ITB PENSION TRUSTEE LIMITED

Company number 13992520

17 officers / 2 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 21 March 2022

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• Registration number: 06412777

ALSTON, Maurice Patrick

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: October 1931
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

AUSTIN, Peter William

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: March 1937
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BIRTWISTLE, David

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions & Reward Consultant

CAPEWELL, Richard Timothy

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

LAZENBY, Terence Michael, Mr.

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEWIS, David Raymond

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Senior Account Manager-Nuclear

MCGUINESS, David Newell

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCMANUS, Martin Paul, Mr.

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Policy & Standards Manager

NELSON, Laura Louise

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROGERSON, Peter George, Mr.

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROWLANDS, Marie Angela, Ms.

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SPARKES, Peter Richard, Mr.

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Product Developer

TABOR, Robert Mark, Mr.

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

WOOLF, Joanna Margaret, Ms.

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chair

DEARDEN, John Walter, Mr.

• Correspondence address: 23 King Street, Watford, United Kingdom, WD18 0BJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 October 2022
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THORPE, Michael Edwin

• Correspondence address: 23 King Street, Watford, WD18 0BJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 March 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant