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EPS PENSION TRUSTEES LIMITED

Company number 01357307

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Officers: 26 officers / 24 resignations

HAYS NOMINEES LIMITED

Correspondence address
250 Euston Road, London, NW1 2AF
Role
Secretary
Appointed on
18 December 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
928949

PRATT, Ian David

Correspondence address
250 Euston Road, London, United Kingdom, NW1 2AF
Role
Director
Date of birth
February 1965
Appointed on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Deputy Group Financial Controller

ASHTON, Peter David

Correspondence address
The Old Brewery House, 14 Staithe Street Bubwith, Selby, North Yorkshire, YO8 7LS
Role Resigned
Secretary
Appointed on
13 June 1996
Resigned on
22 July 1996
Nationality
British
Occupation
Company Director

BERRY, Mark Ian James

Correspondence address
15 Windy Wood, Godalming, Surrey, GU7 1XX
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
4 January 2008
Nationality
British

BORT, Stefan Edward

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
17 December 2008
Nationality
British
Occupation
Company Secretary

ENSOR, Nicholas Lee

Correspondence address
9 Lexden Close, Wootton, Northampton, Northamptonshire, NN4 6DU
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
1 April 2001
Nationality
British

EVANS, Douglas John

Correspondence address
28 Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4BX
Role Resigned
Secretary
Appointed before
18 August 1991
Resigned on
13 June 1996
Nationality
British

LAYTON, Robert

Correspondence address
10 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
19 January 2004
Nationality
British

O'BRIEN, John Joseph

Correspondence address
22 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG
Role Resigned
Secretary
Appointed on
22 July 1996
Resigned on
28 July 2000
Nationality
British
Occupation
Chartered Accountant

ASHTON, Peter David

Correspondence address
Plot 1 Sandhill Lane, Sutton On Derwent, East Riding, Yorkshire, YO4 5BX
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 June 1996
Resigned on
4 January 2008
Nationality
British
Occupation
Company Director

AUSTEN SMITH, Jeremy Charles

Correspondence address
Cophill, 18 Chearsley Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 September 2001
Resigned on
19 January 2004
Nationality
British
Occupation
Company Director

BERRY, Mark Ian James

Correspondence address
250 Euston Road, 4th Floor, London, United Kingdom, NW1 2AF
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 January 2011
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

BOLDERSON, Leonard Keith

Correspondence address
3a Millfield Place, Highgate, London, N6 6JP
Role Resigned
Director
Date of birth
March 1928
Appointed before
18 August 1991
Resigned on
13 June 1996
Nationality
British
Occupation
Company Director

BORT, Stefan Edward

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 January 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BOUCHER, Hugh Comyn

Correspondence address
Champion Court, Newnham, Sittingbourne, Kent, ME9 0JX
Role Resigned
Director
Date of birth
April 1939
Appointed before
18 August 1991
Resigned on
13 June 1996
Nationality
British
Country of residence
England
Occupation
Company Director

CASSELLS, Leslie James Davidson

Correspondence address
Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 July 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Company Director

DEVONSHIRE, Garry Leslie

Correspondence address
Mitre Barn, Cannons Ashby, Daventry, Northamptonshire, WN11 3SA
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 February 2001
Resigned on
4 January 2008
Nationality
British
Occupation
General Manager

EVANS, Douglas George

Correspondence address
250 Euston Road, 4th Floor, London, United Kingdom, NW1 2AF
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 March 2013
Resigned on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRAY, Simon

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 January 2004
Resigned on
20 February 2009
Nationality
British
Occupation
Director

HILLIDGE, Stephen John

Correspondence address
Highlands Church Street, Charwelton, Daventry, Northamptonshire, NN11 3YT
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 June 1996
Resigned on
19 May 2000
Nationality
British
Occupation
Company Director

O'BRIEN, John Joseph

Correspondence address
22 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 July 1996
Resigned on
28 July 2000
Nationality
British
Occupation
Chartered Accountant

SPEECHLEY, John

Correspondence address
Cross House Orchard, Chiselborough, Stoke-Sub-Hamdon, Somerset, TA14 6TR
Role Resigned
Director
Date of birth
December 1924
Appointed before
18 August 1991
Resigned on
13 June 1996
Nationality
British
Occupation
Company Director

STAMPER, Chris

Correspondence address
250 Euston Road, London, United Kingdom, NW1 2AF
Role Resigned
Director
Date of birth
January 1975
Appointed on
20 February 2009
Resigned on
19 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

STRETTON, Sally Denise

Correspondence address
Bees Croft 12 Lime Avenue, Eydon, Daventry, Northamptonshire, NN11 3PG
Role Resigned
Director
Date of birth
March 1947
Appointed on
4 April 2001
Resigned on
30 June 2001
Nationality
British
Occupation
None

TSAPPIS, Neil John Alfred

Correspondence address
250 Euston Road, London, United Kingdom, NW1 2AF
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 December 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

WHITE, David Harry, Sir

Correspondence address
Whitehaven 6 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Director
Date of birth
October 1929
Appointed on
18 April 1997
Resigned on
21 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director