Advanced company searchLink opens in new window

SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Company number 03425311

Filter officers

Filter officers

Officers: 42 officers / 39 resignations

LYONS, Carolina Niloma

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Active
Secretary
Appointed on
1 April 2022

FLAVELL, Geraldine M

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Active
Director
Date of birth
May 1959
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
Role Active
Director
Appointed on
1 June 2023

UK Limited Company What's this?

Registration number
03267461

BECKWITH, Moira Aileen

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
30 June 2018
Nationality
British

CHEMIRMIR, James Kibet

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
3 September 2019
Resigned on
1 April 2022

MACKRELL, Stephen John

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Secretary
Appointed on
22 March 2007
Resigned on
31 May 2018
Nationality
British

MCDONALD, Daniel James

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
20 May 2019

O'BOYLE, Kevin James

Correspondence address
The Old Rectory, Norbury, Stafford, ST20 0PL
Role Resigned
Secretary
Appointed on
20 August 1997
Resigned on
30 April 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 August 1997
Resigned on
20 August 1997

AUTON, Francis David

Correspondence address
The Rosary Cottage, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 August 1997
Resigned on
7 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmaceutical Executive

BECKWITH, Moira Aileen

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 September 2014
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

BLACKBURN, Paul Frederick

Correspondence address
79 New Oxford Street, London, United Kingdom, WC1A 1DG
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 June 2023
Resigned on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BOYLAND, Norman David, Dr

Correspondence address
Tanglin Rambledown Lane, West Chiltington, Pulborough, West Sussex, RH20 2NW
Role Resigned
Director
Date of birth
May 1942
Appointed on
16 January 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Site Director And Vp

BRADFORD, William Keith

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 September 2008
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Hr Consultant

BROWN, David Richard

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 June 2023
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Trustee

CHILVER-STAINER, Sarah Jane

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 November 2003
Resigned on
7 July 2008
Nationality
British
Country of residence
England
Occupation
Vice President & Group Treasur

CLARKE, John Milne

Correspondence address
Flat 2 Saint Johns Lodge, Harley Road, London, NW3 3BY
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 August 1997
Resigned on
27 November 1998
Nationality
New Zealander
Country of residence
England
Occupation
General Manager

CONSTERDINE, Malcolm

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 September 2014
Resigned on
23 September 2018
Nationality
British
Country of residence
England
Occupation
Director

COOKE, Amanda Lisa, Dr

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2023
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DILLON, Alison Marie

Correspondence address
The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 August 1997
Resigned on
11 November 1997
Nationality
British
Occupation
Assistant Sec

EAGLEN, Robin John, Doctor

Correspondence address
Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
Role Resigned
Director
Date of birth
May 1937
Appointed on
20 August 1997
Resigned on
24 March 1998
Nationality
British
Occupation
Director & Assistant General C

GRAHAM, Andrew

Correspondence address
997 Greenford Road, Greenford, Middlesex, UB6 0FN
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 April 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Process Operator

GRAHAM, Michael James

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 April 1998
Resigned on
22 September 2014
Nationality
British
Country of residence
England
Occupation
None

HOUSTON, Thomas Anthony

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 October 2002
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Vp & Dir Finance

HUDSON, Philip David

Correspondence address
37 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
7 June 1999
Resigned on
9 November 2007
Nationality
British
Occupation
Director

HUNTER, Ian Brodie

Correspondence address
20 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
February 1943
Appointed on
27 November 1998
Resigned on
1 January 2001
Nationality
British
Occupation
Director And Vp

JAMES, Roger Michael

Correspondence address
37 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
Role Resigned
Director
Date of birth
June 1937
Appointed on
20 August 1997
Resigned on
24 March 1998
Nationality
British
Occupation
Retired Accountant

MINTRAM, Ian

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 March 2007
Resigned on
22 September 2014
Nationality
British
Country of residence
England
Occupation
Human Resources Director

O'CALLAGHAN, Kerry Louise

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 September 2018
Resigned on
11 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Body

OSIKENA, Josephine Onotseogboya

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 August 2023
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PITT HODGES, Theresa Clare

Correspondence address
Fairhaven, Quarley, Andover, Hampshire, SP11 8PT
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 1998
Resigned on
31 March 2001
Nationality
British
Occupation
Director

PULLINGER, Robert Matthew

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 August 2023
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

REEVES, Duncan Charles

Correspondence address
51 Highfield, Letchworth, Hertfordshire, SG6 3PY
Role Resigned
Director
Date of birth
December 1942
Appointed on
16 January 1998
Resigned on
30 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

REILLY, William Mark, Dr

Correspondence address
Trevarthen, Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9ND
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2000
Resigned on
8 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Vp And Dir Finance

SMITH, Christopher Roger

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
April 1945
Appointed on
17 July 2007
Resigned on
30 April 2010
Nationality
British
Occupation
Trading Controller