SUNVIC CONTROLS PENSION TRUSTEES LIMITED

Company number SC060845

28 officers / 24 resignations

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role: Secretary
• Appointed on: 15 December 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role: Director
• Date of birth: November 1955
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REEVE, Thomas C.

• Correspondence address: 1551 Wewatta Street, Denver, Colorado, Usa, 80202
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate

WILKINSON, Nicolas Paul

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYD, Colin George

• Correspondence address: 14 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU
• Role (Resigned): Secretary
• Appointed on: 29 June 1990
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Company Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 1 January 2011
• Nationality: British

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 17 March 1995
• Nationality: British

SHEARING, Timothy Brian

• Correspondence address: 36 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY
• Role (Resigned): Secretary
• Appointed before: 28 November 1988
• Resigned on: 29 June 1990
• Nationality: English

APPLEBY, Simon Arundel

• Correspondence address: Corner Patch, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 31 October 1989
• Resigned on: 29 June 1990
• Nationality: British
• Occupation: Managing Director

BOARDMAN-WESTON, Kenneth Frank

• Correspondence address: The Mill House, Stretton En Le Field, Burton-On-Trent, Staffs, DE12 8AE
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 28 November 1988
• Resigned on: 14 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYD, Colin George

• Correspondence address: 14 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 September 1989
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Accountant

BOYD, Colin George

• Correspondence address: 14 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 20 January 1989
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 August 2001
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 February 1997
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Director

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GILL, John David

• Correspondence address: Glenwood Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 October 1989
• Resigned on: 2 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDLEY, John Roland

• Correspondence address: The Old Vicarage, Askham Bryan, York, YO2 3QU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 1990
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAING, George Thomas

• Correspondence address: 6 Lamford Drive, Doonbank, Ayr, KA7 4DE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 July 1997
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Director

MACDONALD, John Cowan

• Correspondence address: Maple Court 63 North Street, Strathaven, South Lanarkshire, ML10 6JL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 8 June 1997
• Resigned on: 8 June 1997
• Nationality: British
• Occupation: Director

MACDONALD, John Cowan

• Correspondence address: Maple Court 63 North Street, Strathaven, South Lanarkshire, ML10 6JL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 June 1997
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 February 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director/Company Secretary

MCKNIGHT, Teresa

• Correspondence address: Skelton 43 Northfield Street, Motherwell, North Lanarkshire, ML1 1HE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 June 1997
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Director

MCLEAN, Jane Marie

• Correspondence address: 37 Elvan Street, Motherwell, Lanarkshire, ML1 3EN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 May 1999
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Assembler

PINCHBECK, Alan Michael

• Correspondence address: Leckhampton House 158 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 28 November 1988
• Resigned on: 14 November 1991
• Nationality: British
• Occupation: Company Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHEARING, Timothy Brian

• Correspondence address: 36 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 21 September 1989
• Resigned on: 29 June 1990
• Nationality: English
• Occupation: Company Secretary And Accountant