BOI (UK) PENSIONS TRUSTEES LIMITED

Company number 00867207

39 officers / 33 resignations

BATCHELOR, Louise

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KARPINSKI, Charles Jan

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

KVASNICA, Matej

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 26 February 2021
• Nationality: Slovak
• Country of residence: England
• Occupation: Credit Risk Specialist

RYDER, Evelyn

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 26 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Investments

USHER, Paul Anthony

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Appointed on: 1 May 2021

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• Registration number: 05125293

DOWNHAM, Andrew John

• Correspondence address: 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 17 March 2008
• Nationality: British

HOBBS, Peter

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 31 March 2020
• Nationality: British

LANGDON, Michael Anthony

• Correspondence address: Worth Cottage, Wookey, Wells, Somerset, BA5 1LW
• Role (Resigned): Secretary
• Appointed on: 22 January 1992
• Resigned on: 8 March 1999
• Nationality: British

LLOYD, Timothy Simon

• Correspondence address: 24 Shaplands, Stoke Bishop, Bristol, BS9 1AY
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 20 September 2001
• Nationality: British

SPRACKMAN, Andrew William

• Correspondence address: Midfields Badminton Road, Old Sodbury, Bristol, Avon, BS37 6LX
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 22 January 1992
• Nationality: British

BERRESFORD, Dorothy Ann

• Correspondence address: Greystone Court, Little Sodbury Common, Chipping Sodbury, South Gloucestershire, BS37 6QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 June 2001
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BOURKE, Neville Gerard

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 September 2011
• Resigned on: 31 January 2017
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Head Of Human Resources

BREACH, Douglas Andrew

• Correspondence address: The Grange, Pensford, Bristol, Avon, BS18 4JJ
• Role (Resigned): Director
• Date of birth: October 1914
• Appointed before: 1 December 1991
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Retired Company Director

BROWN, Richard Martin

• Correspondence address: The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 February 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Lending

BROWN, Richard Martin

• Correspondence address: The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 May 1999
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Lending

BURKE, Amy

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 March 2017
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, John Joseph

• Correspondence address: Lea Farm Sutton Wick, Bishop Sutton, Bristol, BS39 5XR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 June 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Bank Executive

CLARKE, Alastair John

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2011
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Business Risk Partner

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 November 2002
• Resigned on: 29 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARRELL, Thomas Gerard

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 June 2013
• Resigned on: 26 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

FLANAGAN, Kevin James

• Correspondence address: 8 Hurle Crescent, Clifton, Bristol, BS8 2TA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 1 December 1991
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Bank Executive

FLYNN, Frank Michael

• Correspondence address: Nascosto, Sorrento Road, Dalkey, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 October 2007
• Resigned on: 12 May 2008
• Nationality: Irish
• Occupation: Pensions Manager

FROST, Joanna Clare

• Correspondence address: 3 Woodlands, Orchard Road Bishopston, Bristol, Avon, BS7 9HL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 September 2006
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, Richard

• Correspondence address: Ashcroft, Blacksmith Lane Upper Swainswick, Bath, Somerset, BA1 8BT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2007
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

JOYCE, Michael Patrick

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 September 2011
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Mortgages Bank Of Ireland

MACDONALD, Beryl Angela

• Correspondence address: 38 Longview Road, Saltash, Cornwall, PL12 6EF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 February 2001
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Senior Hr Advisor

MANSFIELD, Emma Louise

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 June 2019
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operational Resilience

MATTHEWS, Geoffrey Alan

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 May 1996
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCWATTERS, George Edward

• Correspondence address: Burrington House, Burrington, Bristol, Avon, BS18 7AD
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 1 December 1991
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Company Director

MERRISON, Maureen Michele, Lady

• Correspondence address: 32 The Custom House, Redcliffe Backs, Bristol, BS1 6NE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 22 January 1992
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Company Director

NI CHIONNA, Orna Gabrielle

• Correspondence address: 2 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2004
• Resigned on: 29 September 2007
• Nationality: Irish
• Country of residence: Uk
• Occupation: Company Director

ROCHE, Michelle Mary

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 September 2011
• Resigned on: 13 June 2013
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Group Pensions Manager

THOMAS, Christopher Wilson

• Correspondence address: Bourne House, Burrington, Bristol, BS40 7AF
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 1 December 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

WARREN, William Morland

• Correspondence address: One Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 September 2011
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant