SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED

Company number 12430851

15 officers / 6 resignations

AHLUWALIA, Davinder Singh

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEST, David Graham

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HILDRETH, Mark Peter

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAVERICK, Timothy Alexander

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NORRIS, Juliet Elizabeth

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Information Governance Director

PYE, Jan

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROBERTSON, Hilary Elizabeth Margaret

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor Buckhurst House, 42 - 44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ
• Role (Active): Director
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 02567540

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

• Correspondence address: 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 28 January 2020

UK Limited Company What's this?

• Registration number: 03267461

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 1 February 2021

NIRANJAN, Siva

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 May 2021
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Climate & Environmental Sustainability

RICE, John Frederick Peter

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 January 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SIMONIS, Kevin David

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 January 2020
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Beverley Maitland Newman

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 January 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WOODS, David Ernest

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 January 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director