NHBC PENSION TRUSTEE LIMITED

Company number 02628063

37 officers / 30 resignations

MACEACHRANE, Roderick

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP
• Role (Active): Secretary
• Appointed on: 1 October 2019

CHANDLER, Edward John

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

DAVIS, Ian Paul

• Correspondence address: 10 Swan Gardens, Tetsworth, Oxfordshire, OX9 7BN
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HURST, Philip John

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

MACEACHRANE, Roderick

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Daniel William

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Planning And Change

THE TRUSTEE CORPORATION LTD

• Correspondence address: Rutland House, Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Appointed on: 1 October 2017

UK Limited Company What's this?

• Registration number: 02038884

HODDER, Alistair

• Correspondence address: 4 Lattimore Close, West Haddon, Northampton, Northamptonshire, NN6 7GL
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Solicitor

MUMFORD, John Dean

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP
• Role (Resigned): Secretary
• Appointed on: 14 February 2011
• Resigned on: 1 October 2019

PEMBROKE, Roy Stanley

• Correspondence address: 27 Springfield Gardens, Chinnor, Oxfordshire, OX39 4DX
• Role (Resigned): Secretary
• Appointed on: 10 July 1991
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Solicitor

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1991
• Resigned on: 10 July 1991
• Nationality: British

ALLEN, Anthony John

• Correspondence address: The Fifteenth 7 Broadlands Close, Calcot Park, Reading, Berkshire, RG3 5RP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 October 1994
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Chief Executive

BAKER, Trevor Charles

• Correspondence address: 17 Nutfields, Ightham, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 1998
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Bank Exec

BEAN, Basil

• Correspondence address: The Forge, Manor Farm Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 23 January 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

BEAN, Basil

• Correspondence address: The Forge, Manor Farm Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 10 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

BENNETT, Peter Gerard

• Correspondence address: 42 Elvington Park, Elvington, York, North Yorkshire, YO41 4DW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 July 1991
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

BRANCH, Peter

• Correspondence address: The Cottage, Rectory Road Bacton, Stowmarket, Suffolk, IP14 4LE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 June 2007
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Alison

• Correspondence address: 12 Sycamore Place, Hill Avenue, Amersham, Buckinghamshire, HP6 5BG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Business Manager

CHANDLER, Edward John

• Correspondence address: Stockwell House, Stratford Drive, Wootton, Northants, NN4 6JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 October 2001
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: General Manager

FAROOKHI, Imtiaz

• Correspondence address: 38 Knighton Road, Leicester, LE2 3HH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 April 1997
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Chief Executive

HALL, Michael Anthony Walker

• Correspondence address: Eastfield, East Road, Maidenhead, Berkshire, SL6 1PH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 July 1991
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

JEFFERSON, Neil

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2014
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Direstor At Nhbc

LAY, Richard Neville

• Correspondence address: 12 Paultons Street, London, SW3 5DR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 August 2003
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LIGHTBODY, Mark

• Correspondence address: 30 Lullingstone Drive, Banroft Park, Milton Keynes, Buckinghamshire, England, MK13 0BL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 January 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LUNN, Adrian

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 January 2012
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Engineer

MARCHANT, David John

• Correspondence address: Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 March 2007
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MOODY, Donald Alfred

• Correspondence address: 82 New Cavendish Street, London, W1M 8AD
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 10 July 1991
• Resigned on: 16 May 1998
• Nationality: British
• Occupation: Company Director

MOORES, Yvonne, Dame

• Correspondence address: The Chapter House 43 Golf Links Road, Ferndown, Dorset, BH22 8BT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 July 2007
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINTON, Sarah Jane

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Communications

SHARPLES, Brian

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8FP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 May 2013
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Claims Advisor

SMITH, Alan

• Correspondence address: 60 Severn Way, Milton Keynes, Buckinghamshire, MK3 7QQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 June 2003
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Claims Co Ordinator

SMITH, Christine Margaret

• Correspondence address: John Mumford, Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 February 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Claims

TAMAYO, Richard

• Correspondence address: 84 Westwood Drive, Little Chalfont, Buckinghamshire, England, HP6 6RW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 1997
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

THEWLIS, Michael Anthony

• Correspondence address: 37 Marden Way, Petersfield, Hampshire, GU31 4PW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 30 April 1997
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Chartered Accountant

THEWLIS, Michael Anthony

• Correspondence address: 12 Cheyne Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LT
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 10 July 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Accountant