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vidett trustee services limited

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20-20 TRUSTEE SERVICES LIMITED
Address: NG1 7AR, United Kingdom

NEC PENSION TRUSTEE COMPANY LIMITED
03427084
LIVE
Date Incorporated:

WILLIS, David Michael
Director - Active
Appointed: 2008-02-18

BES TRUSTEES PLC
Director - Active
Appointed: 2015-10-21

ALDEN, John Edward Cambray
Director - Resigned
Appointed: 2006-04-07
Resigned: 2006-10-01

BURMAN, Roger Stephen
Director - Resigned
Appointed: 1997-09-03
Resigned: 2005-02-04

DICKENS, Roger Joseph
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-01-29

JARVIS, Jane Helen
Director - Resigned
Appointed: 2014-04-16
Resigned: 2015-05-01

MARRIOTT, Edwin Keith
Director - Resigned
Appointed: 2009-09-02
Resigned: 2014-04-16

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-09-03

THOMAS SMITH, Deborah Elaine
Director - Resigned
Appointed: 2007-12-10
Resigned: 2009-07-15

TILSLEY, Paul Calvin
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-10-02

DAHRI, Sonica
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2015-05-01

DUDLEY, Nigel John
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 2005-03-31

MASCALL, Emma Claire
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2013-07-24

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1997-09-03

STRETTON, Caroline Ann
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2010-06-30

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED
01304701
LIVE
Date Incorporated:

CAMPBELL, Jackie
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-04-29

LIGHTFOOT, Stephen
Director - Active
Appointed: 2006-12-13

PETROU, Stephen Michael
Director - Active
Appointed: 2005-04-20

TINSLEY, William
Director - Active
Appointed: 2015-03-26

BARRETT, Peter Squarey
Director - Resigned
Appointed: 2005-03-15
Resigned: 2009-03-02

BAVERSTOCK, Peter William
Director - Resigned
Appointed: 2008-07-22
Resigned: 1998-05-06

BRADLEY, Hugh Rowland
Director - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-02

CLIFF, Mark Edward
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-03-06

DAVIES, John Ormond
Director - Resigned
Appointed:
Resigned: 1993-01-06

DAY, Teresa Ann
Director - Resigned
Appointed: 1998-05-06
Resigned: 2004-08-26

EARDLEY, Paul Rex
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-12-06

EDDISON, Dennis
Director - Resigned
Appointed: 1999-09-08
Resigned: 2005-05-31

GIVEN, John Stephen
Director - Resigned
Appointed: 2005-04-20
Resigned: 2019-09-19

GOSLING, Keith Derek
Director - Resigned
Appointed: 1998-05-06
Resigned: 2004-02-13

GREENWOOD, Sally
Director - Resigned
Appointed: 2004-07-29
Resigned: 2017-08-31

GUILLAUME, Jane Heather Ruth
Director - Resigned
Appointed: 1998-05-06
Resigned: 2004-04-30

JOHNSON, Guy Antony
Director - Resigned
Appointed: 2000-02-23
Resigned: 2006-12-13

JOHNSON, Lynn
Director - Resigned
Appointed: 2004-07-29
Resigned: 2019-09-17

JORDAN, Neil Martin
Director - Resigned
Appointed: 2004-07-29
Resigned: 2004-12-31

KENNEDY, Neil
Director - Resigned
Appointed: 2004-07-29
Resigned: 2008-07-22

MAIN, Roger
Director - Resigned
Appointed: 2007-08-01
Resigned: 2014-10-02

MCKNZIE, Anthony Andrew
Director - Resigned
Appointed: 1999-09-08
Resigned: 2004-02-13

MURPHY, James William
Director - Resigned
Appointed:
Resigned: 1999-12-02

TOPHAM, Philip Simon
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-12-06

WHITMORE, Rosemary Jean
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-09-06

WILSON, David, Dr
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-12-12

MARK CLIFF TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-01-01

POOLE, Thomas Edgar Peter
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2020-01-01

BAVERSTOCK, Peter William
Secretary - Resigned
Appointed: 1998-05-06
Resigned: 2006-12-13

SLADE, Nigel Ronald
Secretary - Resigned
Appointed:
Resigned: 1998-05-06

2020 TRUSTEE SERVICES LIMITED
Secretary - Active
Appointed: 2020-01-01

SERCO PENSION TRUSTEE LIMITED
09868351
LIVE
Date Incorporated:

BAKER, Ian Michael
Director - Active
Appointed: 2016-10-26

BALDOCK, Graham
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-09-30

ELDRID, Dean Michael
Director - Active
Appointed: 2015-11-11

LEACH, Guy William
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-02-28

PORTER, Lucie Caroline
Director - Active
Appointed: 2018-09-12

STEWART, Nicholas John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2021-10-08

CADGER, David Mark
Director - Resigned
Appointed: 2015-11-11
Resigned: 2017-03-10

MCEWAN, Thomas John
Director - Active
Appointed: 2022-04-06

WITHECOMBE, Mark
Director - Active
Appointed: 2023-05-15

NIOTAKIS, David
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-01-20

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-11-11
Resigned: 2021-10-08

EVELEIGH, David Charles
Secretary - Active
Appointed: 2022-06-25

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-25

ANIMAL HEALTH TRUST PENSION TRUSTEES LIMITED
07318669
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-08

HOWE, Amanda
Director - Expired
Appointed: 2010-07-19

IRVING, Ronnie
Director - Resigned
Appointed: 2014-09-24
Resigned: 2020-04-28

JONAS, Adrian
Director - Expired
Appointed: 2010-07-19

SHORE, Stephen Peter
Director - Resigned
Appointed: 2017-03-23
Resigned: 2020-04-28

FOSTER, Sidney Jack
Director - Resigned
Appointed: 2010-07-19
Resigned: 2010-11-15

JONES, Peter Ivan
Director - Resigned
Appointed: 2011-02-16
Resigned: 2017-03-23

SPURLING OBE, John Damian
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-09-24

JONAS, Adrian
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2018-03-31

MITCHELLS & BUTLERS CIF LIMITED
04267537
LIVE
Date Incorporated:

APPLETON, John
Director - Active
Appointed: 2011-03-23

DUCK, Jonathan Matthew
Director - Active
Appointed: 2016-07-01

EDGER, Christian Robert, Dr
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-06-22

LAVIN, Eamonn
Director - Active
Appointed: 2019-04-06

AAA TRUSTEE LIMITED
Director - Resigned
Appointed: 2016-07-05
Resigned: 2022-11-30

THE LAW DEBENTURE PENSION TRUST CORPORATION
Director - Active
Appointed: 2008-10-24

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2002-03-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2002-03-27

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-08-18

BRAMLEY, Michael Lloyd
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-04-26

CRAVEN, Paul Aidan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-30

ECLAIR-HEATH, Timothy Charles
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-08-06

FORMAN, Paul
Director - Resigned
Appointed: 2011-03-23
Resigned: 2012-03-19

GORDON, Andrew Christopher
Director - Resigned
Appointed: 2003-07-02
Resigned: 2009-03-27

HAMMOND, Colin Michael
Director - Resigned
Appointed: 2002-03-27
Resigned: 2011-03-23

HOPSON, Stephen Robert
Director - Resigned
Appointed: 2012-02-22
Resigned: 2014-02-14

JONES, Trevor
Director - Resigned
Appointed: 2002-03-27
Resigned: 2009-06-01

MELLISH, Sheila Smith
Director - Resigned
Appointed: 2010-10-06
Resigned: 2010-11-16

O'SHAUGHNESSY, Rachel
Director - Resigned
Appointed: 2010-11-16
Resigned: 2012-01-03

RADFORD, Susan Joyce
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-05-13

SCOBIE, William Young
Director - Resigned
Appointed: 2003-05-13
Resigned: 2014-03-31

SCOTT, Alastair John Catton
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-11-02

STERN, Anthony Edward
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-05-13

VAUGHAN, Andrew William
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-12-04

WALTER, Keith
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-05-13

WHEELER, Ralph
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-05-13

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-12-17

SHANNON, David
Secretary - Active
Appointed: 2012-05-03

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2002-03-27

DEELEY, Judith Catherine
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2012-05-03

HAMMOND, Colin Michael
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2006-06-22

SMITH, Anna
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2006-03-10

MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
01248728
LIVE
Date Incorporated:

APPLETON, John
Director - Active
Appointed: 2011-03-23

DUCK, Jonathan Matthew
Director - Active
Appointed: 2016-07-01

EDGER, Christian Robert, Dr
Director - Active
Appointed: 2018-05-01

MASLEN, Susan Elaine
Director - Active
Appointed: 2011-03-23

MELLISH, Sheila Smith
Director - Resigned
Appointed: 2010-10-06
Resigned: 2010-11-16

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2016-10-14
Resigned: 2022-06-16

AAA TRUSTEE LIMITED
Director - Resigned
Appointed: 2016-10-07
Resigned: 2022-11-30

THE LAW DEBENTURE PENSION TRUST CORPORATION
Director - Active
Appointed: 2008-10-24

ABBOTT, Neil
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-10-12

BILLSDON, Stephen Andrew
Director - Resigned
Appointed: 1997-04-14
Resigned: 2000-06-30

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2009-11-02
Resigned: 2010-08-18

BOWMAN, Philip
Director - Resigned
Appointed:
Resigned: 1992-09-24

BOYD, James Charles Roger
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-04-01

BRAMLEY, Michael Lloyd
Director - Resigned
Appointed: 2003-12-17
Resigned: 2007-04-26

COLLIN, Richard William
Director - Resigned
Appointed: 1997-04-14
Resigned: 1997-03-06

CRAVEN, Paul Aidan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-30

CULSHAW, William Richard Carmichael
Director - Resigned
Appointed: 1997-07-03
Resigned: 1997-03-06

DARLEY, Shaun James
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-06-18

GUTHRIE, James Evan Mccreath
Director - Resigned
Appointed:
Resigned: 1995-05-12

HAMMOND, Colin Michael
Director - Resigned
Appointed: 1999-07-01
Resigned: 2011-03-23

HINTON, Barrie William
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-02-03

HOPSON, Stephen Robert
Director - Resigned
Appointed: 2012-01-03
Resigned: 2012-02-22

JONES, Trevor
Director - Resigned
Appointed: 1995-09-20
Resigned: 2009-06-01

KENNEDY, Bronagh
Director - Resigned
Appointed: 2000-12-06
Resigned: 2007-04-26

MANNERS, Arthur Edward Robin
Director - Resigned
Appointed:
Resigned: 1993-09-26

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-11-30

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-03-06

O'SHAUGHNESSY, Rachel
Director - Resigned
Appointed: 2010-11-16
Resigned: 2012-01-03

PETTIT, Gerard Vernon
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-07-31

PHILLIPS, Elizabeth Ann
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-06-18

RICHARDS, Kenneth
Director - Resigned
Appointed:
Resigned: 1997-07-05

RICKETTS, Robert William
Director - Resigned
Appointed:
Resigned: 1992-09-24

SCOBIE, William Young
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-03-31

SCOTT, Alastair John Catton
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-11-02

SCURLOCK, Peter
Director - Resigned
Appointed: 1997-07-15
Resigned: 1997-07-05

TAYLOR, Bernadette Marie, Dr
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-10-01

THE LAWDEBENTURE PENSINTRUST CORPORATION
Director - Resigned
Appointed: 2008-10-24
Resigned: 2010-03-31

VAUGHAN, Andrew William
Director - Resigned
Appointed: 2014-03-20
Resigned: 2016-07-05

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-11-30

WILSON, James Kingan
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-04-01

SHANNON, David
Secretary - Active
Appointed: 2012-05-18

BELLM, Mark
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 2000-07-19

COLES, David
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2000-10-31

DEELEY, Judith Catherine
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2012-05-18

HAMMOND, Colin Michael
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2006-06-22

JOLLY, Andrew Stephen
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

SMITH, Anna
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-10

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
09206500
LIVE
Date Incorporated:

APPLETON, John
Director - Active
Appointed: 2014-09-24

DUCK, Jonathan Matthew
Director - Active
Appointed: 2016-07-01

EDGER, Christian Robert, Dr
Director - Active
Appointed: 2018-05-01

LAVIN, Eamonn
Director - Active
Appointed: 2019-04-06

MASLEN, Susan Elaine
Director - Active
Appointed: 2014-09-24

MELLISH, Sheila Smith
Director - Active
Appointed: 2016-10-06

MITCHELL, Rita Irene
Director - Resigned
Appointed: 2014-09-24
Resigned: 2022-10-05

SLEVIN, Clair
Director - Active
Appointed: 2017-06-22

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2022-06-16

AAA TRUSTEE LIMITED
Director - Resigned
Appointed: 2016-07-05
Resigned: 2022-11-30

BRAMLEY, Michael Lloyd
Director - Resigned
Appointed: 2014-09-24
Resigned: 2018-04-30

COOPER, James Robert
Director - Resigned
Appointed: 2014-09-24
Resigned: 2017-04-13

CRAVEN, Paul Aidan
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-06-30

GORDON, Andrew Christopher
Director - Resigned
Appointed: 2014-09-24
Resigned: 2019-04-05

MARTINDALE, Susan Katrina
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-07-05

PLIMMER, Tracy Lee
Director - Resigned
Appointed: 2014-09-05
Resigned: 2014-09-24

VAUGHAN, Andrew William
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-07-05

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2014-09-24

FRANCIS, William John
Director - Resigned
Appointed: 2022-10-05
Resigned: 2023-09-08

SHANNON, David John
Secretary - Active
Appointed: 2014-09-24

MITCHELLS & BUTLERS PENSIONS LIMITED
00476473
LIVE
Date Incorporated:

DUCK, Jonathan Matthew
Director - Active
Appointed: 2016-07-01

EDGER, Christian Robert, Dr
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-06-22

LAVIN, Eamonn
Director - Active
Appointed: 2019-04-06

MITCHELL, Rita Irene
Director - Resigned
Appointed: 1997-03-13
Resigned: 2011-07-01

SLEVIN, Clair
Director - Active
Appointed: 2017-06-22

THOMAS, Martin Duncan
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-11-30

AAA TRUSTEE LIMITED
Director - Resigned
Appointed: 2016-07-05
Resigned: 2022-11-30

THE LAW DEBENTURE PENSION TRUST CORPORATION
Director - Active
Appointed: 2008-10-24

ANDERTON, Edward Peter
Director - Resigned
Appointed: 1995-11-08
Resigned: 2001-11-16

BARNES, Roy William
Director - Resigned
Appointed:
Resigned: 1997-03-13

BOYD, James Charles Roger
Director - Resigned
Appointed: 1997-07-03
Resigned: 2003-04-01

BRAMLEY, Michael Lloyd
Director - Resigned
Appointed: 1998-03-18
Resigned: 2007-04-26

BURTON, David Keith
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-11-30

COCKADAY, Robert
Director - Resigned
Appointed: 1997-03-13
Resigned: 1997-09-10

COLLIN, Richard William
Director - Resigned
Appointed:
Resigned: 1998-01-14

COOPER, James Robert
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-04-13

CRAVEN, Paul Aidan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-30

CULSHAW, William Richard Carmichael
Director - Resigned
Appointed:
Resigned: 1998-11-26

ECLAIR-HEATH, Timothy Charles
Director - Resigned
Appointed: 2009-06-08
Resigned: 2010-08-06

FENTON, Michael
Director - Resigned
Appointed: 2011-07-06
Resigned: 2013-02-21

FINCH, Charles William
Director - Resigned
Appointed: 1997-03-13
Resigned: 1998-09-01

FORMAN, Paul
Director - Resigned
Appointed: 2011-03-23
Resigned: 2012-03-19

GORDON, Andrew Christopher
Director - Resigned
Appointed: 2001-02-13
Resigned: 2009-03-27

GREGORY, Jennifer Ann
Director - Resigned
Appointed: 1998-11-26
Resigned: 2001-01-02

GUTHRIE, James Evan Mccreath
Director - Resigned
Appointed:
Resigned: 1995-05-12

HILL, Victor Bernard
Director - Resigned
Appointed:
Resigned: 1996-08-01

JOHN, Blades
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-04-01

JONES, Robert George
Director - Resigned
Appointed: 2003-12-17
Resigned: 2014-09-30

JONES, Trevor
Director - Resigned
Appointed: 1995-09-20
Resigned: 2009-06-01

KENNEDY, Bronagh
Director - Resigned
Appointed: 2000-12-06
Resigned: 2007-04-26

KIRKPATRICK, Iain
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-03-31

LOWRY, Concepta
Director - Resigned
Appointed: 2001-02-13
Resigned: 2007-06-18

MACFARLANE, Andrew Elliot
Director - Resigned
Appointed: 1999-12-13
Resigned: 2001-10-01

MANNERS, Arthur Edward Robin
Director - Resigned
Appointed:
Resigned: 1993-09-26

MARTINDALE, Susan Katrina
Director - Resigned
Appointed: 2012-11-20
Resigned: 2016-07-05

MELLISH, Sheila Smith
Director - Resigned
Appointed: 2010-01-19
Resigned: 2010-06-22

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-04-13

NEWMAN, David Ernest
Director - Resigned
Appointed:
Resigned: 1995-03-26

PETTIFER, Sandra Pamela
Director - Resigned
Appointed: 1995-11-06
Resigned: 1998-04-07

RADFORD, Susan Joyce
Director - Resigned
Appointed: 2001-02-13
Resigned: 2003-04-01

RANG, Edmund William Jule
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-11-30

RICHARDS, Kenneth
Director - Resigned
Appointed:
Resigned: 1997-07-05

RIGBY, Colin
Director - Resigned
Appointed:
Resigned: 1995-09-30

SCOBIE, William Young
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-03-31

SCOTT, Alastair John Catton
Director - Resigned
Appointed: 2008-02-22
Resigned: 2008-09-26

SCURLOCK, Peter
Director - Resigned
Appointed: 1997-07-15
Resigned: 1997-07-05

SIDDALL, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1998-09-25

SINGH, Saudagar
Director - Resigned
Appointed: 2010-06-22
Resigned: 2012-11-12

STERN, Anthony Edward
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-04-01

THOMPSON, James
Director - Resigned
Appointed: 1998-02-26
Resigned: 2000-11-30

VAUGHAN, Andrew William
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-12-04

WALTER, Keith
Director - Resigned
Appointed: 2001-02-13
Resigned: 2003-04-01

WHEELER, Ralph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-01

WHITTINGHAM, William Paul
Director - Resigned
Appointed:
Resigned: 1996-09-09

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-11-30

FRANCIS, William John
Director - Active
Appointed: 2022-10-05

SHANNON, David
Secretary - Active
Appointed: 2012-05-18

BELLM, Mark
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 2000-07-19

COLES, David
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2000-10-31

DEELEY, Judith Catherine
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2012-05-18

HAMMOND, Colin Michael
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2006-06-22

JOLLY, Andrew Stephen
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

SMITH, Anna
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-10

INVENSYS PENSION TRUSTEE LIMITED
02209425
LIVE
Date Incorporated:

BLACKWELL, David Nathan
Director - Resigned
Appointed: 2013-12-02
Resigned: 2021-11-08

CASSON-MOSS, Nigel
Director - Resigned
Appointed: 2010-02-18
Resigned: 2022-03-31

LAMBETH, Trevor
Director - Active
Appointed: 2018-11-01

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1991-06-30
Resigned: 2002-12-31

SPINNEY, William Edward
Director - Active
Appointed: 2018-12-06

VOS, Peter Benjamin
Director - Active
Appointed: 2013-02-19

AGER, Eleanor Katherine
Director - Resigned
Appointed: 2007-03-08
Resigned: 2018-10-31

BARKER, Martin John
Director - Resigned
Appointed: 2004-02-04
Resigned: 2012-05-12

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-05-26
Resigned: 1997-12-31

BUCKLE, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1991-08-12

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 1991-06-30

BUNN, David John
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-04-05

BURGESS, Harold
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-05-12

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-03-31

CAMPION, Geoffrey Charles John
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-03-08

COLES, Richard Paul Atwell
Director - Resigned
Appointed: 1999-05-20
Resigned: 2003-01-31

DAVENPORT, John
Director - Resigned
Appointed: 1991-09-30
Resigned: 1994-06-15

DE ATH, Peter Harold
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-07-31

EDGE, Paul William
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-03-25

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-05-07

FERRIS, Anthony Gordon
Director - Resigned
Appointed: 2007-07-10
Resigned: 2018-11-08

FYFE, Ian Robert
Director - Resigned
Appointed: 1996-05-22
Resigned: 2020-01-01

GAJADHARSINGH, Anthony George
Director - Resigned
Appointed: 2003-05-21
Resigned: 2008-12-04

GAYFER, Geoffrey Robert
Director - Resigned
Appointed: 2008-03-06
Resigned: 2013-05-02

GREEN, Owen, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-20

HAYWARD, Ann Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-03-14

HITCHERY, Regina Mary
Director - Resigned
Appointed: 2000-11-30
Resigned: 2005-01-06

IRELAND, Keith Frederick
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-12-31

IRELAND, Norman Charles
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-05-16

LARSON, Paula Sue
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-12-07

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 2003-02-19

LEGG, Victor Anthony George
Director - Resigned
Appointed: 2002-05-16
Resigned: 2005-09-09

LITTLE, Peter Miles
Director - Resigned
Appointed: 1996-05-22
Resigned: 1997-11-19

LORD, Horace John
Director - Resigned
Appointed:
Resigned: 1996-02-29

MCDONNELL, Stephen Charles
Director - Resigned
Appointed: 2005-12-07
Resigned: 2016-10-05

MOORES, William
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-03-25

O KEEFE, Douglas Arthur
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-03-10

OGDEN, Allen
Director - Resigned
Appointed: 1997-09-02
Resigned: 2000-08-01

PARKER, Caroline Patricia
Director - Resigned
Appointed: 2000-09-14
Resigned: 2005-07-30

PETERS, Gary Dennis
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-11-05

PINKERTON, Robert Gardner
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-04-05

RAE, James
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-06-14

REED, John Peter Birkett
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-05-26

SADLER, Patricia Ann
Director - Resigned
Appointed:
Resigned: 1995-07-31

SHAW, John
Director - Resigned
Appointed: 1995-08-01
Resigned: 2003-06-30

SIMS, Stanley Robert
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-04-30

SORTERUP, Donald Noyes Larsen
Director - Resigned
Appointed: 1999-05-22
Resigned: 2000-12-14

STEVENS, David John
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-05-14

TARRANT, Frank Albert
Director - Resigned
Appointed:
Resigned: 1994-12-31

TOMKINS, Peter John
Director - Resigned
Appointed: 2003-05-21
Resigned: 2007-03-31

WALKER, Russell Guy
Director - Resigned
Appointed: 2002-11-28
Resigned: 2009-10-30

WARD, Robert
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-05-08

WEIGHILL, William Leslie
Director - Resigned
Appointed: 2000-09-14
Resigned: 2005-03-31

WEST, Cyril Isaac
Director - Resigned
Appointed: 1996-05-22
Resigned: 1991-09-30

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1993-05-26

WOOD, Paul Edwin
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-07-31

WOODWARD, Anthony Blaker
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-11-28

SMITH, Andrew Jonathan
Director - Active
Appointed: 2020-11-01

SMITH, Kevin Charles
Director - Active
Appointed: 2020-09-24

HARE, Palwinder Singh
Director - Active
Appointed: 2022-10-01

MORRIS, Alison Sara
Director - Active
Appointed: 2022-10-01

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