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IBC PENSION TRUSTEES LIMITED.

Company number 03249886

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Officers: 46 officers / 40 resignations

CLINCH, Marion Patricia

Correspondence address
Griffin House, Osborne Road, Luton, Beds, LU1 3YT
Role
Secretary
Appointed on
1 March 2012
Nationality
British

ASSINDER, Robert

Correspondence address
Griffin House, Osborne Road, Luton, England, LU1 3YT
Role
Director
Date of birth
August 1964
Appointed on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Pensions Director

BLANKING, Peter

Correspondence address
A W House, Stuart Street, Luton, England, LU1 2SJ
Role
Director
Date of birth
September 1946
Appointed on
17 September 2007
Nationality
British
Country of residence
England
Occupation
Retired

COLETTO, Anthony

Correspondence address
1345 Avenue Of The Americas, Gm Asset Management, New York, United States, 10105
Role
Director
Date of birth
August 1982
Appointed on
18 August 2017
Nationality
American
Country of residence
United States
Occupation
Director

WEIR, Robert Samuel

Correspondence address
A W House, Stuart Street, Luton, England, LU1 2SJ
Role
Director
Date of birth
February 1967
Appointed on
17 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tu Rep

ZHOU, Yue

Correspondence address
A W House, Stuart Street, Luton, England, LU1 2SJ
Role
Director
Date of birth
April 1976
Appointed on
6 March 2019
Nationality
Chinese
Country of residence
United States
Occupation
Finance

BENJAMIN, Keith John

Correspondence address
77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
7 November 2008
Nationality
British
Occupation
Solicitor

GALVIN, Lesley

Correspondence address
49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
14 October 2004
Nationality
British
Occupation
Solicitor

MCCRUM, David

Correspondence address
50 Rylett Road, London, W12 9ST
Role Resigned
Secretary
Appointed on
27 November 1996
Resigned on
31 July 2001
Nationality
British
Occupation
Solicitor

MOUNT, David

Correspondence address
Griffin House Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
28 February 2012
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
16 September 1996
Resigned on
27 November 1996

BARRETT, Nicholas Paul

Correspondence address
Griffin House Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 July 2006
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Finanace Controller

BURKUTEAN, Harry Gunther

Correspondence address
20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
January 1951
Appointed on
12 February 2001
Resigned on
19 July 2002
Nationality
German
Occupation
Director Of Finance

CARREY, Michael

Correspondence address
Griffin House Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
February 1968
Appointed on
17 July 2007
Resigned on
18 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFTON, Richard Edward

Correspondence address
Griffin House, Osborne Road, Luton, United Kingdom, LU1 3YT
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 November 2010
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Senior Staff Representative

DAVIS, Robert Richard

Correspondence address
42 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FF
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 July 2002
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Treasurer

EVANS, Laurence

Correspondence address
Griffin House Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 June 2003
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Supervisor

FLYNN, Susan Deborah Leigh

Correspondence address
4 Ashlyns Park, Cobham, Surrey, KT11 2JY
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 July 1998
Resigned on
19 July 2002
Nationality
British
Occupation
Director Pensions Investments

FULCHER, John Robert

Correspondence address
13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 February 2001
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Plant Controller

GEARY, John Paul

Correspondence address
A W House, Stuart Street, Luton, England, LU1 2SJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 July 2007
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Trade Union Convenor

GIBBONS, Andrew Keith

Correspondence address
9a Mill End Close, Eaton Bray, Bedfordshire, LU6 2FH
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 July 2007
Resigned on
9 May 2008
Nationality
British
Occupation
Executive

GLEASURE, James Anthony

Correspondence address
21 Gatehill Gardens, Luton, Bedfordshire, LU3 4EZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 July 2007
Resigned on
9 May 2008
Nationality
British
Occupation
Manager

GOODYEAR, William Roy

Correspondence address
Griffin House, Uk1-100-020, Osborne Road, Luton, Beds, United Kingdom, LU1 3YT
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 July 2014
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GOODYEAR, William Roy

Correspondence address
16 Ashby Drive, Barton Le Clay, Bedfordshire, MK45 4SA
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 July 2007
Resigned on
21 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Unit Manager

GULATI, Manish

Correspondence address
300 Rennaissance Centre, Tower 300, Floor 26, Detroit, Michigan, United States, 48265
Role Resigned
Director
Date of birth
February 1971
Appointed on
18 August 2017
Resigned on
9 December 2019
Nationality
American
Country of residence
United States
Occupation
Assistant Treasurer

HARVEY, Katherine Margaret

Correspondence address
14 Penshurst Crescent, Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4AJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 February 2009
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Personnel Manager

HUND MEJEAN, Martina

Correspondence address
6 Kensington Court Gardens, Kensington Court Place, London, W8 5QE
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 November 1996
Resigned on
19 November 1998
Nationality
British
Occupation
Company Treasurer

JUNG, Werner Heinrich

Correspondence address
28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 July 1998
Resigned on
31 January 2001
Nationality
German
Occupation
Finance Director

KHATTRI, Sanjiv

Correspondence address
18 The Porticos 53-59 Belsize Avenue, London, NW3 4BN
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 March 1999
Resigned on
12 January 2001
Nationality
Indian
Occupation
Finance Comptroller

KIRWAN, John

Correspondence address
2 Phoenix Close, Leighton Buzzard, Beds, LU7 3YW
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 May 2008
Resigned on
15 November 2009
Nationality
British
Occupation
Manager

MACKERNESS, Jason Neil

Correspondence address
Griffin House Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2009
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Personnel Manager

MINT, Paul

Correspondence address
Griffin House, Uk1-100-020, Osborne Road, Luton, Beds, United Kingdom, LU1 3YT
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 February 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MURRAY, David Gavin

Correspondence address
A W House, Stuart Street, Luton, England, LU1 2SJ
Role Resigned
Director
Date of birth
February 1978
Appointed on
6 March 2019
Resigned on
31 May 2019
Nationality
American
Country of residence
United States
Occupation
Director Of Captial Planning

NOBLE, Mark Christopher

Correspondence address
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 July 2002
Resigned on
12 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

NORMAN, Martin Derek

Correspondence address
21 Kinmoor Close, Sundon Park, Luton, Bedfordshire, LU3 3LB
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 July 2007
Resigned on
6 March 2009
Nationality
British
Occupation
Trade Union Convenor