TOWERS PERRIN SHARE PLAN SERVICES LIMITED

Company number 02731963

23 officers / 21 resignations

RHODES, Tina Ann

• Correspondence address: 41 Spice Court, Asher Way, London, E1W 2JD
• Role: Secretary
• Appointed on: 28 April 2006
• Nationality: British
• Occupation: Solicitor

RHODES, Tina Ann

• Correspondence address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASH, Adrian Brian

• Correspondence address: 7 Foxglove Close, Thornbury, Bristol, Avon, BS35 1UG
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 27 April 2006
• Nationality: British

FREEMAN, Simon

• Correspondence address: 1 Greenhalgh Walk, London, N2 0DJ
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 9 October 1992
• Nationality: British

HICKS, John

• Correspondence address: 6 Manor Close, Great Bourton, Banbury, Oxfordshire, OX17 1RA
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 31 December 1999
• Nationality: British

MOORE, Peter Douglas

• Correspondence address: Garden Flat Tower House, Clifton Down Road, Bristol, BS8 4AG
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 3 December 1993
• Nationality: British

SCOTT, Peter James

• Correspondence address: Rectory Place Fawley, Henley On Thames, Oxon, RG9 6JA
• Role (Resigned): Secretary
• Appointed before: 16 July 1994
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1992
• Resigned on: 16 July 1992

BARRELL, Neil Andrew

• Correspondence address: 60 Rosemount Road, Flax Bourton, Bristol, BS48 1UQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 October 2003
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Director

BOTTERILL, Alan William

• Correspondence address: 30 Fitzwarren Gardens, London, N19 3TP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 February 1999
• Resigned on: 1 February 2010
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Managing Director

BOWEN, Richard Geoffrey

• Correspondence address: 79 Temple Sheen Road, East Sheen, London, SW14 7RS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 October 1992
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Management Consultant

BURFITT, Philip

• Correspondence address: Lane End Cottage Brimpton Common, Brimpton, Reading, Berkshire, RG7 4RF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 December 1996
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Manager

BURFITT, Philip

• Correspondence address: 2 Chapel Cottage, Ashmansworth, Newbury, Berkshire, RG15 9SL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 October 1992
• Resigned on: 16 July 1994
• Nationality: British
• Occupation: Benefits Consultant

CLARK, Lawrence

• Correspondence address: 73 Thornton Avenue, London, W4 1QF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 September 1994
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Actuary

CROCKER, John Lewis

• Correspondence address: 34 Eastbury Avenue, Northwood, Middlesex, HA6 3LN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 October 1992
• Resigned on: 6 September 1994
• Nationality: Australian
• Occupation: Consulting Actuary

DUFFELEN, Eric Thomas

• Correspondence address: 59 Southway, Carshalton Beeches, Surrey, SM5 4HP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 March 1993
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HUBBARD, Robert Frederick

• Correspondence address: The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 October 1992
• Resigned on: 4 December 1994
• Nationality: British
• Occupation: Actuary

MACRAE, Ian Douglas

• Correspondence address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 October 1992
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Brian

• Correspondence address: 14 Great Bedford Street, Bath, Avon, BA1 2TZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 May 1999
• Resigned on: 16 October 2003
• Nationality: Canadian
• Occupation: Manager

SCOTT, Peter James

• Correspondence address: Rectory Place Fawley, Henley On Thames, Oxon, RG9 6JA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 December 1993
• Resigned on: 16 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCOTT, Peter James

• Correspondence address: Rectory Place Fawley, Henley On Thames, Oxon, RG9 6JA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 July 1992
• Resigned on: 9 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

WHITE, Christopher John

• Correspondence address: 35 Ennerdale Road, Kew, Richmond On Thames, Surrey, TW9 3PE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 April 1995
• Resigned on: 31 January 1999
• Nationality: Australian
• Occupation: Managing Director

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 April 1995
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary