BHS PENSION TRUSTEES LIMITED

Company number 04002330

19 officers / 18 resignations

KITCHEN, Philip John

• Correspondence address: 45 Frampton Road, Little Heath, Hertfordshire, United Kingdom, EN6 1JF
• Role: Director
• Date of birth: April 1953
• Appointed on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Analyst

HANNELL, Margaret Mary

• Correspondence address: 29 Claxton Grove, London, W6 8HD
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 15 April 2016
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 25 July 2000

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, Ealing, London, United Kingdom, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 March 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 July 2000
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENSON, William Marshall

• Correspondence address: 157 Palmerston Road, Woodston, Peterborough, Cambridgeshire, PE2 9DE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 October 2005
• Resigned on: 3 October 2009
• Nationality: British
• Occupation: Auditor

CHAPPELL, Dominic Joseph Andrew

• Correspondence address: Marylebone House 129-137, Marylebone Road, London, London, England, N1 5QD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 March 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DEDOMBAL, Richard

• Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2012
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

FOREY, Siobhan

• Correspondence address: 23 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 November 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HARTE, Roger Michael

• Correspondence address: 1 Fourth Avenue, Teignmouth, Devon, United Kingdom, TQ14 9DS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2008
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Retail Manager

HAY, Andrewina Nelson

• Correspondence address: 16 Gauldry Avenue, Glasgow, G52 3DL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 July 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Admin Associate

HEALEY, Mark Anthony

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENNINGSON, Lennart David

• Correspondence address: Marylebone House 129-137, Marylebone Road, London, London, England, N1 5QD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2015
• Resigned on: 2 April 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

HYDE, Jason Paul

• Correspondence address: 106 Charlton Mead Drive, Brentry, Bristol, United Kingdom, BS10 6LJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 March 2012
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Store Manager

ROSS, Helen Johnson Dickson

• Correspondence address: 24 Anderson Avenue, Newtongrange, Dalkeith, Midlothian, EH22 4BG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 July 2000
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Admin Associate

WHITEHEAD, Martin Stacey

• Correspondence address: Rosebay, Willowbrook, Wendover, Buckinghamshire, HP22 6AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2000
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Director

WINSHIP, Paula

• Correspondence address: 18 Flixton, Houghton Le Spring, Tyne & Wear, DH4 5FD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Administration Manager

WRIGLEY, Philip Oliver

• Correspondence address: Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 July 2000
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2000
• Resigned on: 25 July 2000