KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED

Company number 01797083

16 officers / 14 resignations

DAVEY, Michelle Jane

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, England, GU15 3XW
• Role (Active): Secretary
• Appointed on: 24 May 2024

SIDES, Kim Elizabeth

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 20 June 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

GRIGOROVA, Yordanka Spasova

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Secretary
• Appointed on: 15 October 2022
• Resigned on: 24 May 2024

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

MCNICHOLAS, Paul Thomas

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 31 December 2016
• Nationality: British

WARDHAUGH, Frazer Hamilton

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 15 October 2022

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
• Occupation: Director

CASH, Graham

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FORD, David Walter

• Correspondence address: 11 Oakwell Close, Dunstable, Bedfordshire, LU6 2PY
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 2 May 1992
• Resigned on: 2 May 1994
• Nationality: British
• Occupation: Company Director

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 January 1995
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

MCNICHOLAS, Paul Thomas

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 January 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

WARDHAUGH, Frazer Hamilton

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 15 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 1999
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WIMPENNY, James William Robert

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2018
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director