ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Company number 01319235

52 officers / 49 resignations

MAGMA NOMINEES LIMITED

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role (Active): Secretary
• Appointed on: 3 January 2012

UK Limited Company What's this?

• Registration number: 7872199

HAMILTON-STANLEY, Amanda

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Director

SHAW, Peter George

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEARD, Emma Jane

• Correspondence address: 46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 28 February 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 26 July 2005
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 14 April 2005
• Nationality: British

FEATHER, Michael John

• Correspondence address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 24 January 2005
• Nationality: British

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 3 January 2012

Registered in a European Economic Area What's this?

• Place registered: BATH,ENGLAND
• Registration number: 3806882

WINTERS REGISTRARS LIMITED

• Correspondence address: 29 Ludgate Hill, London, EC4M 7JE
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 24 June 2009

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 2004
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BIRD, Peter John

• Correspondence address: 4 Luckley Wood, Wokingham, Berkshire, RG41 2EW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 1 September 1997
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Philip

• Correspondence address: Flat 2 42 Hill Street, London, W1X 7FR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 March 1999
• Resigned on: 12 July 1999
• Nationality: Australian
• Occupation: Company Director

BRYDON, Donald Hood

• Correspondence address: 7 Newgate Street, London, EC1A 7NX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 August 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 December 1992
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Chartered Accountant

CANDLER, Nicholas John

• Correspondence address: 3 Percy Cottages, London Road, Cuckfield, West Sussex, RH17 5EP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Hr Director

COOPER, Lionel Martin

• Correspondence address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 August 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Lionel Martin

• Correspondence address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 12 December 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Chartered Accountant

DEGG, Christopher Thomas Hardcastle

• Correspondence address: 10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 April 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Direct

FREEMAN, Andrew Mark

• Correspondence address: 24 St. James Avenue, Whetstone, London, N20 0JT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 April 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Accountant

FRIEND, Alan Philip

• Correspondence address: 38 Grange Road, Bracknell, Berkshire, RG12 2HZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 12 December 1992
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Mant & Devt Training Man

GARDNER, Frederick Percival Lance

• Correspondence address: 6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 April 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Sales Executive

GIBB, Andrew Adam

• Correspondence address: 17 Sandy Lane, Richmond, Surrey, TW10 7EW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 October 2003
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Retired

GUELAUD, Olivier

• Correspondence address: 12 Place Des Etats Unis, 75016 Paris, Cedex, 16, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 February 2006
• Resigned on: 29 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Group Treasurer

HOLDEN-BROWN, Derrick, Sir

• Correspondence address: Copse House, Milford On Sea, Hants, SO41 0PS
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 12 December 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Director

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 12 December 1992
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACKSON, Kenneth Peter

• Correspondence address: 16 Beacon Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9EF
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 September 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Accountant

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 May 2000
• Resigned on: 31 August 2001
• Nationality: United States
• Occupation: General Counsel & Co Secretary

KENYON, Paul Mark

• Correspondence address: 29 Elgin Park, Redland, Bristol, BS6 6RX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 July 2003
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Finance Director

LEBURN, John Kevin Stewart

• Correspondence address: 14th, Floor 76, Shoe Lane, London, United Kingdom, EC4A 3JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 September 2008
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LYSTER, Peter John

• Correspondence address: Target Chartered Accountants, 29 Ludgate Hill, London, United Kingdom, EC4M 7JE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 November 2005
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 July 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 3 August 1995
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 May 2007
• Resigned on: 12 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, England, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 July 2000
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MARTIN, Richard Graham

• Correspondence address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 12 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director