TOMKINS PENSION TRUSTEES LIMITED

Company number 00360790

25 officers / 22 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 4 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

ROGERS, Nathan Andrew

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Date of birth: May 1964
• Appointed on: 24 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANSON, Marc Gregory

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role: Director
• Date of birth: December 1969
• Appointed on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 4 September 2014

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 17 March 1995
• Nationality: British

BARKER JR, John

• Correspondence address: 2160 South Alton Way, Denver, Colorado 80231, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2004
• Resigned on: 9 April 2008
• Nationality: United States
• Occupation: Pension Manager

BURTON, Denise Patricia

• Correspondence address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 March 1995
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Director

COLGATE, Barry David

• Correspondence address: Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 November 1992
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Chartered Secretary

GARNETT, Gerald Archer

• Correspondence address: Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 30 November 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Secretary

KING, Katherine Mary

• Correspondence address: Flat 4, 25 Avenue South, Surbiton, Surrey, KT5 8PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 2004
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Tax Accountant

KLINGENMEIER, Mark

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 February 2017
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEWZEY, Elizabeth Honor

• Correspondence address: 53 Stroud Road, Wimbledon, London, SW19 8DQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 May 1997
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Accountant

MARCHANT, Richard Norman

• Correspondence address: Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 April 1993
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Company Secretary

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 August 1993
• Resigned on: 17 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOREVE, Peter Colin

• Correspondence address: 270 Hurcott Road, Kidderminster, Worcestershire, DY10 2RQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 May 1997
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Pension Consultant

NEWCOMB, Matthew Edward

• Correspondence address: 15 Pirbright Cottages, Fox Corner, Worplesdon, Guildford, Surrey, GU3 3PW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2007
• Resigned on: 1 March 2017
• Nationality: British
• Occupation: Company Director

SEELY, Jamey Susan

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 February 2020
• Resigned on: 30 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHAW, Julia

• Correspondence address: 23 Aits View, Victoria Avenue, West Molesey, Surrey, KT8 1TL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 June 2008
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Mark Richard

• Correspondence address: Dunster, Hooke Road, East Horsley, Leatherhead, Surrey, KT24 5DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 April 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWAIN, Malcolm Terence

• Correspondence address: 19 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 2007
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAIN, Malcolm Terence

• Correspondence address: 19 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Peter

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2011
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Tax Manager

WOOLLISCROFT, Dermot Francis

• Correspondence address: 25 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 May 1997
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager