Eileen Mary HAUGHEY

Total number of appointments 32

• Date of birth: November 1962

BBC PENSION TRUST LIMITED (02218202)

• Company status: Active
• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Active): Director
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762)

• Company status: Active
• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Appointed on: 1 April 2020
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)

• Company status: Active
• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Appointed on: 1 April 2020
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

GSK PENSION PLANS TRUSTEE LIMITED (05004096)

• Company status: Active
• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Appointed on: 1 April 2020
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

BT PENSION SCHEME MANAGEMENT LIMITED (05154287)

• Company status: Active
• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Appointed on: 15 July 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HERMES EQUITY OWNERSHIP SERVICES LIMITED (05167179)

• Company status: Active
• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Appointed on: 6 February 2014
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PENSIONS SECRETARIAT SERVICES LIMITED (06475305)

• Company status: Active
• Correspondence address: 3rd Floor, 38 Lombard Street, London, EC3V 9BS
• Role (Resigned): Director
• Appointed on: 10 October 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ISIO TOTAL REWARD AND BENEFITS LIMITED (03981512)

• Company status: Active
• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Appointed on: 9 June 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RUBY PROPERTIES (ENFIELD) LIMITED (04716390)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MARKS AND SPENCER (LISBURN) LIMITED (05386790)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 30 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

RUBY PROPERTIES (LONG EATON) LIMITED (04716031)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED (05502520)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 7 September 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

RUBY PROPERTIES (TUNBRIDGE) LIMITED (04716032)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

SIMPLY FOOD (PROPERTY INVESTMENTS) (05502543)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 28 September 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

RUBY PROPERTIES (THORNCLIFFE) LIMITED (04716110)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED (05502522)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 7 March 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporte Fina

MARKS & SPENCER SIMPLY FOODS LIMITED (04739922)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED (05502582)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 7 September 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MARKS AND SPENCER (PROPERTY VENTURES) LIMITED (05502513)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 7 September 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

RUBY PROPERTIES (EXETER) LIMITED (04715974)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED (05502526)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 7 March 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED (05502564)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 7 March 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax & Corporate Financ

AMETHYST LEASING (PROPERTIES) LIMITED (04246934)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 1 March 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MINTERTON SERVICES LIMITED (04763836)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

MARKS AND SPENCER (INITIAL LP) LIMITED (SC315365)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 26 January 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax & Corporate Financ

SWINDON WAREHOUSE SERVICES LIMITED (03872396)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 7 March 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporte Fina

MARKS AND SPENCER (SPRUCEFIELD) LIMITED (05386788)

• Company status: Dissolved
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

RUBY PROPERTIES (HARDWICK) LIMITED (04716018)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

RUBY PROPERTIES (CUMBERNAULD) LIMITED (04922798)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

SIMPLY FOOD (PROPERTY VENTURES) LIMITED (02239799)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 28 September 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Corporate Fina

GRESSE STREET LIMITED (05279893)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 8 March 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax & Corp Fin

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED (00722401)

• Company status: Active
• Correspondence address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
• Role (Resigned): Director
• Appointed on: 20 March 1998
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager