BALFOUR BEATTY PENSION TRUST LIMITED

Company number 00461687

54 officers / 46 resignations

THOMSON, Kathryn Elizabeth

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Active): Secretary
• Appointed on: 1 May 2022

BUCKLAND, Julia Elizabeth

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GILDIE, Robert

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OZANNE, Jonathan Paul

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

RABY, Paul Anthony

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

WALKER, Adam Paul

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, David

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Reward

BESTRUSTEES LIMITED

• Correspondence address: Aquis House, 49 - 51 Blagrave Street, Reading, England, RG1 1PL
• Role (Active): Director
• Appointed on: 12 September 2023

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• Registration number: 02671775

BARTON, Katharine Jane

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2010
• Resigned on: 1 May 2022

BROOME, Gerald

• Correspondence address: The Moss, Vicarage Lane, Frodsham, Cheshire, WA6 7DU
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 29 November 1999
• Nationality: British

ORRITT, Alison Patricia

• Correspondence address: 31 Westcliffe Road, Southport, Merseyside, PR8 2BL
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Management Accountant

THACKRAY, David Ireland

• Correspondence address: 149 St Helens Road, Eccleston Park, Prescot, Merseyside, L34 2QB
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 30 April 1994
• Nationality: British

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 May 1992
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Dep.Chief Exec Balfour Beatty

BENSON, Stuart

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2020
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKESLEY, Derek

• Correspondence address: 9 Mere Lane, Sandiway, Northwich, Cheshire, CW8 2NR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Process Operator

BROOKES, Anita Jane

• Correspondence address: 33 Millbrook Way, Stoke On Trent, Staffordshire, ST10 1XW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 November 2004
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Chartered Quantity Surveyor

BROWN, Christina

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 November 2018
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, James Lionel

• Correspondence address: 24 Murray Mews, London, NW1 9RJ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 November 1998
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Managing Director

COMMONS, Cyril Graham

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 December 2021
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Advisor & Assessing Officer

DANCE, Henry Frank

• Correspondence address: 3 Kiln Cottage, Erbistock, Wrexham, Clwyd, LL13 0DF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 March 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Production Planner

DEAN, John

• Correspondence address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 24 August 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Managing Director

DENNIS, John Bradley

• Correspondence address: Apt 5 Tavistock, Grosvenor Road, Southport, Merseyside, PR8 2HT
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 24 August 1991
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Group Pensions Manager

DERVIN, Heather

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 May 2010
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Accountant

FARREN, Leonard Albert

• Correspondence address: Borough Hill Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 24 August 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Retired

GILPIN, Andrew

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 November 2010
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estimator

GODDARD, Howard Francis

• Correspondence address: Ombersley, 30, The Dene, Cheam, Surrey, SM2 7EG
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 24 August 1991
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: England
• Occupation: General Secretary

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 August 1995
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEWITT, Eric

• Correspondence address: 32 Skyes Crescent, Winstanley, Wigan, WN3 6HU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 June 1993
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: General Secretary

HOLDEN, Norman

• Correspondence address: 145 Childwall Valley Road, Liverpool, Merseyside, L16 1LA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 24 August 1991
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Area Sales Manager

HOLT, Paul

• Correspondence address: Garth House 17 Norton Lane, Halton, Runcorn, Cheshire, WA7 2PR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 August 1995
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Personnel & Public Relations

JOHNSON, Peter Edward

• Correspondence address: Robindale 9 The Berkeleys, Fetcham, Leatherhead, Surrey, KT22 9DW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 September 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Personnel Director

KEATES, William Barry

• Correspondence address: 15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 July 2000
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Consultant

KEATES, William Barry

• Correspondence address: 15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 24 August 1991
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director Of Personnel

KIRKMAN, Michael

• Correspondence address: 13 Augustus Close, Brentford, Middlesex, TW8 8QE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 October 1995
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Personnel

MATHIAS, Adrian

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2011
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

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