RS GROUP PENSION TRUSTEES LIMITED

Company number 01135284

36 officers / 29 resignations

TANNER, Roderick

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 12 October 2015

CURTIS, Christopher

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Supply Chain - Finance Manager

DOWLER, Edward James

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 29 October 2003
• Nationality: British
• Occupation: Manager

DOWSETT, Peter Robert

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: It Business Partner

HARRIS-BRIDGE, Philip Francis

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

JACKSON, Paul Gerard Thomas

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 10 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, London, United Kingdom, EC2M 1JD
• Role (Active): Director
• Appointed on: 26 November 2020

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• Registration number: 05125293

ABSOLOM, Hannah

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
• Role (Resigned): Secretary
• Appointed on: 13 April 2012
• Resigned on: 12 October 2015

BANE, Steven

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 13 April 2012

DEASY, Colm

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 27 January 2010
• Nationality: British

FULLER, Paul Frederick

• Correspondence address: 3 The Northings, Barrowby, Grantham, Lincolnshire, NG32 1TF
• Role (Resigned): Secretary
• Appointed before: 15 July 1991
• Resigned on: 26 July 2006
• Nationality: British

ADAMS, John

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 October 2006
• Resigned on: 26 October 2015
• Nationality: British
• Occupation: Consultant

ANDERSON, Thomas James

• Correspondence address: Spinners Ingle Kennell Hill, Sharnbrook, Bedford, Bedfordshire, MK44 1PS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 30 July 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Group General Manager

BARKER, Philip Anthony

• Correspondence address: Old Timbers, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 January 1993
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: Gbr
• Occupation: Financial Controller

BATTY, Jack

• Correspondence address: 33 Chapel Road, Weldon, Corby, Northamptonshire, NN17 3HW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 October 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Comms Mgr

BIGGS, Leslie Ronald

• Correspondence address: 317 Old Bedford Road, Luton, Bedfordshire, LU2 7BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 January 1992
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Finance Director

BIGNELL, Philip John

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 November 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Sales - Corporate Account Manager

BRAMMAN, Patrick

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 October 2006
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Publishing Manager

BROWN, Richard

• Correspondence address: 22 St James Road, St Neots, Little Paxton, Cambridgeshire, PE19 4QW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 15 July 1991
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Personnel Director

BUTLER, Richard Benjamin

• Correspondence address: 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 15 July 1991
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Manager

BUXBOM, Kirsty

• Correspondence address: 5 Saint Marys Walk, St. Albans, Hertfordshire, AL4 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 October 1998
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Human Resources General Manage

EDMEADES, John Trevor

• Correspondence address: 10 Warren Bridge, Oundle, Northamptonshire, PE8 4DQ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 29 October 1997
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Retired

HALL, Peter John

• Correspondence address: 15 Jasper Road, Oakham, Rutland, LE15 6DX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 October 1997
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Retired

HALL, Peter John

• Correspondence address: 15 Jasper Road, Oakham, Rutland, LE15 6DX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 15 July 1991
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Purchasing Director

HANSON, Steve

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 September 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Global Logistics, Group Supply Chain And L

HARRIS-BRIDGE, Philip Francis

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 November 2008
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Outbound Customer Proc

HEWITT, Jeffrey Lindsey

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 April 1997
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HORSFIELD, Diane

• Correspondence address: Glebe House, Church Lane, Hoby, Melton Mowbray, Leicestershire, LE14 3DR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 2002
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

POTARZYCKA, Rachel

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 August 2014
• Resigned on: 30 November 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

PRINGLE, Ian Allister

• Correspondence address: Church View Cottage, The Maltings Ashley, Market Harborough, Leicester, LE16 8HW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 July 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Executive

RABEY, Grant Francis

• Correspondence address: Vera Lowes Cottage, Upper Harlestone, Northant, NN7 4EL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 25 April 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Company Director

SEVERIN-DE-MARTINEZ, Jessica

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 19 November 2012
• Resigned on: 22 July 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Operational Audit Manager

SMITH, George Arthur

• Correspondence address: Westbank, 54 Ordsall Park Road, Retford, Nottinghamshire, DN22 7PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 15 July 1991
• Resigned on: 30 October 1991
• Nationality: British
• Occupation: Finance Director

SWINBURN, Diane Gladys

• Correspondence address: Buzon 21 Calle Levante 14p, Puerto Deportivo, Malaga, Estepona 29680, Spain
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 October 2003
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Consultant

TAYLOR, Catherine Elizabeth

• Correspondence address: Willowbrook Farm, Walton By Kimcote, Leicestershire, LE17 5RE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 May 2006
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

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