HEAL'S PENSION FUND TRUSTEES LIMITED

Company number 01128758

18 officers / 15 resignations

DE SOUZA, Rebecca

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

LINDSAY, Graham

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Despatch Supervisor

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th, Floor New Liverpool House, 15 - 17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Active): Director
• Appointed on: 30 November 2011

UK Limited Company What's this?

• Registration number: 05125293

CLARKE, Paul

• Correspondence address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 17 October 2002
• Nationality: British

JACKSON, Mark Xavier

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: Finance Director

NUNNEY, Clare

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 18 March 2016

WOOD, Fiona Anne Murray

• Correspondence address: 27 Roehampton Lane, London, SW15 5LS
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Finance Director

CARPENTER, Deborah

• Correspondence address: 1 Step Arbour, The Walk, Tandridge, Surrey, RH8 9NY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 May 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Director

CLARKE, Paul

• Correspondence address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 8 August 1991
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Finance Director

DAVIES, John Christopher

• Correspondence address: 15 Curzon Road, Ealing, London, W5 1NE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 8 August 1991
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Buying Director

JACKSON, Mark Xavier

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2006
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LYSTER, Peter John

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 April 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARSHALL, Andrew Robert

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 July 2014
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCCOURT, Robert

• Correspondence address: 91 Hayeswood Avenue, Bromley, BR2 7BQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 August 1997
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Accountant

PILGRIM, Colin Frederick

• Correspondence address: 90 Cromwell Avenue, Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 August 1991
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Managing Director

WARDEN, Andrea

• Correspondence address: Durliston Ravenslea Road, Wandsworth Common, London, SW12 8SB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 August 2004
• Resigned on: 12 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOOD, Fiona Anne Murray

• Correspondence address: 27 Roehampton Lane, London, SW15 5LS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 October 2002
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Rosmund

• Correspondence address: 3 St Leonards Road, Croydon, Surrey, CR0 4BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 August 1991
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Personnel & Training Officer