THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

Company number 02295306

33 officers / 30 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

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• Place registered: UNITED KINGDOM
• Registration number: 3072288

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HODKIN, Carolyne Jane, Ms.

• Correspondence address: Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: November 1972
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ACOMB, Norman Mackenzie

• Correspondence address: 32 Grange Park Drive, Bingley, West Yorkshire, BD16 1NR
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 30 June 1994
• Nationality: British

AMBLER, David Wilkinson

• Correspondence address: Greave House, Midgley, Halifax, West Yorkshire, HX2 6XE
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 8 June 1998
• Nationality: British

HOPGOOD, Jacqueline

• Correspondence address: 3 The Green, Roade, Northamptonshire, NN7 2PD
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 28 January 1999
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 30 September 2008

AMY, Ronald John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 2006
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ANTHONY, Susan Mary

• Correspondence address: The Old Police House, 56 Aston End Road, Aston, Hertfordshire, SG2 7EX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 2003
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Business Manager

BEECHAY, Neil

• Correspondence address: 21 Borridale Road Reedley, Burnley, Lancashire, BB12 2GL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 19 September 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Manager

BISHOP, Timothy Roy Sexton

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 November 2007
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSTON, Neil

• Correspondence address: Holly Lodge 39 New Street, Halsall, Ormskirk, Lancashire, L39 8RR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 October 1996
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Technical Business Manager

DOWNS, John Benjamin

• Correspondence address: 1 Fairfax Road, Menston, Ilkley, W Yorks, LS29 6EW
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 19 September 1992
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director Textile Manufacturer

ECCLES OF MOULTON, Diana Catherine, Lady

• Correspondence address: Moulton Hall, Moulton, Richmond, North Yorkshire, DL10 6QH
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 26 January 1994
• Resigned on: 30 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIERSON, Guy Nicholas Alexander

• Correspondence address: Finnemore House The Old School, Sheep Street, Winslow, Buckingham, MK18 3HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 March 2005
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDSWORTH, Raymond Geoffrey

• Correspondence address: Wesley Manse 99 Victoria Road, Elland, West Yorkshire, HX5 0QF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2001
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Project Manager

KING, John

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 October 1996
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Director

LINCOLN, Christopher Alan

• Correspondence address: 10 Scafell Close, Ightenhill, Burnley, Lancashire, BB12 0TD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 April 1993
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Employee

LOMAS, Paul

• Correspondence address: 7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 September 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MINGAY, Graham Donald

• Correspondence address: 8 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 June 1994
• Resigned on: 30 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Manager

NEWTON, Richard James

• Correspondence address: The White House, Beeston, Norfolk, PE32 2NF
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 19 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Building Society Director

PARNELL, David

• Correspondence address: 18b North Road, Kirkburton, Huddersfield, HD8 0NX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 May 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Insurance Broker

POTTER, Mary Kathleen

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 February 2004
• Resigned on: 9 December 2015
• Nationality: British
• Occupation: Director

ROLLINSON, Steven Oscar

• Correspondence address: 7 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 October 1996
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Insurance Claims Manager

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 19 September 1992
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 February 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

TAIT, Stewart Cameron

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 November 2007
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUGENDHAT, Christopher Samuel, Lord

• Correspondence address: 35 Westbourne Park Road, London, W2 5QD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 August 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chairman

VACASSIN, Priscilla Audrey

• Correspondence address: Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 June 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Director

WILCHER, Cathy

• Correspondence address: 9 Durham Avenue, Bromley, Kent, BR2 0QA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

WOJTKOW, Janet Anna Rita

• Correspondence address: 26 Sycamore Avenue, Bingley, West Yorkshire, BD16 1HD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 19 September 1992
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Manager

WRIGHT, Kathleen

• Correspondence address: 43 Winchcombe Road, Thornton Cleveleys, Lancashire, FY5 3HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 19 September 1992
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Manager