TELEFONICA UK PENSION TRUSTEE LIMITED

Company number 04267552

23 officers / 16 resignations

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Secretary
• Appointed on: 7 June 2002
• Nationality: British
• Occupation: Chartered Secretary

DAVIDSON, Jennifer Sharon

• Correspondence address: 500 Brook Drive, 500 Brook Drive, Reading, England, RG2 6UU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

DRAKE, Jean Lesley Patricia, Baroness

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 7 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Dep Gen Secretary

LEONARD, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Channel Development

MAPLE, Philip John

• Correspondence address: 500 Brook Drive, 500 Brook Drive, Reading, England, RG2 6UU
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOOTHILL, Anthony Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Active): Director
• Appointed on: 1 October 2016

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• Registration number: 5125293

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 7 June 2002

BLACK, Cheryl Campbell

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 November 2007
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Service Director

BOON, Trevor William

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 December 2013
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAMWELL, Philip Nicholas

• Correspondence address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 June 2002
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Legal Advisor

CLARKE, Ian

• Correspondence address: Wellington Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 March 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAVIES, Andrew Paul

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Architect

DUNNE, Ronan James

• Correspondence address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 June 2002
• Resigned on: 31 March 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

GORHAM, Adrian Michael

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 September 2010
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLEY, Andrew Kennedy

• Correspondence address: 30 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 June 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

JARVIS, Katherine Ann

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 March 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LADWA, Arvind Dahya

• Correspondence address: 3 Aragon Close, The Ridgeway, Enfield, Middlesex, EN2 8LW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 June 2002
• Resigned on: 2 December 2013
• Nationality: British
• Occupation: Quality Manager

MAHONY, Dominic Julian

• Correspondence address: 10 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB22 6SZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 November 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLAR, Gordon

• Correspondence address: 1 Nook Green, Tingley, Wakefield, WF3 1ER
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 November 2007
• Resigned on: 20 November 2012
• Nationality: British
• Occupation: It Programme Manager

STOKES-WATERS, Amanda Jayne

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 February 2019
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head It Engagement And Portfolio Management

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 7 June 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 7 June 2002