- Company Overview for BAA PENSION TRUST COMPANY LIMITED (02379458)
- Filing history for BAA PENSION TRUST COMPANY LIMITED (02379458)
- People for BAA PENSION TRUST COMPANY LIMITED (02379458)
- More for BAA PENSION TRUST COMPANY LIMITED (02379458)
Officers: 57 officers / 49 resignations
LOMAS, Eric George
- Correspondence address
- 207 Petersham Road, Richmond, Surrey, TW10 7AW
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 1 April 2003
- Resigned on
- 1 April 2006
- Nationality
- British
- Occupation
- Managing Director
MACGREGOR, Michael John
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 September 2012
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACMILLAN, Andrew Hugh
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 11 April 2016
- Resigned on
- 31 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAINE, Michael Peter
- Correspondence address
- Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 1 April 2000
- Resigned on
- 1 April 2003
- Nationality
- British
- Occupation
- Company Director
MAINE, Michael Peter
- Correspondence address
- Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 1 September 1993
- Resigned on
- 1 June 1998
- Nationality
- British
- Occupation
- Company Director
MCCALL, Peter James
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 April 2011
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILLS, John Frank
- Correspondence address
- Sugham Farm, Lingfield, Surrey, RH7 6BZ
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed before
- 10 August 1991
- Resigned on
- 31 March 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Personnel Director
MORGAN, Terence David
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 August 2010
- Resigned on
- 31 December 2013
- Nationality
- British
- Occupation
- Director
MORGAN, Terence David
- Correspondence address
- Medici Court, 67-69 New Bond Street, London, W1S 1DF
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 April 1994
- Resigned on
- 26 June 1997
- Nationality
- British
- Occupation
- Company Director
MULKERN, John
- Correspondence address
- Harmony 30 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX
- Role Resigned
- Director
- Date of birth
- January 1931
- Appointed on
- 1 April 1997
- Resigned on
- 1 April 2000
- Nationality
- British
- Occupation
- Director
MUNDS, Allan John
- Correspondence address
- 6 Shide Road, Newport, Isle Of Wight, PO30 1YQ
- Role Resigned
- Director
- Date of birth
- April 1934
- Appointed before
- 10 August 1991
- Resigned on
- 1 April 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Airport Management
PRICE, Giles
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 1 March 2012
- Resigned on
- 7 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solutions Director
PROVAN, Derek Rodger
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 1 June 2016
- Resigned on
- 31 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROBERTS, Michael James
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 1 April 2006
- Resigned on
- 31 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
ROWSON, Rachel
- Correspondence address
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 1 June 2001
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Company Secretary
STANNETT, Paula
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 September 2011
- Resigned on
- 31 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
TULLEY, Dean
- Correspondence address
- 27 Staplecross Court, Crawley, Sussex, RH11 8XA
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 2 January 2009
- Resigned on
- 2 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Driver
TURNER, David Nigel
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 26 May 2010
- Resigned on
- 19 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Security Officer
WALLS, John Russell Fotheringham
- Correspondence address
- 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 14 July 1995
- Resigned on
- 1 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
WARD, Tony
- Correspondence address
- Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 26 June 1997
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Group Services Director
WILBRAHAM, Philip George
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 August 2010
- Resigned on
- 29 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIAMS, Paul
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 29 September 2014
- Resigned on
- 28 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director