BALFOUR BEATTY PENSION TRUST LIMITED

Company number 00461687

54 officers / 46 resignations

MILNER, Luke

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 September 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

MOORE, George Fraser

• Correspondence address: 142 Boughton, Chester, Cheshire, CH3 5BP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 24 August 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Director Of Technology

NEEDHAM, John Henry

• Correspondence address: 4 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 April 2005
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEMBERTON, Robert Keith

• Correspondence address: 44 Windy Arbor Close, Whiston, Prescot, Merseyside, L35 3SL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 December 1994
• Resigned on: 7 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRIN, Barry Peter

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABIN, Anthony Leon Philip

• Correspondence address: 17 Collingwood Avenue, London, N10 3EH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 October 2002
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REES, David Julian

• Correspondence address: 78 South Trinity Road, Edinburgh, EH5 3PW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 February 2005
• Resigned on: 25 August 2010
• Nationality: British
• Occupation: Accountant

RICE, Graham Godfrey

• Correspondence address: 19 Ravensbourne Road, Twickenham, Middlesex, TW1 2DG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 November 2000
• Resigned on: 4 February 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Surveyor

ROBY, Joseph

• Correspondence address: 96 Upholland Road, Billinge, Wigan, Lancashire, WN5 7JQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 March 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

ROBY, Joseph

• Correspondence address: 96 Upholland Road, Billinge, Wigan, Lancashire, WN5 7JQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 24 August 1991
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Works Convenor

ROSCOE, Alan

• Correspondence address: 32 Derwent Avenue, Prescot, Merseyside, L34 2ST
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 19 November 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Personnel Director

SCOLEY, Robin Cartwright

• Correspondence address: Cottage By The Green, Hill Rise, Coleby, Lincoln, Lincolnshire, LN5 0AE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 August 1993
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Commercial Services Director

SKINNER, John

• Correspondence address: 118 Thingwall Road, Liverpool, L15 7LB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 24 November 1998
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Health And Safety Advisor

STAFFORD, Malcolm John

• Correspondence address: 36 Gelli Gwyn Road, Morriston, Swansea, West Glamorgan, SA6 7PR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 24 August 1991
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Project Engineer

TANSEY, John Alfred

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 19 December 2007
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

THORNTON, David Alan

• Correspondence address: 29 Greenhill Road, Mossley Hill, Liverpool, Merseyside, L18 6JJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 October 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYLER, Ian Paul

• Correspondence address: Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 October 1999
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELEY, Frederic Brian

• Correspondence address: 54 Marlston Avenue, Lache Lane, Chester, CH4 8HF
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 24 August 1991
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Maintenance Supervisor

WIVELL, Alistair James

• Correspondence address: Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 September 2007
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Engineer

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