REXAM C S PENSION TRUSTEES LIMITED

Company number 01027049

19 officers / 16 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Secretary
• Appointed on: 8 August 2016

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• Registration number: 00957946

BOLDT, Michael David

• Correspondence address: Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director, Global Benefits

HEWITSON, Richard David Pallister

• Correspondence address: Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BF
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRUCE, James Thomas

• Correspondence address: 13 Osborne Road, Crowborough, East Sussex, TN6 2HN
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 30 April 1999
• Nationality: British

FAULKNER, Terence Brian

• Correspondence address: 6 Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 23 September 2003
• Nationality: British

JONES, Karen Elizabeth

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Secretary
• Appointed on: 9 April 2008
• Resigned on: 8 August 2016
• Nationality: British

MARTIN, Raymond John

• Correspondence address: 39 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PH
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 December 2000
• Nationality: British

REYNOLDS, Paul Thomas

• Correspondence address: 34 Ling Drive, Lightwater, Surrey, GU18 5PA
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 9 April 2008
• Nationality: British

STEVENS, Colin Maurice

• Correspondence address: 11 Teapot Lane, Aylesford, Kent, ME20 7JX
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 1 June 1999
• Nationality: British

WESTWOOD, Julie

• Correspondence address: 14 Kingsley Gardens, Cheltenham, Gloucestershire, GL51 7TF
• Role (Resigned): Secretary
• Appointed on: 30 December 2000
• Resigned on: 30 June 2003
• Nationality: British

BENTLEY, Peter

• Correspondence address: 4 Holly Oaks, Wormingford, Colchester, Essex, CO6 3BD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 June 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Personnel Director

FAULKNER, Terence Brian

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 July 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Mgr

GIBSON, David William

• Correspondence address: Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 April 1995
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAWKINS, Lindsay Anne

• Correspondence address: Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 June 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Sarah

• Correspondence address: Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 December 2016
• Resigned on: 12 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director, Benefits

KOELLING, John

• Correspondence address: Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 September 2019
• Resigned on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOXOM, Peter Robert

• Correspondence address: The White House, Graffham, West Sussex, GU28 0PJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 July 1998
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

PEASE-WATKIN, James Francis Handley

• Correspondence address: Clifford Lodge, Clifford Bridge, Drewsteignton, Devon, EX6 6QE
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 20 June 1992
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Personnel Director

WELLS, Benjamin

• Correspondence address: Holly Bank 36 Botley Road, Chesham, Buckinghamshire, HP5 1XG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 20 June 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director Of Personnel