UCB BRITISH PENSION TRUST LIMITED

Company number 00900023

30 officers / 28 resignations

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: June 1953
• Appointed on: 18 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KHATRI, Yogesh

• Correspondence address: 208 Bath Road, Slough, England, SL1 3WE
• Role: Director
• Date of birth: October 1965
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Administration

BOTTOMLEY, Velma Elizabeth

• Correspondence address: Howgill Cottage, Bolton-Low-Houses, Wigton, Cumbria, CA7 8PF
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 21 February 1995
• Nationality: British

HILL, Ian David

• Correspondence address: Bower, House, Grinsdale, Carlisle, Cumbria, United Kingdom, CA5 6DS
• Role (Resigned): Secretary
• Appointed on: 7 September 2010
• Resigned on: 2 October 2015

RUMNEY, Sandra

• Correspondence address: 1 Brough Street, Aspatria, Wigton, Cumbria, CA7 3AT
• Role (Resigned): Secretary
• Appointed on: 21 February 1995
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Pensions Officer

BOTTOMLEY, Velma Elizabeth

• Correspondence address: Howgill Cottage, Bolton-Low-Houses, Wigton, Cumbria, CA7 8PF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 October 1994
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

CORCORAN, John Francis

• Correspondence address: 1 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 October 2005
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, Graham

• Correspondence address: Marshgate Cottage, Silloth, Carlisle, Cumbria, CA5 4PT
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 22 August 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Human Resources Manager

DEWIS, David

• Correspondence address: The Shamrock, Barugh Lane Waverton, Wigton, Cumbria, CA7 OAW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 July 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Plant Manager Opp Wigton

FARISH, Thomas

• Correspondence address: 6 Beacon Close, Aspatria, Carlisle, Cumbria, CA5 3HU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 August 1991
• Resigned on: 10 August 1993
• Nationality: British
• Occupation: Technical Services Manager

GENDARME, Veronique Huguette

• Correspondence address: Champ Du Vert Chasseur, Brussels, 1000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 October 2005
• Resigned on: 2 October 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GYLES, Kenneth

• Correspondence address: 16 St Kentigerns Way, Aspatria, Carlisle, Cumbria, CA5 3BY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 22 August 1991
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Casting Machine Operator

HODGSON, Geoffrey William

• Correspondence address: 25 Caldew Drive, Dalston, Carlisle, Cumbria, CA5 7NS
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 21 February 1995
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Retired

HODGSON, Geoffrey William

• Correspondence address: 25 Caldew Drive, Dalston, Carlisle, Cumbria, CA5 7NS
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 22 August 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chief Accountant

JARMAN, Keith

• Correspondence address: Siwel House, Cuddy Lonning, Wigton, Cumbria, CA7 0AA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 22 August 1991
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Accountant

JONES, Stephen Charles

• Correspondence address: Appletrees, Martinsend Lane, Great Missenden, Bucks, HP16 9HS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 October 2005
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Accountant

KENDALL, Anthony Edward

• Correspondence address: Willow Way, Free Garden Lane Over Peover, Knutsford, Cheshire, WA16 9QY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 22 August 1991
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Company Director

LOMAS, David

• Correspondence address: 23 Deer Park, Wigton, Cumbria, CA7 9ND
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 November 2002
• Resigned on: 2 October 2015
• Nationality: British
• Occupation: Retired

LOWTHER, William

• Correspondence address: 13 St Aidans Road, Carlisle, Cumbria, CA1 1LS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 22 August 1991
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARTIN, Thomas

• Correspondence address: 3 Waver Lane, Wigton, Cumbria, CA7 9RU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 July 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Training Co-Ordinator

MASON, Charles James

• Correspondence address: 5 The Avenue, Rainford, St Helens, Merseyside, WA11 8DR
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 22 August 1991
• Resigned on: 21 February 1995
• Nationality: British
• Occupation: Pensioner

METCALF, Gordon

• Correspondence address: 12 Oakland Avenue, Ellewborough, Maryport, Cumbria, CA15 7BU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 May 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Electrician

NELSON, Robert

• Correspondence address: 1 Wellgate Close, Scotby, Carlisle, Cumbria, CA4 8BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 October 2005
• Resigned on: 2 October 2015
• Nationality: British
• Occupation: Retired

NELSON, Robert

• Correspondence address: 1 Wellgate Close, Scotby, Carlisle, Cumbria, CA4 8BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 August 1993
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Global Product Manager Cellop

NICHOLLS, Peter Geoffrey

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 October 2005
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Patrick Maurice

• Correspondence address: 1 Lytham Court, Morton West, Carlisle, Cumbria, CA2 7TH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 August 1994
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Coating Line Operator

SMITH, George

• Correspondence address: 6 Carr Mill Road, St Helens, Merseyside, WA11 9AF
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 22 August 1991
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Turner

STEWART-SMITH, Rupert Ean

• Correspondence address: 38 Crediton Hill, London, NW6 1HR
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 22 August 1991
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Retired

TURNBULL, Robert Stuart

• Correspondence address: Standingstone Carlisle Road Dalston, Carlisle, Cumbria, CA5 7LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 August 1995
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director Of British Indus

WALLER, Mark

• Correspondence address: 14 Primrose Bank, Wigton, Cumbria, CA7 9JW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 May 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Labourer