HBG UK PENSION TRUSTEE LIMITED

Company number 01795382

26 officers / 19 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Active): Secretary
• Appointed on: 22 January 2004
• Nationality: British

BUCKLEY, Timothy James

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CARTER, David John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

DANIELS, Philip

• Correspondence address: 3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KYPRIANOU, Kyprianos

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Construction Manager

MCNICHOLAS, Paul Thomas

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 18 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, Eldon Street, London, England, EC2M 7LD
• Role (Active): Director
• Appointed on: 9 December 2013

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• Registration number: 5125293

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 31 December 1998
• Nationality: British

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 January 2004
• Nationality: British

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Executive Chairman

BULL, Richard

• Correspondence address: 40 Priory Park, Taunton, TA1 1PX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 May 1994
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Personnel Admin Man

CARRUTHERS, Pauline Clare

• Correspondence address: 22 Harefield Drive, Birstall, West Yorkshire, WF17 0PQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 21 April 1997
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Directors Secretary

DAKIN, John Richard

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 April 1998
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

DE RONDE BRESSER, Nicolaas

• Correspondence address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 2 May 1992
• Resigned on: 8 May 1992
• Nationality: Dutch
• Occupation: Company Director

FORD, David Walter

• Correspondence address: 11 Oakwell Close, Dunstable, Bedfordshire, LU6 2PY
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 2 May 1993
• Resigned on: 2 May 1994
• Nationality: British
• Occupation: Company Director

FRANKLIN, Adrian John Douglas

• Correspondence address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 April 1998
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GOFF, Nicholas

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 2 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 December 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PONDFORD, Anthony Roger

• Correspondence address: Linton 11 Theobalds Way, Frimley, Surrey, GU16 5RF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 April 1997
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Construction Director

RIDDLE, Alan Walter

• Correspondence address: 1a Knighton Grange Road, Leicester, Leicestershire, LE2 2LF
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 21 April 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Builder Contr

SLACK, David Neil

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 July 2001
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Framework Director - P21

SUTHERLAND, Andrew

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 September 2014
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSSLER, John

• Correspondence address: Cobblestones 8 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 2 May 1992
• Resigned on: 19 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERAART, Jan Joseph Marie

• Correspondence address: Kruisweg 10a, Woubrugge 2481 Kv, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 May 1992
• Resigned on: 7 February 1997
• Nationality: Dutch
• Occupation: Engineer

WINTERTON, Jonathan Gregory

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 April 2007
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager