BARLOWORLD PENSION TRUST LIMITED

Company number 01099294

43 officers / 40 resignations

FAHY, Michael Jon

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHREUDER, Dirk Jacobus

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 September 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 September 2020

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• Registration number: 02567540

BORROWS, John Hoole

• Correspondence address: Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director Company Secretary

CARRUTHERS, Philip Anthony

• Correspondence address: St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED
• Role (Resigned): Secretary
• Appointed on: 20 September 1991
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Company Director

CLARKE, Joanna Muriel

• Correspondence address: 3 Badgers Close, Woking, Surrey, GU21 3JF
• Role (Resigned): Secretary
• Appointed before: 14 March 1991
• Resigned on: 20 September 1991
• Nationality: British

EMERY, Patricia Frances

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Chartered Secretary

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Company Secretary

RING, Lucy Rachel

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 25 March 2020
• Resigned on: 9 February 2022

SIMMONS, Louise Phillippa

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 9 July 2019

BANNISTER, Andrew Charles

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 May 2012
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BANNISTER, Andrew Charles

• Correspondence address: Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 June 2001
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLACKBEARD, Peter John

• Correspondence address: 5 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 December 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BORROWS, John Hoole

• Correspondence address: Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 December 1994
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director Company Secretary

BROWN, Kenneth

• Correspondence address: 8817 Rosslare Villas Court, Charlotte, North Carloina, Usa, 28226
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 27 September 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

BROWN, Kenneth

• Correspondence address: 8817 Rosslare Villas Court, Charlotte, North Carloina, Usa, 28226
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 7 December 1992
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Company Director

CARRUTHERS, Philip Anthony

• Correspondence address: St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 14 March 1991
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CARRUTHERS, Philip Anthony

• Correspondence address: St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 14 March 1991
• Resigned on: 5 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CILLIERS, Grahame Derek

• Correspondence address: 5 Harcourt Close, Henley On Thames, Oxfordshire, RG9 1UZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 December 2006
• Resigned on: 1 June 2007
• Nationality: South African
• Occupation: Managing Director

DIAMOND, Brandon Peter

• Correspondence address: 8928 Elrose Place, Charlotte, Nc 28210, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 October 2003
• Resigned on: 4 December 2006
• Nationality: South African
• Occupation: Director

EMERY, Patricia Frances

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 February 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EVANS, Mark

• Correspondence address: Its Limited, 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FAHY, Michael Jon

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 June 2004
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GEMSON, Dominic John

• Correspondence address: 2 Thorley Gardens, Pyrford, Woking, Surrey, GU22 8UL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 February 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GITTINS, Trevor James

• Correspondence address: The Hideaway, 18 Prospect Road, Dudley, West Midlands, DY3 2TJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 31 December 1993
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Company Manager

HANNAH, Moira

• Correspondence address: 51 Springfield Road, Cumbernauld, Glasgow, Lanarkshire, G67 2RB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 14 March 1991
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Personnel Administrator

HARRISON, Anthony William

• Correspondence address: Amberley Blackboy Lane, Fishbourne, West Sussex, PO18 8BL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 14 March 1991
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAY, James Keith

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 14 March 1991
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INNOCENT, Clive Sinclair

• Correspondence address: Green Gates, Little Marlow, Buckinghamshire, SL7 3RZ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 14 March 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

JENNINGS, Ian Stewart

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 January 2012
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNINGS, Ian Stewart

• Correspondence address: 17 Woodcote, Maidenhead, Berkshire, SL6 4DU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 May 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANSELL JONES, Richard

• Correspondence address: Flat 66-67 Rose Square, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 9 July 1998
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Chairman

MARSHALL, Ian

• Correspondence address: 36 The Boulevard, Edenthorpe, Doncaster, South Yorkshire, DN3 2QH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2001
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training Manager

MAYBURY, Peter Joseph

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 December 2007
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director / Trustee

MCGREGOR, Richard Robert

• Correspondence address: Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 14 March 1991
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Chartered Accountant

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