FPS PENSIONEER TRUSTEES LIMITED

Company number 03718377

18 officers / 14 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

FERGUSSON, Euan Robert

• Correspondence address: 9 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 31 March 2000
• Nationality: British

GRANT, Stephen Mark

• Correspondence address: 42 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 28 April 2004
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 December 2008

BARNFATHER, David Rovere

• Correspondence address: Malvern Lodge 9 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 February 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

BARNFATHER, David Rovere

• Correspondence address: Malvern Lodge 9 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 February 1999
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

BRAITHWAITE, David Ronald

• Correspondence address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 February 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Employee Benefit Consultant

CULVERHOUSE, Alan Francis

• Correspondence address: 34 Shortheath Road, Farnham, Surrey, GU9 8SL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 February 1999
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JOHNSTONE, John Peter

• Correspondence address: Green Oaks, Green Lane, Crowborough, East Sussex, TN6 2XB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Reginald Norman Boughey

• Correspondence address: 12 Ridgeway, Marlpit Hill, Edenbridge, Kent, TN8 6AR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 February 1999
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Pensions Consultant

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STIRRUP, Richard John

• Correspondence address: Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 April 2004
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRONG, Anthony Charles

• Correspondence address: 18 Gunton Road, London, E5 9JS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 February 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Employee Benefits Consultant