LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

Company number 07831310

21 officers / 17 resignations

FLAVELL, Martin Richard

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Human Resources

GILLAM, Malcolm Spencer

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WARD, Rebecca Ann

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stress Engineer

WEIR, Adrian Nicholas

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Kate

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 12 October 2017

WELLS, James Michael, Dr.

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Secretary
• Appointed on: 24 October 2017
• Resigned on: 30 September 2022

BEAUMONT, Caroline

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, United Kingdom, BA20 2YB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 January 2012
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr Management

BEIZSLEY, Janie Doreen

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

BIRD, Michael John

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk Management & Insurance

BURTON, Christopher James, Mr.

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 November 2019
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

GRINDLE, Colin

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2011
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HAWKE, Andrew James

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HIGGINS, Clive James

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 24 September 2020
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Stephen Laurence

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2011
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

JONES, Simon

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 November 2015
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Strategy & Planning Manager

JONES, Simon Peter

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 December 2014
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

LAD, Alan Mansell

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, United Kingdom, BA20 2YB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 November 2011
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant And Semi Retired

MCKENZIE, Nicola Jane

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 July 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

PORTER, Craig

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PYM, Stephen John

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2011
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Build Inspector

SMITH, Richard Kevin

• Correspondence address: Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2011
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant