RHM PENSION TRUST LIMITED

Company number 00802295

56 officers / 48 resignations

JONES, John Steven

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2020
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

KYLES, David

• Correspondence address: 5 Grierson Avenue, Edinburgh, EH5 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2002
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Director

LARGE, Andrew Mcleod Brooks, Sir

• Correspondence address: Flat E 38 Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 30 November 1991
• Resigned on: 1 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONE, Richard Michael Delve

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 2001
• Resigned on: 30 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 June 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director & Secretary

MCKINLEY, Oonagh

• Correspondence address: 41 Elliotts Way, Caversham, Reading, Berkshire, RG4 8BW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2004
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Director

METCALFE, Stanley Gordon

• Correspondence address: The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 30 November 1991
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OAKLAND, Janet Isobel

• Correspondence address: 2 Elms Close, Riccall, York, YO4 6NX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 1993
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Laboratory Controller

OAKLEY, Tina Mary

• Correspondence address: Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 December 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PEARSON, Terry Malcolm

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 February 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

REYNOLDS, Peter William John, Sir

• Correspondence address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 30 November 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Company Director

ROGERSON, Robert George

• Correspondence address: 43 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 30 November 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Company Director

RUDGE, Nicholas Geoffrey

• Correspondence address: Elmsleigh, Rockbourne, Hampshire, SP6 3NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 1993
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Information

RUSSELL, Jonathan Graham

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 September 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Procurement Manager

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 December 2009
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUGGETT, Gerald Patrick Hugh

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 2014
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERLIN, John Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 July 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

WHEELER, Eva

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 September 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Operations Manager

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 September 2012
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 1993
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5 Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 1 July 2011
• Resigned on: 31 July 2021

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• Registration number: 5125293