I C L PENSION TRUST LIMITED

Company number 00493739

56 officers / 50 resignations

HOLMES, Rachel Louise

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 7 June 2021

COKER, Grainne Elizabeth

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CROW, Michael Clive

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ELLIS, Stephen Douglas Jason

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 6 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LILLYWHITE, John George, Dr

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: October 1940
• Appointed on: 8 December 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

SILLITOE, David Enoch

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 12 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property

COE, Robert Anthony

• Correspondence address: Whitethorn The Street, Bradfield, Manningtree, Essex, CO11 2US
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 30 April 2002
• Nationality: British

DAVIDSON, Jennifer Sharon

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 15 January 2021
• Resigned on: 7 June 2021

DRYDEN, Linda Margaret

• Correspondence address: 7 Charlton Close, Ickenham, Middlesex, UB10 8BW
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 6 June 2007
• Nationality: British

EVANS, Paula Ann

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 15 October 2015

EVANS, Paula Ann

• Correspondence address: 22 Baker Street, London, United Kingdom, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 8 December 2011
• Nationality: British

HAWKINS, Lindsay Anne

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 8 December 2011
• Resigned on: 31 January 2014

LLOYD, Gwyneth

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 15 October 2015
• Resigned on: 19 January 2018

MORGAN, Nicola Jeanna

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 19 January 2018
• Resigned on: 15 January 2021

MOSS, Alison Barbara

• Correspondence address: 14 Harebell Drive, Thatcham, Berkshire, RG18 4DX
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Pensions Manager

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 10 September 1998
• Nationality: British

ALLNUTT, Richard Andrew James

• Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 September 2003
• Resigned on: 15 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAKER, Mark Joseph

• Correspondence address: 52 Quintilis, Bracknell, Berkshire, RG12 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2006
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BEATTIE, Donald Farquharson

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 December 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

BERRY, David John

• Correspondence address: 16 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 26 February 1996
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Personnel Director

BROWN, Paul Christopher

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 November 2023
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Stephen David

• Correspondence address: The Cedars, Chequers Lane Eversley, Hook, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 September 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Business Assurance Director

COE, Robert Anthony

• Correspondence address: Whitethorn The Street, Bradfield, Manningtree, Essex, CO11 2US
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 December 1991
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Pensions Manager

COLQUHOUN, Fiona

• Correspondence address: 15 Trinity Church Road, Barnes, London, SW13 8ET
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 May 1997
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CROOKS, Harold Leslie

• Correspondence address: Timbers 13 Elsenwood Crescent, Camberley, Surrey, GU15 2BA
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 December 1991
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Sales Account Manager

CULLEN, Nicholas Antony

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 November 2004
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Customer Solution Architect

EADIE, Ninian Piers Darby

• Correspondence address: 18 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 December 1991
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Company Director

EARL, Peter Robert

• Correspondence address: 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 August 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 December 1999
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Director

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 August 2002
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, John

• Correspondence address: 20 Ryles Park Road, Macclesfield, Cheshire, SK11 8AH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 February 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Personnel Director

HINES, Bryan Charles

• Correspondence address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 24 May 1991
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

HUTCHINSON, Peter Frederick

• Correspondence address: 16 Brokes Road, Reigate, Surrey, RH2 9LJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 September 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KANE, Frederic John

• Correspondence address: 21 Hazelbank Close, Liphook, Hampshire, GU30 7BZ
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 27 February 1995
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Retired

LEEK, Roger John

• Correspondence address: Virginia House, 2 Georgian Heights, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 November 2001
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director