M.R.C. PENSION TRUST LIMITED

Company number 01218492

53 officers / 42 resignations

HENRICK, Fay

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Secretary
• Appointed on: 25 September 2024

MCLEAN, Stuart

• Correspondence address: Caxton House, Medical Research Council, 7th Floor, Caxton House, Tothill Street, London, United Kingdom, United Kingdom, SW1H 9NA
• Role (Active): Secretary
• Appointed on: 1 November 2023

BRITTAIN, David John

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

CAIN, Kelvin, Professor

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Scientist

DUNLOP, Hugh Hunter

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Ian James, Professor

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

MACLEAN, Allan, Dr

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCFARLANE, Louise

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Manager

MORETON, Kevin, Dr

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Scientifc Officer

PRESTON, John David

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

• Correspondence address: 100 Bishopsgate, 8th Floor, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 1 July 2024

UK Limited Company What's this?

• Registration number: 03267461

CLERKIN, James John

• Correspondence address: 19 Coulsdon Court Road, Coulsdon, Surrey, CR5 2LL
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 30 September 2023
• Nationality: British
• Occupation: Pensions Manager

DUNLOP, Hugh Hunter

• Correspondence address: 46 Clarendon Road, London, N15 3JX
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Accountant

LATHAM, Brian Peter

• Correspondence address: 9 Ashleigh Road, Horsham, West Sussex, RH12 2LE
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 7 April 2000
• Nationality: British

ADAMS, Peter James Vincent

• Correspondence address: 187 Godstow Road, Wolvercote, Oxford, OX2 8PG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 14 November 1991
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Research Scientist

BINGHAM, Sheila, Professor

• Correspondence address: High Hall, Norton Little Green, Bury St. Edmunds, Suffolk, IP31 3NN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 2004
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Medical Research

COOKE, Howard John, Professor

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 December 2011
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

COOKE, Howard John, Professor

• Correspondence address: 8 Stirling Road, Edinburgh, Midlothian, EH5 3HY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

CORIAT, Anne-Marie, Dr

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 February 2011
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Science And Medical Research

CRANSTON, David Alan

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWNE, Peter Charles

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DER, Geoffrey

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 2011
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Statistician

EDWARDSON, James Alexander, Professor

• Correspondence address: 24 Harton Grove, South Shields, Tyne & Wear, NE34 6LT
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 October 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Research Scientist

FERRAO, Melanie Etelvina

• Correspondence address: 36 Richmond Road, West Wimbledon, London, SW20 0PQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

GREEN, Michael Harvey Lefevre, Professor

• Correspondence address: 3 Sycamore Close, Woodingdean, Brighton, East Sussex, BN2 6S5
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 October 1995
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

HANCOCK, David John, Sir

• Correspondence address: 157 Rosendale Road, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 14 November 1991
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Retired

HORNSEY, Shirley

• Correspondence address: The Mill, Arncliffe, Skipton, North Yorkshire, BD23 5QE
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 14 November 1991
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Retired Research Scientist

INSKIP, Hazel Margaret, Professor

• Correspondence address: 5 Meadowhead Road, Southampton, Hampshire, SO16 7AD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2001
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Statistician

JEANS, David John

• Correspondence address: Jay Corner, 16 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSBURY, Ann Elizabeth

• Correspondence address: 87 Rosendale Road, West Dulwich, London, SE21 8EZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 14 November 1991
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Research Officer

KIRKHAM, Keith Edward, Doctor

• Correspondence address: 1 Spring Drive, Eastcote, Pinner, Middlesex, HA5 2ES
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 14 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Admin Director

LEIGH, Rebecca Helen Elizabeth

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 September 2014
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

LEIPER, James Mitchell, Professor

• Correspondence address: 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Research Scientist

MACINTYRE, Sarah Jane, Professor

• Correspondence address: 9 Belmont Crescent, Glasgow, G12 8EU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director Of Research Unit

MARINER, Aris

• Correspondence address: 13 Church Lane, Stevenage, Hertfordshire, SG1 3QS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 14 November 1991
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Senior Executive Officer