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SIRBS PENSION TRUSTEE LIMITED

Company number 06316669

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Officers: 14 officers / 12 resignations

MACNICOL, Sheila Elizabeth Margaret

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Role Active
Director
Date of birth
November 1970
Appointed on
27 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

OATEN, Andrew Peter

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Role Active
Director
Date of birth
July 1982
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, James Richard

Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
31 March 2014
Nationality
British

FAHEY, Brendan Joseph

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 December 2013
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Hr Director

FISHER, Alan Michael

Correspondence address
409 Church Road, Frampton Cotterell, Bristol, Avon, BS36 2AH
Role Resigned
Director
Date of birth
October 1948
Appointed on
18 July 2007
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Commercial Dispute Consultant

HEALY, Christopher William

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 July 2007
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUSSELL, James Richard

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 March 2013
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SALMONS, Paul

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 March 2013
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STOCKWELL, Andrew James

Correspondence address
4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 December 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TARN, Nicholas James

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 January 2008
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

TIERNEY, Declan John

Correspondence address
27 Huron Road, London, England, SW17 8RE
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2013
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GPG PENSION INVESTMENT TRUSTEES LIMITED

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Appointed on
18 July 2007
Resigned on
1 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5643705

GPG PENSION TRUSTEES LIMITED

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Appointed on
31 January 2008
Resigned on
1 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682309

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
18 July 2007
Resigned on
31 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03267461