CVE TRUSTEE LIMITED

Company number 02707184

21 officers / 17 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

BIRTWISTLE, David

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

POWELL, Simon

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

WHYTE, Matthew John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABRAMS, Michael Donald

• Correspondence address: Smiths Pensions Limited, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 1 August 2018
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 14 January 2022

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1992
• Resigned on: 16 July 1992

ABRAMS, Michael Donald

• Correspondence address: Smiths Pensions Limited, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 September 2008
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Uk Pensions

BANKS, Juliet Louise

• Correspondence address: 14 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 October 1996
• Resigned on: 14 April 2001
• Nationality: British
• Occupation: Director Of Pensions

BRAYBROOKE, Brian

• Correspondence address: 20 Mepal Road, Sutton, Ely, Cambridgeshire, CB6 2PZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 July 1992
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Material Control Manager

BROAD, Donald Andrew Robertson

• Correspondence address: Smiths Pensions Limited, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

DEWAR, Richard John

• Correspondence address: Treetops, 53 Hurst Lane, Cumner, Oxfordshire, OX2 9PR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 July 1992
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Chartered Accountant

HASSELL, Jeromy Eldred Knight

• Correspondence address: 41 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 July 1992
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Director Of Pensions

KILCOYNE, Shaun Patrick

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 September 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 July 1992
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Counsel

MILLS, John Michael

• Correspondence address: Smiths Pensions Limited, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 September 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

WARREN, Steven Howard

• Correspondence address: C/O Smiths Pensions Limited, 15th Floor No 1 Hagley Road, Edgbaston Birmingham, B16 8TG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 March 2002
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pensions Strategy & Investments

WHALLEY, Allan

• Correspondence address: Smiths Pensions Limited, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Pensions Director Finance

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1992
• Resigned on: 16 July 1992

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1992
• Resigned on: 16 July 1992