NEXT PENSION TRUSTEES LIMITED

Company number 00497131

31 officers / 24 resignations

ANDERSON, Seonna

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Active): Secretary
• Appointed on: 19 February 2024

HEMSWORTH, Martin Christopher

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSE, Lauren

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBANE, Bradley

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, John

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Annette

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAW DEBENTURE PENSION TRUST CORPORATION PLC

• Correspondence address: 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 1 June 2017

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• Registration number: 03267461

ANDERSON, Seonna

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 30 January 2023

BAILEY, Peter

• Correspondence address: Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG
• Role (Resigned): Secretary
• Appointed before: 18 December 1992
• Resigned on: 2 September 1996
• Nationality: British

BARNES, William Robert

• Correspondence address: The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 31 October 2003
• Nationality: British

BLACKWELL, Ian, Mr

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 19 February 2024

MCKINLAY, Andrew John Robert

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 31 January 2014
• Nationality: British

WEBBER, Peter William Kent

• Correspondence address: The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 17 December 2001
• Nationality: British

ALCOCK, Robert Harding

• Correspondence address: Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 August 2001
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

BAILEY, Peter

• Correspondence address: Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 18 December 1992
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

BRAZIER, Bea

• Correspondence address: 85 Main Street, Great Bowden, Market Harborough, Leicestershire, LE16 7HD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 February 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

CASSIDY, Paul

• Correspondence address: 33 Hatfield View, Wakefield, West Yorkshire, WF1 3SN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

COLEY, Helen Andrea

• Correspondence address: 65 Lady Byron Lane, Knowle, Solihull, West Midlands, United Kingdom, B93 9AX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 May 2002
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMERSLEY, Philip Tom

• Correspondence address: The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 26 August 1993
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

HUCKERBY, John

• Correspondence address: 306 Victoria Park Road, Leicester, LE2 1XE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2007
• Resigned on: 31 May 2018
• Nationality: British
• Occupation: Trustee

JONES, Andrew Christopher

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 May 2002
• Resigned on: 12 June 2024
• Nationality: British
• Occupation: Treasurer

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 18 December 1992
• Resigned on: 11 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGTON, Jennifer Alison

• Correspondence address: Holberry Barn Trentside, Swarkestone, Derby, DE73 1JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 1996
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: General Manager

MITCHELL INNES, Alistair Campbell

• Correspondence address: 9 Market Street, Rye, East Sussex, TN31 7LA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 18 December 1992
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

MONEY, Dawn Ann

• Correspondence address: Poplars Farm, Walcote, Lutterworth, Leicestershire, LE17 4JT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: System Account Manager

REAY, Andrew

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 September 2022
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Ian William

• Correspondence address: 24 Pevensey Road, Worthing, West Sussex, BN11 5NS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 May 2009
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLAY, Jeffrey Thomas

• Correspondence address: 7 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PU
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 18 December 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

THOMAS, Peter Martin

• Correspondence address: 3 Hisnams Field, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4LQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 March 1996
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Area Manager

TROTTER, Adrian Fenwick

• Correspondence address: 63 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 1999
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, Annette

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 June 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director