THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 05303379

19 officers / 16 resignations

RUSSELL, Frances

• Correspondence address: 1st Floor Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Secretary
• Appointed on: 15 July 2008
• Nationality: British
• Occupation: Finance Manager

RUSSELL, Frances

• Correspondence address: 1st Floor Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 19 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr & Corporate Services Manager

THOLEN, Michael William

• Correspondence address: 1st Floor Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Sustainability & Policy Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 6 March 2008

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 26 October 2006

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2004
• Resigned on: 2 December 2004

CAMERON, Amanda Louise

• Correspondence address: 15 Boyd Orr Avenue, Aberdeen, Aberdeenshire, AB12 5RG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 April 2005
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Team Administrator

DYMOND, Paul Fort

• Correspondence address: 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 June 2007
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELGIE, Graham Peter

• Correspondence address: 6th Floor East, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 October 2010
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESTILL, Robert Eugene

• Correspondence address: 9 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 April 2005
• Resigned on: 20 July 2006
• Nationality: American
• Occupation: President And Md Oil And Gas E

FLETCHER, Angela Sarah Helen

• Correspondence address: 6th Floor East, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 April 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Stephen James

• Correspondence address: Molineux 105 Braehead Crescent, Dunnottar, Stonehaven, AB39 2PP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 December 2004
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Director

HURCOMBE, Peter Adrian

• Correspondence address: 6th Floor East, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 April 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JONES, Amanda Kelly

• Correspondence address: 100 Downhills Way, London, N17 6AL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 April 2005
• Resigned on: 15 September 2006
• Nationality: British Australian
• Occupation: Business Support Manager

MURPHY, Jonathan David

• Correspondence address: Flat 2,, First Floor, 7 London Street, Edinburgh, Scotland, United Kingdom, EH3 6LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 August 2006
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Office

ODLING, David Nigel

• Correspondence address: 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 September 2007
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEWART, Jennifer Anne

• Correspondence address: Balachaillach, Glen Deskry, Strathdon, Aberdeenshire, AB36 8XL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 May 2006
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Technical Assistant

WEBB, Malcolm

• Correspondence address: Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 December 2004
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2004
• Resigned on: 2 December 2004