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THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Company number 02902686

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Officers: 46 officers / 38 resignations

CLARKE, William Theodore

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Active
Secretary
Appointed on
7 September 2023

AUSTIN, Mark William

Correspondence address
50 Bank Street, London, United Kingdom, E14 5NT
Role Active
Director
Date of birth
December 1961
Appointed on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BORILE, Alessia

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Active
Director
Date of birth
August 1984
Appointed on
21 September 2023
Nationality
Italian
Country of residence
England
Occupation
Business Development

DIXON, Maureen Evagney

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Active
Director
Date of birth
September 1964
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Accounting Specialist

DUGGETT, David William

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Active
Director
Date of birth
July 1966
Appointed on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Director

HAMILTON, Ian

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Active
Director
Date of birth
October 1978
Appointed on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCCAFFREY, Sarah

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Active
Director
Date of birth
July 1981
Appointed on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

THOMPSON, Richard Peter

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Active
Director
Date of birth
March 1970
Appointed on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

BOI, Simona

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Secretary
Appointed on
2 November 2022
Resigned on
1 December 2022

HAMILTON, Dionne Margaret

Correspondence address
25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
Role Resigned
Secretary
Appointed on
3 May 2000
Resigned on
4 August 2005
Nationality
British
Occupation
Hr Manager

MCKENZIE, Sheena Elizabeth

Correspondence address
Flat 76, 1 Prescot Street, London, E1 8RL
Role Resigned
Secretary
Appointed on
5 August 2005
Resigned on
20 June 2007
Nationality
British

MPUNZI, Nongqause

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Secretary
Appointed on
2 November 2022
Resigned on
7 September 2023

PEMBLETON, Susan Gillian

Correspondence address
Fir Tree Corner, 15 Claremont Drive, Esher, Surrey, KT10 9LU
Role Resigned
Secretary
Appointed on
25 February 1994
Resigned on
3 May 2000
Nationality
British

WRIGHT, Matthew

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
2 November 2022
Nationality
British

BEALES, Kathryn Janet

Correspondence address
'Wayback', Slough Road, Brantham, Suffolk, CO11 1NS
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 February 1994
Resigned on
30 September 1997
Nationality
British
Occupation
Banking Officer

BLOOMER, Nigel David

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 September 2002
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BLOOMER, Nigel David

Correspondence address
21 Grosvenor Avenue, East Sheen, London, SW14 8BT
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 September 1999
Resigned on
3 May 2000
Nationality
British
Occupation
Banker

BLOWERS, David Charles

Correspondence address
68 Clifton Hill, St John's Wood, London, NW8 0JT
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 September 1999
Resigned on
26 September 2001
Nationality
American
Occupation
Banker

BUZZA, Michael

Correspondence address
50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 June 2016
Resigned on
19 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

D'MELLO, Edgar Joseph

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 December 2005
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Relationship Manager

DENTON, Charlotte Ann

Correspondence address
50 Bank Street, London, United Kingdom, E14 5NT
Role Resigned
Director
Date of birth
June 1973
Appointed on
29 June 2012
Resigned on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

DODDS, William Robert

Correspondence address
Flat 8 Hale House, 34 De Vere Gardens, London
Role Resigned
Director
Date of birth
July 1952
Appointed on
25 February 1994
Resigned on
7 December 1994
Nationality
British
Occupation
Banking Officer

FITZGERALD, Eleanor Carmel

Correspondence address
50 Bank Street, London, Uk, E14 5NT
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 March 2014
Resigned on
3 April 2017
Nationality
Irish
Country of residence
Uk
Occupation
Banker

GIBBARD, John Richard

Correspondence address
Whitegates, The Street, Wormshill, Kent, ME9 0TT
Role Resigned
Director
Date of birth
May 1948
Appointed on
25 February 1994
Resigned on
14 September 1999
Nationality
British
Occupation
Banking Officer

GILBERT, Nick

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Director
Date of birth
April 1977
Appointed on
8 August 2018
Resigned on
23 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GLOYNE, Peter Andrew

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Director
Date of birth
October 1956
Appointed on
26 September 2001
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GREANEY, Jeffrey

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Director
Date of birth
July 1983
Appointed on
30 March 2022
Resigned on
1 June 2023
Nationality
American,Italian
Country of residence
United Kingdom
Occupation
Banker

HAYWARD, Steven Mark

Correspondence address
48 South Eden Park Road, Beckenham, Kent, BR3 3BG
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 December 2002
Resigned on
12 December 2005
Nationality
British
Country of residence
England
Occupation
Banker

HEPPELL, Robert George

Correspondence address
1 Regency Court, 116 Kingston Road, Teddington, Middlesex, TW11 9HZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 March 1998
Resigned on
31 August 1999
Nationality
British
Occupation
Banking Officer

HESTER, Jeremy

Correspondence address
The Chestnuts, Ship Hill, Tatsfield, Westerham, TN16 2LB
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 March 1998
Resigned on
18 March 2004
Nationality
British
Occupation
Banking Officer

JOSEPHSON, Craig Axel

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 February 1994
Resigned on
29 June 2012
Nationality
British-American
Country of residence
United Kingdom
Occupation
Banking Officer

KENNEE, Paula Mary

Correspondence address
50 Bank Street, London, United Kingdom, E14 5NT
Role Resigned
Director
Date of birth
November 1971
Appointed on
29 June 2012
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KINNTY, Michael Worthy

Correspondence address
Place Farmhouse, Place Lane, Sittingbourne, Kent, ME9 7TR
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 June 2004
Resigned on
19 November 2004
Nationality
British
Occupation
Actuary

MAC LENNAN, Douglas Davidson

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 May 2000
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Officer

MARSDEN, Keith

Correspondence address
Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 June 2005
Resigned on
14 September 2005
Nationality
British
Country of residence
England
Occupation
Investment Administration