STANHOPE PENSION TRUST LIMITED

Company number 01049236

58 officers / 56 resignations

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STANHOPE 2021 LTD

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN
• Role (Active): Director
• Appointed on: 1 April 2021

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• Registration number: SC692825

ALLEN, Graham

• Correspondence address: Manorways, 67a Rowley Bank, Stafford, ST17 9BG
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 16 March 2011
• Nationality: British

CLIFTON, Christopher John

• Correspondence address: 28 Midway, St Albans, Hertfordshire, AL3 4BQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 6 February 2003
• Nationality: British

HARRIS, Peter Gordon

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 16 March 2011
• Resigned on: 31 December 2021

HART, Stephen James Scott

• Correspondence address: 23 Meyrick Road, Stafford, Staffordshire, ST17 4DG
• Role (Resigned): Secretary
• Appointed on: 5 April 1999
• Resigned on: 1 May 2002
• Nationality: British

LEE, David John

• Correspondence address: 56 Sandy Lane, Rugeley, Staffordshire, WS15 2LF
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 7 October 2005
• Nationality: British

ROBERTS, Brian John

• Correspondence address: 15 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS
• Role (Resigned): Secretary
• Appointed before: 3 August 1992
• Resigned on: 5 April 1999
• Nationality: British

SUTCH, Graham John

• Correspondence address: 232 Padgbury Lane, West Heath, Congleton, Cheshire, CW12 4HU
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Pensions Manager

BADMAN, Dennis Andrew

• Correspondence address: Redwood Lodge Ashby Park, Daventry, Northamptonshire, NN11 0QW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 April 2006
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cable Services Director

BARKER, Andrew James

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 October 2012
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BARKER, Andrew James

• Correspondence address: 8 Manor Avenue, Beeston, Nottingham, Nottinghamshire, NG9 6BP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 2005
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: System Design Manager

BREW, John Morland

• Correspondence address: 17 Sandy Lodge Lane, Northwood, Middlesex, HA6 2HZ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 3 August 1992
• Resigned on: 1 June 2004
• Nationality: British

CHAPLIN, Jon Howick

• Correspondence address: The Rickyard Barn, Vale Road, Chesham, Buckinghamshire, HP5 3HW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 3 August 1992
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Consultant

COX, Derek James

• Correspondence address: Easterbrook Villa, 40 West Pilton Street, Edinburgh, Lothian, EH4 4JQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 16 December 1993
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Electronic Test Engineer

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, United Kingdom, NG9 1AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 June 2010
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ELLIOTT, Michael Victor

• Correspondence address: 26 Mountbatten Way, Chelmsford, Essex, CM1 6FE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 May 2000
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Draughtsman

GADD, James Douglas

• Correspondence address: Oakedge Pool Lane, Brocton, Stafford, ST17 0TX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 29 April 1993
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Company Director

GREEN, Robert Huelin

• Correspondence address: Shrewley House Cottage, Hughes Hill, Shrewley, Warwickshire, CV35 7AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 November 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HADLEY, Richard Maurice

• Correspondence address: 32 Rue Jean Mermoz, L'Etang La Ville, 78620, France
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 December 1996
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Commercial Director

HARRIS, Peter Gordon

• Correspondence address: 3 Shipton Close, Dudley, West Midlands, DY1 2GE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 June 2003
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Hr Director

HOLDEN, Christopher Charles

• Correspondence address: Harbourside, 29 Esplanade, Fowey, Cornwall, PL23 1HY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 June 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

JENKINS, Kathryn

• Correspondence address: 127 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 July 2002
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Evp Hr

KENDALL, Richard Samuel

• Correspondence address: 13 Carnegie Crescent, Melton Mowbray, Leicestershire, LE13 1RP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 November 2002
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LEANEY, John Richard

• Correspondence address: 30 St Marks Crescent, Sompting, West Sussex, BN15 8SG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 April 2004
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

LEE, Andrew Barry

• Correspondence address: Lilac Cottage Gravel Road, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 April 1998
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Personnel Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 November 1997
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIN, Christopher George

• Correspondence address: Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 June 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Consultant

MAGIERA, Linda Jane

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 October 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Business Person

MARSDEN, David Walter

• Correspondence address: 2 Knighton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 March 2000
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Director Of Accounting & Contr

MCWILLIAMS, Douglas Francis

• Correspondence address: 18 Kent Terrace, London, NW1 4RP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 January 2007
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Roy James

• Correspondence address: 4 Ffordd Uchaf, Colwyn Bay, Clwyd, LL28 5YB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 May 2000
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Design Engineer

MOLONEY, Patrick

• Correspondence address: 24 Whitcroft Road, Liverpool, L6 8NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2003
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Technologist

MORRISON, Antoinette Sara Frances Sybil, The Honourable

• Correspondence address: Wyndhams Farm, Wedhampton, Devizes, Wiltshire, SN10 3QE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 3 August 1992
• Resigned on: 5 April 1998
• Nationality: British
• Occupation: Company Director

NARDI, Elisa

• Correspondence address: Flat 3, 30 Portland Place West, Leamington Spa, Warwickshire, CV32 5EU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 November 2002
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Human Resources Director