XWTL PENSION TRUSTEES LIMITED

Company number 02487552

34 officers / 28 resignations

FITZSIMONS, John Hamilton, Secretary

• Correspondence address: 4th, Floor, 565 Fifth Avenue, New York, New York, Usa, 10017
• Role: Secretary
• Appointed on: 3 July 2012

BEALE, Gerald Walter

• Correspondence address: 39 Falconscroft, Covingham, Swindon, SN3 5AF
• Role: Director
• Date of birth: June 1947
• Appointed on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Automotive

COOPER, Richard Edward

• Correspondence address: 1 Treadwells, Stanford In The Vale, Oxfordshire, SN7 8UA
• Role: Director
• Date of birth: May 1957
• Appointed on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FITZSIMONS, John Hamilton

• Correspondence address: 1165 Fifth Avenue, New York, Ny 10029, Usa
• Role: Director
• Date of birth: May 1948
• Appointed on: 2 October 2000
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PAINTER, Nicola

• Correspondence address: Edwin Coe Llp, Lincolns Inn, 2 Stone Building, London, England, WC2A 3TH
• Role: Director
• Date of birth: June 1970
• Appointed on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SMITH, Malcolm Roger

• Correspondence address: The Hollies, High Street, Saul, Gloucestershire, GL2 7LW
• Role: Director
• Date of birth: October 1950
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BULLOCK, Henry Andrew

• Correspondence address: Highfield 15 Bucklands Batch, Nailsea, Bristol, BS48 4PQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Financial Director

CREDICOTT, Michael John

• Correspondence address: 17 The Butts, Crudwell, Malmesbury, Wiltshire, SN16 9HF
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Financial Director/Company Sec

FRY, Simon David

• Correspondence address: 18 Tyler Close, Bristol, BS15 9NG
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 30 June 2005
• Nationality: British

MUSHET, Norman Buchanan

• Correspondence address: 11 Canterbury Close, Lawn, Swindon, Wiltshire, SN3 1HU
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 January 1996
• Nationality: British

NICHOLSON, Robert Paul

• Correspondence address: 43 North End Road, Yatton, Bristol, Avon, BS49 4AW
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Automotive

SMITH, Malcolm Roger

• Correspondence address: The Hollies, High Street, Saul, Gloucestershire, GL2 7LW
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 December 2011
• Nationality: British

AURICHIO, Joseph

• Correspondence address: Kearney-National Inc, 108 Corporate Park Drive Suite 114, White Plains New York, Ny 10604, Usa
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 31 December 1991
• Resigned on: 8 September 1999
• Nationality: Usa
• Occupation: Business Executive

BOOR, Alan Richard

• Correspondence address: 329 Quemerford, Calne, Wiltshire, SN11 8LD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 July 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Sales Application Eng

BUDAGOWSKI, Carol

• Correspondence address: 24 Wirral Way, Swindon, Wiltshire, SN25 4WD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Master Scheduler

BULLOCK, Henry Andrew

• Correspondence address: Highfield 15 Bucklands Batch, Nailsea, Bristol, BS48 4PQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CAPENER, Judith

• Correspondence address: 22 Derwent Drive, Swindon, Wiltshire, SN2 7NH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 May 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Personnel Officer

CREDICOTT, Michael John

• Correspondence address: 17 The Butts, Crudwell, Malmesbury, Wiltshire, SN16 9HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 1997
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DESCISCIO, Antonio Michele Giovanni

• Correspondence address: 1 South Lodge The Avenue, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 June 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Automotive Industry

FELDMAN, Marc

• Correspondence address: 39 Holyoke Road, Rockville Centre, New York, 11570, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 2001
• Resigned on: 3 October 2009
• Nationality: American
• Occupation: Director

GALLAGHER, Charles

• Correspondence address: 714 Winding Bend Circle, Highland Village, Texas, 75077, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 January 2001
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Director

GONNELLA, Joseph

• Correspondence address: 12114 Crossway Drive, Fort Wayne, 46814 Indiana, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 October 2000
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Director

JENKINS, Mark

• Correspondence address: 81 Pinecroft Avenue, Cwmbach, Aberdare, Rhondda Cynon Taff, CF44 0NB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 December 1999
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JOHNSON, Rickie Lee

• Correspondence address: 934 Midland Creek Drive, Southlake, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 October 2002
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Director

MACDONALD, Robert Ley

• Correspondence address: 1331 Sycamore Hills Parkway, Fort Wayne, Indiana 46814, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 June 2004
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Director

MUSHET, Norman Buchanan

• Correspondence address: 11 Canterbury Close, Lawn, Swindon, Wiltshire, SN3 1HU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 December 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Financial Director

NEWMAN, Brian

• Correspondence address: 21 Darwin Close, Swindon, Wiltshire, SN3 3NF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 11 May 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Retired

POWELL, Terence George

• Correspondence address: 3 Cloudberry Road, Haydon Wick, Swindon, Wiltshire, SN25 1SD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 November 2000
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Supervisor

POWELL, Terence George

• Correspondence address: 3 Cloudberry Road, Haydon Wick, Swindon, Wiltshire, SN25 1SD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 11 May 2000
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Despatch Finished Goods Superv

REPLANE, Charles Avrum

• Correspondence address: Green Willows, High Street,, Wanborough, Swindon, Wiltshire, SN4 0AD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 14 June 2004
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Automotive

SMITH, Victor James

• Correspondence address: 20 Beech Lea, Blunsdon, Swindon, Wiltshire, SN2 4DE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 1994
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Managing Director

TIERNEY JR, John Francis

• Correspondence address: 2 Jeffreys Road, Hopewell Junction, New York, Usa, 12533
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 1994
• Resigned on: 9 October 2000
• Nationality: Usa
• Occupation: Vice President And Chief Finan

WILLIAMS, Terry John

• Correspondence address: 36 Bydemill Gardens, Highworth, Swindon, Wiltshire, SN6 7BS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 July 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Financial Controller

ZILINSKAS, Matthew

• Correspondence address: 49 Webster Road, Ridgefield, Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 December 1991
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: Controller