HBS PENSION SCHEME TRUSTEE LIMITED

Company number 03953151

23 officers / 17 resignations

GEEVES, Kevin

• Correspondence address: 112 Envis Way, Guildford, Surrey, GU3 3NL
• Role: Secretary
• Appointed on: 12 September 2007
• Nationality: British
• Occupation: Group Pension Manager

SHAW, Christine

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role: Secretary
• Appointed on: 7 November 2011

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role: Secretary
• Appointed on: 30 July 2010

SPINK, Mark Jeffrey

• Correspondence address: The New Barn Cleveland Farm, Main Street Claypole, Newark, NG23 5BA
• Role: Director
• Date of birth: November 1954
• Appointed on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Public Services

VICKERS, David

• Correspondence address: 6 Canterbury Drive, High Farm Washingborough, Lincoln, Lincolnshire, LN4 1SJ
• Role: Director
• Date of birth: November 1953
• Appointed on: 15 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

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

• Correspondence address: Fifth Floor, 100 Wood Street, London, Great Britain, EC2V 7EX
• Role: Director
• Appointed on: 17 June 2004

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 167523

CORNEY, Nicholas John

• Correspondence address: 13 Lon Y Dail, Rhiwbina, Cardiff, South Glamorgan, CF14 6DZ
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 12 September 2007
• Nationality: British

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 22 May 2009
• Nationality: British
• Occupation: Company Secretary

LADMORE, Philip John

• Correspondence address: 39 Moor Park Road, Northwood, Middlesex, HA6 2DH
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Commercial Director

LEE, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Deputy Company Secretary

WHITING, Stephen

• Correspondence address: 1 Thornhill Cottages, Common Road, Malmesbury, Wiltshire, SN16 0HN
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 31 October 2004
• Nationality: British

WILLIAMS, Geoffrey Wyn

• Correspondence address: 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Solicitor

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 8 April 2003

BARTER, James Terrence

• Correspondence address: Pant Glas, 2 Howard Bowen Close, Osbaston, Gwent, NP25 3AU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 March 2000
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Company Director

BRUMPTON, Nigel William Francis

• Correspondence address: Castle Farm, Thorney, Newark, Nottinghamshire, NG23 7DW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 May 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Senior Analyst Programmer

HUGHES, David Barrie

• Correspondence address: Windsmoor Penllyn, Cowbridge, South Glamorgan, Wales, CF7 7RQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 December 2000
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Projects Director

JASPER, John Arthur

• Correspondence address: 105 Hastings Crescent, Cardiff, South Glamorgan, CF3 5DJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 December 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Director

ROBERTS, Caroline

• Correspondence address: The Larches, Caer Worgan, Llantwit Major, South Glamorgan, CF61 2SP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 March 2001
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Group Hr Director Hyder Busine

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 December 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Human Resources Director

THOMAS, Colin John

• Correspondence address: Brook Cottage, Dorstone, Herefordshire, HR3 6AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 March 2000
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

WARD, Nicholas John

• Correspondence address: 61 Yarborough Crescent, Lincoln, Lincolnshire, LN1 3NF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sap Consultant

WHITING, Steven Kenneth

• Correspondence address: 1 Thornhill Cottages, Common Road, Corston, Malmesbury, Wiltshire, SN16 0HN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 December 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Geoffrey Wyn

• Correspondence address: 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 March 2000
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor