NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

Company number 05623333

26 officers / 23 resignations

MACDONALD, Iain Graham Ross

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 20 October 2010

BALL, Bruce Henry

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1950
• Appointed on: 1 September 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

BURGIN, Stephen Rex

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Country President

ATKIN, Michael John

• Correspondence address: 31 Allan Avenue, Littleover, Derby, Derbyshire, DE23 4RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Tendering Manager

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Legal Director

GRIFFIN SMITH, Lorna

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: None

PURCELL, Robert Michael

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 20 October 2010

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 3 March 2006

ATKIN, Michael John

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2008
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tendering Manager

AUSTIN, Helena Claire

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Hr Director

DERGES, Philip Thomas William Thay

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2009
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DURA, Frederic

• Correspondence address: 106 Salcott Road, London, SW11 6DG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 March 2006
• Resigned on: 16 June 2006
• Nationality: French
• Occupation: Human Resources Director

FLICKER, Mark

• Correspondence address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Finance Director

FRENCH, Gerald Malcolm

• Correspondence address: 15 Dean Court, Henllys, Cwmbran, Gwent, NP44 6EN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2006
• Resigned on: 5 May 2007
• Nationality: British
• Occupation: Instrument Technician

JONES, Keith Brian

• Correspondence address: 51 Foxs Covert, Fenny Drayton, Nuneaton, Warwickshire, CV13 6BQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Sourcing Manager

KHALIFE, Nicolas

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 March 2006
• Resigned on: 15 September 2010
• Nationality: Canadian
• Country of residence: France
• Occupation: Benefits Director

MILNER, James Wilson

• Correspondence address: Delamere Buxton Road, Chinley, Stockport, Cheshire, SK23 6DR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountants

NAUGHTON, Paul James

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 November 2006
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Engineer

OLIER, Cedric Jacques Henri

• Correspondence address: Alstom Defined Contribution Pension Trustee Ltd, Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 15 April 2010
• Resigned on: 15 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Benefits Manager

OLIER, Cedric Jacques Henri

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 15 April 2010
• Resigned on: 31 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Benefits Manager

PRESCOTT, Eric Andrew

• Correspondence address: Badgers Copse, The Street, Warninglid, West Sussex, RH17 5SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 March 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SKEA, Adrian Frazer, Dr

• Correspondence address: 2 Webb Close, Fradley, Staffordshire, WS13 8TF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2006
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Engineering Manager

SMITH, Simon John

• Correspondence address: 6 Buryfield Road, Solihull, West Midlands, B91 2DE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 June 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

TAYLOR, Geoffrey Keith

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 September 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Customer Service Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 2 March 2006

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 2 March 2006