PACKAGE PENSION FUND TRUSTEES LIMITED

Company number 00601568

20 officers / 15 resignations

BEASLEY, Peter

• Correspondence address: Wisteria Lodge 4 Court Lodge, Cottages, Lower Road, East Farleigh Maidstone, Kent, ME15 0JL
• Role: Director
• Date of birth: February 1949
• Appointed on: 20 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAY, Lyndon George

• Correspondence address: 21 Beech Lea, Blunsdon, Swindon, Wiltshire, SN26 7DE
• Role: Director
• Date of birth: January 1943
• Appointed before: 27 December 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HILL, Michael

• Correspondence address: Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham, NG16 3RY
• Role: Director
• Date of birth: October 1954
• Appointed on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

THOMAS, Glyn Arthur

• Correspondence address: 52 Sheephouse Road, Maidenhead, Berkshire, SL6 8HH
• Role: Director
• Date of birth: October 1941
• Appointed before: 27 December 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 4th Floor The St Botoloph Buildings, 138 Houndsditch, London, EC3A 7AW
• Role: Director
• Appointed on: 1 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 244232196

BOWRON, Gillian

• Correspondence address: Monarch House, Chrysalis Way, Eastwood, Nottingham, England, NG16 3RY
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Hr Manager

DAY, Lyndon George

• Correspondence address: 52 Trenchard Road, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7RZ
• Role (Resigned): Secretary
• Appointed before: 27 December 1990
• Resigned on: 16 March 1999
• Nationality: British

OSBORNE, Keith Stuart

• Correspondence address: 170 Shakespeare Crescent, Dronfield, Derbyshire, S18 1ND
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Accountant

CALVERT, Gerard

• Correspondence address: Ashley, Chapel Lane, Bledlow, Bucks, HP17 9QQ
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 27 December 1990
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Company Director

COOPER, Jonathan Robert

• Correspondence address: Monarch House, Chrysalis Way, Langley Bridge Eastwood, Nottinghamshire, Uk, NG16 3RY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 May 2016
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Controller

DAVIES, Peter Martin

• Correspondence address: 3 Central Avenue, Leicester, Leicestershire, LE2 1TB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWNEY, Andrew Philip

• Correspondence address: Monarch House, Chrysalis Way, Langley Bridge, Eastwood, Notts, Uk, NG16 3RY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVELYN, Michael Arthur

• Correspondence address: 1214 Nottingham Avenue, Byrlington, L7p 2r6 Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 April 1997
• Resigned on: 4 June 2002
• Nationality: Canadian
• Occupation: Corporate Controller

GIRDLESTONE, Geoffery Charles

• Correspondence address: Highfields Rectory Walk, Gamston, Retford, Nottinghamshire, DN22 0QE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 March 1999
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAY, Martin Keith

• Correspondence address: 3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 April 1997
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Company Director

OSBORNE, Keith Stuart

• Correspondence address: 170 Shakespeare Crescent, Dronfield, Derbyshire, S18 1ND
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 March 1999
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSMAN, Wayne Miles

• Correspondence address: 48a Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 November 1994
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Executive

RAYNER, Wallace Hilton

• Correspondence address: 4140 Stonebridge Crescent, Burlington, Ontario L7m 4n3, Canada
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 April 1997
• Resigned on: 16 March 2002
• Nationality: South African
• Occupation: Company Director

SWAIN, Kevin Andrew

• Correspondence address: Ladyfields Barn, Peggs Lane, Elford, Tamworth, Staffordshire, B79 9DR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 June 2003
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TURNBULL, Andrew Donald Charlton

• Correspondence address: Walker Morris, Kings Court, 12 Kings Street, Leeds, England, LS1 2HL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 December 2012
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor