FIRST TECHNOLOGY (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 04699896

11 officers / 8 resignations

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role: Secretary
• Appointed on: 26 June 2006
• Nationality: British

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role: Director
• Date of birth: November 1950
• Appointed on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

ROBERTS, Anthony John Kenyon

• Correspondence address: 229 Powerscourt Road, North End, Portsmouth, Hampshire, PO2 7JJ
• Role: Director
• Date of birth: May 1965
• Appointed on: 13 September 2004
• Nationality: British
• Occupation: Director

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Director

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 24 February 2006
• Nationality: English
• Occupation: Solicitor

RHODES, Jeremy

• Correspondence address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 26 June 2006
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2003
• Resigned on: 8 September 2003

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 May 2003
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 January 2005
• Resigned on: 24 February 2006
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

ROAKE, Brian Michael

• Correspondence address: 20 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 September 2003
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2003
• Resigned on: 28 May 2003