FPS (PENSION TRUSTEES) LIMITED

Company number 02424540

24 officers / 21 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

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• Place registered: ENGLAND
• Registration number: 2376959

BARNFATHER, David Rovere

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: October 1944
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: Phoenix House, 7th Floor, 18 King William Street, London, United Kingdom, EC4N 7HE
• Role: Director
• Date of birth: February 1965
• Appointed on: 21 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

FERGUSSON, Euan Robert

• Correspondence address: Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 31 March 2000
• Nationality: British

GRANT, Stephen Mark

• Correspondence address: 42 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 28 April 2004
• Nationality: British

SAYERS, Keith Ronald

• Correspondence address: 27 Whadden Chase, Ingatestone, Essex
• Role (Resigned): Secretary
• Appointed before: 9 August 1992
• Resigned on: 31 December 1996
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

BARNFATHER, David Rovere

• Correspondence address: Malvern Lodge 9 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 9 August 1992
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

BRAITHWAITE, David Ronald

• Correspondence address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 March 2006
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

BRIGHT, Sidney George

• Correspondence address: 14 Southdean Drive, Middleton-On-Sea, Bognor Regis, West Sussex, PO22 7SX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 9 August 1992
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Pensions Consultant

CULVERHOUSE, Alan Francis

• Correspondence address: 34 Shortheath Road, Farnham, Surrey, GU9 8SL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 February 1996
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EGGLEDEN, Ian Roderick

• Correspondence address: 6 Pelican Wharf, Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 April 1995
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPPER, Ivor

• Correspondence address: 26 Constantine Road, London, NW3 2NG
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 9 August 1992
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Pensions Consultant

HULLAND, Richard Anthony

• Correspondence address: 114 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 9 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Solicitor

JONES, Reginald Norman Boughey

• Correspondence address: 12 Ridgeway, Marlpit Hill, Edenbridge, Kent, TN8 6AR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 June 1998
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Pensions Consultant

MARTIN, David

• Correspondence address: 6 The Lea, Wokingham, Berkshire, RG40 4YB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2004
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANNERS, Kenneth Clark

• Correspondence address: 6 Saint Andrews Gate, Heathside Road, Woking, Surrey, GU22 7LJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 9 August 1992
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chartered Accountant

STIRRUP, Richard John

• Correspondence address: Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VICKERS, Jonathan Glyn

• Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2006
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINCH, Mary

• Correspondence address: 41 Thanet Road, Bexley, Kent, DA5 1AP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Benefit Consultant