WDFG UK PENSION TRUSTEES LIMITED

Company number 02938533

39 officers / 34 resignations

BUTLER, Jeremy Richard

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 17 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HALL, Geoffrey William

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

SEALE, Andrew Fayle

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

STEPHENSON, Robert William

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Active): Director
• Appointed on: 4 July 2006

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• Registration number: 05125293

DEEGAN, Jayne

• Correspondence address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 27 April 2001
• Nationality: British

ELLY, Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Company Secretary

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 12 July 1994
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Secretary

MAGOWAN, Andrew

• Correspondence address: Top Flat, 34 Edith Road, London, W14 9BB
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 19 September 2008
• Nationality: British

MCRAE, Heather Lyn

• Correspondence address: 9 Ormonde Road, East Sheen, London, SW14 7BE
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 16 May 2006
• Nationality: British

MONTANA, Laura Gutierrez

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 26 June 2015

O'BYRNE, Helen Sarah

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 31 July 2018

O'CONNELL, Clare Janet

• Correspondence address: 99 Village Way, Ashford, Middlesex, TW15 2JY
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 1 November 2006
• Nationality: British

VIEYRA, Maureen

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Assistant Company Secretary

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 14 June 1994
• Resigned on: 14 June 1995

BERMAN, Colin

• Correspondence address: 3 Litchfield Way, London, NW11 6NL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 December 1994
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Consulting Actuary

CARNEY, Peter Anthony

• Correspondence address: 67 St Martins Road, Talke Pits, Stoke On Trent, ST7 1QS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 3 October 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Regional Hr Manager

DRYDEN, Mike

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 December 2008
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GANDY, Wayne

• Correspondence address: 24 Dingle Avenue, Appley Bridge, Wigan, WN6 9LF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Manager

GOLD, Richard Fleming

• Correspondence address: Little Garlands, Grange Lane, Cookham, Berkshire, SL6 9RP
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 12 July 1994
• Resigned on: 30 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODMAN, Martin

• Correspondence address: 117 Sandpit Lane, St Albans, AL4 0BP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 July 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director Of Human Resources

HAMID, Abdul

• Correspondence address: 15 Burlington Road, Isleworth, Middlesex, TW7 4LU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 July 1994
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Financial Controller

HARDING, Andrew

• Correspondence address: Callow, Wycombe Road, Saunderton, Bucks, HP14 4HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 March 2007
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Company Director

HEATH, Quintin

• Correspondence address: 23 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 October 1997
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Regional Hr Manager

LAYCOCK, Vivienne Glenys

• Correspondence address: 12 Queens Road, Hampton Hill, Middlesex, TW12 1DU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 February 2002
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 July 1994
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Secretary

MCRAE, Heather Lyn

• Correspondence address: 9 Ormonde Road, East Sheen, London, SW14 7BE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 June 2000
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MORGAN, Dominic Hugh

• Correspondence address: 15 Ramsey Chase, Wickford, Essex, SS12 9GA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 August 2003
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Regional Manager

MURRAY, Christopher David

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 November 2010
• Resigned on: 15 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Jacqueline

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 March 2008
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Flight Services Manager

O'HAGAN, Michael

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 December 2014
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POSSAMAI, Paul Antony

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 2011
• Resigned on: 31 October 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

PURKIS, Sarah

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RUSSELL, David John

• Correspondence address: 6 Wheatfield Way, Kingston, Surrey, KT1 2QS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 September 1997
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Human Resources Dir

RUSSELL, Norman Michael

• Correspondence address: First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 June 1994
• Resigned on: 12 July 1994
• Nationality: British
• Occupation: Solicitor