JAMES HAY PENSION TRUSTEES LIMITED

Company number 01435887

48 officers / 45 resignations

BRUCE, Michelle

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Secretary
• Appointed on: 1 January 2022

REGAN, Michael Robert

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROWNEY, Richard Alexander

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARKE, Stephen John Charles

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 30 September 2019

DIXIE, Alice Sian Rhiannon

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 1 January 2022

FREEMAN, Caroline Susan

• Correspondence address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 18 July 1994
• Nationality: British

JONES, Clifford Spencer

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 31 December 2016

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 28 April 1994
• Nationality: British

WATSON, John Anderson Scotland

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 7 April 2015
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 10 March 2010

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 30 September 2008

BAKER, David Henry

• Correspondence address: 8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 June 1993
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration And Technical D

BARRIOS, Ana

• Correspondence address: 5 Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 December 2006
• Resigned on: 24 October 2008
• Nationality: Spanish
• Occupation: Director

BEALE, Richard Andrew

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 March 2010
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTONSHAW, Peter Mark

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambs, CB24 4UQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 December 2013
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CANO, Alvaro Morales De

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2007
• Resigned on: 10 March 2010
• Nationality: Spanish
• Occupation: Director

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 July 1994
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONWAY, Alastair

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 March 2013
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 May 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Financial Controller

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 1997
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Financial Controller

GREEN, David Martin

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 December 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Kenneth James

• Correspondence address: Willow House, Watling Street Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 June 2001
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

GREEN, Richard Charles

• Correspondence address: 30b The Avenue, Hatch End, Pinner, Middlesex, HA5 4EY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 1 September 1992
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: England
• Occupation: National Development Director

HAMMOND, Ian Douglas

• Correspondence address: 48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 September 1992
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOWARD, David Keith

• Correspondence address: 7 Trittons, The Conifers, Tadworth, Surrey, KT20 5TR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 January 1993
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Gavin

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 September 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWORTH, Duncan Craig

• Correspondence address: 3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 1 September 1992
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Pensions Consultant

LLADO, Pedro Sanchez

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 July 2008
• Resigned on: 10 March 2010
• Nationality: Spanish
• Occupation: It & Operations Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 December 2000
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 August 2006
• Resigned on: 11 December 2007
• Nationality: Spanish
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 31 October 2007
• Nationality: Spanish
• Occupation: Director

MCCOO, Iain Beattie

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 November 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Cco

MOODY, Colin Stephen

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambs, England, CB24 4UQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 April 2014
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MURLEY, Timothy Cornelius

• Correspondence address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 October 2006
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Director

PAGE, David Keith

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 November 2015
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo