RACAL-DECCA PENSION TRUSTEE LIMITED

Company number 01370425

27 officers / 24 resignations

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Secretary
• Appointed on: 30 November 2000
• Nationality: British

ROBERTS, Simon

• Correspondence address: 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE
• Role: Director
• Date of birth: February 1957
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 30 November 2000
• Nationality: British

AULDS, Mark Spurgeon

• Correspondence address: 74 Coverts Road, Claygate, Esher, Surrey, KT10 0LJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 1997
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BOUQUOT, Brigitte

• Correspondence address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 July 2000
• Resigned on: 20 November 2002
• Nationality: French
• Occupation: Deputy Corporate Secretary

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 15 February 2000
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EAST, Richard Charles Henry

• Correspondence address: 83 Surrey Grove, Sutton, Surrey, SM1 3PW
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 22 August 1992
• Resigned on: 5 August 1993
• Nationality: British
• Occupation: Work Study Engineer

FOWLE, Geoffrey Charles

• Correspondence address: Beckside Cottage 10 Brook Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 December 1996
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 12 July 2000
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANDLEY, James Edward

• Correspondence address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 November 2002
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Company Director

HARRISON, Ernest Thomas, Sir

• Correspondence address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 22 August 1992
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Company 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: 20 November 2002
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HOUGHTON, Brian Seymour

• Correspondence address: 57 Vincent Avenue, Tolworth, Surrey, KT5 9RD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 22 August 1992
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Qa Engineer

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: 11 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYE, James Maxwell

• Correspondence address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

LEWIS, James Ivor

• Correspondence address: 187 Jersey Road, Isleworth, Middlesex, TW7 4QJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 22 August 1992
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Electronics Engineer

MELROSE, Robert Ian

• Correspondence address: Hillside 2 Burney Bit, Pamber Heath, Basingstoke, Hampshire, RG26 6TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 22 August 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

MILLBOURN, Colin Graham

• Correspondence address: Redcroft, Prey Heath, Woking, Surrey, GU22 0SL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 August 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Field Support Manager

MURRAY, Michael Dalton

• Correspondence address: 37 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 January 2007
• Resigned on: 19 December 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PATERSON, Craig Alexander

• Correspondence address: 1b Cherry Bank, Dunfermline, Fife, KY12 7RG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 November 2000
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Project Controller

REEVES, Barry Alexander

• Correspondence address: 38 Westfield Road, Totton, Southampton, Hampshire, SO40 3JP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 November 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Company Director

TOPAZIO, Nicholas

• Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 June 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 February 2000
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Solicitor

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 August 1992
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Solicitor

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 1997
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, John David

• Correspondence address: 30 Priory Road, Linlithgow, West Lothian, EH49 6BS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 August 1993
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Senior Quality Eng