MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED

Company number 01141079

24 officers / 17 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 31 December 2017

UK Limited Company What's this?

• Registration number: 06412777

FITZGIBBON, Teresa Loretto

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 12 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

HEPNER, Andrew

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HILL, James Christopher

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MILLER, Carol Margaret

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 31 October 2007
• Nationality: British
• Occupation: Legal Secretary

PAGE, Richard Edward

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRINSLEY, Mark Adam

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMETHURST, Geoffrey Brian

• Correspondence address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 9 July 1992
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 9 July 1992
• Resigned on: 31 March 2013

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 31 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BLACKLER, Anthony John Morton

• Correspondence address: 60 Drax Avenue, London, SW20 0EY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 24 April 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHILD, Anthony Arthur

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 June 2000
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Solicitor

COUPER, Dudley William Malcolm

• Correspondence address: Five Ways House, Tennysons Lane, Haslemere, Surrey, GU27 3BA
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 9 October 1991
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Solicitor

GRAHAM MAW, Nigel Nawton

• Correspondence address: The Old Rectory, Avington, Winchester, Hampshire, SO21 1DD
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 9 October 1991
• Resigned on: 8 July 1993
• Nationality: British
• Occupation: Solicitor

HAMILL, Robert Mcintyre

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 January 2014
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOCKETT, Malcolm Kenneth

• Correspondence address: Chantilly 7 Lede Road, Canvey Island, Essex, SS8 9AY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 2007
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired Lawyer

JAMES, Stuart Campbell

• Correspondence address: Waldheim, Church Road, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 9 October 1991
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARKHAM, Francis Goodwin

• Correspondence address: 10 Queen Annes Grove, London, W4 1HN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 9 October 1991
• Resigned on: 9 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POWLES, Richard Andrew

• Correspondence address: Newsells Bury, Barkway, Royston, Hertfordshire, SG8 8DA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 March 1998
• Resigned on: 12 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REGAN, Michael Denis

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 May 2007
• Resigned on: 23 January 2014
• Nationality: British
• Occupation: Solicitor

THOMAS, Iain Victor

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2007
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Solicitor

WALSH, Stephen Joseph

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 February 2000
• Resigned on: 1 January 2021
• Nationality: British
• Occupation: Solicitor

WEBSTER, Michael John Boyd

• Correspondence address: Moor Cottage, The Common, Berkhamsted, Hertfordshire, HP4 2QF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 9 October 1995
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, Katherine Lilian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2012
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Support Lawyer