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INCHCAPE PENSION TRUSTEE LIMITED

Company number 03405112

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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