THOMSON DIRECTORIES PENSION COMPANY LIMITED

Company number 01289109

26 officers / 24 resignations

MITCHELL, Gordon

• Correspondence address: New Liverpool House, 15-17 Edon Street, London, England, EC2M 7LD
• Role: Director
• Date of birth: December 1947
• Appointed on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role: Director
• Appointed on: 23 July 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5125293

CARUANA, Geraldine

• Correspondence address: Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 23 July 2012

KROUSTI, Andrew

• Correspondence address: 23 Gresham Way, Frimley Green, Camberley, Surrey, GU16 6LZ
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 23 September 2009
• Nationality: British
• Occupation: Pensions Manager

TAPLIN, Diana Lilian

• Correspondence address: 51 Beaufort Road, Church Crookham, Fleet, Hampshire, GU13 0AY
• Role (Resigned): Secretary
• Appointed before: 19 December 1991
• Resigned on: 16 March 1998
• Nationality: British

TILEY, Stephen Brett

• Correspondence address: 80 St Michaels Road, Aldershot, Hampshire, GU12 4JW
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 20 November 2005
• Nationality: British

ARNOLD, Stephen John

• Correspondence address: Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BROCKMANN, Nigel John William

• Correspondence address: 44 Highlever Road, London, W10 6PT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 October 1993
• Resigned on: 26 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CARUANA, Geraldine

• Correspondence address: Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 August 2010
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DREDGE, Meloney Jayne

• Correspondence address: Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 October 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

DRYSDALE, David

• Correspondence address: Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2004
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insight & Planning Manager

FERGUSON, Kevin James Stanley

• Correspondence address: 15 Dorset Avenue, Ainsdale, Southport, Merseyside, PR8 3SW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 19 December 1991
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Regional Personnel Officer

HOLT, Penelope Jane

• Correspondence address: 70 Atbara Road, Teddington, Middlesex, TW11 9PD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 March 2004
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPSON, Andrew James

• Correspondence address: 21 Chaucer Road, Wellington Chase, Crowthorne, Berkshire, RG45 7QN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 March 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

HUDSON, John Garland

• Correspondence address: 23 Copse Avenue, Weybourne, Farnham, Surrey, GU9 9ED
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 19 December 1991
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Personnel Director

LAMB, Jacqueline Lesley

• Correspondence address: 1 Old Forge Road, Church Crookham, Fleet, Hampshire, GU52 0RL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 September 1999
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Hr Director

MITCHELL, Gordon Philip

• Correspondence address: 2 Greystead Park, Wrecclesham, Farnham, Surrey, GU10 4NB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 19 December 1991
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Finance Director

PANCRATZ, Linda

• Correspondence address: Connaught Four Winds Park, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 June 1997
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Company Director

PERRATT, Marjorie

• Correspondence address: 7 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 September 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Personnel Manager

QUILTY, Barbara Ann

• Correspondence address: 3131 East Alameda Avenue, Denver, Colorado, Usa, 80209
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 November 1994
• Resigned on: 10 January 1997
• Nationality: American
• Occupation: Pension Consultant

ROBINSON, Sinead

• Correspondence address: Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 January 2008
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

TOD, Lesley Jean

• Correspondence address: Botley Cottage 30 High Street, Alton, Hampshire, GU34 1BN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 19 December 1991
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Sales Service Representative

WATSON, Kevin John

• Correspondence address: Littlebourne, Hazeley Road Twyford, Winchester, Hampshire, SO21 1PZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 September 1999
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director (Finance)

WILLIS, Geoffrey

• Correspondence address: Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 June 2010
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mis Manager

WILLIS, Stephen

• Correspondence address: Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 February 2006
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Relations Manager

WOOD, Keith John

• Correspondence address: 33 Phoenix Drive, Wateringbury, Maidstone, Kent, ME18 5DR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 September 1999
• Resigned on: 7 March 2004
• Nationality: British
• Occupation: Sales Manager