ADP CHESSINGTON PENSIONS TRUSTEES LIMITED

Company number 03691904

29 officers / 24 resignations

FELSTEAD, Michael Christopher

• Correspondence address: Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

FREILE, Juan J.

• Correspondence address: Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 8 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasury Associate

MUGGLETON, Paul Ian

• Correspondence address: 52 Downlands Road, Purley, Surrey, CR8 4JE
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SAHAJPAL, Vaishali

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WAKE, Lorna

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEY, Michael Devis

• Correspondence address: 13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Accountants

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 3 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 22 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BARRETT, George Henry

• Correspondence address: 1 Brackendale Close, Camberley, Surrey, GU15 1HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 March 1999
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Accountant

BOESCH, Douglas

• Correspondence address: 209 Richmond Road, East Twickenham, Surrey, TW1 2NJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 June 2003
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Cfo

BRENNAN, Alan John

• Correspondence address: 44 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 November 2000
• Resigned on: 31 August 2005
• Nationality: Irish
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 24 March 1999
• Nationality: British

ELLIS, Michael Irving

• Correspondence address: 121 Guildford Road, West End, Woking, Surrey, United Kingdom, GU25 9LS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 April 2004
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ENNOR, Sean

• Correspondence address: 29 High Park Road, Farnham, Surrey, GU9 7JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Operations Director

EVANS, Ian David

• Correspondence address: 23 Westwood Road, Tunbridge Wells, Kent, TN4 8TX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 March 1999
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Personnel Manager

FELSTEAD, Michael Christopher

• Correspondence address: 11 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 March 1999
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FINNEGAN, Sheona Dzintra

• Correspondence address: Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 October 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARVEY, John William

• Correspondence address: 5 Whitmead Close, South Croydon, Surrey, CR2 7AS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 January 2003
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Contracts Manager

HILLARY, Jacqueline

• Correspondence address: 12 Ashwood Park, 69 Grange Road, Sutton, Surrey, SM2 6SP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 March 1999
• Resigned on: 15 October 2000
• Nationality: British
• Occupation: Personnel Manager

ITURRIOZ, Jose Antonio

• Correspondence address: Larralde Berria, Amotz, Sen Pere, France, 64310
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 November 2000
• Resigned on: 10 March 2003
• Nationality: Spanish
• Occupation: Director

JACOBSEN, Timothy Charles

• Correspondence address: 109 Clayton Road, Chessington, Surrey, KT9 1NW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 January 2000
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: System Analyst

JONES, Annabel

• Correspondence address: Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 November 2014
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

KENNEY, Michael Devis

• Correspondence address: 13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 January 2000
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGINN, Jill

• Correspondence address: 21 Danesfield Close, Walton On Thames, Surrey, KT12 3BP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 November 2000
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Human Resources Manager

PATTERSON, Ian

• Correspondence address: 3 Winding Wood Drive, Camberley, Surrey, GU15 1ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 January 2000
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: H R Manager

PRIVETT, Hazel

• Correspondence address: Butterflies, Norrels Drive, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 5DR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 2005
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

REDBOND, Andrew

• Correspondence address: 10 Allnutt Avenue, Basingstoke, Hampshire, RG21 4BW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 January 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Pension Services Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 24 March 1999
• Nationality: British

ROBINSON, Melanie Anne

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 November 2022
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director