RANK PENSION PLAN TRUSTEE LIMITED

Company number 01930740

43 officers / 40 resignations

MILES, Brigid

• Correspondence address: 2 Underhill Close, Maidenhead, Berkshire, United Kingdom, SL6 4DS
• Role: Secretary
• Appointed on: 1 August 2014

JENNINGS, Clive Adrian Roynon

• Correspondence address: 27 Penn Road, Park Street, St. Albans, Hertfordshire, United Kingdom, AL2 2QT
• Role: Director
• Date of birth: September 1960
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALDOCK, Susan, Doctor

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Director
• Date of birth: February 1953
• Appointed on: 18 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Div Director Of Human Resource

BEWLEY, Peter James

• Correspondence address: 65 Hilley Field Lane, Fetcham, Surrey, KT22 9UP
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 30 October 2009
• Nationality: British

BOOKER, Peter John

• Correspondence address: 10 Melford Drive, Maidstone, Kent, ME16 0UN
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 8 September 1999
• Nationality: British

BRAILSFORD, Michael James

• Correspondence address: 40 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 July 2014
• Nationality: British

BRENNAN, David Thomas

• Correspondence address: 7 Shetland Close, Guildford, Surrey, GU4 7FH
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 16 July 2007
• Nationality: British

BRENNAN, David

• Correspondence address: 7 Shetland Close, Guildford, Surrey, GU4 7FH
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 6 June 2003
• Nationality: British

EVANS, Michael John

• Correspondence address: 1 The Orchard, Nutley, East Sussex, TN22 3LQ
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 31 August 1996
• Nationality: British

HUGHES, Philip William

• Correspondence address: 18 Shaw Close, Mangotsfield, Bristol, Avon, BS16 9LD
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 27 August 2004
• Nationality: British

RICHARDS, Julie Pamela

• Correspondence address: 50 Reading Road, Chineham, Hampshire, RG24 8LT
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 11 December 2003
• Nationality: British

RICHARDS, Julie Pamela

• Correspondence address: 33 Martins Wood, Sherfield Park, Chineham, Hampshire, RG24 0TR
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 14 March 2002
• Nationality: British

SABBERTON COE, Richard

• Correspondence address: 3 Wagtail Close, Twyford, Berkshire, RG10 9ED
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Solicitor

BARON, Miles

• Correspondence address: 2 New Place, School Lane, Welwyn, Hertfordshire, AL6 9QA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 March 2001
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

BARR, John Denzil

• Correspondence address: 2 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 18 July 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Engineer & Trustee

BLAZEBY, Crispin Anthony Leigh

• Correspondence address: Rose Cottage, Blackstone Lane Albourne, Hassocks, West Sussex, BN6 9JD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 2002
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Director

BOND, Leslie Houston

• Correspondence address: The Bothy Northanger, Munstead, Godalming, Surrey, GY8 6BD
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 21 March 1993
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

CHALMERS, Trevor

• Correspondence address: 179 Ebberns Road, Hemel Hempstead, Hertfordshire, HP3 9RD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 July 1997
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Finance Director

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 2005
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 February 1997
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DONNELLY, Peter

• Correspondence address: Northdown Lodge, 145 Northdown Park Road, Cliftonville, Kent, CT9 3PY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 December 2001
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Casino Manager

DYSON, Ian

• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

EVANS, Michael John

• Correspondence address: 1 The Orchard, Nutley, East Sussex, TN22 3LQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 21 March 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

GIFFORD, Michael Brian

• Correspondence address: 1521 Alton Road, Suite 674, Miami Beach, Florida, United States, FLORIDA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 July 2003
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Self Employed

GIFFORD, Michael Brian

• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 21 March 1992
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Chief Executive

GREEN, Thomas

• Correspondence address: 30 Vicarage Gardens, Elworth, Sandbach, Cheshire, CW11 3BZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 July 1997
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Administration Manager

LAVINGTON, Michael John

• Correspondence address: 16 Devonshire Lane, Mendham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 21 March 1992
• Resigned on: 13 May 1998
• Nationality: American
• Occupation: Director

LOWRY, Gerald Brian

• Correspondence address: 70 Bancroft, Hitchin, Herts, SG5 1NJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 December 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Hr Manager

MCCARTHY, John Ennis

• Correspondence address: 23 Ham Farm Road, Richmond, Surrey, TW10 5NA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 May 1998
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

NAJERA, Eugenio

• Correspondence address: 11 Cavendish Avenue, West Ealing, London, W13 0JG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 November 1998
• Resigned on: 17 May 2000
• Nationality: Spanish
• Occupation: Production Operative

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 March 1992
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Clifford Samuel

• Correspondence address: White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 December 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Director Of Treasury & Taxatio

RAY, Christine

• Correspondence address: 1 Church Cottages, Barracks Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 December 1999
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Group Hr Director

SAMUEL, Michael John, Mr.

• Correspondence address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 March 2005
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

SAUNDERS, Dennis

• Correspondence address: 111 Bramley Way, Ashtead, Surrey, KT21 1RB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 July 1997
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Casino Imspector

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