THE THOMSON PENSION TRUST LIMITED

Company number 01306875

38 officers / 35 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: September 1966
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BROWN, John Charles

• Correspondence address: 5 Shermanbury Road, Worthing, West Sussex, BN14 7HR
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 24 February 1995
• Nationality: British

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 1 September 2004
• Nationality: French

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Chartered Accountant

SCANE, Ann

• Correspondence address: Valetta Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 14 February 2000
• Nationality: British

ASBEE, Brian Charles Arthur

• Correspondence address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 September 1995
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Managing Director/Thomson Csf

BLAKEMORE, David

• Correspondence address: 43 Amberley Drive, Goring By Sea, Worthing, West Sussex, BN12 4QJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 13 July 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Managing Director

BRADLEY, Gerald Robert Warren

• Correspondence address: 28 Pern Drive, Botley, Southampton, Hampshire, SO30 2GW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 February 2000
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Human Resources Director

BROADBRIDGE, Richard James

• Correspondence address: 3 Woodlands Close, Clapham, Worthing, West Sussex, BN13 3XR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 April 1994
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Engineering Manager

BROSSARD, Sylvie

• Correspondence address: 52 Rue Du Theiatre, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 September 1995
• Resigned on: 10 January 1997
• Nationality: French
• Occupation: International Hr Director

BROWN, John Charles

• Correspondence address: 5 Shermanbury Road, Worthing, West Sussex, BN14 7HR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 August 1994
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Human Resource Dir

BROWN, John Charles

• Correspondence address: 5 Shermanbury Road, Worthing, West Sussex, BN14 7HR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 August 1994
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Human Resource Director

CHABAS, Jean Daniel

• Correspondence address: 11 Rue Du Lycee, Sceaux, France, 92330
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 April 1992
• Resigned on: 20 December 1996
• Nationality: French
• Occupation: General Administration Directo

DAVIES, John Howard

• Correspondence address: Woodlands, Crossways, West Chiltington, Pulborough, West Sussex, RH20 2QY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 February 1997
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Managing Director

DAVIES, William Rees

• Correspondence address: 25 Park Road, Sutton, Surrey, SM3 8PY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 13 July 1991
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Strategic Planning Director

DIERICK, Roland Michiel

• Correspondence address: 96 Avenue De Villiers, 75017 Paris, France, 75017
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 August 1994
• Resigned on: 19 January 1995
• Nationality: Dutch
• Occupation: Human Resources Manager

DUMETZ, Joelle Rose-Marie

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 June 1995
• Resigned on: 10 April 2017
• Nationality: British
• Occupation: Research Engineer

ELIE, Isabelle Suzanne Marie Therese

• Correspondence address: 64 Rue Des Fermettes, 78420 Carrieres Sur Seine, France
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 September 1997
• Resigned on: 15 February 1999
• Nationality: French
• Occupation: International Hr Manager

GIRAULT, Herve Louis, Monsieur

• Correspondence address: 24 Avenue De Wagram, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 13 July 1991
• Resigned on: 23 April 1992
• Nationality: French
• Occupation: Director

HANDLEY, James Edward

• Correspondence address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 June 1999
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Hr Director

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 July 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HUMPHRIS, Christopher William

• Correspondence address: Rose Mullion Cottage, Pett Roads, Pett, East Sussex, TN35 4NG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 December 1992
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Director

JAMES, Leslie Thomas

• Correspondence address: Conifers Stanford Avenue, Hassocks, West Sussex, BN6 8JL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 February 1997
• Resigned on: 10 April 2017
• Nationality: British
• Occupation: Systems Manager

JENKINS, Kathryn Helen

• Correspondence address: 14 The Laurels, Potten End, Berkhamsted, HP4 2SP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 December 2003
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Alastair James

• Correspondence address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 14 December 1992
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Michael Dalton

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2010
• Resigned on: 10 April 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 February 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 February 1997
• Resigned on: 6 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ROBERTS, David Ian

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 July 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Mark Alfred

• Correspondence address: Diddies, Alton Lane Four Marks, Alton, Hampshire, GU34 5AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 December 2001
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

ROBERTS, Simon

• Correspondence address: 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 January 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSTAS, Veronique Odile Francoise

• Correspondence address: 25 Rue Du Coulmiers, Paris, 75014, France
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 February 1997
• Resigned on: 30 September 1997
• Nationality: French
• Occupation: International Hr Manager