GE VERNOVA PENSION TRUST LIMITED

Company number 03579649

63 officers / 55 resignations

AUSTIN-WALLIS, Helena Claire

• Correspondence address: 5 Church Green, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 8NE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAGE, Stuart James

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Learning And Talent Technology Leader

CHADWICK, Ian Christian

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELBORNE, Mark Edward Monckton

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GILLESPIE, George Alexander

• Correspondence address: Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Embedded Software Engineer

MACMILLAN-BINNS, Simone Dorothy Norma

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

SHELLARD, Craig Anthony

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUFT, Ian George

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Legal Director

CURTIS, David Frank Edmond

• Correspondence address: Holly Tree Cottage, Latimer, Chesham, Buckinghamshire, HP5 1TY
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 23 June 2003
• Nationality: British

GRIFFIN SMITH, Lorna

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 9 March 2007
• Nationality: British

MACDONALD, Iain Graham Ross

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 4 May 2016

MURRAY, Christopher James

• Correspondence address: 3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Solicitor

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201, Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 19 July 2018

PURCELL, Robert Michael

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 20 October 2010

RENDELL READ, Susan Jane

• Correspondence address: 27 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Pensions Executive

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1998
• Resigned on: 5 June 1998

ASTON, Stuart Ian

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 December 2018
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee Relations Leader, Ge Power Uk&I

BALL, Bruce Henry

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 August 2013
• Resigned on: 6 March 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Hr Director

BARRON, Paul Stuart

• Correspondence address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 August 2000
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENSON, Michael Fred Shaw

• Correspondence address: Carlton House,, 4 Ellerbeck Way, Stokesley Business Park, Middlesbrough, TS9 5JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Anthony Stephen

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 September 2017
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWN, Alan

• Correspondence address: 68 Hollowood Avenue, Littleover, Derbyshire, DE23 6JD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Design Planning Engineer

BRADSHAW, Peter

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 April 2004
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tender Co Ordinator (Retired)

BRASS, Brendan Anthony

• Correspondence address: 55 Bewley Grove, Oakerside Park, Peterlee, County Durham, SR8 1PP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 June 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Administration Manager

BURGESS, Harold

• Correspondence address: 29 Cambridge Street, Stockport, Cheshire, SK2 6PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 December 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Fitter

BURGIN, Stephen Rex

• Correspondence address: The Ark, 201, Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 October 2014
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGIN, Stephen Rex

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Country President

CHALMERS, Jeremy

• Correspondence address: Finney Green Cottage, 134 Manchester Road, Wilmslow, Cheshire, SK9 2JW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 April 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOR, Michael Gilmore

• Correspondence address: 2 Waters Reach, 273 Inner Promenade, Lytham St Annes, Lancashire, FY8 1QL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 December 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Managing Director

CRAIG, James Cameron

• Correspondence address: 9 Oaktree Close, Groby, Leicester, LE6 0GY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 December 1998
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Retired

DEAN, Richard Edward

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

DEERY, Mark Daniel

• Correspondence address: 3 Avenue André Malraux, 92300 Levallois-Perret, France
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 January 2015
• Resigned on: 13 December 2018
• Nationality: Irish
• Country of residence: France
• Occupation: Group Talent Director

DUFFIN, Brian James

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 January 2010
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FLICKER, Mark

• Correspondence address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 April 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Finance Director