TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED

Company number 01633128

31 officers / 28 resignations

GREEN, Diane Margaret

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role: Secretary
• Appointed on: 3 July 2009
• Nationality: British
• Occupation: Hr Director

FORD, Thomas Peter Langmaid, Mr.

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role: Director
• Date of birth: October 1968
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

GREEN, Diane Margaret

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Director

LAZELL, Martin James

• Correspondence address: 6 Burnt House Lane, Fareham, Hampshire, PO14 2LQ
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 30 June 2006
• Nationality: British

MARTIN, Graham Thurston

• Correspondence address: 28 Huntingdon Gardens, Christchurch, Dorset, United Kingdom, BH23 2TW
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 22 November 1991
• Nationality: British

RITSON, Thomas Hugh

• Correspondence address: 18 East Way, Selsey, Chichester, West Sussex, PO20 0SL
• Role (Resigned): Secretary
• Appointed on: 27 November 1991
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Controller

ROWE, Gavin John

• Correspondence address: 19 Vectis Road, Gosport, Hampshire, PO12 2QD
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Accountant

BARKER, Robert

• Correspondence address: Rosella Grange Drive, Otterbourne, Winchester, Hampshire, SO21 2HZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 23 April 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Joint Managing Director

BELL, Michael

• Correspondence address: 12 Derry Drive, Arnold, Nottingham, Nottinghamshire, NG5 8RT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 23 April 1991
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Accountant

BOSSCHER, Timothy Ernest

• Correspondence address: 4182 Peshtigo Court Sw, Grandville, Michigan, Usa, 49418
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 July 1995
• Resigned on: 1 August 1997
• Nationality: Usa
• Occupation: Financial Director

BRADLEY, Brian Howard

• Correspondence address: 15 Derwent Close, North Anston, Sheffield, Yorkshire, S31 7GD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 April 1996
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Operations Manager

BRANN, Richard William

• Correspondence address: 16 Rue Des Muguets, L-8035 Strassen, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 October 1997
• Resigned on: 7 February 2001
• Nationality: American
• Occupation: Executive

DAVIS, Andrew Phillip

• Correspondence address: 20 The Glebe, Camborne, Cornwall, TR14 7EW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Engineer

DEARDEN, Peter Miles

• Correspondence address: 86 Pastures Hill, Littleover, Derby, Derbyshire, DE23 7BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 April 1992
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Orthotist

EASTON, George Ernest

• Correspondence address: 6858 Maplecrest Drive South East, Grand Rapids Michigan 49508, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 23 April 1991
• Resigned on: 19 November 1991
• Nationality: British
• Occupation: Chief Financial Officer

FOXTON, Anthony Wilton

• Correspondence address: 6 Badgers Walk, Purley, Surrey, CR8 3PX
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 August 2007
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

KEEPING, Paul David

• Correspondence address: 29 Algiers Road, Copnor, Portsmouth, Hampshire, PO3 6PH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 23 April 1991
• Resigned on: 11 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

LAZELL, Martin James

• Correspondence address: 6 Burnt House Lane, Fareham, Hampshire, PO14 2LQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Benifits Manager

LLOYD DAVIES, John

• Correspondence address: 45 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 13 October 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

LOADER, Roger Alan

• Correspondence address: Hillcrest, Hill View Road Michelmersh, Romsey, Hampshire, SO51 0NN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 September 2000
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Hr Director

MURGATROYD, Linda Marion

• Correspondence address: Jasmine Lodge, Jasmine Road, Basingstoke, Hampshire, RG22 5ND
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Supervisor

NICHOLLS, Karl

• Correspondence address: 5 Firefly Close, Lee On The Solent, Hampshire, PO13 8FY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2005
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Accountant

NISBET, Adrian

• Correspondence address: Copley, Hollihurst Road, Lodsworth, West Sussex, GU28 9BT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 May 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Hr Director

PEARSON, Martyn Douglas

• Correspondence address: Derry Hill Tredrea Gardens, Perranarworthal, Truro, Cornwall, TR3 7QG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2003
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Manager

PICKFORD, Simon Hartley

• Correspondence address: 47 Wheats Avenue, Harborne, Birmingham, West Midlands, B17 0RH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 4 January 1993
• Resigned on: 12 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller/Co Secretary

ROWE, Gavin John

• Correspondence address: 19 Vectis Road, Gosport, Hampshire, PO12 2QD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 February 2006
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SKEET, Barry John

• Correspondence address: Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 January 2002
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEVENS, Patrick Arthur George

• Correspondence address: 45 Wellesley Close, Gateford, Worksop, Nottinghamshire, S81 7NR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 September 2000
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

SWINDELLS, Leslie Harvey

• Correspondence address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 1999
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Finance Director

WEAVER, Margaret Ann

• Correspondence address: 8 Ridgewood Terrace, Exeter, New Hampshire 03833, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 February 2001
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: Sr Director Hr

WEST, David Roy

• Correspondence address: 11 Grensell Close, Eversley, Hook, Hampshire, United Kingdom, RG27 0QQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 October 1997
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant