MACPHERSON PENSION TRUSTEE LIMITED

Company number 01640731

27 officers / 24 resignations

O H SECRETARIAT LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Secretary
• Appointed on: 30 September 2008

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O H DIRECTOR LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Appointed on: 23 September 2008

HARWOOD, Keith Anthony Reginald

• Correspondence address: 8 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Director

HAWORTH, Graham John

• Correspondence address: 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

HILL, Ronald Sidney George

• Correspondence address: 31 Great Leylands, Harlow, Essex, CM18 6HR
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British

MCLOUGHLIN, Michael James

• Correspondence address: 10 Midfield, Langho, Blackburn, Lancashire, BB6 8HF
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Accountant

PEARSON, Brian

• Correspondence address: 54 The Willows, Highworth, Swindon, Wiltshire, SN6 7PH
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 3 May 1995
• Nationality: British

BAILEY, Derek Raymond

• Correspondence address: 19 Dunsters Avenue, Bury, Lancashire, BL8 1EF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Industrial Chemist

BEUSMANS, Barthelemy Corneille Marie Ignace

• Correspondence address: Schelmseweg 23, Nl 6861 Wp Oosterbeek, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 November 1991
• Resigned on: 1 May 1996
• Nationality: Dutch
• Occupation: General Manager

DONALD, Ian Alexander

• Correspondence address: 26 West Leys Park, Swanland, North Ferriby, North Humberside, HU14 3LS
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 November 1991
• Resigned on: 6 March 1992
• Nationality: British
• Occupation: Manufacturing Director

HARWOOD, Keith Anthony Reginald

• Correspondence address: 8 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 May 1995
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Director

HAWORTH, Graham John

• Correspondence address: 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 February 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILL, Ronald Sidney George

• Correspondence address: 31 Great Leylands, Harlow, Essex, CM18 6HR
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Accountant

HILLS, David Malcolm

• Correspondence address: 2 Lamphey Close Off Victoria Road, Heaton, Bolton, Lancashire, BL1 5AU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 October 1995
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Managing Director

KIFFEN, Aleidus Albertus

• Correspondence address: Jansbuitensingei 30, PO BOX 2018 Arnhem, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 May 1996
• Resigned on: 10 December 1997
• Nationality: Dutch
• Occupation: Int.Pension Manager

LILLEY, David Charles

• Correspondence address: 8 Oak Drive, Beck Row, Bury St Edmunds, Suffolk, IP28 8UA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Accountant

LINDQVIST, Karl Anders

• Correspondence address: 6 Pegasus Mews, Biggleswade, SG18 8QA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 July 1991
• Resigned on: 1 November 1991
• Nationality: Finnish
• Occupation: Group Finance Director

MCLOUGHLIN, Michael James

• Correspondence address: 10 Midfield, Langho, Blackburn, Lancashire, BB6 8HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 21 October 1996
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Accountant

PEARSON, Brian

• Correspondence address: 54 The Willows, Highworth, Swindon, Wiltshire, SN6 7PH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 1991
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Financial Controller

PROCTER, Peter Bryan

• Correspondence address: 11 Bec Close, Wantage, Oxfordshire, OX12 9EP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 October 1992
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Operations Manager

ROOSEBOOM, Marinus

• Correspondence address: Beekbergersweg 24, 7371 Ev Loenen, Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 November 1991
• Resigned on: 10 January 1992
• Nationality: Dutch
• Occupation: Company Director

SMITH, Alan

• Correspondence address: 1 Stanbury Drive, Burnley, Lancashire, BB10 2DP
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Business Consultant

WHITEHEAD, Geoffrey

• Correspondence address: 15 Turton Close, Bury, Lancashire, BL8 2EE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 2 February 1998
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Retired

WRIGHT, Martyn Charles Henry Coomber

• Correspondence address: Willbrook Cottage, Front Street East Garston, Hungerford, Berkshire, RG17 7HW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 November 1991
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Personnel Manager

YOUNG, David Paul

• Correspondence address: Yew Tree House South End, Seaton Ross, York, Yorkshire, YO4 4LZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 October 1996
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Logistics Planning Manager

SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED

• Correspondence address: Norfolk House Wellesley Road, Croydon, Surrey, CR9 3EB
• Role (Resigned): Director
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991