ICI PENSIONS TRUSTEE LIMITED

Company number 02512713

74 officers / 66 resignations

PENSIONS SECRETARIAT SERVICES LIMITED

• Correspondence address: 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Secretary
• Appointed on: 1 July 2008

UK Limited Company What's this?

• Registration number: 06475305

CANHAM, Ian Nicholas

• Correspondence address: 5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 19 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Partner At Insurance Broker

COOK, Christopher James

• Correspondence address: 5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee Director

MCMAHON, Susan Anne

• Correspondence address: 5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

OWTRAM, Michael Thomas, Dr

• Correspondence address: 5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Psychologist

ROSE, Francis George

• Correspondence address: 5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TURNER, Robert Wynne Toleman

• Correspondence address: 5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 May 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

THE LAW DEBENTURE TRUST CORPORATION PLC

• Correspondence address: 100 Bishopsgate, 8th Floor, London, England, EC2N 4AG
• Role (Active): Director
• Appointed before: 18 June 1992

UK Limited Company What's this?

• Registration number: 01675231

AMOS, Charles Anthony

• Correspondence address: 38 Green Lane, Redhill, Surrey, RH1 2DF
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 30 June 2008
• Nationality: British

COOKE, Nicholas John

• Correspondence address: 25 Norton Road, Letchworth, Hertfordshire, SG6 1AA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 15 January 2002
• Nationality: British

ERSKINE, Adam

• Correspondence address: 30 The Avenue, Welwyn, Hertfordshire, AL6 0PP
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 9 December 1994
• Nationality: British

NICHOLSON, Hugh Palmer

• Correspondence address: Welltrees, Hempstead, Saffron Walden, Essex, CB10 2PA
• Role (Resigned): Secretary
• Appointed on: 10 December 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

ALLEN, John Hernaman

• Correspondence address: 17 Avondale Drive, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9SJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 18 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Measurement & Control Group Manager

BENNETT, Sandra

• Correspondence address: 52 Shore Road, Stevenston, Ayrshire, KA20 3LP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 18 June 1992
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Systems Analyst

BIRKNER, Harry

• Correspondence address: 5 Crosby Close, Darwen, Lancashire, BB3 2JD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 January 1999
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Shift Manager

BROMLEY, Adrian Paige Westwood

• Correspondence address: 88 Clarence Gate Gardens, Glentworth Street, London, NW1 6QP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 May 1994
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: General Manager

BROWN, Hugh Robert Arthur

• Correspondence address: Mill View, White Roding, Essex, CM6 1RL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 September 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Pensions Manager

BUNT, Brian James

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 13 January 1998
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

CAMPBELL, Bernard Cyril

• Correspondence address: 8 Rosedale Crescent, Pine Hills, Guisborough, Cleveland, TS14 8HZ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 18 June 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Engineer

CLARK, Ian

• Correspondence address: Beech Trees, Oak Lane, Sevenoaks, Kent, TN13 1UH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 2002
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Hr Director

CLARK, Peter Nigel

• Correspondence address: 23 Ennismore Gardens Mews, Knightsbridge, London, SW7 1HY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 18 June 1992
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Personnel Manager

COXON, Robert

• Correspondence address: 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 June 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Synetix

DAVIES, Robert Ian

• Correspondence address: 53 Falcon Walk, Hilton, Yarm, Cleveland, TS15 9JB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 18 June 1992
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Instrument Artificer

DONALDSON, Hugh Montgomery

• Correspondence address: Western Ford, New Mill, Huddersfield, West Yorkshire, HD7 7DW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 18 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

DRECHSLER, Paul Joseph

• Correspondence address: 17 Ardbeg Road, North Dulwich, London, SE24 9JL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2000
• Resigned on: 9 July 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FAIRHEAD, Rona Alison, Baroness

• Correspondence address: 9 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 January 1999
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FIONDA, John Anthony

• Correspondence address: 66 Foxgloves, Coulby Newham, Middlesbrough, Cleveland, TS8 0XA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 January 2001
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Senior Production Technician

FITZPATRICK, John Henry

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 July 2006
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

FITZPATRICK, John Henry

• Correspondence address: 7 Melgrove Way, Sedgefield, Stockton On Tees, Cleveland, TS21 2JN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 8 June 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Research Chemist

FREDERICK, Alexander Hill

• Correspondence address: 48 Birch Avenue, Stirling, Stirlingshire, FK8 2PN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 August 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Process Operator

FRISTON, Alfred James

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 18 June 1992
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Plant Operator

GALLAGHER, Brian

• Correspondence address: 5 Pensarn Gardens, Callands, Warrington, Cheshire, WA5 9RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 May 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Instrument Technician

GEE, David John

• Correspondence address: 5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 September 2000
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Official

GILLETT, Philip John

• Correspondence address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 July 2003
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Frederick Philp

• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 March 2007
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

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