SIEMENS MAGNET TECHNOLOGY PENSION TRUSTEE LIMITED

Company number 02880657

30 officers / 25 resignations

DARTNELL, David Scott

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Secretary
• Appointed on: 8 December 2006
• Nationality: British

COPPOCK, Gordon

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: May 1958
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Relationship Manager

COVENTRY, Nigel Colin

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Management Accountant

DARTNELL, David Scott

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: June 1959
• Appointed on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREER, Norman Alexander

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: September 1942
• Appointed on: 8 July 1997
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Marerias Controller

CURTIS, David Frank Edmond

• Correspondence address: Holly Tree Cottage, Latimer, Chesham, Buckinghamshire, HP5 1TY
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 4 January 1999
• Nationality: British

DOWLING, John Ewart

• Correspondence address: 2 Crofton Cottages Church Road, Mannings Heath, Horsham, West Sussex, RH13 6JE
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Pensions Manager

HALL, Andrew Gordon

• Correspondence address: Bracken Hill House, Switchback Lane, Rowledge, Farnham, Surrey, GU10 4DS
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Group Pensions Manager

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Director

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Secretary

MILLER, Anthony Malcolm

• Correspondence address: 30 Hazell Park, Amersham, Buckinghamshire, HP7 9AB
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 31 December 2002
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1993
• Resigned on: 7 November 1994

ALLEN, Terence John

• Correspondence address: Carter Cottage Middle Lane, Balscote, Banbury, Oxfordshire, OX15 6JP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 November 1994
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

CLARKE, Tracey Margaret

• Correspondence address: 3 Stanford Road, Oakhurst, Swindon, Wiltshire, SN25 2AB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 September 2002
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

CURTIS, David Frank Edmond

• Correspondence address: Holly Tree Cottage, Latimer, Chesham, Buckinghamshire, HP5 1TY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 February 1997
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

DOWLING, John Ewart

• Correspondence address: 2 Crofton Cottages Church Road, Mannings Heath, Horsham, West Sussex, RH13 6JE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 July 2000
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Pensions Manager

GAYNOR, Karen Diane

• Correspondence address: 32 Barrington Close, Witney, Oxfordshire, OX28 5FL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 December 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Hr Manager

HALL, Andrew Gordon

• Correspondence address: Bracken Hill House, Switchback Lane, Rowledge, Farnham, Surrey, GU10 4DS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 January 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Group Pensions Manager

HAWKSWORTH, David George, Doctor

• Correspondence address: 18 Stevenson Drive, Abingdon, Oxfordshire, OX14 1SN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 December 1996
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Managing Director

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2003
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 November 1994
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

KATZENSTEINER, Wolfgang

• Correspondence address: Greenslade Farmhouse, Lower Brailes, Banbury, Oxfordshire, OX15 5JA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 November 1994
• Resigned on: 1 December 1997
• Nationality: German
• Occupation: Finance Director

KLAUSSNER, Christian

• Correspondence address: 4 Champs Close, Abingdon, Oxfordshire, OX14 2NB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 December 2005
• Resigned on: 30 September 2006
• Nationality: German
• Occupation: Finance Director

MCKELVEY, Alastair Charles

• Correspondence address: Beechwood Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 May 2004
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

MILLER, Anthony Malcolm

• Correspondence address: 30 Hazell Park, Amersham, Buckinghamshire, HP7 9AB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Pensions Manager

OWEN, Robert

• Correspondence address: Merton Cottage Bampton Road, Aston, Bampton, Oxfordshire, OX18 2BT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 July 1997
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager-Finance

TAYLOR, Marion

• Correspondence address: 29 Roman Way, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2EW
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 November 1994
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Personnel Manager

WILKIE, Ruth Elizabeth

• Correspondence address: Gothic Cottage Oxford Road, Adderbury, Banbury, Oxfordshire, OX17 3NF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 July 1997
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Personnel Manager

WOODGATE, John Michael

• Correspondence address: Barcote Farm, Buckland, Faringdon, Oxfordshire, SN7 8PP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 November 1994
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Managing Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1993
• Resigned on: 7 November 1994