BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Company number 02738578

33 officers / 24 resignations

BROADHURST, Anthony Mark

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Active): Secretary
• Appointed on: 12 July 2013
• Nationality: British

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: 2 London Wall Place, London Wall, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

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: Client Relationship Manager

PIPE, Mark Russell

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

ROBERTS, Andrew David

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RUSHTON, Kathryn Christina

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Ssas Pension Consultant

WHITE, Lisa Helen

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 5 January 2011
• Nationality: British

ROBERTSON, Alan William

• Correspondence address: 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
• Role (Resigned): Secretary
• Appointed on: 10 August 1992
• Resigned on: 29 August 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1992
• Resigned on: 10 August 1992

BUTTLER, Anthony John

• Correspondence address: Twisden Barn, Cranbrook Road, Tenterden, Kent, TN30 6UW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 August 1992
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CANT, David Antony

• Correspondence address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 January 2001
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAVE, Stephen David

• Correspondence address: Garden Cottage, Poets Way, Newnham, Daventry, Northamptonshire, United Kingdom, NN11 3HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 July 1999
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

COURT, Claire Elaine

• Correspondence address: Garden Cottage, Poets Way, Newnham, Northamptonshire, NN11 3HQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 July 2006
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 August 1992
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: 77 Bassett Green Close, Bassett, Southampton, Hampshire, SO16 3QX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 April 2008
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENSTREET, Stephen Derek

• Correspondence address: 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 July 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGS, Paul

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 July 2013
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

KENDALL, Christopher Mark

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 June 2014
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

KIRSCH, Mike

• Correspondence address: Cheapside House 138, Cheapside, London, EC2V 6BW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2011
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Origen

LANNING, Anthony John

• Correspondence address: 1 Chilton House, Whitemans Green Cuckfield, Haywards Heath, West Sussex, RH17 5BX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 July 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

MARR, George Gareth Gordon

• Correspondence address: The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 July 1999
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCGUINESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 July 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Consultant

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: Pensions Consultant

MILLSON, Richard Andrew

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 July 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

PEARSON, Mark Robert

• Correspondence address: Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 September 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNER, Geoffrey Lawrence

• Correspondence address: 194 Pitshanger Lane, Ealing, London, W5 1QG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 March 1999
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Independent Financial Advisor

ROBINSON, Keith Roland

• Correspondence address: 12 Litchfield Avenue, Morden, Surrey, SM4 5QS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

SEARS, Colin

• Correspondence address: 2 Larkswood Walk, Wickford, Essex, SS12 9BY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 August 1992
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Pensions Consultant

WARD, Ian David

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6BW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 July 2013
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

ORIGEN LIMITED

• Correspondence address: 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 12 July 2013

Registered in a European Economic Area What's this?

• Place registered: HAMPSHIRE, UNITED KINGDOM
• Registration number: 05113506