THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED

Company number SC354495

25 officers / 18 resignations

BRADLEY, Sarah Jane

• Correspondence address: 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
• Role (Active): Secretary
• Appointed on: 30 July 2024

ASPINWALL, Mark Alexander

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, John Connor

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMAN, Steve

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bus Driver

MENNIE, Patrick James

• Correspondence address: 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

UPSHAW, Paul

• Correspondence address: 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 22 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAN TRUSTEES UK LLP

• Correspondence address: 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
• Role (Active): Director
• Appointed on: 9 November 2023

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• Registration number: OC333840

VAUX, Michael John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 30 July 2024

WHITNALL, Alan Leonard

• Correspondence address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 29 May 2009
• Nationality: British

ANDREW, Robert Gervase

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 March 2011
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAILEY, Douglas

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 4 February 2009
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Albert

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 March 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Colin

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 February 2009
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONROY, John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 February 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Peter William

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 June 2019
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Driver

EDWARDS, Peter William

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 February 2009
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISH, John

• Correspondence address: 58 Lindel Road, Fleetwood, Lancashire, FY7 7LX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 February 2009
• Resigned on: 17 March 2011
• Nationality: British
• Occupation: Company Director

ROBINSON, Keith Patrick

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 February 2009
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Derek

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 February 2009
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Peter

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 November 2019
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKLEY, John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 January 2020
• Resigned on: 20 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKLEY, John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 February 2009
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THREAPLETON, Arnold Mark

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 February 2009
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUX, Michael John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 March 2011
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITNALL, Alan Leonard

• Correspondence address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 February 2009
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Director