CAPITAL PENSION TRUSTEES LIMITED

Company number 02745928

25 officers / 21 resignations

DRIFFILL, Christopher Peter

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Secretary
• Appointed on: 28 October 2022

GODSON, Stephen David

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Secretary
• Appointed on: 28 October 2022

GODSON, Stephen David

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAI, Harus Fiaz Hussan

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAY, Patrick

• Correspondence address: 14 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Secretary
• Appointed on: 12 April 1994
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Chartered Secretary

JOLLIFFE, Dorothy Jane

• Correspondence address: Hurst House Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG
• Role (Resigned): Secretary
• Appointed on: 9 September 1992
• Resigned on: 12 April 1994
• Nationality: British

YOUNG, Richard James

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 28 October 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1992
• Resigned on: 9 September 1992

BENKE, Andrew Frederick

• Correspondence address: Hill House, Hazeley Heath, Hook, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 March 1993
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BRIDGES, Robert Hugh

• Correspondence address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 May 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

BRIDGES, Robert Hugh

• Correspondence address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 July 1994
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

DAY, Patrick

• Correspondence address: 14 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 5 March 1993
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Business Consultant

GODDARD, Charles Donald James

• Correspondence address: 66 Camelot Street, Ruddington, Nottingham, NG11 6AN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 March 2002
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOLLIFFE, Dorothy Jane

• Correspondence address: Hurst House Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 September 1992
• Resigned on: 29 November 1994
• Nationality: British
• Occupation: Company Solicitor

JOLLIFFE, John Anthony

• Correspondence address: Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 9 September 1992
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

KELLY, John

• Correspondence address: 14 Uppingham Road, Oakham, Rutland, LE15 6JD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 2 June 1997
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Pension Fund Consultant

KING, John Lawrence

• Correspondence address: 71 Hove Park Road, Hove, East Sussex, BN3 6LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 March 2009
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

MCPHERSON, Neil James

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 December 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MOORE, Neil Mcgowan

• Correspondence address: Renby, Bridge Green, Tunbridge Wells, TN3 9LG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 5 March 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Retired Bank Director

RICH, Charles

• Correspondence address: 14 Yarrowside, Little Chalfont, Buckinghamshire, HP7 9QL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 8 July 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Actuary

ROOD, John Stanley

• Correspondence address: Great Batchelors Lodge, Sissinghurst Road, Biddenden, Ashford, Kent, TN27 8EX
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 5 March 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

SANDOM, Kent

• Correspondence address: 15 Eastbury Avenue, Northwood, Middlesex, HA6 3LE
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 5 March 1993
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Investment Consultant

THOMAS, Robert Jonathan

• Correspondence address: 69 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 5 March 1993
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WARNES, Mark

• Correspondence address: 5 Elm Close, Nottingham, Nottinghamshire, NG3 5AH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2008
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDSMITH, David George

• Correspondence address: 1 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 5 March 1993
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Pensions Consultant