CENTRICA PENSION PLAN TRUSTEES LIMITED

Company number 00448278

64 officers / 58 resignations

JARDINE, David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2010
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Audit & Risk

JENKINS, Brian Garton, Sir

• Correspondence address: Vine Cottage 4 Park Gate, London, SE3 9XE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 May 1996
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Director

KENNEDY, Andrew James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 August 2017
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, Deryk Irving

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2009
• Resigned on: 31 March 2019
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Company Director

MCCANN, Colin James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2014
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINTO, Anne Elizabeth

• Correspondence address: 21 Delvino Road, London, SW6 4AF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Human Resources

MORRIS, Adrian Charles

• Correspondence address: 9 The Drive, Radlett, Hertfordshire, WD7 7BZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 January 2005
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Solicitor

NEW, Michael William

• Correspondence address: 8 Willow Drive, Maidenhead, Berkshire, SL6 2JX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Human Resource Manager

NEWMAN, Kenneth Leslie, Sir

• Correspondence address: 10 The Coppice, Brockenhurst, Hampshire, SO42 7QZ
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 8 June 1995
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Non Executive Director

NORTH, Henry Frank

• Correspondence address: Conifer House 10 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 11 November 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director Finance Member Services The Automobile As

O'CONNOR, Steven Peter

• Correspondence address: 9 Aldeburgh Close, Hartlepool, Cleveland, TS25 2RG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 2009
• Resigned on: 4 May 2014
• Nationality: British
• Occupation: Company Director

PEASE, Derrick Allick

• Correspondence address: 2 Britten Street, London, SW3 3TU
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 11 November 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

PETERS, Ian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 January 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SHAW, Brian Piers, Sir

• Correspondence address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 11 November 1991
• Resigned on: 10 May 1996
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, John Alfred, Sir

• Correspondence address: 23 Winterbourne, Horsham, West Sussex, RH12 5JW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 August 1996
• Resigned on: 9 November 1999
• Nationality: Uk
• Occupation: Director

SWAINSON, James Richard

• Correspondence address: 18 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 December 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Manager

TANZER, Mark John Eric

• Correspondence address: Little Knowle, Castle Hill, Brenchley, Kent, TN12 7DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 March 2001
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Helen Julie

• Correspondence address: 11 Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3JG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2005
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Iain William

• Correspondence address: 46 Greenways, Beckenham, Kent, BR3 3NQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 2006
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Company Director

THACKWRAY, Frank Carlyle

• Correspondence address: 4 Kingston House High Street, Odiham, Basingstoke, Hampshire, RG29 1LT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 3 February 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Managing Director The Aa

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 September 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNTON, Damien Edward

• Correspondence address: 4 Meredew Avenue, Swinton, Manchester, M27 5QX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 July 2000
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Field Service Manager

TOMS, Peter Charles

• Correspondence address: Rose Cottage Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 1999
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Chartered Surveyor

TYER, Peter Gordon

• Correspondence address: 76 East Avenue, Bournemouth, Dorset, BH3 7DB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director Personal Membership

WELTON, David

• Correspondence address: 7 Tyfield, Sherborne St John, Basingstoke, Hampshire, RG24 9HZ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 2 June 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

WILSON, Robert Anthony

• Correspondence address: Celtic Lodge, Poyle Lane, Burnham, Buckinghamshire, SL1 8LA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 November 1999
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Accountant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor, 11 Bruton Street, London, W1J 6PY
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 11 June 2007

ROSS RUSSELL LIMITED

• Correspondence address: 14 Bewdley Street, Islington, London, N1 1HB
• Role (Resigned): Director
• Appointed on: 1 January 2008
• Resigned on: 21 September 2020