ACT PENSION TRUSTEES LIMITED

Company number 01671732

32 officers / 31 resignations

HARKEN, John Van

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

ARMITAGE, Matthew

• Correspondence address: 63 Windsor Road, Evesham, WR11 4QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 15 September 2006
• Nationality: British

BAINS, Gurbinder

• Correspondence address: 36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 17 March 2010
• Nationality: Other

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 24 April 2009
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed before: 20 October 1992
• Resigned on: 29 September 1995
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Secretary

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07036299

BEASLEY, Jeremy Griffin

• Correspondence address: Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 29 June 1995
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Company Director

BEASLEY, Raymond John

• Correspondence address: 13 Cromwell Road, Basingstoke, Hampshire, RG21 2NR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 February 1994
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Project Management

BELL, Phillip William

• Correspondence address: 77 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 20 October 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Finance Director

BROWN, Andrew Jonathan Stuart

• Correspondence address: 14 Severn Street, Worcester, Worcestershire, WR1 2ND
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 September 2005
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Group Pensions Manager

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 November 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 April 1995
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTTERIDGE, David James

• Correspondence address: 93 Oakhurst Road, Oswestry, Salop, SY11 1BL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 20 October 1992
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOMER, Thomas Edward Timothy

• Correspondence address: One, Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 March 2010
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Peter Richard

• Correspondence address: 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 20 October 1992
• Resigned on: 1 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 June 1995
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Company Director

MACPHERSON, Philip Strone Stewart

• Correspondence address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 June 1995
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Michael Alfred

• Correspondence address: Badgers Sett, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 20 October 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Finance Director

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 March 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Company Secretary

OLDERSHAW, Peter Alan

• Correspondence address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 20 October 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Group Commercial Director

OLIVIER, Johannes Jacobus

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 July 2015
• Resigned on: 11 May 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Sanjay Surendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 November 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITTY, Brian Howard

• Correspondence address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 20 October 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Chartered Accountant

WINFIELD, Bruce Malcolm

• Correspondence address: 12 Station Road, Harpenden, Hertfordshire, AL5 4SE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 20 October 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Accountant

WOODWARD, Andrew Paul

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 September 2014
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WORMALD, David William

• Correspondence address: 4 Chestnut Close, Dagnall, Hertfordshire, HP14 1RS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 20 October 1992
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Accountant

WRIGHT, Lem

• Correspondence address: 15 Alliance Close, Milford Gardens, Wembley, Middlesex, HA0 2NG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 August 2008
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Pension Specialist

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Appointed on: 28 May 2004
• Resigned on: 20 November 2013