARMAN, Trevor George
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-09-29

LETCHFORD, Jeremy William Charles
Director - Resigned
Appointed: 1995-07-26
Resigned: 2000-10-31

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-12-17

MARIADAS, Stephen
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-09-27

PARISH, Michael Robert
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-01-01

PARKINSON, Philip John
Director - Resigned
Appointed: 1993-01-25
Resigned: 1997-06-12

PHELPS, Paul
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-10-31

PILE, Cyril Godfrey
Director - Resigned
Appointed:
Resigned: 1997-06-12

PUTZER, Siegfried Herbert, Dr
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-01-02

RAWE BAUMER, Jutta
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-12-12

SHARP, Christopher Martin
Director - Resigned
Appointed: 2012-06-21
Resigned: 2018-04-30

SLATER, Simon
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-07-01

SLATER, Timothy John
Director - Resigned
Appointed: 2006-05-08
Resigned: 2010-07-01

SOLOMON, Barry John
Director - Resigned
Appointed:
Resigned: 2001-06-12

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-06-20

STEPHENS, Christopher Berkeley
Director - Resigned
Appointed: 2000-09-19
Resigned: 2005-06-14

STRINGER, Robert Joseph
Director - Resigned
Appointed: 2001-09-27
Resigned: 2009-07-31

SWEET, Michael David Robertson
Director - Resigned
Appointed:
Resigned: 1997-06-12

TANT, Brian Alan
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-09-26

TUTTLE, Peter
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-01-31

VENABLES, Paul
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-03-31

WHITE, David Harry, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-31

WIGMORE, Adrian James
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-06-01

WILLIAMS, Trevor Glyn
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-10-31

WOODWARD, John Charles
Director - Resigned
Appointed:
Resigned: 2009-04-30

BROOME, Michael John
Director - Active
Appointed: 2019-11-01

DUGGAN, Jill Ann
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-10-31

MABBOTT, Brian James
Director - Active
Appointed: 2019-11-01

DUNN, Michael
Director - Active
Appointed: 2020-11-01

SIMPSON, Robert James
Director - Active
Appointed: 2020-11-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2009-04-30

COPPINGER, Joanne
Director - Active
Appointed: 2022-01-01

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2015-11-04

DHL PENSIONS INVESTMENT FUND LIMITED
03986725
LIVE
Date Incorporated:

CHAPMAN, Anthony John
Director - Active
Appointed: 2020-02-19

KERSHAW, John Philip
Director - Resigned
Appointed: 2003-06-19
Resigned: 2020-10-31

KOESTER, Benedikt Dieter, Doctor
Director - Resigned
Appointed: 2006-04-01
Resigned: 2020-09-30

SMITH, Jason David
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-04-30

AMY, Ronald John
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-04-30

CALDER, Roy James
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-10-16

COGHLAN, John Bernard
Director - Resigned
Appointed: 2001-08-30
Resigned: 2005-03-01

EVANS, Douglas George
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-03-31

FERGUSON, Norman Walter Hill
Director - Resigned
Appointed: 2001-08-30
Resigned: 2009-04-30

FLANAGAN, Peter Gerrard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2019-10-31

GERRARD, Nicholas Anthony
Director - Resigned
Appointed: 2016-01-29
Resigned: 2017-12-31

HADLAND, Andrew Gordon
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-07-18

LARMAN, Trevor George
Director - Resigned
Appointed: 2001-08-30
Resigned: 2003-06-01

MARTIN, Ray
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-01-20

SIMKIN, Paul
Director - Resigned
Appointed: 2005-09-20
Resigned: 2015-03-02

SMITH, Keith Roy
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-07-18

SMITH, Michael Leslie
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-10-31

STEPHENS, Christopher Berkeley
Director - Resigned
Appointed: 2001-08-30
Resigned: 2004-12-17

VENABLES, Paul
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-03-31

WOODWARD, John Charles
Director - Resigned
Appointed: 2001-08-30
Resigned: 2009-04-30

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2001-07-18
Resigned: 2001-08-30

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-18
Resigned: 2015-11-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-23

MEHLINGER, Christian
Director - Active
Appointed: 2021-03-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2001-08-30

DUNN, Michael
Director - Active
Appointed: 2023-01-01

CAVACIUTI, Daniel James
Director - Active
Appointed: 2019-11-01

HADLAND, Andrew Gordon
Secretary - Resigned
Appointed: 2000-05-23
Resigned: 2001-07-18

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-07-18
Resigned: 2015-11-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-23

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