XEROX PENSIONS LIMITED

Company number 01016275

60 officers / 52 resignations

LEATHER, Peter John

• Correspondence address: Dell Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 March 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Personnel Manager

MANDERS, Jonathan Richard

• Correspondence address: 9 Bury Lane, Cadicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director Platform

MAYNARD, Hazel Anne

• Correspondence address: 79 Fishers Green Road, Stevenage, Hertfordshire, SG1 2PP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2003
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Manager Programme Support

MAYNARD, Hazel Anne

• Correspondence address: 79 Fishers Green Road, Stevenage, Hertfordshire, SG1 2PP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 January 1998
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Manager Customer Satisfaction

MCFATE, Carol Ann

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 2016
• Resigned on: 2 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Investment Officer

MCGILL, Grainne

• Correspondence address: Barn Close, Gravel Lane, Warborough, Oxfordshire, OX10 7SD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 February 2001
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Solicitor

MEHTA, Shefalika

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Xe Accounting Manager Us Gaap

MILLAR, Morag Alison

• Correspondence address: 6 Fearnley Road, Welwyn Garden City, Hertfordshire, AL8 6HW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 June 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Total Pay Manager

MITCHELL, Malcolm John

• Correspondence address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 September 2017
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Dmo Commercial Operations, Dmo

MORRIS, Bernard Vincent

• Correspondence address: Canberra 24 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 March 1995
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director Resources Xm& Sc

PALMER, Carole Ann

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2001
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Human Resources Director

PAYNE, Alan

• Correspondence address: 21 Tottenham Walk, Owlsmoor, Sandhurst, Berkshire, GU47 0YT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director And General Manager

PAYNE, Christopher John

• Correspondence address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 September 1993
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: P/Time Chrmn Xerox Pensions

PETTINGER, Toby John

• Correspondence address: 28 Crown Street, Harrow, Middlesex, HA2 0HR
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 March 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Ops Manager

PINNEY, Christopher John

• Correspondence address: Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

REDHEAD, Terence John

• Correspondence address: Croft House, Nottingham Road North Heronsgate, Chorleywood, Hertfordshire, WD3 5DB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 March 1995
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Chartered Accountant

ROMAINE, Peter Michael

• Correspondence address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2010
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

SEEGAL, Rhonda Lynn

• Correspondence address: 40 Birchall Drive, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 February 2005
• Resigned on: 13 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Treasurer

SHEPHARD, Carole

• Correspondence address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 January 2000
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Barrister

STRINGFELLOW, Lewis William

• Correspondence address: 20-24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 February 2001
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Chief Financial Officer

THOMAS, Robert Hugh, Dr

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2008
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Brian Peter

• Correspondence address: Ivy Cottage, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 March 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

THOMPSON, David

• Correspondence address: Chancing Rye, 26 Water Lane, Cobham, Surrey, KT11 2PB
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 28 February 1991
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Executive Director

VISICK, David Sheridan

• Correspondence address: 125 Bearton Road, Hitchin, Hertfordshire, SG5 1UE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2005
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Customer Engagement Manager

WHITAKER, Graham Richard

• Correspondence address: 44 Valley Road, Cinderford, Gloucestershire, GL14 2PA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 March 1995
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Intermediate Technician