LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED

Company number 01971635

56 officers / 47 resignations

THOMAS, Esther

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 11 December 2018

AUSTIN, Jane

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Quality, Health, Safety And Environ

CRONIN, Dermot

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 7 November 2008
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

GODDEN, Anthony Nicholas

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

JOHNSON, Michael Charles

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KLEINOT, Jonathan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 19 September 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Solicitor

TURNER, Julian Alan

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

WAGSTAFF, Douglas David

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WILLSON, Rhoda Ann

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Naval Architect

BAYLISS, Brian

• Correspondence address: 4 Mornington Crescent, Hove, East Sussex, BN3 5LJ
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 30 June 1996
• Nationality: British

NEEDHAM, William Peter

• Correspondence address: 29 Blacksmith Close, St Michael's Mead, Bishops Stortford, Hertfordshire, CM23 4GB
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 22 December 2004
• Nationality: British

SPARROW, Trevor Edwin

• Correspondence address: 19 Copenhagen Gardens, Chiswick, London, W4 5NN
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 21 January 2011
• Nationality: British
• Occupation: Pension Plan Manager

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 20 September 2014
• Nationality: British

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 1999
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BERRY, Rebecca Jane

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2016
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BIDDLE, Robert Martin

• Correspondence address: Chiddinghurst, Chiddingstone, Edenbridge, Kent, TN8 7AN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 November 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Group Financial Director

BOSCIC, Linda Christine

• Correspondence address: 1 The Birches, London, United Kingdom, SE7 7PB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, Stanley William

• Correspondence address: 14 Wooldeys Road, Rainham, Gillingham, Kent, ME8 7NT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 October 2000
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Treasury Manager

CLARKE, Clive Graeme

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 December 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Insurance Manager

COLBY-BLAKE, Chad Phillip

• Correspondence address: 53 Branksome Road, Southend-On-Sea, Essex, United Kingdom, SS2 4HG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 July 2016
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CRAWFORD, Robert Gammie

• Correspondence address: 9 London House, Avenue Road, London, NW8 7PX
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 21 December 1991
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Alfred

• Correspondence address: 14 Lane End Croft, Alwoodley, Leeds, West Yorkshire, LS17 7RR
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 21 December 1991
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Principal Surveyor To Lloyds Register

DUNFORD, Neil Roy

• Correspondence address: 21 Ashley Drive, Walton-On-Thames, Surrey, United Kingdom, KT12 1JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 April 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DUNFORD, Neil Roy

• Correspondence address: 21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 August 2007
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ELKIN, Maria

• Correspondence address: 1 Gardeners Copse, Sonning Common, Oxfordshire, United Kingdom, RG4 9JJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

EVERARD, Frederick Michael

• Correspondence address: Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 August 1995
• Resigned on: 22 September 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Shipowner

FIGES, Charles Stuart

• Correspondence address: 146 Pampisford Road, South Croydon, Surrey, CR2 6DA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 21 December 1991
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Engineer Surveyor

GODDEN, Anthony Nicholas

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 11 October 2014
• Resigned on: 11 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

GOMM, Christopher Peter Maynard

• Correspondence address: Frating Lodge, Frating, Colchester, Essex, CO7 7DG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 July 1996
• Resigned on: 7 November 1999
• Nationality: British
• Occupation: Group Financial Director

HARRISON, James Terence

• Correspondence address: 40 Fortis Green Avenue, Muswell Hill, London, Uk, N2 9NA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

HAZLITT, Basil Rodney

• Correspondence address: Cousins Farm, The Haven, Nr.Billingshurst, West Sussex, RH14 9BE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 30 August 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

HEWITT, Trevor John

• Correspondence address: 156 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 August 2006
• Resigned on: 18 December 2012
• Nationality: British
• Occupation: Company Director

HUNTER, Malcolm

• Correspondence address: 17 Ainsworth Street, Cambridge, United Kingdom, CB1 2PF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUSKISSON, Robert Andrews

• Correspondence address: Lanterns 3 Luppit Close, Hutton, Brentwood, Essex, CM13 2JU
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 21 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

HUTCHISON, John Barry

• Correspondence address: 81 Vicars Moor Lane, Winchmore Hill, London, N21 1BL
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 21 December 1991
• Resigned on: 28 November 1990
• Nationality: British
• Occupation: Deputy Chairman