SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 02257413

31 officers / 28 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 31 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

GENTLEMAN, Craig

• Correspondence address: C/O Saab Great Britain Limited, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester, United Kingdom, M3 3EB
• Role: Director
• Date of birth: July 1968
• Appointed on: 28 January 2004
• Nationality: British
• Occupation: Regional Manager

HULME, Richard Brian

• Correspondence address: 39 Green Lane, Burnham, Buckinghamshire, United Kingdom, SL1 8DZ
• Role: Director
• Date of birth: August 1952
• Appointed on: 8 October 2008
• Nationality: British
• Occupation: Chartered Accountant

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 2 December 2008
• Nationality: British

DOVE, Anthony George

• Correspondence address: 12 Westwood Close, Emsworth, Hampshire, PO10 7QL
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Pensions Documentation Technic

HULME, Richard Brian

• Correspondence address: 5 St. Anthony's Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1ER
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 15 April 2008
• Nationality: British

MOUNT, David

• Correspondence address: 28 Lombard Street, Lidlington, Bedford, MK43 0RP
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 31 May 2010
• Nationality: British

NEWMAN, Michael William

• Correspondence address: 5 Dartmouth Road, Springfield, Chelmsford, Essex, CM1 5LT
• Role (Resigned): Secretary
• Appointed before: 12 May 1992
• Resigned on: 27 November 1992
• Nationality: British

ANDREW, Frank Ferguson

• Correspondence address: Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 December 1998
• Resigned on: 29 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Nicholas Paul

• Correspondence address: 38 Kilmarnock Drive, Bushmead, Luton, Bedfordshire, LU2 7YP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 April 2004
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTCHER, Elizabeth Mary

• Correspondence address: Victoria Cottage The Green, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0EU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 1995
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Contracts Executive

CAMPBELL, William Macintosh

• Correspondence address: 4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 April 1997
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Company Director

CLAY, Stuart

• Correspondence address: 83 Westbourne Park Road, London, W2 5QH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 July 2000
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Accountant

COLEMAN, Jon

• Correspondence address: 2 Anchor Cottages, High St Angmering, Littlehampton, West Sussex, BN16 4AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 April 1997
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Business Executive

COOMBE, Rowland John

• Correspondence address: 3 Gilbert Close, Bletchley, Bucks, MK3 5AB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 16 April 1997
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Business Managment Manager

EDWYN-JONES, William

• Correspondence address: Kingsdowne Court 5 The Common, Ealing, London, W5 3TR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 July 1992
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Managing Director

GODDARD, Wendy Denise

• Correspondence address: 6 Groves Close, Bourne End, Buckinghamshire, SL8 5JP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 1996
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Financial Controller

HULME, Richard Brian

• Correspondence address: 5 St. Anthony's Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1ER
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 12 May 1992
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Chartered Accountant

MARCHANT, Brian Arthur

• Correspondence address: 11 Hogarth Way, Ashingdon, Rochford, Essex, SS4 3JY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 August 1996
• Resigned on: 29 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARFLEET, Graham Stuart

• Correspondence address: 60 The Highway, London, E1W 2BF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 October 2009
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Fleet Executive

MARSH, Jeffrey Ian

• Correspondence address: The Coach House, Tape Lane, Hurst, Berks, RG10 0DP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 12 May 1992
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Engineer

MASSEY, Nikki Jane

• Correspondence address: Martell House, University Way, Cranfield, Bedfordshire, United Kingdom, MK43 0TR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 18 May 2010
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant - Financial Controller, Saab Gb

NASH, Jonathan Peter

• Correspondence address: White Lee 1 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 August 1999
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Sales And Marketing

NEAL, Keith

• Correspondence address: 11 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 May 1992
• Resigned on: 13 August 1996
• Nationality: British
• Occupation: Director Of Operations

ORCHARD, Joseph

• Correspondence address: 11 Springfields, Woodlands Road Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 May 2001
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Director

PERKINS, Stephen Lindsay

• Correspondence address: 33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 12 May 1992
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Company Secretary

PINCHARD, John

• Correspondence address: 5 Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 12 May 1992
• Resigned on: 22 July 1992
• Nationality: British
• Occupation: Business Controller

PUGH, David Francis

• Correspondence address: C/O Saab Great Britain Limited, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester, United Kingdom, M3 3EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 October 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

RICHMOND, Paul Andre

• Correspondence address: White Friars, Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 May 1992
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: U.K
• Occupation: Finance Director

THORPE, Timothy Paul

• Correspondence address: 11 Oulton Close, Aylesbury, Buckinghamshire, HP21 7SY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 May 2003
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITLOCK, Robert William

• Correspondence address: 4 Hunting Gate, Hemel Hempstead, Hertfordshire, HP2 6NX
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 19 February 2008
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Financial Analyst