PGS PENSION TRUSTEE LIMITED

Company number 02988036

38 officers / 32 resignations

BIGNELL, Alan

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 14 July 2016
• Nationality: British
• Country of residence: Norway
• Occupation: Risk Manager

BORRE LARSEN, Sven, Mr.

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 26 August 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

NELSON, Gayle Charmaine

• Correspondence address: Loseley Videw, 8, Woodmancourt, Godalming, Surrey, England, GU7 2BT
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accounting Manager

PITMAN, Steven

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

TAYLOR, Emma

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Facility Leader

TURFF, Michael Charles Curnow

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 14 July 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Retired

CAINES, Michael Alan

• Correspondence address: 6 Farnham Close, Crawley, West Sussex, RH11 9RA
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Accountant

NEVILE, Hugh Simon

• Correspondence address: 21 Cromwell Grove, London, W6 7RQ
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Director

PINTO, Maria Candida Ferreira

• Correspondence address: 423 The Heart, Walton-On-Thames, Surrey, KT12 1GE
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 13 September 2013
• Nationality: Portuguese
• Occupation: Legal Counsel

WAGNER, Simon David, Mr.

• Correspondence address: The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Chartered Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1994
• Resigned on: 23 January 1995

BJOLSETH, Terje

• Correspondence address: Borgenveien 152, Borgen, N 1388, Norway
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 2004
• Resigned on: 1 March 2005
• Nationality: Norwegian
• Occupation: Human Resource Manager

BLACKSTOCK, Carl Robert

• Correspondence address: 6 Westfield Cottages, Medmenham, Marlow, Buckinghamshire, SL7 2HQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2009
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

CAINES, Michael Alan

• Correspondence address: 6 Farnham Close, Crawley, West Sussex, RH11 9RA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 December 2004
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUNNINGHAM, Piers Owen Alistair

• Correspondence address: 2 Roden Cottages, Wallingford Road Compton, Newbury, Berkshire, RG20 6PS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 August 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Director

FAIL, Pauline Leasley

• Correspondence address: 17 Meadowbank Road, Lightwater, Surrey, England, GU18 5SX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 November 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

GEORGE, Peter Michael

• Correspondence address: 4 Bourne Close, Bourne End, Buckinghamshire, SL8 5NG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 August 1997
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Director

HAAVARDSEN, Knut

• Correspondence address: Kirkevn 7e, 1322 Hovik, Norway
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 January 1995
• Resigned on: 11 September 2003
• Nationality: Norwegian
• Occupation: Director

HASWELL, Laura Louise

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 8 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

HOLST, Alexander Martinus

• Correspondence address: Blommen Holmveien 27, Blommenholm, 1365, Norway
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2004
• Resigned on: 17 February 2006
• Nationality: Norwegian
• Occupation: Legal Counsel

HUMPHRIES, David Ian

• Correspondence address: The White House,, 7 Ennismore Avenue,, Guildford, Surrey, GU1 1SP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2009
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Gareth Rhys

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 April 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

LANGSETH, Gottfred, Mr.

• Correspondence address: 2 Skoyenstubben, Oslo, 0375, Norway, 0375
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 March 2006
• Resigned on: 26 August 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MARSH, Bernard, Mr.

• Correspondence address: 92 Merley Ways, Wimborne, Dorset, BH21 1QR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2009
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCDONALD, Simon William

• Correspondence address: The Dene, Riverwoods Drive, Marlow, Buckinghamshire, SL7 1QU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 January 1995
• Resigned on: 14 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NEVILE, Hugh Simon

• Correspondence address: 21 Cromwell Grove, London, W6 7RQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 January 1995
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Director

NICHOLSON, David Alexander

• Correspondence address: The Cottage, West Street, Hambledon, Hampshire, PO7 4SN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 March 2005
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Manager

PITMAN, Christopher Nigel

• Correspondence address: Redlac House Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 March 2001
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

QUINN, Laurence Anthony

• Correspondence address: Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 January 1995
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Director

RHODES, Jeremy Alistair St John

• Correspondence address: 23 The Ridings, Latimer, Chesham, Buckinghamshire, HP5 1UF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 January 1995
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Petroleum Reservoir Engineer

STEVENS, Mark Austin

• Correspondence address: Monks Rest Coopers Croft, Herstmonceux, Hailsham, East Sussex, BN27 1QL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 August 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

STRANDENES, Sverre, Mr.

• Correspondence address: Nyveien 19b, Oslo, Stabekk 1369, Norway
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 March 2006
• Resigned on: 14 July 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

TURFF, Michael Charles Curnow

• Correspondence address: 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2014
• Resigned on: 31 July 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Manager

WAGNER, Simon David, Mr.

• Correspondence address: The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 December 2004
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAYNE, Bernard Edward

• Correspondence address: 54 Dowlans Road, Greater Bookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 March 2001
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

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