MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED

Company number 03141728

17 officers / 13 resignations

SIGRIST, Susan Rita

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Secretary
• Appointed on: 16 November 2010

CHRISTENSEN, Troy

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role: Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

COLQUHOUN, Anne Therese

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role: Director
• Date of birth: December 1951
• Appointed on: 20 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOUSADA, James David

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: November 1965
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Mark Barry Lindon

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 16 November 2010

BARRASS, Judith Heather

• Correspondence address: The Old Byre, Sevington Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 4 November 2004
• Nationality: British

CUNNINGHAM, David Mark

• Correspondence address: The Poplars, North Wootton, Shepton Mallet, Somerset, BA4 4AD
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 8 May 2001
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995
• Nationality: British

PINK, Nicola Jane

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 3 February 2010
• Nationality: British

BONES, David Christopher

• Correspondence address: 6 Trowle Common, Trowbridge, Wiltshire, BA14 9BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 December 1995
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CREIGHTON, Thomas Hugh

• Correspondence address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995
• Nationality: British

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 December 1995
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLENNIE, Helen Margaret

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2009
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Nigel Ian

• Correspondence address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 March 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Business Development Director

KLEIN, David

• Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 March 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Company Director