JOHN LAING PENSION PLAN TRUSTEES LIMITED
Company number 01321731
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Officers: 34 officers / 32 resignations
BESTRUSTEES LIMITED
- Correspondence address
- Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
- Role Active
- Director
- Appointed on
- 30 September 2021
UK Limited Company What's this?
- Registration number
- 2671775
ROSS TRUSTEES SERVICES LIMITED
- Correspondence address
- Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
- Role Active
- Director
- Appointed on
- 30 September 2021
UK Limited Company What's this?
- Registration number
- 7904277
BURNETT, Victoria
- Correspondence address
- 1 Kingsway, London, United Kingdom, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 22 February 2022
- Resigned on
- 14 December 2022
FEATHERSTONE, Derek William
- Correspondence address
- 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
- Role Resigned
- Secretary
- Appointed before
- 6 August 1992
- Resigned on
- 1 November 1999
- Nationality
- British
LEWIS, Maria
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 27 September 2012
- Resigned on
- 4 September 2015
- Nationality
- British
MARTIN, Emily
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 22 May 2019
- Resigned on
- 22 February 2022
MILLER, Roger Keith
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 1 November 1999
- Resigned on
- 27 September 2012
- Nationality
- British
NAYLOR, Philip
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Secretary
- Appointed on
- 4 September 2015
- Resigned on
- 18 January 2019
BAYBUTT, Michael
- Correspondence address
- 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 August 2006
- Resigned on
- 1 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director - Hos
BOTTOM, John David
- Correspondence address
- 15 The Uplands, Harpenden, Hertfordshire, AL5 2PG
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed before
- 6 August 1992
- Resigned on
- 31 May 1995
- Nationality
- British
- Occupation
- Chartered Builder
CLARE, Mike
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 15 November 2011
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
CLARE, Mike
- Correspondence address
- Allington House, 150 Victoria Street, London, SW1E 5LB
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 3 May 2011
- Resigned on
- 3 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
COOKE, Philip Henry
- Correspondence address
- Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB
- Role Resigned
- Director
- Date of birth
- October 1928
- Appointed on
- 1 February 1997
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Consultant
ELLIS, Michael
- Correspondence address
- 46 Twelfth Avenue, Blyth, Northumberland, NE24 2QA
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 1 May 2000
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- Site Manager
EMERSON, Ailsa Jane
- Correspondence address
- 3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 August 2002
- Resigned on
- 18 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr Director
EWER, Adrian James Henry
- Correspondence address
- Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 1 August 2002
- Resigned on
- 10 June 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FLEMING, Peter Melvin
- Correspondence address
- 242 Watling Street, Dartford, Kent, DA2 6EW
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 February 2002
- Resigned on
- 6 November 2002
- Nationality
- British
- Occupation
- Bricklayer
FOOT, David Alexander John
- Correspondence address
- 26 Dane Park, Bishop's Stortford, Hertfordshire, CM23 2PR
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 1 September 2007
- Resigned on
- 5 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
FOXLEY, Maurice John
- Correspondence address
- 11 Saltwood Road, Maidstone, Kent, ME15 6UY
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 1 May 1997
- Resigned on
- 22 October 2001
- Nationality
- British
- Occupation
- Section Manager
GIBSON, Graham Douglas
- Correspondence address
- Tregerein, New Road Portscatho, Truro, TR2 5HD
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 1 February 1997
- Resigned on
- 21 August 2009
- Nationality
- British
- Occupation
- Solicitor
HARDY, David Michael
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 1 September 2009
- Resigned on
- 25 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
IRVING, Henrietta
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 2 September 2013
- Resigned on
- 2 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KRIGE, Lynette Gillian
- Correspondence address
- 97 Bittacy Rise, Mill Hill, London, NW7 2HH
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 18 May 2004
- Resigned on
- 30 November 2007
- Nationality
- British
- Occupation
- Chartered Accountant
LAWTON, John Barry
- Correspondence address
- 2 Cartmel Avenue, Danesway, Wigan, Greater Manchester, WN1 2HD
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 1 May 1997
- Resigned on
- 16 February 2000
- Nationality
- British
- Occupation
- Company Director
MADDEN, Denis Christopher
- Correspondence address
- The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed before
- 6 August 1992
- Resigned on
- 30 September 2001
- Nationality
- British
- Occupation
- Director
MALONE, Richard Michael Delve
- Correspondence address
- Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 1 January 2009
- Resigned on
- 15 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Pension Fund Trustee
MARSHALL, David Bruce
- Correspondence address
- Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 30 November 2007
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NEVILLE, Gary Arthur
- Correspondence address
- Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 10 June 2003
- Resigned on
- 1 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Mergers A
PAYNE, Christopher Hewetson
- Correspondence address
- Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 October 2001
- Resigned on
- 31 July 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Joint Md
PEARSON, Andrew Stephen
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 October 2010
- Resigned on
- 15 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
RENSHAW, John Arthur
- Correspondence address
- Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY
- Role Resigned
- Director
- Date of birth
- June 1929
- Appointed before
- 6 August 1992
- Resigned on
- 19 September 1997
- Nationality
- British
- Occupation
- Quantity Surveyor
SMITH, Richard Cyril
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 1 November 2018
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SUMNER, Richard Ian
- Correspondence address
- 1 Kingsway, London, WC2B 6AN
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed before
- 6 August 1992
- Resigned on
- 17 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Pensions Manager
WOOD, Robert Alec
- Correspondence address
- 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 6 August 1992
- Resigned on
- 26 June 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister