KINGFISHER PENSION TRUSTEE LIMITED

Company number 02082223

65 officers / 54 resignations

CHEMIRMIR, James Kibet

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Secretary
• Appointed on: 15 March 2023

BAKER, Gillian Elizabeth

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

BANJO, Oluwatosin Esther

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 13 December 2023
• Nationality: Nigerian
• Country of residence: England
• Occupation: Company Director

BEVAN, Joanna

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group People Hr Business Partner

BORKOWSKI, Stefan Brett

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 25 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTIER, Dermot Gerard

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Yolanda

• Correspondence address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MACGREGOR, Grant John

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Unit Manager

OGLE, Simon David

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International Tax

SHEARER, Paul Justin

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: Westgate House, Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 02567540

COURTIER, Dermot Gerard

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 15 March 2023
• Nationality: British

GORDON, Vincent Clarence

• Correspondence address: 60 Spring Grove, Loughton, Essex, IG10 4QE
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 28 February 2001
• Nationality: British

HARPER, Christopher Alfred

• Correspondence address: Sydey House 23 Algers Road, Loughton, Essex, IG10 4NG
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 30 April 1997
• Nationality: British

HATELY, Colin

• Correspondence address: 18 Malkin Way, Cassio Place, Watford, Hertfordshire, WD18 7AT
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 12 October 2007
• Nationality: British

ASPIN, Lee

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 29 September 2017
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Charles Andrew

• Correspondence address: 481 South Ordnance Road, Enfield, Middlesex, EN3 6HR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Retail Manager

BALLAAM, Louise Jane

• Correspondence address: 10 Hall Drive, Grantham, Lincolnshire, NG31 9LB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed before: 22 June 1992
• Resigned on: 29 January 1995
• Nationality: British
• Occupation: Store Manager

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2004
• Resigned on: 22 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURRIDGE, Crispin Michael Joseph

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6px, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 June 2019
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

CHANDLER, Helen Ann

• Correspondence address: 6 Coronation Lane, Oakthorpe, Swadlincote, Derbyshire, DE12 7QY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 22 June 1992
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Store Manager

CLAYTON, Charles Peter Christie

• Correspondence address: Wonersh Hollow, The Street, Wonersh, Surrey, GU5 0PG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Group Audit & Risk Management

CLIFTON, Sally Jane

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2009
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EDWARDS, Ian Robert Michael

• Correspondence address: Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 22 June 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAWCETT, Mark Alexander

• Correspondence address: 57 Powis Villas, Brighton, England, BN1 3HD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2011
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Cheif Investment Officer

FELLOWS, Alison Margaret

• Correspondence address: 117 Lillands Lane, Brighouse, West Yorkshire, United Kingdom, HD6 3BR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Business Manager

FISHER, John Albert Louis

• Correspondence address: Driftwood, Warsash, Hampshire, SO31 7HZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 22 June 1992
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Chartered Accountant

GALE, Kathleen Frances

• Correspondence address: 9 Heath Lawns, Catisfield, Fareham, Hampshire, PO15 5QB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 22 June 1992
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Store Manager

GERRAND, Sarah

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2009
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investor Relations

GLEESON, Evelyn

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

GOULDER, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2010
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Store Manager B&Q Plc

HARTWELL, Terrance

• Correspondence address: Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 November 1998
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUNT, Stanley

• Correspondence address: The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 February 1993
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Company Director

JOHAL, Balraj Kaur

• Correspondence address: 17 Drove Road, Swindon, Wiltshire, SN1 3AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 December 1992
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Budgetting/Forecasting Asst

JONES, Helen Mary

• Correspondence address: 20 Blackthorn Grange, Thame, Oxon, United Kingdom, OX9 3GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2003
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary