UNISYS UK PENSION TRUSTEE LIMITED

Company number 05775497

38 officers / 30 resignations

ALKHASHAB, Ema

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Human Resources And Rewards Manager

BUDDERY, David

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Procurement Manager

CONSTANTINE, Rosalind Susan

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Manager

MCCARTHY, Robin Michael, Mr.

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1940
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

PINK, Stephen John

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

SOUTHWORTH, Neil Anthony, Mr.

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Deferred Member

WATLING, David John

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Appointed on: 27 May 2009

UK Limited Company What's this?

• Registration number: 2567540

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 31 December 2013
• Nationality: British

REEVES, Gwyn

• Correspondence address: 11 Percy Terrace, Beltring Road, Tunbridge Wells, Kent, TN4 9RH
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 9 July 2007
• Nationality: British

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2006
• Resigned on: 9 November 2006

BAIN, Malcolm John

• Correspondence address: 126 Parkstone Avenue, Lower Parkstone, Poole, Dorset, BH14 9LS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 June 2007
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Technical Manager

BARRETT, Howard Clark

• Correspondence address: 26 Church Vale, London, N2 9PA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2008
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Commercial Director

BATES, Cheryl Elizabeth

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 September 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

BENTON, Christopher Michael

• Correspondence address: 121 Liverpool Road North, Maghull, Merseyside, L31 2HQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 June 2007
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CONNOLLY, John

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 October 2011
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 November 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRASER, Garrick Lindsay

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2022
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

HENDY, Giulia

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2013
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Practice Leader

IRELAND, Andrew Paul

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 September 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

KRITIKOS, Jacqueline

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 November 2014
• Resigned on: 21 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Manager

LILLEY, Justin Paul

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

MCCUTCHEON, Michael

• Correspondence address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PACITTO, Michael

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 June 2015
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: It Operations Manager

PAYNE, Ian Garryk

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 March 2008
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Birmingham

PIRRIE, Sally Elizabeth

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 January 2010
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVEY, Gary Edward

• Correspondence address: The Hawthorns, Charvil, Reading, Berks, RG10 9TS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2008
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

ROBERTS, Meridith Jane

• Correspondence address: 93 Buckingham Road, Maghull, Merseyside, L31 7DW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 2007
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Service Associate

ROBINSON, Michael

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Analyst

ROOM, Jennifer Ann

• Correspondence address: The Willows, 24 Vyners Way, Ickenham, Middlesex, UB10 8QQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 June 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Hr Director

ROWE, Catherine Elizabeth

• Correspondence address: 117 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 June 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCHOFIELD, James Alistair, Mr.

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2022
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

SLADE, Bridget Elizabeth

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 January 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Customer Relations Manager

SZREIDER, Laura

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 January 2020
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

TAYLOR, Stephen

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 March 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director