DXC UK TRUSTEE LIMITED

Company number 02847817

65 officers / 53 resignations

BARRON, Gemma Verediana Luiza

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Operations Lead

CETIN, Ceyhun

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 11 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

FLYNN, Lori-Anne

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 July 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Retired

HASLAM, Andrew Stephen

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Programme Excutive

HUME, Martin David

• Correspondence address: Vicki Hayter, Pheonix House - Xps, Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

LEWTHWAITE, Mark

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

MABON, Victoria Katherine Mary

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

ORR, Barry William

• Correspondence address: Victoria Hayter, Xps Pensions Group, Phoenix House, 1 Station Hill, Reading, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILLIAMS, Elwyn

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILSON, Ian

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INDEPENDENT TRUSTEE LIMITED

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Appointed on: 25 August 1993

UK Limited Company What's this?

• Registration number: 2473669

LAW DEBENTURE GOVERNANCE SERVICES LIMITED

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 1 January 2025

UK Limited Company What's this?

• Registration number: 07466833

CURTIS, Mark Jonathan

• Correspondence address: 11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT
• Role (Resigned): Secretary
• Appointed on: 25 August 1993
• Resigned on: 13 December 1996
• Nationality: British

KELLERD, Paul Antony

• Correspondence address: 35 Oxfield Park Drive, Old Stratford, Milton Keynes, MK19 6DW
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 31 March 2016
• Nationality: British

ROSS, Ruairidh Michael

• Correspondence address: 89 Laitwood Road, London, SW12 9QH
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Legal Director

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 7 August 2008
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1993
• Resigned on: 25 August 1993

BAKER, Carl Frederick

• Correspondence address: 5 Tay Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 25 August 1993
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Manager-Operations & Technical

BINGHAM, Christopher Harvey

• Correspondence address: Hewlett Packard Enterprise Services Uk Limited, Cain Road, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 November 2001
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

COLLIER, Nicholas Mark

• Correspondence address: Toad Hall, Hampden Court, Biddenham, Bedford, MK40 4HX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 October 2007
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

COX, Charles Edward Frederick

• Correspondence address: 13 Stanhope Gardens, London, SW7 5RG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: It Manager

COX, Charles Edward Frederick

• Correspondence address: 13 Stanhope Gardens, London, SW7 5RG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 November 1997
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Company Director

DIAO, H C Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 October 2018
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

DIMMER, Gregory

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 October 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Administration Manager

DIMMER, Gregory

• Correspondence address: Hp, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 October 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Administration Manager

EBBUTT, Anthony Clive

• Correspondence address: 53 Gregories Road, Beaconsfield, Buckinghamshire, England, HP9 1HH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 August 1993
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Human Resources Manager

EDEN, Brian James

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 October 2011
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Network Engineer

GERDES, Robert Graham

• Correspondence address: 5 Powney Road, Maidenhead, Berkshire, SL6 6EE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 November 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Hr Manager

GILBERT, Roger, Dr

• Correspondence address: Govers End, Bramfield Road Datchworth, Knebworth, Hertfordshire, SG3 6RX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 February 1997
• Resigned on: 5 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager It Services

GREENHALGH, Mark

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 October 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

GREENHALGH, Mark

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 June 2017
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GURNEY, Phillip Richard

• Correspondence address: 1 Ingram Road, Steyning, West Sussex, BN44 3PF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 July 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: It Manager

HUME, Martin David

• Correspondence address: 6 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 February 2008
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HUTCHIN, Stephen John

• Correspondence address: 3 The Coppice, Seer Green, Beaconsfield, Buckinghamshire, HP9 2SH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2004
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Hr Manager

JONES, Thomas Andrew Whitfield

• Correspondence address: 28 Telegraph Lane, Four Marks, Alton, Hampshire, United Kingdom, GU34 5AX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 September 2008
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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