BAA PENSION TRUST COMPANY LIMITED

Company number 02379458

57 officers / 49 resignations

BROWN, Fraser Alexander

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CATO, Roger

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Kirsty

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LUBIN, Christelle Claire Collette

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

MACKAY, Terry

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Firefighter

MCCOY, John Michael

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RIAZ, Mohammad Suhayb

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 1 August 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WILBRAHAM, Philip George

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Eric

• Correspondence address: 10 Woodcote, Horley, Surrey, RH6 9AL
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 30 September 2007
• Nationality: British

KNOWLES, Alastair David

• Correspondence address: 16 Southview Road, Warlingham, Surrey, CR6 9JE
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 19 November 2010
• Nationality: British

ARMSTRONG, Trevor Anthony

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2005
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Fireman

BURROWS, Anthony Joseph

• Correspondence address: 28 Poveys Close, Burgess Hill, West Sussex, RH15 9TB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 February 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Trade Union Secretary

CARRELL, Raymond Leonard

• Correspondence address: 14 Sandpiper Close, Marchwood, Southampton, SO40 4XN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 October 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Secretary

CATO, Roger

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 1998
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAMBERS, Stephen Paul

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex Tw6 2gw, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 September 2014
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Service Proposition Director

CONDIE, Stuart James

• Correspondence address: 64 Ferndale Road, Burgess Hill, West Sussex, RH15 0HD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 1994
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Economics And Regu

COX, Geoffrey

• Correspondence address: 27 Clifton Road, Newbury, Berkshire, RG14 5JW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 April 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Systems Strategist

DEWAR, Gordon William

• Correspondence address: 131/20, Fountainbridge, Edinburgh, EH3 9QG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 January 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Md, Edinburgh Airport

DREW, Anna Marian

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 March 2009
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELDER, Julie Suzanne

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2008
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ELLIS, Nigel George

• Correspondence address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 10 August 1991
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Chartered Accountant

EVERITT, Richard Leslie

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 1997
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 2002
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Finance Director

FLOWER, Andrew John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2007
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILMOUR, Alan

• Correspondence address: 9 Woodside Avenue, Bridge Of Weir, Renfrewshire, PA11 3PQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 10 August 1991
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Fireman

GOODHIND, John

• Correspondence address: Joskins Hound House Road, Shere, Guildford, Surrey, GU5 9JG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 10 August 1991
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Training Manager

GORMAN, Matthew John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 November 2013
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sustainability Director

GREGORY, Linda Caroline

• Correspondence address: 8 Southlands Court, Church Avenue, Haywards Heath, West Sussex, RH16 1EQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 August 2007
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee Relations Manager

GRICE, John

• Correspondence address: 39 Derby Road, East Sheen, London, SW14 7DU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 10 August 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Secretary

HAMILTON, Jennifer Mary

• Correspondence address: 62a The Grove, Ealing, London, W5 5LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 10 August 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Personnel

HILL, Andrew Hemming

• Correspondence address: 1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 March 2006
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOBBS, Chris

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 February 2020
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HURN, Anne Helen

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 November 2013
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Debt Investor Relations

KILLICK, Stephen Frederick

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 2003
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Operations Duty Offic

KING, Denys Michael Gwilym

• Correspondence address: Shallows House, Boldre Lane Boldre, Lymington, Hampshire, SO41 8PA
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 1 April 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

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