BCI PENSIONS TRUSTEE LIMITED

Company number 01695528

24 officers / 21 resignations

KOERNER, Helen

• Correspondence address: Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role: Secretary
• Appointed on: 1 February 2017

HOLSTEIN, Timothy

• Correspondence address: Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role: Director
• Date of birth: March 1986
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & Administration

KOERNER, Helen Victoria

• Correspondence address: Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAURENCE, John Graham

• Correspondence address: Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 June 1999
• Nationality: British

RYDINGS, Robert Slater

• Correspondence address: 7 Popes Acre, Haddenham, Aylesbury, Buckinghamshire, HP17 8AQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 January 2017
• Nationality: British

TRUEMAN, Anthony John

• Correspondence address: 79 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 1 November 1999
• Nationality: British

BARKER, John Graham

• Correspondence address: 60 Cambridge Road, Teddington, Middlesex, TW11 8DN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 31 December 1992
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Director

BIRK, Thomas

• Correspondence address: Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 July 2023
• Resigned on: 1 September 2023
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

BUSBY, Robert Frank

• Correspondence address: 31 Selsey Avenue, Southsea, Portsmouth, Hampshire, PO4 9QL
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 25 October 1994
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Director

CATTON, Ronald William

• Correspondence address: Tezpore, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9PZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 April 1994
• Resigned on: 6 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

CHAMBERLAIN, Martin

• Correspondence address: Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 March 2012
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

CICHOWSKI, Klaus Anton

• Correspondence address: Max Loebner Strasse 18, Bonn - Bad Godesberg, 53175, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 March 2002
• Resigned on: 26 April 2005
• Nationality: German
• Occupation: Lawyer - Business Adminsitrato

DAY, Malcolm John

• Correspondence address: 40 Bickleigh Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1HW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 April 1995
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

DOWNES, Bridget

• Correspondence address: 6 Broadwater Park, Bray, Maidenhead, Berkshire, SL6 2UA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 December 1992
• Resigned on: 23 October 2001
• Nationality: Irish
• Occupation: Director

HOLDEN, Harry Ashton

• Correspondence address: Whitelands Christchurch Road, Virginia Water, Surrey, GU25 4RW
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed on: 3 June 1997
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

KITCHENER, Herbert Charles

• Correspondence address: 43 Copse Drive, Wokingham, Berkshire, RG41 1NA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 April 2003
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

KOCH, Alan John

• Correspondence address: 48 Kingsley Close, High Wycombe, Bucks, HP11 2UL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 October 1998
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POVER, Trevor Herbert

• Correspondence address: 60 Cherry Tree Avenue, Belper, Derbyshire, DE56 1FR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 June 1997
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Sales Representative

RICH, Christopher Graham Bricknell

• Correspondence address: Kees Chalkhouse Green Road, Kidmore End, Reading, Berkshire, RG4 9AU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 December 1992
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Director

SCHOELZEL-BLAKE, Jasmine Heide

• Correspondence address: 3 Bernard Close, Cuddington, Buckinghamshire, HP18 0AJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 May 2007
• Resigned on: 31 March 2020
• Nationality: German
• Country of residence: England
• Occupation: H R Manager

SURZYN, Stanley Peter

• Correspondence address: Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 September 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

TAYLOR, Pam

• Correspondence address: Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 February 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk And Ireland Group Pension Manager

TISCHER, Ute

• Correspondence address: Idsteiner Str.2, Wiesbaden, 65193, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 June 2006
• Resigned on: 31 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director Corporate Hr

URWIN, Thomas

• Correspondence address: Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 December 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Uk & Ireland