MISYS RETIREMENT BENEFITS TRUSTEES LIMITED

Company number 06137997

22 officers / 18 resignations

CHAN, Ken

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARKEN, John Van

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAWKES, Joanna Marageret

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

MANNING, Richard Edmund

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BROWN, Andrew Jonathan Stuart

• Correspondence address: 14 Severn Street, Worcester, Worcestershire, WR1 2ND
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 19 January 2008
• Nationality: British

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 19 January 2008
• Resigned on: 24 April 2009
• Nationality: British

HODGES, Gurbinder Kaur

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 25 March 2014
• Nationality: Other

ROY, Mohor

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 7 December 2018

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 2 April 2007

ABDEY, Peter George

• Correspondence address: Bell Farm, Chestnut Way, Longwick, Buckinghamshire, HP27 9SD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 September 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ATTAMIAN, Arnaud

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 February 2020
• Resigned on: 31 January 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Spv, Treasury & Strategic Finance

COOK, John

• Correspondence address: Barnside, Tredington, Gloucestershire, GL20 7BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 April 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Richard Graham Keymer

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 June 2007
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Commerical Services Manager

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 June 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Company Secretary

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 July 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARKEN, John Van

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 November 2013
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

HUGHES, Janet Ruth

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 November 2013
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLS, Alexander Jonathan

• Correspondence address: 6a, Replingham Road, Southfields, London, England, SW148 5LS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 June 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Hr Business Partner

SCHROETER, Ulrike

• Correspondence address: Long House, Caldecote, Towcester, Northamptonshire, NN12 8AG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2009
• Resigned on: 14 September 2010
• Nationality: German
• Occupation: Compensation And Benefits Director

UTTLEY, John Richard

• Correspondence address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 April 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALDEN, Alan Derek

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 27 June 2007
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 5 March 2007
• Resigned on: 2 April 2007