BRAEMAR PENSION TRUSTEES LIMITED

Company number 05502209

21 officers / 19 resignations

BORTHWICK, Alistair Trond

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLEY, Grant Jeffrey

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, Neil Sidney

• Correspondence address: 5 Martingale Close, Billericay, Essex, CM11 1SQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 8 August 2005
• Nationality: British

MASON, Peter Timothy James

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 17 November 2017
• Resigned on: 14 July 2022

RAINE, Christopher

• Correspondence address: Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 27 January 2017
• Nationality: British
• Occupation: Accountant

VANE, Alexander Chandos Tempest

• Correspondence address: Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB
• Role (Resigned): Secretary
• Appointed on: 27 January 2017
• Resigned on: 18 August 2017

CUNDALL, Charles Henry

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 October 2018
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: -

DARBY, Neil Sidney

• Correspondence address: Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 July 2005
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Louise Margaret

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 November 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEN, Michael Robert

• Correspondence address: Cory House, 21 Berth, Tilbury Dock, Essex, RM18 7JT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 July 2005
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

HARMAN, Tracy Ann

• Correspondence address: Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 August 2014
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, Michael James

• Correspondence address: 3 Caldecote Close, Rainham, Kent, ME8 8TP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 July 2005
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JANSEN, Richard Edwin

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 October 2019
• Resigned on: 24 January 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Banker

KIDWELL, James Richard De Villeneuve

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 November 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MASON, Peter Timothy James

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 2 October 2018
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOBLE, David Maxwell Scott, Mr.

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 October 2019
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN BERGEN, John David

• Correspondence address: Cory House, 21 Berth, Tilbury Dock, Essex, RM18 7JT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 July 2005
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Liner Director

VANE, Alexander Chandos Tempest

• Correspondence address: Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 May 2017
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODS, Catherine Anne

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 October 2018
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

ZAMAN, Lisa Dawn

• Correspondence address: One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 2 October 2018
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Operations

WINTERBOURNE TRUSTEE SERVICES LIMITED

• Correspondence address: Jon Collins, One Oakridge Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT
• Role (Resigned): Director
• Appointed on: 13 November 2018
• Resigned on: 21 July 2023

UK Limited Company What's this?

• Registration number: 03275723