FREMANTLE GROUP PENSION TRUSTEE LIMITED

Company number 04126998

29 officers / 25 resignations

DOLMAN, Johan Alison

• Correspondence address: 1 Stephen Street, London, England, W1T 1AL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 3 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GREEN, Darren Paul

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOURT, Robert Fitzgerald

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEW, Serena Elizabeth

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARNABY, Helen Linda

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 31 May 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 August 2016

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 14 November 2016

SPEVACK, Tracey Jane

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 26 October 2017

BELLINI, Marco

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 July 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Channel Manager

BOTT, Andrew

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 March 2018
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

BURNS, Dominic Thomas

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2010
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

CIMELLI, Maurizio Roberto

• Correspondence address: Cellar Hill Farm, Cellar Hill, Lynsted, Kent, ME9 9QY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 September 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Managing Director

CLARK, Robert Edward

• Correspondence address: The Penthouse, 60 White Lion Street, London, N1 9PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 September 2007
• Resigned on: 7 March 2011
• Nationality: British
• Occupation: Media Executive

COUSINS, Robert John

• Correspondence address: 169 Station Lane, Lapworth, Solihull, West Midlands, B94 6JG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 July 2001
• Resigned on: 25 January 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Senior Executive Producer

DIXON, Nigel Charles

• Correspondence address: 46a Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 July 2001
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

EPSTEIN, Stuart David

• Correspondence address: 4 Deansway, East Finchley, London, N2 0JF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 May 2006
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Nicola Louise

• Correspondence address: 60 Bushwood, Leytonstone, London, E11 3BW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 September 2002
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Proffessional

HALL, Joanne

• Correspondence address: 7 Whites Close, Greenhithe, Kent, DA9 9JL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 November 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Head Of Human Resources

HALL, Joanne

• Correspondence address: 7 Whites Close, Greenhithe, Kent, DA9 9JL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 December 2000
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Human Resources Manager

MALMHOLT, Nick Olav

• Correspondence address: 202 Quadrangle Tower, Cambridge Square, London, W2 2PJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 May 2006
• Resigned on: 3 July 2009
• Nationality: New Zealander
• Occupation: Television Executive

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 October 2014
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OUSEY, Ian Ryder Marchant

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 December 2000
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PIRNIE, Christopher Robert

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 29 June 2022
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RIDDLESTON, Mark John

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 June 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSS, Caroline Elizabeth

• Correspondence address: 53b Knollys Road, London, SW16 2JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 May 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Head Of Hr Talkbackthames

SOUTHGATE, Michael George

• Correspondence address: 67 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 December 2000
• Resigned on: 9 November 2001
• Nationality: British

TINGAY, Sarah Frances Hamilton

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 December 2000
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

WILLIAMS, Vanessa Clare

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 September 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ZAMAN, Samiha

• Correspondence address: Flat 2, 19 Hillersdon Avenue Barnes, London, SW13 0EG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 January 2002
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer