COMMERZBANK PENSION TRUSTEES LIMITED

Company number 02213726

38 officers / 35 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Secretary
• Appointed on: 23 June 2010
• Nationality: British

MARFAING, Roxane Coline

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 11 February 2003
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 30 June 1997
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 30 June 1998
• Nationality: British

BOAIT, Joanna Catherine

• Correspondence address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 23 June 2011
• Nationality: British

CAREY, Henrietta

• Correspondence address: Flat 8 Breakspears Road, London, SE4 1XW
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 20 March 2008
• Nationality: British

COLGATE, Hayley

• Correspondence address: 36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 5 October 2007
• Nationality: British

HANDLEY, John David

• Correspondence address: 24 Fairview Close, Tonbridge, Kent, TN9 2UU
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 20 November 2003
• Nationality: British

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 30 August 1996
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 11 February 2003
• Nationality: British

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 18 November 1992
• Nationality: British

TURNBULL, Ian Stewart

• Correspondence address: 79 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 18 November 1992
• Resigned on: 12 October 1995
• Nationality: British

ALLEN, Peter John

• Correspondence address: Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 June 1995
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BECKWITH, Jeremy Stephen

• Correspondence address: Priorygate, 75 Grove Road, Sutton, Surrey, SM1 2DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2008
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOORMAN, Alexander John Morgan

• Correspondence address: Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 January 2004
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Banker

BOSCHKE, Holger

• Correspondence address: 155 Holland Park Avenue, London, W11 4UX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 February 2003
• Resigned on: 29 March 2004
• Nationality: German
• Occupation: Company Director

DUNKLING, Roger Charles

• Correspondence address: 4 Springfield, Tunbridge Wells, Kent, TN2 3NY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 August 1992
• Resigned on: 4 November 1992
• Nationality: British
• Occupation: Assistant Director

ELLIS, Peter Johnson

• Correspondence address: La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 1 August 1992
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Investment Management

GLASS, Matthew Peter Mcloone

• Correspondence address: 35 Cleveland, Tunbridge Wells, Kent, TN2 3NH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 January 2004
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Banker

HODDINOTT, Roy Henry

• Correspondence address: 14 Saint Katherines Road, Erith, Kent, DA18 4DS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 October 1994
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Settlements Director

JOYNER, Desmond William

• Correspondence address: 5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 September 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Investment Banker

KEELER, Martin Maurice

• Correspondence address: 4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 February 2003
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KERR SHEPPARD, Nicholas Robert

• Correspondence address: 15 Shirley Gardens, Rusthall, Tunbridge Wells, Kent, TN4 8TG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 December 2007
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Company Director

LANNING, Nigel James

• Correspondence address: Harts Hill Farm, Flaunden Lane, Bovingdon, Herts, HP3 0PD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 March 2008
• Resigned on: 11 March 2024
• Nationality: British
• Occupation: None

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 September 1999
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Cs

PLATT, John

• Correspondence address: Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 November 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Assistant Director

PLATTS, Sandra

• Correspondence address: Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 March 2004
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Bank Director

POMFRET, Andrew David

• Correspondence address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 1995
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 September 1999
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

SKINNER, Jill Katherine

• Correspondence address: 34 Eden Road, Bexley, Kent, DA5 2EG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 2007
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Director Trustee

SPENCER, Christopher Robert

• Correspondence address: 11 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 1 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker

THOMAS, Geraint Edward Bowen

• Correspondence address: 3 Lambourn Road, London, SW4 0LX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 1 August 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Peter Llewellyn

• Correspondence address: 38 Downshire Hill, London, NW3 1NU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 August 2001
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

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