GILLETTE GROUP PENSION TRUSTEE LIMITED

Company number 03855077

40 officers / 37 resignations

JARVIS, Gwynne Myfanwy Price

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Secretary
• Appointed on: 19 July 2002
• Nationality: British

MCCARTHY, Andrew Charles

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: April 1952
• Appointed on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Associate General Counsel

STRAIN, Dermid Martin

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: January 1962
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALHOTRA, Deepak Kumar

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Solicitor

PARSONS, Virginia

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 28 March 2002
• Nationality: New Zealander
• Occupation: Solicitor

REDPATH, Andrew James

• Correspondence address: 7 Thameside, Teddington, Middlesex, TW11 9PW
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Executive

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1999
• Resigned on: 2 November 1999

ALLEN, Claire Frances

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 September 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Lawyer

APPLEBY, Simon Andrew

• Correspondence address: Flat 6a, Earls Court Road, London, SW5 9AF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 November 1999
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Executive

BARBER, June

• Correspondence address: 1 Ashley Close, Great Bookham, Surrey, KT23 3QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2001
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Treasury And Accounts Payable

CHRISTIAN, Jeanette Winifred

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 September 2002
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Admin Officer

CROSBY, David Patrick John

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 February 2001
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Finance Manager

DAVEY, Steven Russell

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 January 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

DOUGHTY, Roland

• Correspondence address: 33 Lulworth Drive, Pinner, Middlesex, HA5 1NF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 October 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Solicitor

DUNLEAVEY, Olivia

• Correspondence address: 5 Bessingby Road, Ruislip, Middlesex, HA4 9BT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 February 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Hr Advisor

ELVIDGE, Kevin

• Correspondence address: 2 Garden Cottages, Forest Grange, Horsham, West Sussex, RH13 6HX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 November 1999
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FENN, Jonathan Mark

• Correspondence address: Smartswell Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 October 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Solicitor

GORDON, Dawn Marie

• Correspondence address: 9 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 November 1999
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Executive

GRAHAM, Julie

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 March 2006
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll & Benefits Admin

KIRK, Graham Stanley

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 November 1999
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LEE, Simon Christopher

• Correspondence address: 49 Garfield Road, Soutn Wimbledon, London, SW19 8RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 November 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Commercial Controller Uk

LIND, Jason Matthew

• Correspondence address: 2 Nightingale Road, London, W7 1DG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 February 2001
• Resigned on: 12 February 2004
• Nationality: New Zealander
• Occupation: Project Manager

LINGARD, Jane Anne

• Correspondence address: Almond House 14 Church Street, Hampton, Middlesex, TW12 2EG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 April 2007
• Resigned on: 27 August 2007
• Nationality: British
• Occupation: Financial Director

LINGARD, Jane Anne

• Correspondence address: Almond House 14 Church Street, Hampton, Middlesex, TW12 2EG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 November 1999
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Executive

MALHOTRA, Deepak Kumar

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 March 2002
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Solicitor

MAYFIELD, Alexander John Hilton

• Correspondence address: 15 Radnor Road, Twickenham, Middlesex, TW1 4NH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 February 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Purchasing Manager

MCGOWAN, John Michael

• Correspondence address: Ormonde House Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 16 August 2005
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Head Of Tax Europe

PARSONS, Virginia

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 February 2001
• Resigned on: 28 March 2002
• Nationality: New Zealander
• Occupation: Solicitor

PERRETT, John David

• Correspondence address: 29 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 February 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Hr Director

PORTER, Sandra Patricia

• Correspondence address: 2 Clitherow Court, Boston Manor Road, Brentford, Middlesex, TW8 9JL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Adviser

RANDHAWA, Tarsem Singh

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 January 2007
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance

REDPATH, Andrew James

• Correspondence address: 7 Thameside, Teddington, Middlesex, TW11 9PW
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 2 November 1999
• Resigned on: 5 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 October 1999
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Solicitor

SHAPIRO, Jeffrey Evan

• Correspondence address: 171 Walnut Hill Road, Chestnut Hill, Massachusetts 02467, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 September 2003
• Resigned on: 16 August 2005
• Nationality: Usa
• Occupation: Management

SHEEN, Lynne

• Correspondence address: 27 Kings Close, Kings Mills, Clwyd, LL13 8NX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 February 2001
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Asst Accountant