CARILLION (DB) PENSION TRUSTEE LIMITED

Company number 07503967

28 officers / 20 resignations

CLARKE, Peter

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Secretary
• Appointed on: 29 March 2018

ELLISON, Robin Charles, Professor

• Correspondence address: Pinsent Masons, 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
• Role: Director
• Date of birth: February 1949
• Appointed on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORSYTH, Peter, Dr

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role: Director
• Date of birth: November 1959
• Appointed on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDLEY, Graham Dereck Bryan

• Correspondence address: Mandalay, 112a High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5BS
• Role: Director
• Date of birth: September 1951
• Appointed on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEIPER, Quentin John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: October 1951
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TOMLINSON, Michael Allan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role: Director
• Date of birth: December 1967
• Appointed on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Relationship Manager

WATKINS, Brian John

• Correspondence address: 3 Sandmoor House, 14,Sandy Lodge Way, Northwood, Middlesex, United Kingdom, HA6 2AJ
• Role: Director
• Date of birth: September 1937
• Appointed on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Appointed on: 8 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02567540

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 24 January 2011
• Resigned on: 4 February 2011

RUSHWORTH, Tina Jane

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 29 March 2018

BENSON, David Andrew

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 March 2011
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRATT, Alan Trevor

• Correspondence address: 98 Compton Road, Pedmore, Stourbridge, United Kingdom, DY9 0TH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 June 2013
• Resigned on: 7 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge, New Wokingham Road, Crowthorne, Berks, United Kingdom, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 March 2011
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRUNSWICK, Steven Raphael

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 March 2011
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

CHANDLER, Stephen Michael

• Correspondence address: 12-14, Lombard Road, London, United Kingdom, SW11 3AY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 March 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Manager

CLARKE, Peter

• Correspondence address: 78 Barnfield Way, Wildwood, Stafford, United Kingdom, ST17 4NB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 February 2011
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

EASTWOOD, Simon Paul

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 March 2011
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 January 2011
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 March 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KITTO, Kenneth Paul

• Correspondence address: The Malthouse, Elevator Road, Trafford Park, Manchester, United Kingdom, M17 1BR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 March 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 January 2011
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORTON, Susan Ross

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 March 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Human Resources

RAWSTHORNE, Simon John

• Correspondence address: 61 Eastmount Road, Hinchley Wood, Surrey, United Kingdom, KT10 9AY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 March 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ROWLAND, Stephen Barrie

• Correspondence address: 45 Firs Road, Over Hulton, Bolton, Lancs, United Kingdom, BL5 1EZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 March 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Contracts Director

SHEPLEY, Alison Margaret

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 March 2011
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMMONDS, Ian Michael

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 March 2012
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SUTHERLAND, Neil Anthony

• Correspondence address: Hillcrest, Fernham, Near Faringdon, Oxon, United Kingdom, SN7 7NX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 March 2011
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILSON, Julian Keith

• Correspondence address: The Malthouse, Elevator Road, Trafford Park, Manchester, United Kingdom, M17 1BR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2016
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer