ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

Company number 03276270

25 officers / 21 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 31 July 2003
• Nationality: British

CAVANAGH, Helen Rosina

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANDERS, Martin Paul

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INDEPENDENT TRUSTEE LIMITED

• Correspondence address: 29 Ludgate Hill, London, United Kingdom, EC4M 7NX
• Role (Active): Director
• Appointed on: 21 March 1997

UK Limited Company What's this?

• Registration number: 2473669

PORT, Ian Michael

• Correspondence address: 174 Fishpool Street, S. Albans, Hertfordshire, AL3 4SB
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Secretary

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 21 March 1997

ABBOTT, David John

• Correspondence address: 17 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 March 1997
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Company Chairman

BAULK, Michael Robert Gordon

• Correspondence address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 March 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Ronald William

• Correspondence address: 4 Woodlands Road, Barnes Common, London, SW13 0JZ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 March 2006
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Retired Art Director

BYRNES, John James

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHADWICK, Alison Frances

• Correspondence address: 8 Cranbourne Road, London, N10 2BT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 November 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

FLEMING, Colin

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 November 2004
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director Of Amv Bbdo

GAMBLE, Gail Ellen, Ba Hons Aca

• Correspondence address: 1 Tenterden Bois Lane, Amersham, Buckinghamshire, HP6 6DB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 April 1997
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: H R Director

GILSON, Suzanne

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 May 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Amv Group Cfo

HICKS, Jeremy David

• Correspondence address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 March 1997
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBBS, Steven

• Correspondence address: Caverna, Coombe Hill Road, Kingston, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 June 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

MACLEOD, Tara

• Correspondence address: 129 Chevening Road, London, NW6 6DX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 March 1997
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Planner

MEAD, Peter William

• Correspondence address: The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 21 March 1997
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Company Director

PORT, Ian Michael

• Correspondence address: 174 Fishpool Street, S. Albans, Hertfordshire, AL3 4SB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 April 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Secretary

SELLICK, Martyn Charles

• Correspondence address: 17 Woodlands Road, Bromley, Kent, BR1 2AD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 March 1997
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SNOWBALL, Priscilla Deborah

• Correspondence address: 5 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 June 1999
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Managing Director

TANQUERAY, Clive Charles

• Correspondence address: 65 Musgrove Road, London, SE14 5PP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 1999
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Account Director

VICKERS, Adrian Michael

• Correspondence address: Garden Flat, 19 Thurlow Road, London, NW3 5PL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 March 1997
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Director

WARREN, Peter Francis

• Correspondence address: Spencers Green, Tring, Hertfordshire, HP23 6LA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 March 1997
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 21 March 1997