CALANAIS PENSION TRUSTEE COMPANY LIMITED

Company number 04002910

37 officers / 32 resignations

BERTOLO CANARIM, Henrique

• Correspondence address: Leidos, Inc., 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Active): Secretary
• Appointed on: 8 September 2023

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 27 January 2009

UK Limited Company What's this?

• Registration number: 2598128

LEAK, James Councill

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 3 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Tax Director

ROBERTS, Kenneth James

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, VA 20190
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 26 June 2001
• Nationality: British
• Country of residence: United States
• Occupation: Director

SCHEEPERS, Liesel

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Benefits Consultant

ANDERSON, Douglas Robert

• Correspondence address: 7 Orchardfield, Kirkintilloch, Glasgow, G66 5QW
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 7 June 2011
• Nationality: British

FRANCIS, Deborah Anne

• Correspondence address: 2 Dam Lane, Croft, Cheshire, WA3 7HF
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 22 May 2003
• Nationality: British

FRANK, Susan

• Correspondence address: 3405 Lowell Street Nw, Washington, Dc 20016
• Role (Resigned): Secretary
• Appointed on: 4 November 2000
• Resigned on: 22 May 2002
• Nationality: American
• Occupation: Corporate Legal Counsel

MOFFITT, Lucy

• Correspondence address: 10260, Campus Point Drive Ms A3, San Diego, California 92121, United States
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 1 September 2013
• Nationality: British

VELDMAN, Raymond

• Correspondence address: Leidos, 11951 Freedom Drive, Reston, Virginia, United States, 20190
• Role (Resigned): Secretary
• Appointed on: 23 June 2017
• Resigned on: 11 May 2020

WATSON, Peter Begbie

• Correspondence address: 19,, High Street, Rowledge, Surrey, United Kingdom, GU10 4BT
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 6 March 2008
• Nationality: British

WINTER, Benjamin Andrew

• Correspondence address: Leidos, Inc., 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Resigned): Secretary
• Appointed on: 11 May 2020
• Resigned on: 8 September 2023

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2000
• Resigned on: 4 December 2000

ANDERSON, Douglas Robert

• Correspondence address: Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2010
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BOUMA, Donald James

• Correspondence address: Waulkmill, Ury Estate, Stonehaven, AB39 3ST
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 December 2000
• Resigned on: 11 July 2008
• Nationality: American
• Country of residence: Scotland
• Occupation: Group Business Manager

CROWN, Marc

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, VA 20190
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 May 2007
• Resigned on: 3 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

ECHALAR, Carlos

• Correspondence address: 11107 Bowen Avenue, Great Falls, Virginia, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 November 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Sr Vice President

FINDLATER, William Robert John

• Correspondence address: 3 Bourtree Road, Earnock, Hamilton, ML3 8QA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 June 2001
• Resigned on: 5 May 2003
• Nationality: British
• Occupation: Procurement Officer

FISHER, Steven

• Correspondence address: 12161 Creekside Ct., San Diego,, California Ca 92131,, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2002
• Resigned on: 31 October 2006
• Nationality: Us
• Occupation: Finance

KEDDIE, John Swanson

• Correspondence address: 8 Muirkirk Drive, Hamilton, South Lanarkshire, ML3 9EX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 May 2004
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Technical Analyst

KENNEDY, Neil

• Correspondence address: 41 South Mound, Houston, Johnstone, Renfrewshire, PA6 7DX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 July 2008
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Solutions Director Of

KENNEDY, Neil

• Correspondence address: 41 South Mound, Houston, Johnstone, Renfrewshire, PA6 7DX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 December 2000
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Operations Manager

LAWES, Jeremy Peter Robert

• Correspondence address: Bradley Farm, Bradley Lane, Bradley, Frodsham, WA6 7EP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 May 2003
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Project Manager

LEVI, Paul Elliott

• Correspondence address: 1775 Wolverine Way, Vista, California Ca 92084, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 December 2000
• Resigned on: 23 May 2002
• Nationality: American
• Occupation: Sector Controller

MOFFITT, Lucy

• Correspondence address: 10260 Campus Point Drive, Ms A3, San Diego, California, Usa, 92121
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 June 2011
• Resigned on: 1 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REITER, George Brian

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, VA 20190
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2013
• Resigned on: 15 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Human Resources Director

RICKARD, Peter Anthony

• Correspondence address: Menteith House, 33 Main Street, Thornhill, Stirling, FK8 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 June 2001
• Resigned on: 14 February 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Senior It Specialist

SCOTT, Patricia

• Correspondence address: 9013 Magruder Knolls Court, Gaithersburg, Maryland 20882, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 September 2009
• Resigned on: 11 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

STEPHEN, Stuart Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 December 2000
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Pension Manager

TOBRINDER, Matthew W

• Correspondence address: 113n Water Street, Chestertown, Md 21620, Us
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 April 2003
• Resigned on: 21 August 2006
• Nationality: American
• Occupation: None

VELDMAN, Raymond Lee

• Correspondence address: Leidos, 11951 Freedom Drive, Reston, Virginia, United States, 20190
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 June 2017
• Resigned on: 21 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WARNER JR, John, Dr

• Correspondence address: 2687 Caminito Prado, La Jolla, California, Usa, 92037
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 14 September 2006
• Resigned on: 18 May 2007
• Nationality: Usa
• Occupation: Evp Saic

WATSON, Howell

• Correspondence address: 34 Wealstone Lane, Upton, Cheshire, CH2 1HB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 February 2003
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Is Engineer

WILLIAMS, Phillip

• Correspondence address: 922 Cigno Court, Carlsbad, California, Usa, 92009
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 October 2006
• Resigned on: 24 November 2008
• Nationality: Usa
• Occupation: Director Of Int'L Hr

YACOOB, Suli Ismail

• Correspondence address: 27 Belhaven Terrace West, Glasgow, Kelvinside, G12 0UL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 June 2001
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Change Programme Mana