JOHNSON CONTROL SYSTEMS PENSIONS LIMITED

Company number 01948744

22 officers / 20 resignations

KNIGHT, Shirley Anne

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role: Director
• Date of birth: December 1958
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Coordinator

WILLIAMS, Marcus Howell

• Correspondence address: 13 Barton Crescent, East Grinstead, West Sussex, Uk, RH19 4NR
• Role: Director
• Date of birth: August 1954
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FLEMING, Paul Strickland

• Correspondence address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG
• Role (Resigned): Secretary
• Appointed on: 21 August 1992
• Resigned on: 3 April 1998
• Nationality: British

IQBAL, Khalid

• Correspondence address: 31 Springfield Park, Maidenhead, Berkshire, SL6 2YN
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 12 May 2011
• Nationality: British
• Occupation: Pensions Manager

KENNEDY, John

• Correspondence address: 4853 North Lake Drive, Whitefish Bay, Wisconsin 53217, Usa
• Role (Resigned): Secretary
• Appointed before: 17 December 1991
• Resigned on: 21 August 1992
• Nationality: American

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

ARNOLD, Peter George

• Correspondence address: 42 Morley Grove, Harlow, Essex, CM20 1EB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 March 1999
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Controls Engineer

BAILEY, Stephen Robert

• Correspondence address: 40 Briardene, Lanchester, County Durham, Uk, DH7 0QD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 December 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

BATEMAN, Patrick

• Correspondence address: Summerfield House, White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 April 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWNE, Marion Angela

• Correspondence address: 3 Pennant Hills, Bedhampton, Havant, Hampshire, PO9 3JZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2003
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Hr Director

DALY, Richard Thomas Hayward

• Correspondence address: 21 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 17 December 1991
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Managing Director

DUFFIELD, Brian John

• Correspondence address: 95 Malmesbury Road, Chippenham, Wiltshire, SN15 1PY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 18 May 1993
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Manager Building Services Co O

FOSTER, Trevor Mervyn

• Correspondence address: 19510 Buckingham Place, Brookfield, Wisconsin 53045, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 February 1994
• Resigned on: 7 October 1996
• Nationality: Australian
• Occupation: Managing Director

GIBSON, Grahame

• Correspondence address: 118 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 January 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Hr

HENDERSON, Rachael Jennifer

• Correspondence address: 25 Anchor Close, Shoreham, West Sussex, BN43 5BY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2003
• Resigned on: 6 May 2006
• Nationality: British
• Occupation: Hr Manager

HILLIER, Ronald

• Correspondence address: Rosegate, Broad Town, Swindon, Wiltshire, SN4 7RT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 17 December 1991
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

KENNEDY, John

• Correspondence address: 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 17 December 1991
• Resigned on: 21 August 1992
• Nationality: American
• Occupation: Company Secretary

LANGLEY, Grant Albert Victor

• Correspondence address: Pine Lake 42 Compton Avenue, Poole, Dorset, BH14 8PY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 May 1993
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Director Building Services

MASKELL, James Aslett

• Correspondence address: 16 East Kilbride Road, Rutherglen, Glasgow, G73 5EB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 17 December 1991
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Jcs Ltd Maclaren Division

NALL, Kenneth Thomas

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2003
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

SUTHERLAND, George

• Correspondence address: 17 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 August 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Managing Director

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 March 1998
• Resigned on: 6 May 2006
• Nationality: British
• Occupation: Company Director