KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED

Company number 02765738

39 officers / 36 resignations

AIZLEWOOD, John Henry

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role: Director
• Date of birth: February 1965
• Appointed on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Ops Director

BREWER, John Anthony Wolfe

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role: Director
• Date of birth: January 1940
• Appointed on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PHELAN, Wayne

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role: Director
• Date of birth: April 1971
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

ALLAN, Graham Denis, Mr.

• Correspondence address: 17 Hereford Square, London, SW7 4TS
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 18 August 1997
• Nationality: British,Australian
• Occupation: Region Finance Dir

BROAD, Gary Peter

• Correspondence address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 30 July 1999
• Nationality: British

COOKSON, Jane

• Correspondence address: 16b Green Lane, Hersham, Walton On Thames, Surrey, KT12 5HD
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Hr Officer

RUTTER, Nicholas John

• Correspondence address: 4 Carlisle Gardens, Chichester, West Sussex, PO19 4DH
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Solicitor

SCOBIE, Ronald Melrose

• Correspondence address: 14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chartered Accountant

THORBURN, Hugh

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Payroll Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1992
• Resigned on: 17 February 1994

ALLAN, Graham Denis, Mr.

• Correspondence address: 17 Hereford Square, London, SW7 4TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 1995
• Resigned on: 16 October 2001
• Nationality: British,Australian
• Country of residence: England
• Occupation: Managing Director

ARMSTRONG, David James

• Correspondence address: 5a Clarendon Drive, Putney, London, SW15 1AW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 June 1996
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Finance Director

BAILIE, Derek John

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 November 2007
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

BEACH, Sarah Helen

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 3JT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 September 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: H R Manager

BHANSALI, Jayasheel Arun

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 August 2003
• Resigned on: 29 July 2005
• Nationality: Indian
• Occupation: Finance Director

BIRNIE, Kim Alison

• Correspondence address: 20 Drayton Road, West Ealing, London, W13 0LD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 1995
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Personnel Manager

BORRETT, Paul Mark

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 November 2010
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

BROAD, Gary Peter

• Correspondence address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CAMPBELL, Allison

• Correspondence address: Flat 2 32b Earlsfield Road, London, SW18 3DN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 January 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: H R Planning Manager

CAMPS, Michael Paul

• Correspondence address: 2 Fields Cottages Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0BX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 February 1994
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Solicitor

FRASER, Stanley Walter

• Correspondence address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 July 1997
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Executive

HODDING, Edward Mark Montagu

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 August 2001
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Franchise Director Kfc

HODGSON, Alan De Biseau

• Correspondence address: North Lodge, Smalls Hill Road, Leigh, Surrey, RH2 8RH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 1994
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Director Of Human Resources

HUCKLE, Matthew

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 November 2007
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Manager

JACKSON, Stephen John Hamilton

• Correspondence address: 55 Sheepfold Road, Guildford, Surrey, GU2 9TT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 August 2001
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Legal Manager

KENT SMITH, Sarah Ruth

• Correspondence address: 203a Queens Road, Wimbledon, London, SW19 8NX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 March 2001
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Hr Manager

MCGRORY, Steven

• Correspondence address: 84 Heckler Avenue, Darien, Connecticut, Usa, 06820
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 March 1994
• Resigned on: 30 May 1997
• Nationality: American
• Occupation: Manager International Benefits

PATRICK, Andrew James De Vine

• Correspondence address: The Garden House, High Road Ashton Keynes, Swindon, Wiltshire, SN6 6NX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 March 1994
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Region Human Resources Dir

PERREN, Alison Elizabeth

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 May 1997
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

RAVEY, Amanda Victoria

• Correspondence address: Flat 1 118 Lots Road, Chelsea, London, SW10 0RJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 1997
• Resigned on: 4 May 1997
• Nationality: British
• Occupation: It Manager

RUSSELL, Karen

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 2000
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Hr Manager

SCHOFIELD, Ivan

• Correspondence address: 3 Abbotstone Road, Putney, London, SW15 1QR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 December 1999
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Finance Director

SCOBIE, Ronald Melrose

• Correspondence address: 14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 March 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Neil Hamilton

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 January 2003
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Accountant

THORBURN, Hugh

• Correspondence address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 March 2001
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager