MSD PENSIONS TRUSTEE LIMITED

Company number 02514484

68 officers / 60 resignations

ARMITAGE, Robert

• Correspondence address: Aon, Briarcliff House, Kingsmead, Farnborough, United Kingdom, GU14 7TE
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL, Jonathan Tuke

• Correspondence address: Aon, Briarcliff House, Kingsmead, Farnborough, United Kingdom, GU14 7TE
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Retired

BOOTH, Steven William

• Correspondence address: The Laurels, The Green, Sarratt, Hertfordshire, United Kingdom, WD3 6BH
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

BURKE, Rolfe Nicholas Jan

• Correspondence address: Aon, Briarcliff House, Kingsmead, Farnborough, United Kingdom, GU14 7TE
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROWCROFT, Stephen Michael

• Correspondence address: C/O Aon Briarcliff House, Kingsmead, Farnborough, United Kingdom, GU14 7TE
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

GILLARD, Julia Lynn

• Correspondence address: 120 Moorgate, London, United Kingdom, EC2M 6UR
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

MCCARTHY, Anita Irene

• Correspondence address: Aon, Briarcliff House, Kingsmead, Farnborough, United Kingdom, GU14 7TE
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

ROBINSON, Paul Jeremy, Dr

• Correspondence address: Aon, Briarcliff House, Kingsmead, Farnborough, United Kingdom, GU14 7TE
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

CHADWICK, Katherine

• Correspondence address: Channings, Lancaster Road, Forton, Preston, Lancashire, PR3 0BL
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Personnel Manager

HUNTER, Joan Margaret

• Correspondence address: 102 Lansdown Hill, Fulwood, Preston, Lancashire, PR2 3UX
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 1 April 2006
• Nationality: British

MCCARTHY, Anita Irene

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 1 September 2013
• Nationality: British

PAGE, Nicola Ann

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 31 March 2010
• Nationality: British

TRUEBLOOD, Matthew

• Correspondence address: 69 Glasslyn Road, London, N8 8RJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Uk Pensions Manager

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 22 June 1992
• Resigned on: 25 September 1995

AHMAD, Haseeb

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 March 2010
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pharmaceuticals

ANDERSON, David Millar

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 8 April 2008
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ANDERSON, David Millar, Dr

• Correspondence address: Ash Vale Riverside Road, Kirkfieldbank, Lanark, Lanarkshire, ML11 9JS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 January 1999
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Pharmacologist

BEACH, David Ian

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 June 2012
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BELL, Margaret

• Correspondence address: 166 Manxman Road, Blackburn, Lancashire, BB2 3EW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Process Worker

BJARNEHALL, Anders Olof

• Correspondence address: PO BOX 9300, Nl-6800 Sb Arnhem, The Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 July 1999
• Resigned on: 21 October 2004
• Nationality: Sweden
• Occupation: General Manager

BJARNEHALL, Anders Olof

• Correspondence address: Bergfotsvagen 16, Taby S-183 40, Sweden
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 22 June 1992
• Resigned on: 24 May 1995
• Nationality: Swedish
• Occupation: Vice President Admin

BOATFIELD, Brian John

• Correspondence address: Little Dormer St Ives Road, Houghton, Huntingdon, Cambridgeshire, PE17 2BJ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 21 October 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Managing Director

BOLWERK, Alexander Albertus Maria

• Correspondence address: Huygenslaan 21, 7314 Apeldoorn, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 October 2004
• Resigned on: 24 November 2006
• Nationality: Dutch
• Occupation: Managing Director

BURWOOD, Alan Edward

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Director
• Appointed on: 6 April 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Financial Controller

BUTLER, Anthony James

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 July 2014
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

CHADWICK, Katherine

• Correspondence address: Channings, Lancaster Road, Forton, Preston, Lancashire, PR3 0BL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 May 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

CLARKSON, Shaune

• Correspondence address: 101 Amethyst Road, Bilton Grange, Hull, HU9 4JG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 July 2001
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Process Worker

COOPER, Christopher James

• Correspondence address: Organon Laboratories Ltd, Unit 330 Cambridge Science Park, Milton Road Cambridge, Cambridgeshire, CB4 0FL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 February 2008
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Finance Director

COOPER, Elizabeth

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 14 October 2013
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

DAWSON, Colin

• Correspondence address: 2 Burns Close, Whickham, Newcastle Upon Tyne, NE16 5JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 January 1999
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Process Worker

EHREN, Stijn Michiel

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 October 2008
• Resigned on: 26 February 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FERGUSON, Stuart

• Correspondence address: 9 Baldinnie Place, Finglassie, Glenrothes, Fife, KY7 4TL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 May 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Management Accountant

GARDNER, William

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 December 2019
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales And Marketing

GIBSON, Samuel George, Dr

• Correspondence address: Aon, Briarcliff House, Kingsmead, Farnborough, United Kingdom, GU14 7TE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 October 2013
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Chemist, Retired

GREEN, Andrew

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2006
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Field Sales Manager