EE PENSION TRUSTEE LIMITED

Company number 03911403

47 officers / 40 resignations

GARA, Antony John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Secretary
• Appointed on: 7 December 2010
• Nationality: British

GARA, Antony John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRAY, Christopher John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KHOLIA, Mitesh Vasant

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WARD, Joseph

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WAYMOUTH, Roger

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JMRC PENSIONS LIMITED

• Correspondence address: 88 Sheep Street, Bicester, Oxfordshire, United Kingdom, United Kingdom, OX26 6LP
• Role (Active): Director
• Appointed on: 12 June 2013

UK Limited Company What's this?

• Registration number: 08259659

BLENDIS, James Alexander

• Correspondence address: 3 Ringwood Avenue, East Finchley, London, N2 9NT
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 13 July 2006
• Nationality: British

CHAIN, Julia Sarah

• Correspondence address: 829 Finchley Road, London, NW11 8AJ
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Solicitor

MORRISON, James

• Correspondence address: 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Hr Director

MOWAT, Charles

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 7 December 2010
• Resigned on: 27 June 2018
• Nationality: British

PERRING, Guy Levett

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 7 December 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 11 February 2000

BARNES, Elizabeth Annie Sloan

• Correspondence address: 22 Langlea Drive, Cambuslang, Glasgow, Lanarkshire, G72 8EB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 June 2007
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Employee Relations Man

BENNETT, Thomas Lesley

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 June 2012
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Network Services And Devices

BERRY, Peter John

• Correspondence address: 32 Pennyfields, Brentwood, Essex, CM14 5JP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 September 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Manager

BREACH, Donna Louise

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 September 2016
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

CALDWELL, Colin

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 December 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CODD, Carmel Margretta

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 December 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Legal Counsel

COLLIER, Adrian Paul

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 March 2022
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DURIE, Robyn Mary

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 July 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Counsel

EYRE, Roger Michael

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 21 March 2017
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FITTON, Anthony George

• Correspondence address: 15 Cob Lane Close, Digswell, Welwyn, Hertfordshire, AL6 0DD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 January 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

FLEMING, Anthony John

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telcomms Engineer

GARRATT, Peter Roy

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 June 2012
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, Paul David

• Correspondence address: 3 Garden Court, Wheathampstead, St. Albans, Hertfordshire, AL4 8RE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 January 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Stephen Christopher

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2013
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Kathleen Ann

• Correspondence address: 23 Grangecliffe Gardens, South Norwood, London, SE25 6SY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 September 2000
• Resigned on: 31 December 2001
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Manager

HUNTLY, Nicholas James

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 December 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

IRVINE, Simeon Thomas

• Correspondence address: 37 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

LANE, Jeremy Daniel

• Correspondence address: 34 Crescent Road, Hemel Hempstead, Hertfordshire, HP2 4AH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 September 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid Manager

LARCOMBE, Mark Andrew

• Correspondence address: St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 December 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Engineer

MANZANO, Louise

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 December 2011
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Mark

• Correspondence address: 1 Belvoir Close, Peterborough, Cambridgeshire, PE6 8SS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 March 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Hr Director

MARTIN, Mark

• Correspondence address: 1 Belvoir Close, Peterborough, Cambridgeshire, PE6 8SS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 September 2006
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Director