BOOKER TATE PENSION TRUSTEES LIMITED

Company number 02359091

22 officers / 22 resignations

BEATON, David Michael

• Correspondence address: 24 Temple Street, Brill, Aylesbury, Buckinghamshire, HP18 9SX
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 11 May 1999
• Nationality: British

NICHOLAS, Paul David

• Correspondence address: 5 Putman Close, Thame, Oxfordshire, OX9 3LD
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 21 January 2013
• Nationality: British

BEATON, David Michael

• Correspondence address: 44 Hazlebury Road, Fulham, London, SW6 2ND
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 11 May 1992
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOUGHTON, Joan Doreen

• Correspondence address: 16a East Street, Thame, Oxfordshire, OX9 3JS
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 17 November 1993
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Cashier

CAMPBELL, David Bruce

• Correspondence address: The Red House Spring Road, Kingsbourne Green, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 February 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Retired

CARR, Susan Lesley

• Correspondence address: Hill View Farm, Kimblewick, Aylesbury, Buckinghamshire, HP17 8SX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 2008
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pay And Benefits Administrator

CHAPMAN, Leonard Peter

• Correspondence address: 5 Arnold Way, Thame, Oxon, OX9 2QA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 11 May 1992
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Director

CHAPRONIERE, Judith Carol

• Correspondence address: 1 Verney Farm Close, East Claydon, Buckingham, Buckinghamshire, MK18 2NN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

CLAYTON, Gary John

• Correspondence address: 42 East Street, Thame, Oxfordshire, OX9 3JT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1999
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COUVES, Karl Edward

• Correspondence address: Holly House, 9 Gawcott Fields, Buckingham, Buckinghamshire, MK18 1TL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2002
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Financial Accountant

DENNIS, Roger Anthony

• Correspondence address: 14 Redmill, Colchester, Essex, CO3 4RT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 2007
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAWORTH, Timothy Goodier

• Correspondence address: Court Hill House, Letcombe Regis, Wantage, Oxfordshire, OX12 9JQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 17 November 1993
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Head Of Project Finance

INNES, Jonathan Berowald

• Correspondence address: 33 Croft Road, Thame, Oxfordshire, OX9 3JF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 December 1997
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Economist

MEINERTZHAGEN, Peter, Sir

• Correspondence address: Mead House, Ramsbury, Wilts, SN8 2QP
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed on: 6 December 1995
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Retired Chief Executive

MOODY STUART, George Henzell

• Correspondence address: Annat, 11 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 11 May 1992
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Director

OTTO, Johannes Stephanus

• Correspondence address: 22 Vintage Street, Alphen Park, Benoni, Gauteng 1501, South Africa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 February 2001
• Resigned on: 8 January 2004
• Nationality: South African
• Occupation: Pensions

RANGER, John Barry

• Correspondence address: Yew Tree Cottage, Worminghall Road, Oakley, Bucks, HP18 9QY
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 July 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Retired

ROBINSON, Mark

• Correspondence address: The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 11 May 1992
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Director

SPEDDY, Roger

• Correspondence address: Cox's Wood, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 February 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

TERBLANCHE, Etienne Le Febre

• Correspondence address: Selati-Crescent 103, Malelane 1320, Mpumalanga, South Africa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 November 2004
• Resigned on: 21 January 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: General Manager Group Services

WHITE, Peter William

• Correspondence address: Blackthorn Cottage, Gresham Avenue, Hartley, Longfield, Kent, DA3 7BT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 11 May 1992
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Retired

YATES, Ben Brook

• Correspondence address: Kinnerton Court, Kinnerton, Prestiegne, Powys, LD8 2PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 2008
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired