SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Company number 03425311

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