PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Company number 03302724

48 officers / 41 resignations

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

• Correspondence address: Forbury Works, Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Secretary
• Appointed on: 1 January 2019

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• Registration number: 3021321

EVANS, Simon Andrew

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDEN, Rosamund Gillian

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Controller

HOCHSTAETTLER, Deborah Katia

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 10 March 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, Christopher Arthur

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHOOTER, Adrian

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WALSH, Stephen John

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BROWN, Declan

• Correspondence address: 18a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Accountant

HAMES, Anthony John

• Correspondence address: 8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Finance Director

IRONSIDE, Michael

• Correspondence address: Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 1 January 2019

KIDDY, Timothy Olmstead

• Correspondence address: 24 Coulsdon Road, Coulsdon, Surrey, CR5 2LA
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Accountant

MACMILLAN, Keith Iain

• Correspondence address: 57 Cavendish Road, Colliers Wood, London, SW19 2ET
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 2 April 1997

ALFORD, Deborah Jane

• Correspondence address: No.1, Parkshot, Richmond, Surrey, England, TW9 2RD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 May 2014
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

AUSTIN, Geoff

• Correspondence address: 11 John Morgan Close, Hook, Hampshire, RG27 9RP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 May 2005
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Is Manager

BAUER, Stefan

• Correspondence address: Flat 2, 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 August 2006
• Resigned on: 10 June 2007
• Nationality: German
• Occupation: Finance Manager

BROWN, Declan

• Correspondence address: 18a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 December 2003
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Accountant

BRUCE, Geraldine Louise

• Correspondence address: 5 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 April 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 January 1997
• Resigned on: 2 April 1997
• Nationality: British

COOK, Richard Michael

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 September 2016
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

COOMBS, Keith Alfred

• Correspondence address: 6 Chestnut Glen, Hornchurch, Essex, RM12 4HL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 1997
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Sales Supervisor

DE ANGELIS, Giulia Liana

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 May 2021
• Resigned on: 10 March 2023
• Nationality: Italian,Australian
• Country of residence: England
• Occupation: Director Of People And Culture

ECCLES, Andrew Craig

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 4 February 2015
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HAMES, Anthony John

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 2007
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAMES, Anthony John

• Correspondence address: 8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 April 1997
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, Michael

• Correspondence address: 13 Lockton Chase, Ascot, Berkshire, SL5 8TP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 February 1999
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

HUNTER, Shona

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2003
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Event Marketing Manager

INCORVAIA, Alessandro

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 January 2019
• Resigned on: 9 November 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Interim Head Of People & Culture Uk & Ireland

KIDDY, Timothy Olmstead

• Correspondence address: 24 Coulsdon Road, Coulsdon, Surrey, CR5 2LA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 April 2005
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Accountant

LE LOUARN, Frederic

• Correspondence address: 5 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 May 2007
• Resigned on: 18 March 2010
• Nationality: French
• Occupation: Finance Manager

LLOYD, Gwenno

• Correspondence address: Flat 3, 33 - 34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 April 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOHN, Tara

• Correspondence address: 151 Fleetwood Close, Tadworth, Surrey, KT20 5PG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 December 2003
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: H R Manager

LOVELOCK, Susan

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 August 2007
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin Controller

MACMILLAN, Keith Iain

• Correspondence address: 57 Cavendish Road, Colliers Wood, London, SW19 2ET
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 April 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Accountant

MAHE, Claire Marie Louise Georgette

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 September 2015
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director