SHCL PENSION TRUSTEES LIMITED

Company number 03157977

26 officers / 19 resignations

WILKINSON, Mark Alistair

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: British

CARTER, Eric Clive, Dr

• Correspondence address: 85 Albury Road, Merstham, Surrey, RH1 3LP
• Role: Director
• Date of birth: February 1956
• Appointed on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Clinical Operations

FARMER, Nicole Suzanne

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role: Director
• Date of birth: February 1967
• Appointed on: 27 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GARBUTT, Michael George Arthur

• Correspondence address: 44 Saint Marys Road, Harborne, Birmingham, West Midlands, B17 0HA
• Role: Director
• Date of birth: January 1941
• Appointed on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Stephen John

• Correspondence address: 4 Woodside Drive, Churwell, Leeds, West Yorkshire, LS27 9NL
• Role: Director
• Date of birth: May 1956
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

LONGTHORNE, Peter Norman, Doctor

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role: Director
• Date of birth: January 1944
• Appointed on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

WALLACE, Michael Ernest

• Correspondence address: 37 Crescent Road, Burgess Hill, West Sussex, RH15 8EH
• Role: Director
• Date of birth: April 1947
• Appointed on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REDMAN, Stephen Michael

• Correspondence address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9NE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Legal Counsel

STEVENSON, Alan Donald

• Correspondence address: 3 Mornington Crescent, Hove, East Sussex, BN3 5LJ
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 5 March 2002
• Nationality: British

BAILEY, Geoffrey David

• Correspondence address: Schering Health Care Limited, The Brow, Burgess Hill, West Sussex, RH15 9NE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 July 2004
• Resigned on: 27 March 2007
• Nationality: British Canadian
• Occupation: Commercial Director

BRUCE, Duncan Stewart

• Correspondence address: 8 Burnbutts Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3NU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Business Manager

CAMPBELL, Gordon Alexander

• Correspondence address: 27 Cargil Terrace, Edinburgh, Midlothian, EH5 3NF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 February 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Business Manager

CURRIE, Ruth

• Correspondence address: 2217 Roseburn Maltings, Edinburgh, EH12 5LL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 March 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Business Mgr

FRENCH, Robert James

• Correspondence address: 23 Wickham Drive, Hurstpierpoint, Hassocks, West Sussex, BN6 9AP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 2000
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Uk Manager, Pharmaceutical Sal

GARBUTT, Michael George Arthur

• Correspondence address: 44 Saint Marys Road, Harborne, Birmingham, West Midlands, B17 0HA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 13 February 1996
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Services Manager

GILLIANS, Ernest

• Correspondence address: 50 Furners Mead, Henfield, West Sussex, BN5 9JA
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 13 February 1996
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Pensioner

GREGORY, Christopher Leslie

• Correspondence address: 12 Mciver Close, Felbridge, Surrey, RH19 2PN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 February 1996
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Director

HOLDEN, Adrian, Dr

• Correspondence address: 17 Lenham Road West, Rottingdean, Brighton, East Sussex, BN2 7GJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Senior Medical Adviser

LIGHTFOOT, Stephen

• Correspondence address: 1 The Ricks London Road, Balcombe, Haywards Heath, West Sussex, RH17 6HS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 February 1996
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Ann Lilias

• Correspondence address: Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 March 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Business Development Director

PUGH, Jennifer Anne Paulette

• Correspondence address: 22 Gatesmead, Haywards Heath, West Sussex, RH16 1SN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 13 February 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accounts Supervisor

REDMAN, Stephen Michael

• Correspondence address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9NE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 March 2002
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Legal Counsel

STEVENSON, Alan Donald

• Correspondence address: 3 Mornington Crescent, Hove, East Sussex, BN3 5LJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 May 1999
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Solicitor

THODY, Paul Maurice

• Correspondence address: 22 Tile Farm Road, Orpington, Kent, BR6 9RZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 May 2003
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

WALLACE, Michael Ernest

• Correspondence address: 37 Crescent Road, Burgess Hill, West Sussex, RH15 8EH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 February 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODWARD, Paul Scott

• Correspondence address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2001
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Director