CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED

Company number 04379834

17 officers / 17 resignations

LAW, Linda May

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 31 December 2012
• Nationality: English

WATSON, Irina

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 26 February 2018

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 27 August 2002

BENTHALL, Edward Anfrid Pringle

• Correspondence address: 12 Macaulay Road, London, SW4 0QX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 August 2002
• Resigned on: 24 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULTHARD, Graeme Snowdon

• Correspondence address: 162 Broomwood Road, London, SW11 6JY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 August 2002
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Investment Banker

DAVIES, Eleanor Clare

• Correspondence address: 5 Ermine Road, London, SE13 7JT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 July 2004
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Researcher

DU TOIT, Willem Albertus

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 September 2015
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODBRAND, Ryan

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 May 2009
• Resigned on: 15 March 2018
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

HOLMES, Patricia Ann

• Correspondence address: 3 Ruskin Avenue, Kew, Richmond, Surrey, TW9 4DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 July 2004
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAW, Linda May

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 May 2007
• Resigned on: 10 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

PATRICK, Thomas Spencer

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 June 2011
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETERS, Leslie Richard Francis

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2009
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PILGRIM, Roger Granville

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 January 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PLANT, Thomas Roland

• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 August 2002
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SUNDERLAND, Gary

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 May 2012
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 27 August 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 27 August 2002