WYATT PENSION PLAN TRUSTEE LIMITED

Company number 01088127

13 officers / 10 resignations

LOVERIDGE, David Howard

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role: Secretary
• Appointed on: 1 April 2011

MORRIS, Paul Geoffrey

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role: Director
• Date of birth: May 1964
• Appointed on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RHODES, Tina Ann

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role: Director
• Date of birth: April 1964
• Appointed on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRIEDNER, Marshall Anthony Barry

• Correspondence address: 3 North View Drive, Woodford Green, Essex, IG8 8QJ
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 29 September 1995
• Nationality: British

MINOGUE, James

• Correspondence address: C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa, 22203
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Company Secretary

BALLISAT, Malcolm Thomas

• Correspondence address: 30 Bramerton Street, London, England, SW3 5LA
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 1 December 1996
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALLISAT, Malcolm Thomas

• Correspondence address: 30 Bramerton Street, London, England, SW3 5LA
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 3 November 1992
• Resigned on: 17 January 1996
• Nationality: British
• Country of residence: United Kingdom

BROWN, Colin

• Correspondence address: 4 Mews Cottages, Thorndon Hall Ingrave, Brentwood, Essex, England, CM13 3RJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 20 September 1992
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Ray

• Correspondence address: 40 Poltimore Road, Onslow Village, Guildford, Surrey, GU2 5PN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 November 1992
• Resigned on: 22 November 1995
• Nationality: British

HALEY, John James

• Correspondence address: C/o Towers Watson & Co.,, 901 N Glebe Road, Arlington, Virginia, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 January 1996
• Resigned on: 9 January 2013
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: President And Director

LIPSCHITZ, Gershon

• Correspondence address: 2 Moss Bank, Bramhall, Stockport, Cheshire, SK7 1HA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 November 1992
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: England

NORMAN, Kenneth

• Correspondence address: 165 Forest Road, Tunbridge Wells, Kent, TN2 5JP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 November 1992
• Resigned on: 7 November 1995
• Nationality: British
• Country of residence: Uk

WATSON, Alastair Frank Maloch

• Correspondence address: Norells Ridge, High Park Avenue East Horsley, Leatherhead, Surrey, KT24 5DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 November 1992
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director