WH SMITH PENSION TRUSTEES LIMITED

Company number 01350320

62 officers / 53 resignations

TILEY, Stephen Brett

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Active): Secretary
• Appointed on: 1 January 2020

BALL, Jonathan Derek

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Retail Store Designer

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANGAN, Conor William

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 14 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

STONE, Jeremy Ron

• Correspondence address: 31 Scarsdale Villas, Kensington, London, W8 6PU
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Andrew

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

TILEY, Stephen Brett

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNCOLL, Geoffrey Graham

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 1 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Retired

ASHFORD, Martin Edward

• Correspondence address: Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Executive

ELMS, Terence Mackenzie

• Correspondence address: 4 Hillyard Barns, Sutton Courtenay, Oxfordshire, OX14 4BJ
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 2 February 1993
• Nationality: British

POYNTON, Susan

• Correspondence address: 6 Arun Mews, Didcot, Oxfordshire, England, OX11 7QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Pensions Manager

TRESADERN, Stephen

• Correspondence address: Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Company Executive

ASHFORD, Martin Edward

• Correspondence address: Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 July 1995
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Executive

BAGNALL, Peter Hill

• Correspondence address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 31 July 1992
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

BANKS, Timothy John

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 July 2015
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Internal Audit

BEAT, Robert

• Correspondence address: 17 Ripon Street, Gateshead, Tyne & Wear, NE8 4EP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2007
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Supervisor

BOAM, Laura-Ann

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 26 July 2022
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Pension Administration Manager

BODEN, Martin Brett

• Correspondence address: Islington Park Mews, Islington Park Street, London, N1 1QL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 31 July 1992
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Company Executive

BOSSOM, Charles Edward

• Correspondence address: 34 Cambridge Road, Ely, Cambridgeshire, CB7 4HL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller

BOTTING, Elizabeth Louise

• Correspondence address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 16 March 1995
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BOYLE, Mark Robert

• Correspondence address: 12 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 October 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

BRADSHAW, John Alfred

• Correspondence address: 221 Harbour Way, Shoreham By Sea, West Sussex, BN43 5HZ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 31 July 1992
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Wholesale House Manager

BROADRIBB, James Robert

• Correspondence address: 27 Bates Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 March 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Executive

BURTON, Henry Thomas

• Correspondence address: Dinton Broadbush, Blunsdon, Swindon, Wiltshire, SN26 7DH
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 1 April 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Retired Company Executive

BUSE, Rodney Stewart

• Correspondence address: Flat3 22 Harley Road, London, NW3 3BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 July 1992
• Resigned on: 6 August 1998
• Nationality: British
• Occupation: Company Executive

CAPLE, Andrew Lyndon

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2016
• Resigned on: 26 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of It Change And Transformation

CHANDLER, Godfrey John

• Correspondence address: Stormont Court, Godden Green, Sevenoaks, Kent, TN15 0JS
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 31 July 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Company Director

CHAPMAN, Gillian

• Correspondence address: Ampney House, The Avenue Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 April 1994
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CHARLTON, Mark Hopwood

• Correspondence address: 16 Aintree Drive, Chippenham, Wiltshire, SN14 0FA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHERRY, Ian Hamilton

• Correspondence address: 29 Lodersfield, Lechlade, Gloucestershire, England, GL7 3DJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Loss Prevention Director

DEACON, Paul Edward Sims

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2019
• Resigned on: 26 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Store Manager

DENTON, Jonathan Mark

• Correspondence address: 21 Oaklands, Somerford Road, Cirencester, Gloucestershire, GL7 1FA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2007
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

DODGE, Tanith Claire

• Correspondence address: 40 Airedale Avenue, Chiswick, London, England, W4 2NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

ELLISTON, Alan Roy

• Correspondence address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2016
• Resigned on: 26 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired