EATON PENSION PLAN TRUSTEE LIMITED

Company number 02554378

32 officers / 30 resignations

HOPKINS, Paul

• Correspondence address: P.O. Box No4, New Lane, Havant, Hants , PO9 2NB
• Role: Director
• Date of birth: February 1952
• Appointed on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PAPAIOANNOU, Nicolas

• Correspondence address: Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role: Director
• Date of birth: March 1972
• Appointed on: 9 February 2017
• Nationality: Greek
• Country of residence: Ireland
• Occupation: Manager

BANNING, Paul

• Correspondence address: P.O. Box No4, New Lane, Havant, Hants , PO9 2NB
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 25 October 2013

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Lawyer

MORRIS, Wayman Stewart

• Correspondence address: Shadowbrook, 27 Shadow Brooklane, Hampton In Arden, Solihull, West Midlands, B92 0DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Director

REDFERN, John Vernon

• Correspondence address: 3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 29 September 1999
• Nationality: British

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

AMMANN, William

• Correspondence address: 2719 Byrnwick West, Maumee, Ohio 43537, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 November 1992
• Resigned on: 6 April 2001
• Nationality: American
• Occupation: Business Executive

BROOKS, Sally Fiona

• Correspondence address: Fieldside, Lyeway Lane, Ropley, Alresford, Hampshire, England, SO24 0DW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 January 2012
• Resigned on: 28 March 2013
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

COLBURN, Anthony Alan

• Correspondence address: 3 Moorcourt, Moorcourt Close, Sidmouth, Devon, EX10 8SU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 26 June 2002
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CRAIG, Robert

• Correspondence address: 16 Luccombe Place, Southampton, Hampshire, United Kingdom, SO15 7RQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 10 July 2008
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

DICKIE, Ian Wilson

• Correspondence address: 23 Lauranne Place, Bellshill, Lanarkshire, ML4 3HX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 January 2008
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Payroll Manager

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 September 1999
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Lawyer

FAIRHURST, John

• Correspondence address: 22 Henderson Close, The Grange, Lichfield, Staffordshire, WS14 9YN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 June 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director Of Manufacturing

FINDLING, Gary

• Correspondence address: 25874 Willowbend Road, Perrysburg, Ohio, Usa, 43551
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 1996
• Resigned on: 31 May 1999
• Nationality: American
• Occupation: Assistant Treasurer

FOREMAN, Mark Anthony

• Correspondence address: 7 Holdenhurst Close, Horndean, Waterlooville, Hampshire, PO8 0UT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2007
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Manager

FRANCIS, Michael

• Correspondence address: 14 The Hoo, Kempston, Bedford, Bedfordshire, MK42 7DQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 June 2002
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Contracts Engineer

HAMEY, Peter Michael

• Correspondence address: 8 Long Copse Lane, Emsworth, Hampshire, PO10 7UL
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 26 June 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Retired

HAWLEY, Julian Douglas

• Correspondence address: Horton House, The Green, Charlton, Pershore, Worcestershire, WR10 3LJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 January 2003
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

HUNT, Colin Frederick

• Correspondence address: Eastview, St. Peters Road, Hayling Island, Hampshire, England, PO11 0RT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 February 2014
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired Plant Manager

MAJOR, Geoffrey Charles

• Correspondence address: Pinewood Colworth Road, Sharnbrook, Bedford, Bedfordshire, MK44 1ET
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 26 June 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Retired

MC FARLAND, Dawn Jeanette

• Correspondence address: 4 Highview Drive, Kingswinford, West Midlands, DY6 8HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 June 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: General Manager

MUNDY, Peter Harry

• Correspondence address: 13 Lillington Close, Kenilworth, Warwickshire, CV32 7RW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

OPPERMAN, Amanda Jean

• Correspondence address: 3 Spinnaker House, Lock Approach, Port Solent, Hampshire, PO6 4UY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 June 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Hr Manager

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 September 1999
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Director

PULLIN, Gaynor

• Correspondence address: 46 New Lane, Havant, Hampshire, PO9 2NB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 March 2011
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Human Resources Generalist

READING, Arthur William

• Correspondence address: 39 The Ridings, Waltham Chase, Southampton, Hampshire, SO32 2TR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 January 2007
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REDFERN, John Vernon

• Correspondence address: 3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 November 1992
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Business Executive

ROSE, William

• Correspondence address: 5144 Kearsdale Road, Toledo, Ohio 43623, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 1 November 1992
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Company Director

RUTTER, James Ronald

• Correspondence address: 1 Raglis Close, Webheath, Redditch, Worcestershire, B97 5RN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 26 June 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Retired

TIMMS, Keith Edwin Barton

• Correspondence address: 2 Hookhams Lane, Renhold, Bedford, Bedfordshire, MK41 0JT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 June 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Business Manager

BESTRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
• Role (Resigned): Director
• Appointed on: 3 February 2010
• Resigned on: 9 February 2017

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 2671775