* director search - Pensions Legacy Trustees Limited - kompany

Officers

pensions legacy trustees limited

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CLIFFORD CHANCE PENSION TRUSTEES LIMITED
01356255
LIVE
Date Incorporated:

DAWSON, James Alistair
Director - Active
Appointed: 2011-07-01

DRAKEFORD, Anne Louise
Director - Active
Appointed: 2018-11-28

GIBSON, Meredith Hanson
Director - Active
Appointed: 2018-07-01

SALEH, David Franklin
Director - Active
Appointed: 2013-02-26

TREMAINE, Robin Thomas
Director - Active
Appointed: 1997-01-06

BLACKWELL, Alison Jane
Director - Resigned
Appointed: 2008-07-07
Resigned: 2018-06-30

BROWNE, Iris Mary
Director - Resigned
Appointed:
Resigned: 1999-09-30

CARTY, Helen Louise
Director - Resigned
Appointed: 2014-11-26
Resigned: 2018-02-28

CARTY, Helen
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-06-18

CHAPMAN, Lorrayne Jane
Director - Resigned
Appointed: 1993-04-27
Resigned: 2008-07-16

CHARLTON, Peter John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-04-30

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2001-07-10
Resigned: 2001-07-10

DAVIES, Robert Leighton
Director - Resigned
Appointed: 2003-09-05
Resigned: 2007-12-31

DREW, Dorian Warrick Sheridan
Director - Resigned
Appointed: 2014-11-25
Resigned: 2020-04-21

DUNNIGAN, David
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-11-24

GALLIVAN, Joseph Daniel
Director - Resigned
Appointed: 1993-04-27
Resigned: 1993-11-19

HALLIWELL, Steven Keith
Director - Resigned
Appointed: 1993-11-23
Resigned: 1999-06-25

HARDING, Mark Dominic
Director - Resigned
Appointed:
Resigned: 1996-06-30

HATCHARD, David Ernest
Director - Resigned
Appointed: 2011-07-01
Resigned: 1995-02-27

JOHANSEN, Lynn Alexandra
Director - Resigned
Appointed: 1996-07-08
Resigned: 2009-12-31

JOHNSON, Christopher William
Director - Resigned
Appointed:
Resigned: 1997-01-06

KING, Bryan Eric
Director - Resigned
Appointed: 1999-12-22
Resigned: 2007-12-31

KOLA, Jane Elizabeth Hayes
Director - Resigned
Appointed: 2020-04-22
Resigned: 2020-04-22

KOSKY, Jeremy Paul
Director - Resigned
Appointed: 2008-07-07
Resigned: 2014-11-25

KOSKY, Jeremy
Director - Resigned
Appointed: 1995-03-08
Resigned: 2001-06-18

MATHEWS, Michael Robert
Director - Resigned
Appointed:
Resigned: 2000-07-31

MONTAGU, Gerald Frank Henry
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-05-05

PAGE, Timothy Algernon Clement
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-12-31

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-15

POLLARD, Andrew Garth
Director - Resigned
Appointed:
Resigned: 1999-12-31

SHAY, Ian
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-06-30

SHERWIN, Nicholas Adrian
Director - Resigned
Appointed: 1995-09-04
Resigned: 1996-01-08

SHERWOOD-KING, Timothy Howard
Director - Resigned
Appointed: 2009-07-14
Resigned: 2020-07-01

STANHOPE, Nicola
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-11-01

STEWARD, Andrew
Director - Resigned
Appointed: 2006-02-03
Resigned: 2011-05-06

TROMANS, Andrew
Director - Resigned
Appointed: 2006-01-06
Resigned: 2009-06-05

JAIJEE, Amrita
Director - Active
Appointed: 2020-07-01

PATEL, Pradeep
Director - Active
Appointed: 2020-07-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-09-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 2010-09-30

HSBC MASTER TRUST TRUSTEE LIMITED
11762788
LIVE
Date Incorporated:

PALMER, Timothy James
Director - Active
Appointed: 2019-01-11

PARKER-WELCH, Julie
Director - Active
Appointed: 2019-01-11

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2019-01-18

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2019-01-11

WILSON, Larissa
Secretary - Active
Appointed: 2019-01-11

RCA PENSION SCHEME LIMITED
11602547
LIVE
Date Incorporated:

AVERY, Kevin
Director - Active
Appointed: 2018-10-03

EATON, Michael Thomas
Director - Active
Appointed: 2018-11-15

MATTHEWS, Clive Richard
Director - Active
Appointed: 2018-11-15

PHILLIPS, Thomas John
Director - Active
Appointed: 2019-08-19

MB PENSION TRUSTEE LIMITED
11476222
LIVE
Date Incorporated:

HEMPENSTALL, Thomas
Director - Active
Appointed: 2018-07-20

MARTIN, Nigel
Director - Active
Appointed: 2019-10-15

DASWANI, Raju Prem
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-10-15

CREST NICHOLSON PENSION TRUSTEE LIMITED
10742718
LIVE
Date Incorporated:

FRY, Jeremy Colin
Director - Active
Appointed: 2017-04-26

REVOLTA, Duncan Charles
Director - Active
Appointed: 2017-04-26

ILLSTON, Timothy Mark
Director - Resigned
Appointed: 2017-04-26
Resigned: 2019-03-12

MAGUIRE, Kevin
Secretary - Active
Appointed: 2017-04-26

MAERSK RBS PENSION TRUSTEE LTD.
05229374
LIVE
Date Incorporated:

ALLEN, Martyn Clive
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-07-15

DAVY, Sandra
Director - Active
Appointed: 2018-08-03

MASON, Anthony John
Director - Active
Appointed: 2005-11-01

PUSEY, Nigel Simon
Director - Active
Appointed: 2005-04-27

CLEAR PENSION SOLUTIONS LTD
Director - Resigned
Appointed: 2020-12-15
Resigned: 2022-09-30

BUCH, Stefan Dirk
Director - Resigned
Appointed: 2010-11-25
Resigned: 2012-07-02

CHEESEMAN, Guy Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2012-07-02

EINTOFT, Keneth
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-08-31

KILBY, John, Mr.
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-03-31

MACLEAN, Alexander Mitchell Burn
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-07-31

MACLEOD, Nicola Jane
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-01

MACMILLAN, Lorna Lang
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-10-21

MILLER, Clifford Leroy
Director - Resigned
Appointed: 2005-04-27
Resigned: 2016-11-18

MILLNS, Jill Alyson
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-10-31

MOLLER, Per Hugo
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-08-31

MONEY, Timothy John
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-07-01

ROBBIE, David Andrew
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-08-11

STEEN, Anthony Francis Gerard Michael
Director - Resigned
Appointed: 2005-11-21
Resigned: 2008-09-18

SUTTON, David
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-07-31

TAS, Jacob
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-06-01

YANDLE, Stephen John
Director - Resigned
Appointed: 2019-10-21
Resigned: 2020-12-15

ZACHO, Mads Peter
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-03-01

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-13
Resigned: 2004-09-16

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2005-07-01
Resigned: 2018-05-08

ZEDRA GOVERNANCE LIMITED
Director - Active
Appointed: 2022-10-01

MCGURK, Jonathan Michael
Secretary - Active
Appointed: 2005-01-07

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2005-01-07

ASDA GROUP PENSION SCHEME TRUSTEES LIMITED
11655476
LIVE
Date Incorporated:

ASHER, Alfred Allan
Director - Active
Appointed: 2018-11-01

BLACK, Stuart John
Director - Active
Appointed: 2018-11-01

CLARK, Jill
Director - Active
Appointed: 2018-11-01

CROSS, Duncan Edward
Director - Active
Appointed: 2018-11-01

PALFREY, Andrew Michael
Director - Active
Appointed: 2018-11-01

PHILLIPS, Richard James
Director - Active
Appointed: 2018-11-01

SIMPSON, Mark Ogilvie
Director - Active
Appointed: 2018-11-01

SHEPHERD, Ian Francis
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-08-31

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