PROCENTIA LIMITED

Company number 04265102

18 officers / 10 resignations

BT PENSION SCHEME MANAGEMENT LIMITED

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Secretary
• Appointed on: 20 August 2020

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• Registration number: 05154287

DAGHELIAN, Alyse

• Correspondence address: 8 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIES, Huw David

• Correspondence address: 8 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

DEAGOSTINO, Davide

• Correspondence address: Btpsm, One America Square, Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 27 May 2021
• Nationality: Italian,British
• Country of residence: England
• Occupation: Head Of Corporate Finance

DONKIN, Steven Michael

• Correspondence address: 8 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRATH, Liam Scott Forrest

• Correspondence address: 8 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

NILSSON, Niels Morten

• Correspondence address: Bt Pension Scheme Management Limited, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 12 December 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

STARCK, Ilkka Antti Juhani

• Correspondence address: 8 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 22 April 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

DOWLER, Ian

• Correspondence address: Rope House, Lipyeate, Coleford, Radstock, BA3 5PW
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 20 August 2020
• Nationality: British
• Occupation: Director

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2001
• Resigned on: 6 August 2001

ALTON, Robin Francis

• Correspondence address: 8 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 24 June 2020
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOWLER, Ian

• Correspondence address: Rope House, Lipyeate, Coleford, Radstock, BA3 5PW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 August 2001
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRINGTON, Brooks Chester

• Correspondence address: 55 5th Ave, Suite 1306, New York, United States, 10013
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 12 December 2019
• Resigned on: 24 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

JONES, David Paul

• Correspondence address: 24 Belland Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 August 2001
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, Dante Raphael Ashforth

• Correspondence address: Hermes Gpe Llp, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: November 1992
• Appointed on: 12 December 2019
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

OSICKA, Daniel Walker Barr

• Correspondence address: Procentia Limited, 8 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 December 2019
• Resigned on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SCURR, Trevor Anthony

• Correspondence address: 4 Fairfield Terrace, Fairfield Park, Bath, BA1 6HN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 August 2001
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2001
• Resigned on: 6 August 2001