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SERCO UK PENSION PLAN TRUSTEE LIMITED

Company number 06118477

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Officers: 14 officers / 13 resignations

JUDGE, Richard David

Correspondence address
16 Bartley Wood Business Park, Hook, Hampshire, RG27 9UY
Role
Director
Date of birth
February 1975
Appointed on
9 June 2012
Nationality
British
Country of residence
England
Occupation
Director

BIRKETT, Timothy Lloyd

Correspondence address
17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
24 September 2008
Nationality
British

LILLEY, Stephen Miles

Correspondence address
23 Southport Road, Ormskirk, Lancashire, L39 1LN
Role Resigned
Secretary
Appointed on
5 November 2008
Resigned on
14 September 2012
Nationality
Other

SHEFFIELD, Anne Louise

Correspondence address
Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
Role Resigned
Secretary
Appointed on
24 September 2008
Resigned on
5 November 2008
Nationality
British

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, RG1 7SR
Role Resigned
Secretary
Appointed on
14 November 2012
Resigned on
3 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2451677

BIRKETT, Timothy Lloyd

Correspondence address
17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 February 2007
Resigned on
17 May 2009
Nationality
British
Occupation
Mergers And Acquisitions Manag

COLLINS, Peter Nicholas

Correspondence address
The Rookery, Main Street, Sicklinghall, West Yorkshire, LS22 4BD
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 May 2009
Resigned on
12 June 2012
Nationality
British
Occupation
Director

COYLE, Robert Charles

Correspondence address
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 October 2010
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAULKNER, David Mark

Correspondence address
76 Kenmore Road, Whitefield, Manchester, M45 8FS
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 November 2007
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Andrew Kenneth Robert

Correspondence address
Dunelm, 3 Newstead Close, Poynton, Stockport, Cheshire, SK12 1ES
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 February 2007
Resigned on
1 January 2011
Nationality
British
Occupation
Finance Manager

MCBAIN, Roderick

Correspondence address
6 Tudor Way, Great Boughton, Chester, CH3 5XQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 November 2007
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Michael Hugh

Correspondence address
The Burrells, Burrells, Appleby-In-Westmorland, Cumbria, CA16 6EG
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 October 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPHARD, Graham Philip

Correspondence address
6th Floor, 4 Grosvenor Place, London, SW1X 7DL
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 May 2011
Resigned on
8 December 2011
Nationality
British
Country of residence
England Uk
Occupation
Human Resources Director

PITMANS TRUSTEES LIMITED

Correspondence address
1 Crown Street, 66 Cheapside, London, Uk, EC2V 6LR
Role Resigned
Director
Appointed on
1 November 2011
Resigned on
12 February 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
02952373