BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Company number 02539932

29 officers / 27 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

BERTELSEN, Jens

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: May 1959
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Special Counsel

GANDY, Brian Edgar

• Correspondence address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 28 July 2004
• Nationality: British

HENVILLE, John Stewart

• Correspondence address: Brockwood The Green, Uffington, Faringdon, Oxfordshire, SN7 7SB
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 4 December 2001
• Nationality: British

HUGHES, Susan Elizabeth

• Correspondence address: Apartment 5 Victor Wharf, Clink Street, London, SE1 9DW
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 1 March 2010
• Nationality: British

MATTHEWS, James William Stanley

• Correspondence address: 14 Badgerwood Drive, Frimley, Camberley, Surrey, United Kingdom, GU16 8UF
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 7 December 2011

PHIPPS, Louise Mary

• Correspondence address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 2 September 2005
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 30 June 2010
• Nationality: Other

ALLERTON, Elspeth Christine

• Correspondence address: 2 Pinkard Court, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ET
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 July 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Retired

ARGYLE, Barry

• Correspondence address: The Belfrey 83 Main Street, Fulford, York, YO10 4PN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 July 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Group Account Manager

BINKS, John Stanley

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 2007
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Operator

BINKS, John Stanley

• Correspondence address: 85 Crescent Road, Ellesmere Port, Wirral, CH65 4DZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 July 1997
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Technical Operator

BRIGGS, John, Dr

• Correspondence address: Hazlebury House, New Street, Painswick, Gloucestershire, GL6 6UN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 2003
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Director

CARLISLE, William Daniel, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 November 2008
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHAPMAN, Colin Michael, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 July 2006
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Process Director

CHICK, Gregory Alan

• Correspondence address: The Old Vicarage The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Manager

GOOSEY, David Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2007
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GREEN, Ashley John

• Correspondence address: The Tythe Barn, Rowden Lane, Chippenham, Wiltshire, SN15 2NN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2003
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Business Manager

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 13 September 1991
• Resigned on: 2 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFRIES, Adrian

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2007
• Resigned on: 7 December 2011
• Nationality: British
• Occupation: Expert Technologist

MELLOR, Hugh Salisbury

• Correspondence address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 13 September 1991
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Victoria Helen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2003
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Leasing & Developme

PROPHET, James Michael John

• Correspondence address: Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Part Time Consultant

PROPHET, James Michael John

• Correspondence address: Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 13 September 1991
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Company Director

TAYLOR, John Douglas

• Correspondence address: 27 Dunbar Road, Wroughton, Swindon, Wiltshire, SN4 9DS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2003
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

THOMAS, Brent

• Correspondence address: Flat 6, 3 Palgrave Gardens, London, NW1 6EN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 May 1999
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

THOMAS, Michael Charles

• Correspondence address: Hook Side Upper Common, Uffington, Faringdon, Oxfordshire, SN7 7RU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 13 September 1991
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

TURNER, John Powell

• Correspondence address: 2 Bathwick Hill, Bath, BA2 6EP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 June 1998
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 7 December 2011