HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 04498978

11 officers / 10 resignations

KENYON, Ian Peter

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role: Director
• Date of birth: July 1961
• Appointed on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 30 April 2008
• Nationality: British

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 24 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 30 July 2002

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 August 2006
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Simon Richard

• Correspondence address: St Nicolas House Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 September 2006
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 July 2002
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 July 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MARRINER, Elaine

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 December 2010
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLAUGHLIN, Brian Finbar

• Correspondence address: Pangbourne Lodge, Tidmarsh Road, Pangbourne, Berkshire, RG8 7AZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 July 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MOORE, Trevor Philip

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director