REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED

Company number 01361463

64 officers / 59 resignations

DALLIMORE, David Owen

• Correspondence address: 47 Llys Gwyn Faen, Gorseinon, Swansea, Wales, United Kingdom, SA4 4JG
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Management Consultant

GREEN, Jonathan Edward

• Correspondence address: 12 Maple House, Normansfield Avenue, Teddington, Middlesex, United Kingdom, TW11 9PX
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 26 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Cust Svc & Log

REED, Gretchen

• Correspondence address: 43rd Floor, 55 Water Street, New York, United States, 10041
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 30 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp Total Rewards

RUSSELL, Neil Gordon

• Correspondence address: Greater London House, Hampstead Road, London, NW1 7QX
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TAYLOR, James William

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ACKERMAN, Jane Theresa

• Correspondence address: 1677 Kennedy Boulevard, Apartment 9, Jersey City, New Jersey 07305, Usa
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 15 December 2009
• Nationality: American
• Occupation: Legal Assistant

CASE, Mara, Ms.

• Correspondence address: Greater London House, Hampstead Road, London, NW1 7QX
• Role (Resigned): Secretary
• Appointed on: 29 June 2015
• Resigned on: 29 August 2016

CONNERTY, Meaghan

• Correspondence address: 311 East 78th Street, Apt 3b, New York, Ny 10075, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 17 August 2010

DELLAFAVE, Annamarie

• Correspondence address: 13 Vivian Avenue, Emerson, New Jersey, 07630, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 3 February 2006
• Nationality: American
• Occupation: Paralegal

EZELL, Trevor W

• Correspondence address: 21 Monroe Avenue, Larchmont, New York 10538, Usa, Usa
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 30 June 2014

KRETZMAN, Robert Keith

• Correspondence address: 88 Hemlock Drive, Stamford, Connecticut 06902, Usa
• Role (Resigned): Secretary
• Appointed on: 10 April 1994
• Resigned on: 15 September 1998
• Nationality: American
• Occupation: Attorney

MILNE, Ian Sidney

• Correspondence address: 7 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
• Role (Resigned): Secretary
• Appointed on: 11 April 1994
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Attorney

MITIDIERO, Melissa

• Correspondence address: 300 E 75th Street, Apt 2, New York, New York 10021, Usa
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 21 June 2004
• Nationality: Us Citizen
• Occupation: Senior Paralegal International

MURPHY, Rebecca Faith

• Correspondence address: Revlon, 237 Park Avenue, New York, New York, Usa, 10017
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 29 June 2015

POLIDO, Elizabeth Croes

• Correspondence address: 270 East 78th Street, Apartment 10, New York, New York 10075, Usa
• Role (Resigned): Secretary
• Appointed on: 17 August 2010
• Resigned on: 10 August 2012

RAPHAEL, Kenneth

• Correspondence address: 11 Country Ridge Drive North, Rye Brook, New York, Ny 10573, Usa
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 15 July 2002
• Nationality: American
• Occupation: Senior Benefits Counsel

SAMBEAT, Jose Maria

• Correspondence address: Calle Eduardo Conde 50, Barcelona 08013, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 11 April 1994
• Nationality: Spanish

SHEEHAN, Michael Thomas

• Correspondence address: Revlon, One New York Plaza, New York City, Ny 10004, United States
• Role (Resigned): Secretary
• Appointed on: 29 August 2016
• Resigned on: 28 October 2020

WEBB, Thomas Charles Leonard

• Correspondence address: 31 Thornbury Wood, Chandlers Ford, Eastleigh, Hampshire, SO53 5DP
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 30 January 1992
• Nationality: British

WEXLER, Elizabeth

• Correspondence address: 390 First Avenue Apt 10f, New York, New York 10010, United States
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 10 March 2006
• Nationality: British

AUSTIN, Graham Thomas

• Correspondence address: Kiln Cottage Forge Road, Llangynidr, Crickhowell, Powys, NP8 1LU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 March 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

BAILEY, John

• Correspondence address: 81 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 22 August 1991
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Finance Director

BERNS, Steven

• Correspondence address: 245 East 63rd Street, Apartment 205, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 February 1996
• Resigned on: 10 December 1999
• Nationality: American
• Occupation: Vice President & Treasurer Rev

BLAIR, Duane George

• Correspondence address: 10 Meola Drive, Carmel, New York 10512 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 October 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Vice Pres Corporate Benefits

BLUNK, Joseph

• Correspondence address: 48 Shields Lane, Ridgefield, Connecticut, 06877, United States
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 December 1999
• Resigned on: 8 April 2005
• Nationality: American
• Occupation: Vice President Benefits & Inte

BOND, Malcolm Barry

• Correspondence address: Cefn Bryn House, Reynoldston Gower, Swansea, West Glamorgan, SA3 1BR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 22 August 1991
• Resigned on: 28 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BYRNES, Richard Joseph

• Correspondence address: 15 Huntley Road, East Chester, New York 10709, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 22 August 1991
• Resigned on: 8 October 1997
• Nationality: American
• Occupation: Business Executive

CLEUGH, John Norman

• Correspondence address: 4 Anderson Lane, Southgate, Swansea, SA3 2BX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 1993
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Operations

CRAWFORD, Alison

• Correspondence address: Greater London House, Hampstead Road, London, NW1 7QX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 August 2014
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALTON, Hannah Charlotte Emily, Cllr

• Correspondence address: Revlon International Corporation, Greater London House, Hampstead Road, London, England, NW1 7QX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 November 2013
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DEDDENS, Carl

• Correspondence address: 13 St Lawrence Avenue, Maplewood, New Jersey 07040, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 22 August 1991
• Resigned on: 14 February 1996
• Nationality: Usa
• Occupation: Business Executive

EDWARDS, David William

• Correspondence address: 14 Empress House, Trawler Road, Swansea, SA1 1YF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 May 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Human Resources Manager

ENGELMAN, Irwin

• Correspondence address: 936 Fifth Avenue 11b, New York, Usa 10021, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 18 October 1999
• Resigned on: 31 December 1999
• Nationality: Usa
• Occupation: Vice Chairman/Chief Administra

FRENCH, David Maurice, Mr.

• Correspondence address: 34 Holyoake Avenue, Woking, Surrey, United Kingdom, GU21 4PW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 August 2015
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GAROFALO, Elise Ann

• Correspondence address: Revlon, 237 Park Avenue, New York, New York, Usa, 10017
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 May 2013
• Resigned on: 9 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Treasury & Investor Relations