EGL PENSION TRUSTEES LIMITED

Company number 02399080

26 officers / 22 resignations

COLTMAN, David Ferens

• Correspondence address: Heathrow Gateway, Godfrey Way, Hounslow, Middlesex, TW4 5SY
• Role (Active): Secretary
• Appointed on: 1 March 2010

COLTMAN, David Ferens

• Correspondence address: 34 The Fairway, Bognor Regis, West Sussex, England, PO21 4HD
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLEY, John Andrew, Ortallsmr

• Correspondence address: Shortalls, Bridus Way, Blewbury, Oxfordshire, OX11 9NW
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARA, David Michael

• Correspondence address: 79 Whitehill Place, Virginia Water, Surrey, England, GU25 4DG
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLEY, John Andrew, Ortallsmr

• Correspondence address: Shortalls, Bridus Way, Blewbury, Oxfordshire, OX11 9NW
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Director

HERREID, Steven Michael

• Correspondence address: Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 17 February 2003
• Nationality: American

O'NEILL, Keith David

• Correspondence address: 16 Chadbone Close, Aylesbury, Buckinghamshire, HP19 3PQ
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 21 January 1994
• Nationality: British

SHEIKH, Zaryab Yousaf

• Correspondence address: Stepping Stones River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 4 February 1998
• Nationality: American
• Occupation: Financial Director

SMITH, Tina Marie

• Correspondence address: 16 Kingsway, Stanwell, Middlesex, TW19 7QE
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 31 December 2008
• Nationality: British

BIRD, Anthony Michael

• Correspondence address: 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BORGES, Yamila

• Correspondence address: 14 Runnymede House, Courtlands, Richmond, TW10 5AY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 February 2003
• Resigned on: 1 July 2004
• Nationality: Venezuelan
• Occupation: Accountant

COONEY, Patrick John

• Correspondence address: Wisteria House, Leatherhead Road, Oxshott, Surrey, KT22 0HH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 February 2003
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Director

COOPER, Robin Ian

• Correspondence address: 17 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Vice President Human Resources

HERREID, Steven Michael

• Correspondence address: Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 November 1997
• Resigned on: 17 February 2003
• Nationality: American
• Occupation: Financial Director

HOOEY, Anthony Grattan

• Correspondence address: 5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 November 1997
• Resigned on: 10 February 2003
• Nationality: British
• Occupation: Managing Director

KENNY, Terence Patrick

• Correspondence address: 43 Roedean Crescent, Brighton, East Sussex, BN2 5RG
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 28 June 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Personnel Consultant

KERR, George Cornelius

• Correspondence address: 11 Duart Avenue, Prestwick, Ayrshire, KA9 1NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 February 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

LEE, Edward Donald

• Correspondence address: 4 Court Hey, Maghull, Liverpool, Merseyside, L31 6DS
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 28 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Manager

MACKENZIE, Gordon Donald

• Correspondence address: Meadowhill, Newton Mearns, Renfrewshire, G77 6SZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 September 2000
• Resigned on: 19 May 2002
• Nationality: British
• Occupation: Regional Director

NEWPORT, Richard William

• Correspondence address: Oak Tree House, Fairspear Road, Leafield, Oxfordshire, OX29 9NT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 November 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Managing Director

NORMAN, Peter Howard

• Correspondence address: 6 Barrens Park, Woking, Surrey, GU22 7LD
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 28 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

O'NEILL, Keith David

• Correspondence address: 16 Chadbone Close, Aylesbury, Buckinghamshire, HP19 3PQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 June 1991
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Director

PATEL, Jignesh Vasant

• Correspondence address: 2 Meadow View, Church Crookham, Fleet, Hampshire, GU52 0TF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Finance Director Ukib

SHEIKH, Zaryab Yousaf

• Correspondence address: Stepping Stones River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 July 1994
• Resigned on: 19 November 1997
• Nationality: American
• Occupation: Financial Director

SINGLETON, Timothy Peter

• Correspondence address: The Whitehouse, Priory Lane, Snape, Suffolk, IP17 1SA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 July 1994
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Managing Director

SMITH, Tina Marie

• Correspondence address: 16 Kingsway, Stanwell, Middlesex, TW19 7QE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Personnel Manager