AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

Company number 14172480

11 officers / 3 resignations

CIRIPITCA, Andrei

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Acquisition & Marketing

COLES, Alan John

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

KEARNEY, Julian Patrick

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORLEN, Craig Richard

• Correspondence address: 12 Slaugham Manor, Slaugham Place, Slaugham, Haywards Heath, England, RH17 6FT
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHITE, John Christopher

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

WRIGHT, Andrew David

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

INDEPENDENT TRUSTEE LIMITED

• Correspondence address: 1st Floor, Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
• Role (Active): Director
• Appointed on: 14 June 2022

UK Limited Company What's this?

• Registration number: 02473669

ZEDRA GOVERNANCE LTD

• Correspondence address: Merlin House, Brunel Road, Theale, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Active): Director
• Appointed on: 14 June 2022

UK Limited Company What's this?

• Registration number: 02952373

GILL, Gurinderjit Kaur

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2022
• Resigned on: 31 March 2023

CORNELIUS, Keith

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 June 2022
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARDMAN, Olga Mariette Wilhelmina

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 June 2022
• Resigned on: 19 January 2023
• Nationality: British,Dutch
• Country of residence: England
• Occupation: Senior Manager