BIBBY PENSION SCHEME TRUSTEES LIMITED

Company number 02640958

31 officers / 26 resignations

EMERY, Patricia Frances

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role: Secretary
• Appointed on: 9 November 2007
• Nationality: British
• Occupation: Chartered Secretary

BANNISTER, Andrew Charles

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role: Director
• Date of birth: August 1957
• Appointed on: 3 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EMERY, Patricia Frances

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role: Director
• Date of birth: January 1951
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role: Director
• Date of birth: June 1954
• Appointed on: 6 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Eugene Luke

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role: Director
• Date of birth: March 1961
• Appointed on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLURTON, Scott Phillip

• Correspondence address: 55 Colleton Drive, Twyford, Berkshire, RG10 0AX
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Pension Scheme Admin

FAHY, Michael Jon

• Correspondence address: 3 Collingwood Drive, London Colney, Hertfordshire, AL2 1LE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 5 October 1999
• Nationality: British

PERRA, Karen

• Correspondence address: Glen Vista, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LG
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Co. Secretary

WHITSTON, Gail Irene Catherine

• Correspondence address: 9 Aberdeen Road, Croydon, Surrey, CR0 1EQ
• Role (Resigned): Secretary
• Appointed before: 14 July 1992
• Resigned on: 1 October 1993
• Nationality: British

BELL, John William

• Correspondence address: 2 Coach Road, Warton, Carnforth, Lancashire, LA5 9PP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 1995
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Personnel Manager

BLACKBEARD, Peter John

• Correspondence address: 5 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 February 2005
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BLOCKSIDE, Peter Anthony

• Correspondence address: 63 Victoria Mansions, Navigation Way, Ashton On Ribble, Preston, PR2 2YY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1995
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

BOWMAN, Stephen Wilson

• Correspondence address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 14 July 1992
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Director

BULL, Derek

• Correspondence address: 197 Newcastle Road, Stone, Staffordshire, ST15 8LF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 April 2003
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Cell Finisher

BURROWS, Philip Raymond

• Correspondence address: 68 Head Weir Road, Cullompton, Devon, EX15 1NN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 14 July 1992
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Director

CLAY, Brian

• Correspondence address: Carillion Bells Lane, Hook Norton, Banbury, Oxfordshire, OX15 5LJ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 14 July 1992
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Director

EVANS, Geraint Brynmor

• Correspondence address: 45e Oxford St Gadlys, Aberdare, Mid Glamorgan, CF44 8BE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 April 2003
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Toolmaker

FOSTER, Roy William John

• Correspondence address: 16 Pauls Place, Farm Lane, Ashtead, Surrey, KT21 1HN
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 6 October 1998
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Director

GRESTY, Alan Sydney

• Correspondence address: The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 January 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

GRESTY, Alan Sydney

• Correspondence address: The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 14 July 1992
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSFIELD, Philip

• Correspondence address: Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1995
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

LAWTHER, Patricia Evelyn

• Correspondence address: 14 Clonmore Park, Lisburn, County Antrim, BT27 4EU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 14 July 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Director

MANSELL JONES, Richard

• Correspondence address: Flat 66-67 Rose Square, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 14 July 1992
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

MAYBURY, Peter Joseph

• Correspondence address: Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 October 1998
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NOGA, Paul Geoffrey

• Correspondence address: 100 Defoe Drive, Stoke On Trent, Staffordshire, ST3 5RS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 April 2003
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Prd Engineer

OATES, William John

• Correspondence address: 3 Llwyn On Close, Energlyn, Caerphilly, Mid Glamorgan, CF83 2QS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 October 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Dept Superintendent

ROBINSON, Thomas Edward

• Correspondence address: 3 Birchwood, Banbury, Oxfordshire, OX16 9UF
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 14 July 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Director

SKEHENS, Robert Craig

• Correspondence address: 96 Old Hall Drive, Bradwell, Newcastle Under Lyne, Staffordshire, ST5 8RQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 May 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Senior Product Manager

SMITH, Hamish Ian

• Correspondence address: Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 14 July 1992
• Resigned on: 3 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALMSLEY, Thomas Michael

• Correspondence address: The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 14 July 1992
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Director

WHITEHOUSE, John

• Correspondence address: 7 Fairyfield Avenue, Great Barr, Birmingham, West Midlands, B43 6AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 14 July 1992
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Director