UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Company number 01883550

22 officers / 16 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Active): Director
• Date of birth: May 1950
• Appointed before: 1 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREATREX, John Russell

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, England, OX4 2PG
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Independent Hr Advisor

JOHNSTONE, Thomas George

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEILL, John Mitchell

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

VIDETT TRUST CORPORATION LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Appointed on: 24 February 2020

UK Limited Company What's this?

• Registration number: 02534681

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 30 June 2022
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 30 June 2022
• Resigned on: 1 March 2024

CHITTY, Jonathan

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 March 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEMSWORTH, Francis

• Correspondence address: Goldthorn House, Witney Road, Freeland, Oxon, OX29 8HQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 November 1995
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Benjamin Edwin

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 December 2013
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPPER, Michael Royston

• Correspondence address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 November 1995
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEIGH, Darren Peter

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 August 2020
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MOFFAT, David Muirhead

• Correspondence address: 1 Robert Court, Leigh Woods, Bristol, United Kingdom, BS8 3PN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 November 1995
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MORTIMER, Alan Lindsay

• Correspondence address: 1 Oakfields, Middleton Tyas, Richmond, North Yorkshire, DL10 6SD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 April 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Regional Manager

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 November 1991
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DELL, Keith Michael

• Correspondence address: 25 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Regional Manager

WYNER, Amanda Jane

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 December 2013
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Laywer

HR TRUSTEES LIMITED

• Correspondence address: Xafinity House, 42-62 Greyfriars Road, Reading, Berkshire, England, RG1 1NN
• Role (Resigned): Director
• Appointed on: 20 December 2013
• Resigned on: 24 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 745598

HR TRUSTEES LIMITED

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Appointed on: 8 September 2010
• Resigned on: 10 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00745598

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 6 Crutched Friars, London, Uk, EC3N 2PH
• Role (Resigned): Director
• Appointed on: 13 February 2012
• Resigned on: 27 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02567540

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

• Correspondence address: Forbury Works, 37- 41 Blagrave Street, Reading, England, RG1 1PZ
• Role (Resigned): Director
• Appointed on: 24 February 2020
• Resigned on: 24 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 0745598