FPS STAKEHOLDER TRUSTEE LIMITED

Company number 02930218

22 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

PAN TRUSTEE SERVICES LIMITED

• Correspondence address: 3 Castlefield Court, Reigate, Surrey, RH2 0AH
• Role: Director
• Appointed on: 12 March 2001

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3005366

AKID, Lionel Barry

• Correspondence address: 200 Somerset Road, Wimbledon, London, SW19 5JE
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Company Director

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

JONES, Nicholas Humphrey

• Correspondence address: 87 Overdale, Ashtead, Surrey, KT21 1PX
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 1 December 1999
• Nationality: British

PARKINSON, Keith Brian

• Correspondence address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 December 2008

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 18 May 1994
• Resigned on: 20 June 1994

AKID, Lionel Barry

• Correspondence address: 200 Somerset Road, Wimbledon, London, SW19 5JE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 20 June 1994
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Company Director

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 April 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

BRAITHWAITE, David Ronald

• Correspondence address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 March 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

BRAITHWAITE, David Ronald

• Correspondence address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 June 1994
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Emplyee Benefits Consultant

HINKS, Alan John

• Correspondence address: 6 Maytrees, Hitchin, Hertfordshire, SG4 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 20 June 1994
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Company Director

JONES, Nicholas Humphrey

• Correspondence address: 87 Overdale, Ashtead, Surrey, KT21 1PX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 December 1999
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCBAIN, Ian Gilchrist

• Correspondence address: Meadowburn 44 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 20 June 1994
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Charity Director

PARKINSON, Keith Brian

• Correspondence address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Secretary

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STIRRUP, Richard John

• Correspondence address: Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2000
• Resigned on: 12 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Services

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1994
• Resigned on: 20 June 1994