WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED

Company number 03553484

11 officers / 8 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobald's Road, London, United Kingdom, WC1X 8RW
• Role: Secretary
• Appointed on: 27 April 1998

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

BRISON, Philip Henry Elisa

• Correspondence address: Truvo Corporate, De Keyserlei 5, Bus 7, Antwerp, Belgium, Belgium, 2018
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 January 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: International Tax Manager

STEPHENSON, Timothy Richard

• Correspondence address: Truvo Corporate, De Keyserlei 5, Bus 7, Antwerp, Belgium, 2018
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: Belgium
• Occupation: Corporate Controller

BOLLAND, Robin Anthony

• Correspondence address: Rue Du Bourgmestre 36, B 1050 Brussels, Beligum, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 September 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

GOEGEBUER, Marc

• Correspondence address: Rodeland 24, Wommelgem, Belgium
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2001
• Resigned on: 31 March 2008
• Nationality: Belgian
• Occupation: Finance Director

LANCASTER, Jeremy David

• Correspondence address: The Hermitage 22 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 September 1998
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NIEUWENHUIZEN, Henry Johannes, Doctor

• Correspondence address: Lepellaarshof 1, Dongen, 5103 Ks, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2000
• Resigned on: 1 May 2002
• Nationality: Dutch
• Occupation: Director Hr

SIMPSON, John Michael

• Correspondence address: Avenue Jeanne 8, B 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 September 1998
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Director

VANDENHEULEN, Peter

• Correspondence address: Truco Corporate, De Keyserlei 5, Bus 7, Antwerp, Belgium, 2018
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 June 2002
• Resigned on: 31 December 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Hr Director

WHITE, Andrew John

• Correspondence address: Jaegerstrasse 35, Berlin-Mitte, 10117, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 2008
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Corp Controller

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 15 September 1998