LIBERATA PENSION TRUSTEES LIMITED

Company number 03899841

32 officers / 26 resignations

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor 100, Wood Street, London, United Kingdom, EC2V 7EX
• Role: Secretary
• Appointed on: 8 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03267461

BRACK, Paul Muir

• Correspondence address: The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Director
• Date of birth: July 1954
• Appointed on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Sheila Eleanor

• Correspondence address: The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Director
• Date of birth: October 1951
• Appointed on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULKNER, Karen May

• Correspondence address: The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Director
• Date of birth: May 1957
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

TURPIN, Richard Hall

• Correspondence address: The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Director
• Date of birth: June 1945
• Appointed on: 4 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 100 Wood Street, London, England, EC2V 7EX
• Role: Director
• Appointed on: 21 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03267461

BARNFIELD, Anne

• Correspondence address: 6 Ferne Furlong, Olney, Buckinghamshire, MK46 5EN
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 24 September 2005
• Nationality: British

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 31 March 2000
• Nationality: British

COOPER, Andrew Peter

• Correspondence address: 6 Beresford Road, St Albans, Hertfordshire, AL1 5NP
• Role (Resigned): Secretary
• Appointed on: 24 September 2005
• Resigned on: 26 May 2006
• Nationality: British

TRAINER, Martin John

• Correspondence address: The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 8 July 2011
• Nationality: British

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 26 June 2007
• Nationality: British

WEBSTER, Richard Philip James

• Correspondence address: 386 Victoria Place, 300 Vauxhall Bridge Road, London, SW1V 1AA
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Cfo

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1999
• Resigned on: 22 February 2000

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 September 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Company Secretary

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 December 1999
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLLINS, Sheila Eleanor

• Correspondence address: 1 Ebury Lodge, Croydon Road, Keston, Kent, BR2 6EH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 May 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Personnel & Admin Manager

COLLINS, Timothy John

• Correspondence address: 11 Gartmoor Gardens, London, SW19 6NX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 October 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DON, Derek John

• Correspondence address: Liberata, No 1 London Bridge, London, SE1 9AJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 February 2006
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Paul Barrie

• Correspondence address: Elmsdown, 5 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2003
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

GREATOREX, Anthony Nicholas

• Correspondence address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 June 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

JOHNSON, John Stuart

• Correspondence address: 26 Ifoldhurst, Ifold, Loxwood, West Sussex, RH14 0TX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2003
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Actuary Retired

JOYCE, Dermot James

• Correspondence address: 42 Agates Lane, Ashtead, Surrey, KT21 2ND
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2009
• Resigned on: 4 November 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

LEE, Richard John

• Correspondence address: Glyn Iddens, Leddington, Ledbury, Gloucestershire, HR8 2LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 January 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSH, Bryan

• Correspondence address: 43 The Westbourne 1 Artesian Road, London, W2 5DL
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 July 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 July 2001
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OWEN, David Hyslop

• Correspondence address: 89 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 January 2005
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PLATTS, Alan

• Correspondence address: 26 Vernon Drive, Chapeltown, Sheffield, S35 2XY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 November 2000
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Director

REECE, Brian

• Correspondence address: Fox Gloves, Manor Road, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 February 2000
• Resigned on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Company

SHAWYER, Peter Michael

• Correspondence address: 73 Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 February 2000
• Resigned on: 4 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TIMMS, Glenn Gordon

• Correspondence address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 July 2000
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Chief Operating Officer

WARBURTON, Robert William

• Correspondence address: Morlands Cottage Long Mill Lane, Crouch Borough Green, Sevenoaks, Kent, TN15 8QA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 July 2000
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Chartered Accountant

WARBURTON, Robert William

• Correspondence address: Morlands Cottage Long Mill Lane, Crouch Borough Green, Sevenoaks, Kent, TN15 8QA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 March 2000
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Chartered Accountant