Advanced company searchLink opens in new window

PIZZA HUT (U.K.) PENSION TRUST LIMITED

Company number 02928206

Filter officers

Filter officers

Officers: 46 officers / 41 resignations

COLBORN, Timothy Michael

Correspondence address
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Role
Secretary
Appointed on
6 December 2012

MANHAS, Neil Amber Dev

Correspondence address
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Role
Director
Date of birth
May 1978
Appointed on
6 December 2012
Nationality
British
Country of residence
England
Occupation
Head Of Finance

MOORE-SAXTON, Aaron

Correspondence address
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Role
Director
Date of birth
February 1974
Appointed on
6 December 2012
Nationality
British
Country of residence
Wales
Occupation
Operations Director

NELSON SMITH, Sarah Elizabeth

Correspondence address
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Role
Director
Date of birth
October 1979
Appointed on
6 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

PHELAN, Wayne

Correspondence address
Albion, Fishponds Road, Wokingham, Berkshire, England, RG41 2QE
Role
Director
Date of birth
April 1971
Appointed on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARK, Alison Jane Mcintyre

Correspondence address
Flat 10 Sherbrook House, 174 Sallards Lane, London, N3 2NY
Role Resigned
Secretary
Appointed on
13 May 1996
Resigned on
10 June 1998
Nationality
British
Occupation
Compensation & Benefits

MARCHANT, Ian

Correspondence address
31 Turners Avenue, Elvetham Heath, Fleet, Hampshire, GU51 1DU
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
12 May 2002
Nationality
British
Occupation
Regional Director Operations

MARTIN, Christopher Nicholas

Correspondence address
Willow Reach, 11 Spinfield Mount, Marlow, Buckinghamshire, SL7 2JU
Role Resigned
Secretary
Appointed on
3 August 1994
Resigned on
17 March 1995
Nationality
British
Occupation
Finance Director

RUTTER, Nicholas John

Correspondence address
4 Carlisle Gardens, Chichester, West Sussex, PO19 4DH
Role Resigned
Secretary
Appointed on
2 June 1994
Resigned on
3 August 1994
Nationality
British
Occupation
Solicitor

SHARPE, Jonathan Peter Darwen

Correspondence address
Mulberry House Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HP
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
13 May 1996
Nationality
British
Occupation
Personnel Director

SMITH, Joanne

Correspondence address
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
6 December 2012

SPURR, Alison Mary

Correspondence address
10 Sequoia Park, Hatch End, Pinner, Middlesex, HA5 4BS
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
9 November 1998
Nationality
British

WOODWARDS, Tonia

Correspondence address
44 Crossbrook, Hatfield, Hertfordshire, AL10 9SS
Role Resigned
Secretary
Appointed on
9 November 1998
Resigned on
2 June 2011
Nationality
British
Occupation
Human Resources Manager

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 May 1994
Resigned on
2 June 1994

BROAD, Phillip Brian

Correspondence address
10 Dorney Grove, Weybridge, Surrey, KT13 8NE
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 August 1994
Resigned on
8 December 1995
Nationality
British
Occupation
Service Manager

BROOKER, Valerie Lynn

Correspondence address
The Cottage Merry Hill Road, Bushey, Watford, Hertfordshire, WD2 1DP
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 September 1997
Resigned on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Business Analyst

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
2 June 1994
Resigned on
3 August 1994
Nationality
British
Occupation
Solicitor

CAROLAN, Gerard Damian

Correspondence address
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Role Resigned
Director
Date of birth
July 1960
Appointed on
29 January 1999
Resigned on
6 December 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

CLARK, Alison Jane Mcintyre

Correspondence address
Flat 10 Sherbrook House, 174 Sallards Lane, London, N3 2NY
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 May 1996
Resigned on
10 June 1998
Nationality
British
Occupation
Compensation & Benefits

CLEMENTS, Susannah Mary

Correspondence address
23 Ferry Path, Cambridge, CB4 1HB
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 May 1996
Resigned on
16 October 1998
Nationality
British
Country of residence
England
Occupation
Manager

FINNEY, Lorna Heather

Correspondence address
19 Coulsdon Court Road, Coulsdon, Surrey, CR5 2LL
Role Resigned
Director
Date of birth
February 1970
Appointed on
29 March 1999
Resigned on
13 September 1999
Nationality
British
Occupation
H R Manager

FOX, Mark William

Correspondence address
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Role Resigned
Director
Date of birth
October 1969
Appointed on
6 December 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

GALLACHER, David

Correspondence address
29 Upper Culver Road, St Albans, Hertfordshire, AL1 4EE
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 June 2006
Resigned on
16 November 2008
Nationality
British
Occupation
Regional Director Of Ops

GILSON, John James

Correspondence address
Flat 3 113 Mountview Road, Crouch End, London, N4 4JH
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 August 1994
Resigned on
13 May 1996
Nationality
Irish
Occupation
Chartered Surveyor

GRAHAM, John Michael

Correspondence address
1 Hawthorn Close, Clophill, Bedford, Bedfordshire, MK45 4BH
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 September 2007
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

GRAHAM, John Michael

Correspondence address
67 Catesby Green, Luton, LU3 4DR
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 January 1999
Resigned on
5 September 2003
Nationality
British
Occupation
Project Manager

KENNEDY, Carmel

Correspondence address
12 Kirkstall Close, Abbey Fields, Elstow, Bedfordshire, MK42 9FE
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 December 2008
Resigned on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

LITTLE, Jayne

Correspondence address
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 October 1999
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MARCHANT, Ian

Correspondence address
31 Turners Avenue, Elvetham Heath, Fleet, Hampshire, GU51 1DU
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 November 2001
Resigned on
31 May 2006
Nationality
British
Occupation
Regional Director Operations

MARTIN, Christopher Nicholas

Correspondence address
Willow Reach, 11 Spinfield Mount, Marlow, Buckinghamshire, SL7 2JU
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 August 1994
Resigned on
17 March 1995
Nationality
British
Occupation
Finance Director

MICKLER, Melanie Jayne

Correspondence address
28 Binyon Crescent, Stanmore, Middlesex, HA7 3NF
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 September 1997
Resigned on
18 May 2000
Nationality
British
Occupation
Customer Care Manager

MUNCASTER, Scott

Correspondence address
23 Burrows Close, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8AR
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 August 2009
Resigned on
10 August 2012
Nationality
British
Country of residence
England
Occupation
Digital Marketing Manager

PLATT, Andrew Mark

Correspondence address
55 High Street, Toddington, Dunstable, Bedfordshire, LU5 6BX
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 June 2006
Resigned on
6 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Planning Director

POINTON, Martin

Correspondence address
29 Burnham Road, Westcott, Aylesbury, Buckinghamshire, HP18 0PL
Role Resigned
Director
Date of birth
October 1954
Appointed on
16 October 1998
Resigned on
9 October 2001
Nationality
British
Occupation
Operations Service Manager

PRIDEAUX, William

Correspondence address
3 Cavendish Road, London, SW19 2ET
Role Resigned
Director
Date of birth
September 1974
Appointed on
16 December 2008
Resigned on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager