NORTEL NETWORKS UK PENSION TRUST LIMITED

Company number 02091890

54 officers / 47 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Active): Secretary
• Appointed on: 18 May 2010

UK Limited Company What's this?

• Registration number: 2318923

BOWLES, Norma Christine

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 13 April 2005
• Nationality: British
• Occupation: Retired

GILCHRIST, Clive Mace

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IZZARD, Brian Thomas

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: January 1942
• Appointed on: 12 April 2008
• Nationality: British
• Occupation: Retired

MASTERSON, Patrick

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 18 December 2007
• Nationality: British
• Occupation: Hr Specialist Emea

ROSSITER, Timothy John Miles

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 29 November 2006
• Nationality: British
• Occupation: Chartered Engineer

BESTRUSTEES LIMITED

• Correspondence address: Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England, RG1 1PL
• Role (Active): Director
• Appointed on: 3 July 1995

UK Limited Company What's this?

• Registration number: 02671775

DIAS, Jude

• Correspondence address: 1 Quantock Close, Great Ashby, Stevenage, Hertfordshire, SG1 6BS
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Accountant

FAULKNER, Terence Brian

• Correspondence address: 6 Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ
• Role (Resigned): Secretary
• Appointed before: 10 December 1991
• Resigned on: 6 May 2001
• Nationality: British

GENEEN OSWALD, Diana

• Correspondence address: Brambrook, 12 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Secretary
• Appointed on: 7 May 2001
• Resigned on: 22 August 2004
• Nationality: British

HAMMOND, Louise Margaret

• Correspondence address: The Bridge House, Tinkers Lane Champneys, Tring, Hertfordshire, HP23 6JB
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 18 May 2010
• Nationality: British

ABRAHAM, Laila

• Correspondence address: The Hazels 4 Rectory Field, Harlow, Essex, CM19 4HD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 January 1995
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Planner

ALLEN, Peter

• Correspondence address: Morden House Cockington Lane, Torquay, Devon, TQ2 6QT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 October 1996
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Managing Director

ASHMAN, John

• Correspondence address: The Arches, Greyhound Lane, Orsett Heath, Essex, RM16 3AA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 January 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Vice President Human Resources

BARR, Sarah Louise

• Correspondence address: Stable House, Teignmouth Road, Torquay, Devon, TQ1 4SF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Hr Director

BEATTIE, Donald Farquharson

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 10 December 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Company Director

BERRY, David John

• Correspondence address: 16 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 10 December 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Divisional Director

CARTLAND, John Anthony

• Correspondence address: 5 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 July 1995
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Vice President Human Resources

D MELLO, Oswald Lucio

• Correspondence address: 4217 Via Russo Court, Mississgauga, Ontario, Canada, L5B 3P2
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 November 1998
• Resigned on: 31 August 2003
• Nationality: Canadian
• Occupation: Director Pension Funds

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2007
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

EVANS, John Marshall

• Correspondence address: Sea Breeze Brakeridge Close, Churston Ferrers, Brixham, Devon, TQ5 0JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 10 December 1991
• Resigned on: 10 January 1993
• Nationality: British
• Occupation: Divisional Managing Director

EVANS, Lorraine Dorothy

• Correspondence address: Sea Breeze, Brakeridge Close, Churston Ferrers, Devon, TQ5 0JU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 November 2000
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Retired Communication Officer

FOSTER, Kathy

• Correspondence address: 10 Boyn Hill Road, Maidenhead, Berkshire, SL6 4JB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 2002
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Hr Director

GARDENER, William Kenneth

• Correspondence address: 15 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 10 December 1991
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Chartered Accountant

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 10 December 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Company Director

GILCHRIST, Clive Mace

• Correspondence address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 June 2007
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUNN, William Arthur

• Correspondence address: 23 Chatsworth Road, High Lane, Stockport, Cheshire, SK6 8DA
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 9 January 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Retired

HERN, John William

• Correspondence address: Waterloo Cottage, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9UP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2002
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Telecommunications

HOBBERT, Patrick Gerard

• Correspondence address: 25 Greggs Quay, Belfast, County Antrim, BT5 4GQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 May 1999
• Resigned on: 26 March 2001
• Nationality: Irish
• Occupation: Vp Operations

HORNE, Jean

• Correspondence address: 7 The Elms, Great Chesterford, Saffron Walden, Essex, CB10 1QD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 10 December 1991
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Contracts Officer

KINGSTON, Egon Ivan Theodor Martin

• Correspondence address: 69 Moss Lane, Pinner, Middlesex, HA5 3AZ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 10 December 1991
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Company Director

LLOYD, Geoffrey James Rhodri

• Correspondence address: The Cottage Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 March 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MACONACHY, Kevin

• Correspondence address: 96 Denham Lane, Chalfont St Peter, Bucks, SL9 0QJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 June 2008
• Resigned on: 15 December 2009
• Nationality: Usa
• Occupation: Finance Director

MARSHALL, Colin Edward

• Correspondence address: Grange Villa Sandy Lane, Longsdon, Stoke On Trent, Staffordshire, ST9 9QQ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 10 December 1991
• Resigned on: 1 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Support Programmer Manager

MARWOOD, David Christopher Laborde

• Correspondence address: 36 The Ridgeway, Tonbridge, Kent, TN10 4NJ
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 10 December 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Business Consultant