MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 03340625

29 officers / 26 resignations

SPEERS, Benjamin Robert

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Active): Secretary
• Appointed on: 3 November 2015

FUSSELL, Jonathan David

• Correspondence address: 70 Mark Lane, London, EC3R 7NQ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Active): Director
• Appointed on: 30 April 2004

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• Law governed: COMPANIES ACT 2006
• Legal form: PUBLIC LIMITED COMPANY

BLAND, Peter George

• Correspondence address: 3 Tudor Walk, Wickford, Essex, SS12 0HU
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Company Secretary

COONEY, Karen Louise

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 1 January 2015
• Nationality: British

DAVISON, Martin John

• Correspondence address: Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 February 2003
• Nationality: British

FUSSELL, Jonathan David

• Correspondence address: Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 1 May 2006
• Nationality: British

JOHNSON, Edward Mark

• Correspondence address: Dawson House 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 1 October 2010
• Nationality: British

BAGGS, Michael

• Correspondence address: 48 The Broadway, Thorpe Bay, Southend On Sea, Essex, SS1 3HJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 1998
• Resigned on: 1 May 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

BISSELL, John Charles

• Correspondence address: Dawson House 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 May 2008
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Peter George

• Correspondence address: 20 Trinder Way, Wickford, Essex, SS12 0HQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 March 1997
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRIDGE, Albert Edward

• Correspondence address: 26 Margaret Avenue, Shenfield, Essex, CM15
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 March 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Insurance Broker

CLARK, Gary James

• Correspondence address: Gransden, South Hill, Horndon On The Hill, Essex, SS17 8PJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 1998
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CLARKE, Edward Richard Graham

• Correspondence address: 4 Bloomfield Terrace, London, SW1W 8PG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 1998
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVISON, Martin John

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2006
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRADD, Simon Timothy

• Correspondence address: Duncans, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 May 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

FULFORD, Richard Devonald

• Correspondence address: 24 Moore Street, London, SW3 2QW
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 May 1998
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Company Director

GEFFEN, James Benjamin Henry

• Correspondence address: 11 Devereau Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 1998
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MAHONEY, Michael John

• Correspondence address: The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 March 1997
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Peter North, Sir

• Correspondence address: Quinneys Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 1 May 1998
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Insurance Broker

MITCHELL, Andrew John Bower, Rt Hon

• Correspondence address: 30 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Business Manager

ROBERSON, Richard Arthur

• Correspondence address: Dawson House 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 February 2001
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SALE, Jonathan Michael Walker

• Correspondence address: 1a The Village, 101 Amies Street, London, SW11 2JW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 1999
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Insurance Brokers

SPENCER, Paul William

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 2006
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SPENCER, Paul William

• Correspondence address: 16 Handen Road, Lee, London, SE12 8NP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 April 2002
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SPRATT, Nicholas Anthony

• Correspondence address: The Long House, The Wilderness, Lindfield, West Sussex, RH16 2JD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 May 1998
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

STONE, Peter Martin

• Correspondence address: Downsland House, Mill Lane, Crondall, Hampshire, GU10 5RL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 May 1998
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Insurance Broker

WEBB WILSON, Iain Thomas

• Correspondence address: Huntbourne, Swain Road St Michaels, Tenterden, Kent, TN30 6SN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 1998
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILSON, William Bradford

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 September 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director