GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Company number 01524848

19 officers / 17 resignations

MILLER, David

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 27 February 2003
• Nationality: British

MCKENNA, Kevin Patrick

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 3 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Risk Officer Of Investec Bank Plc

FREEMAN, Caroline Susan

• Correspondence address: Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 3 April 1998
• Nationality: British

LAVELLE, Lynda

• Correspondence address: North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 31 May 1999
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 Saint Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 27 February 2003
• Nationality: British

CHIVERS, Anthony James

• Correspondence address: Rylands Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 1 September 1992
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Stockbroker

DYSON, Catherine Elizabeth

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 November 2018
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARRELL, Richard Russell

• Correspondence address: Hall Barn Close Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 April 1993
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GALLAGHER, Anne

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 April 2006
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

GALLAGHER, Anne

• Correspondence address: 18 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 August 2000
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

JOHNSON, Brian Mark

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 November 2018
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Roger Allin

• Correspondence address: 27 Mandeville Close, Tilehurst, Reading, Berkshire, RG30 4JT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 February 2006
• Resigned on: 2 May 2013
• Nationality: British
• Occupation: Retired

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 1 September 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Secretary

MILLAR, Keith Malcolm Hedley

• Correspondence address: Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 5 May 1995
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Retired Stockbroker

SHAW, Philip Edward

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 April 2006
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

WEDGWOOD, John Arthur Thomas

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 1 September 1992
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITMARSH, Michael John

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 1 September 1992
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WHITTOME, Philip Nicholas

• Correspondence address: Mill Farm Wildings Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 April 2006
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WHITTOME, Philip Nicholas

• Correspondence address: Mill Farm Wildings Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 July 2003
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager