DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

58 officers / 56 resignations

ROBERTS, Michael Allen

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Pension Trustee

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 1 April 2017

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC333840

CROSS, Lyn Caroline

• Correspondence address: 5 Eyebright Close, Horton Heath, Hampshire, SO50 7PQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 20 March 2019
• Nationality: British

HOWARD, Gillian Sharon

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 5 April 2024

LACEY, Rosemary Anne

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 20 March 2019
• Resigned on: 30 June 2022

YONGE, Robert Duke

• Correspondence address: The Willows, Seaville Drive Beltinge, Herne Bay, Kent, CT6 6QU
• Role (Resigned): Secretary
• Appointed on: 23 April 1997
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Group Benefits Manager

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 23 April 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1997
• Resigned on: 19 March 1997

AVERY, Robert

• Correspondence address: 16 Denewell Avenue, Low Fell, Gateshead, Tyne And Wear, NE9 5HD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 April 2008
• Resigned on: 1 February 2016
• Nationality: British
• Occupation: Retired

BAILEY, David John

• Correspondence address: 6 Station Road, Whitchurch, Hampshire, RG28 7EP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 17 September 1997
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Assistant Papermaker

BRIGGS, Brian James

• Correspondence address: 4 Dentdale, Mountpleasant, Houghton Le Spring, Tyne & Wear, DH4 7QQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 February 2002
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Printer

BROWN, Keith Noel

• Correspondence address: Halterworth Lodge, Halterworth Lane, Romsey, Hampshire, United Kingdom, SO51 9AE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 July 2017
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Keith Noel

• Correspondence address: Halterworth Lodge Halterworth Lane, Romsey, Hampshire, SO51 9AE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 October 2004
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRYANT, Anthony

• Correspondence address: The Coach House, Copper Beech Way, Leighton Buzzard, Bedfordshire, LU7 3BD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 2008
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Key Account Manager

CAUNT, Peter

• Correspondence address: 110 Paston Lane, Walton, Peterborough, Cambridgeshire, PE4 6EU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 September 2001
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Ctc Operator

CLINT, Andrew James

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 5 February 1997
• Resigned on: 23 April 1997
• Nationality: British

EASTON, Joanne Mary

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 March 2017
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ELEY, John Anthony

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Process Improvement Engineer

FIELD, Sally Ann

• Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 April 1997
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Company Secretary/Barrister

FURBER, Julie Anne

• Correspondence address: 38 Norwood Avenue, Abingdon, Oxfordshire, OX13 5AD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 April 1999
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Management Director

GRAY, Kathryn

• Correspondence address: 39 Coley Avenue, Reading, RG1 6LL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 April 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Human Resources Manager

GREEN, William Arthur

• Correspondence address: Harpers Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UZ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 23 April 1997
• Resigned on: 10 October 2014
• Nationality: British
• Occupation: Retired

HARTFORD, John Richard

• Correspondence address: 25 Swinburn Road Holywell Estate, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0JQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 17 September 1997
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Print Engineer

HORSWELL, Christopher

• Correspondence address: 12 Foxmoor, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JEFFREY, Mark Antony

• Correspondence address: 1 Ilex Close Hookpit Farm Lane, Kings Worthy, Winchester, Hampshire, SO23 7TL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 April 1997
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Director Of Manufacturing

KERSLEY, John Christopher

• Correspondence address: 2 Charledown Road, Overton, Hampshire, RG25 3LL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 September 2003
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Engineering Technician

LANGFORD, John

• Correspondence address: 7 Sunnymead Drive, Waterlooville, Hampshire, PO7 6BN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 August 1997
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Manufacturing Technician

LOWE, Ian Stanley

• Correspondence address: Phoenix Cottage 6 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 October 2004
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Director Of Human Resources

MACKRELL, John Edward

• Correspondence address: 9 Linden Close, Newbury, Berkshire, RG14 1QA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2008
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Global Service Solutions Manager

MCGOWAN, Robert Graeme

• Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 April 1997
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MCGREGOR, Nicol Alexander

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 November 2014
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Geoffrey Alexander

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 February 2021
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Pension Trustee

MEDFORTH, David

• Correspondence address: 111 Chatworth Avenue, Cosham, Portsmouth, Hampshire, PO6 2UH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Technical Support Engineer

MERCER, Stephen Richard

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 August 2018
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Delivery Director