H.BURDEN PENSION TRUSTEES LIMITED

Company number 05305121

13 officers / 10 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Timothy George Hardy

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Pensions

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Chartered Secretary

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 7 January 2005

HOPPER, Michael Royston

• Correspondence address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 August 2007
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Keith

• Correspondence address: Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 January 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 August 2007
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TONKS, Mark Howard

• Correspondence address: Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 January 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYNER, Amanda Jane

• Correspondence address: Rustlings House, Bottle Square Lane Radnage, High Wycombe, Buckinghamshire, HP14 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 September 2009
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 6 December 2004
• Resigned on: 7 January 2005