BW TRUSTEES (CHELTENHAM) LIMITED

Company number 02569561

32 officers / 24 resignations

BROADHURST, Anthony

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Active): Secretary
• Appointed on: 12 January 2012

DERRY, Laura Louise

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Client Manager

GEARY, Rachel

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Manager

HAGUE, Andrew Graham

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Client Relationship Manager

JONES, Ian Howard

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions

PIPE, Mark Russell

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

ROBERTS, Andrew David

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner

RUSHTON, Kathryn Christina

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Support Manager

FLYNN, John Patrick

• Correspondence address: Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BW
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 12 January 2012

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Secretary
• Appointed before: 19 December 1992
• Resigned on: 30 July 2004
• Nationality: British

KYLE, Patricia Anne

• Correspondence address: Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 30 October 2009
• Nationality: British

ADAMS, Derek William

• Correspondence address: 71 Thomas More House, Barbican, London, EC2Y 8BT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 May 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BASSETT, Julia Mary

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 April 2003
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

BRIDGER, Jonathan Michael

• Correspondence address: 18 Coronation Road, Cheltenham, Gloucester, GL52 3DA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 April 2003
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

EVANS, Fiona Maria

• Correspondence address: 5 Lennard Road, Penge, London, SE20 7LL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed before: 19 December 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Company Secretarial Assistant

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed before: 19 December 1992
• Resigned on: 28 July 2000
• Nationality: British

HARVEY, Trevor

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 February 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Benefit Consultant

HEDGES, Nuala Patricia

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2005
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Pensions Administrator

HIGGS, Paul

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 June 2014
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

HOUNSFIELD, Clive Richard

• Correspondence address: 542 Chester Road South, Kidderminster, Worcestershire, DY10 1XH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 July 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Mark Andrew Jonathan

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 April 2003
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

HOWARD, Mark Andrew Jonathan

• Correspondence address: Chapel Cottage, Coberley, Cheltenham, GL53 9QZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 July 2000
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

KENDALL, Christopher Mark

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 March 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Client Relationship Manager

LAW, Stuart Peter

• Correspondence address: 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
• Role (Resigned): Nominee Director
• Date of birth: July 1965
• Appointed on: 12 January 1993
• Resigned on: 28 July 2000
• Nationality: British

MCMINN, Lisa Anne

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 June 2014
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Pension Consultant

MORRAN, Susanna Jane Oclanis

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 April 2003
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PICKFORD, Ian John

• Correspondence address: The Red House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 April 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

ROBERTSON, Roderick

• Correspondence address: 21 Talbot Avenue, Edgerton, Huddersfield, HD3 3BQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 July 2000
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Director

SCALES, Steven Stanley

• Correspondence address: 2 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 November 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Manager Ifa

SMITHSON, Gary Stephen

• Correspondence address: 15 Florian Way, Roston Park, LE10 0WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 August 2002
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Independent Financial Advisor

WADDINGHAM, Robert Adrian Joseph

• Correspondence address: Latchmoor End, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 July 2000
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

WARD, Ian David

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Client Manager