- Company Overview for INCHCAPE PENSION TRUSTEE LIMITED (03405112)
- Filing history for INCHCAPE PENSION TRUSTEE LIMITED (03405112)
- People for INCHCAPE PENSION TRUSTEE LIMITED (03405112)
- More for INCHCAPE PENSION TRUSTEE LIMITED (03405112)
Officers: 38 officers / 33 resignations
INCHCAPE CORPORATE SERVICES LIMITED
- Correspondence address
- 22a St James's Square, London, SW1Y 5LP
- Role
- Secretary
- Appointed on
- 23 October 1997
Registered in a European Economic Area What's this?
- Place registered
- 22A ST JAMES'S SQUARE, LONDON SW1Y 5LP
- Registration number
- 1235709
DAVIES, Christopher Mark
- Correspondence address
- 22a St James's Square, London, SW1Y 5LP
- Role
- Director
- Date of birth
- March 1970
- Appointed on
- 9 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GREENWOOD, Jonathan Hartley
- Correspondence address
- 22a St James's Square, London, SW1Y 5LP
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 9 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THOMAS, Mark Nicholas
- Correspondence address
- 22a St James's Square, London, SW1Y 5LP
- Role
- Director
- Date of birth
- July 1979
- Appointed on
- 9 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WATERHOUSE, Tamsin
- Correspondence address
- 22a St James's Square, London, SW1Y 5LP
- Role
- Director
- Date of birth
- March 1973
- Appointed on
- 9 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 12 August 1997
- Resigned on
- 23 October 1997
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 July 1997
- Resigned on
- 12 August 1997
BAKER, Robert John
- Correspondence address
- 5 Crosby Road, Westcliff On Sea, Essex, SS0 8LF
- Role Resigned
- Director
- Date of birth
- January 1932
- Appointed on
- 24 November 1997
- Resigned on
- 14 July 2005
- Nationality
- British
- Occupation
- Alternate Director
BURROWS, Helen Annette
- Correspondence address
- 168 Chertsey Lane, Staines, Middlesex, TW18 3LY
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 31 December 2005
- Resigned on
- 14 June 2006
- Nationality
- British
- Occupation
- Hr Operations Manager
BUTCHER, Dale Francis
- Correspondence address
- 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 16 January 2002
- Resigned on
- 1 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Development Director
CASSON, Julia Margaret
- Correspondence address
- 7 Palmerston House, 66a Saint Paul Street Islington, London, N1 7EE
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 23 October 1997
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Group Deputy Secretary
CREEK, Ian William
- Correspondence address
- 15 Sunbury Court, Fareham, Hampshire, PO15 6HB
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 13 October 1999
- Resigned on
- 30 April 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Reg Human Resources Director
DAVIES, Alison Elizabeth
- Correspondence address
- 1 Heidegger Crescent, London, SW13 8HA
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 23 October 1997
- Resigned on
- 18 June 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Compensation Director
DILLON, John Edward Michael
- Correspondence address
- 1 Belsize Mews, Belsize Park, London, NW3 5AT
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 18 July 1997
- Resigned on
- 7 November 1997
- Nationality
- British
- Occupation
- Solicitor
DOUGLAS, David John
- Correspondence address
- Weylea, Church Street, Old Woking, Surrey, GU22 9JF
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 24 April 2007
- Resigned on
- 24 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GANDER, Bridget
- Correspondence address
- 1 King Edwards Road, London, E9 7SF
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 1 July 1999
- Resigned on
- 23 June 2000
- Nationality
- British
- Occupation
- Investor Relations Manager
GOODALL, Robert
- Correspondence address
- 22a St James's Square, London, SW1Y 5LP
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 25 April 2010
- Resigned on
- 9 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAY, Roy William
- Correspondence address
- 19 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX
- Role Resigned
- Director
- Date of birth
- August 1932
- Appointed on
- 24 April 2007
- Resigned on
- 24 April 2010
- Nationality
- British
- Occupation
- Company Director
GREENFIELD, John Anthony Leslie
- Correspondence address
- 21 Ridley Road, Warlingham, Surrey, CR6 9LR
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 24 April 2007
- Resigned on
- 21 April 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
HARDY, Mary Munro
- Correspondence address
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AU
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 1 August 2006
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KINGSLAND, Xavier Francis
- Correspondence address
- 10 Donigers Dell, Swanmore, Southampton, Hampshire, United Kingdom, SO32 2TL
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 May 2005
- Resigned on
- 9 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOCK, Spencer
- Correspondence address
- The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 May 2003
- Resigned on
- 29 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
MACASKILL, Alistair Angus
- Correspondence address
- Beech Hill Beech Hill Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9AZ
- Role Resigned
- Director
- Date of birth
- December 1933
- Appointed on
- 23 October 1997
- Resigned on
- 29 March 2007
- Nationality
- British
- Occupation
- Retired Company Director
MAINWARING, Paul Richard
- Correspondence address
- 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 18 June 1998
- Resigned on
- 23 October 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MCMICKING, Rob
- Correspondence address
- Linden Cottage, Kiln Green, Berkshire, RG10 9XP
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 1 November 2006
- Resigned on
- 29 March 2007
- Nationality
- British
- Occupation
- Director
MURPHY, Betty Ann
- Correspondence address
- 25a Windsor Drive, Dartford, Kent, DA1 3HW
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed on
- 23 October 1997
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Human Resource Manager
NEWBURY, David John
- Correspondence address
- 22a St James's Square, London, SW1Y 5LP
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 25 April 2010
- Resigned on
- 9 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NORTON, Hugh Edward
- Correspondence address
- 101 Portland Road, London, W11 4LN
- Role Resigned
- Director
- Date of birth
- June 1936
- Appointed on
- 23 October 1997
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Businessman
O'DONOGHUE, Rodney Charles
- Correspondence address
- 30 Canonbury Park South, Islington, London, N1 2FN
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 23 October 1997
- Resigned on
- 18 June 1998
- Nationality
- British
- Occupation
- Director
PLUCK, Melanie
- Correspondence address
- 65 Green Drift, Royston, Hertfordshire, SG8 5BX
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 1 July 1999
- Resigned on
- 21 August 2001
- Nationality
- British
- Occupation
- Secretarial Assistant
SMITH, Nicholas Peter
- Correspondence address
- 74 Park Road, Camberley, Surrey, GU15 2SN
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 May 2003
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Group Human Resources Director
WALKER, Bridget Mary
- Correspondence address
- 28b Culmington Road, London, W13 9NH
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 23 October 1997
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Investor Relations Manager
WALLWORK, Paul Anthony Hewitt
- Correspondence address
- Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 25 February 1999
- Resigned on
- 18 August 1999
- Nationality
- British
- Occupation
- Chartered Accountant
WHEELER, Richard Bernard Joseph
- Correspondence address
- 31 Heathfield Road, Petersfield, Hampshire, GU31 4DG
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 25 July 2000
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Franchise Director
WHITEMAN, John Charles
- Correspondence address
- 19 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 23 October 1997
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Strategic Development Di