CARILLION PENSION PLAN TRUSTEES LIMITED

Company number 04698269

19 officers / 16 resignations

BRUNSWICK, Steven Raphael

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

SMITH, Dean Lawrence

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: February 1959
• Appointed on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

SPENCER, Sally Margaret

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: February 1977
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CLARKE, Peter

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 20 December 2018
• Nationality: British
• Occupation: Pensions Consultant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2003
• Resigned on: 14 March 2003

ANAND, Neeti Mukundrai

• Correspondence address: 3rd Floor, 7077 Keele Street, Toronto, Ontario, Canada, LK4 0B6
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 7 September 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Canada
• Occupation: Project Finance Manager

CLARKE, Peter

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 June 2014
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

DAWSON, Janet Kathleen

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 March 2003
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

GALLEY, Peter Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 February 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HILLIER, Ronald

• Correspondence address: Rosegate, Broad Town, Swindon, Wiltshire, SN4 7RT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 March 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HOOTON, Caroline Dawn

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 October 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Robert Martin

• Correspondence address: Cuffas Lea House, 3500 John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 2WB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MACKRETH, Jane Elizabeth

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 March 2007
• Resigned on: 30 September 2014
• Nationality: Other
• Occupation: Solicitor

MCCULLOUGH, Geoffrey Dermot

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PUGH, David Richard

• Correspondence address: Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUSHWORTH, Richard Keith

• Correspondence address: 219 Gresty Road, Crewe, Cheshire, United Kingdom, CW2 6HZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 March 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

SIMMONDS, Ian Michael

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 October 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TAPP, Richard Francis

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 March 2003
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2003
• Resigned on: 14 March 2003