ARCADIA GROUP PENSION TRUST LIMITED

Company number 00346324

60 officers / 56 resignations

ANDREOTTI, Alda

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 12 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, United Kingdom, RG10 8AY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WENLOCK, Fiona Jane

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 27 September 2019

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• Registration number: NI 38344

BALL, Michelle Hazel

• Correspondence address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 20 April 2009
• Nationality: British

BALL, Michelle Hazel

• Correspondence address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 23 June 2006
• Nationality: British

BERGAMIN, Jayabaduri

• Correspondence address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 13 November 2008
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: 27 Upper Addison Gardens, London, United Kingdom, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 17 December 2014

FLAHERTY, Rebecca Rose

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 3 March 2021

HICKS, Beverley

• Correspondence address: 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 March 2005
• Nationality: British

PREMI, Gurpal

• Correspondence address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 3 October 2014
• Nationality: British

RODIE, Kimberly Donna

• Correspondence address: 26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 27 June 2011

RODIE, Kimberly Donna

• Correspondence address: 26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 1 December 2009
• Nationality: Other

SLADE, Nigel Ronald

• Correspondence address: 7 Devonshire Road, Westbury Park, Bristol, Avon, BS6 7NG
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 31 December 2004
• Nationality: British

WALDRON, Aisha Leah

• Correspondence address: 29 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HA
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 28 June 2013

ASHLEY, John Richard

• Correspondence address: 6 Green Lane, Windsor, United Kingdom, SL4 3SA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 February 2011
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATHERTON, John Christopher

• Correspondence address: Longmeadow Church End, Syresham, Brackley, Northamptonshire, NN13 5HU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 August 1994
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Director

BAVERSTOCK, Peter William

• Correspondence address: Teela Greenway, West Monkton, Taunton, Somerset, TA2 8NH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 28 June 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Group Pensions Manager

BEARD, Geoffrey Thomas

• Correspondence address: 6 Manor Court, Ewenny, Bridgend, Mid Glamorgan, CF35 5RH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 June 1999
• Resigned on: 31 December 2017
• Nationality: British
• Occupation: Director

BIRD, Kenneth James

• Correspondence address: 26 Hollins Spring Avenue, Dronfield, Sheffield, United Kingdom, S18 1RN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 July 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Manager

BROWN, David Nigel

• Correspondence address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 May 2003
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDGE, Paul Everard

• Correspondence address: 12 Manor Park, Staines, Middlesex, TW18 4XE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 June 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Group Financial Controller

CAMERON, Keith Gordon

• Correspondence address: Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 28 June 1992
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Personnel Director

CAMPBELL, Colin James

• Correspondence address: 3 College Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3PH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 November 2008
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance & Risk Manager

CHEVERS, John Joseph Edward

• Correspondence address: 44 Southdown Road, Shoreham By Sea, West Sussex, BN43 5AN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 March 1993
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Branch Manager

DALTON, Helen P

• Correspondence address: 9 Belvedere Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8BN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 28 June 1992
• Resigned on: 23 November 1992
• Nationality: British
• Occupation: Regional Director

DAVIES, John Ormond

• Correspondence address: 104 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 June 1992
• Resigned on: 6 January 1993
• Nationality: British
• Occupation: Company Secretary

DAVIES, Peter Wynne

• Correspondence address: 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 28 June 1992
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAY, Teresa Ann

• Correspondence address: Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 28 June 1992
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Regional Personnel Director

DEDOMBAL, Richard

• Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2012
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DOHERTY, Carolyn Elizabeth

• Correspondence address: Appleshaw, Woodend, Leatherhead, Surrey, KT22 8LP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 May 1996
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Dir

ELLIS, Janis

• Correspondence address: 187b Latchmere Road, Battersea, London, SW11 2JZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Store Manager

FINN, James

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 December 2012
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Store Manager

FOREY, Siobhan

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 February 2006
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

FRENCH, Graham John

• Correspondence address: 103 Admaston Road, Plumstead, London, SE18 2TF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 November 2005
• Resigned on: 14 March 2012
• Nationality: British
• Occupation: Director

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