ASTRAZENECA PENSIONS TRUSTEE LIMITED

Company number 02851316

58 officers / 51 resignations

BRIMICOMBE, Ian Martin David

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLBERT, Graham Peter

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 15 December 2020
• Nationality: United Kingdom
• Country of residence: England
• Occupation: None

KEMP, Adrian Charles Noel

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUTTON, Louise Abigail

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTERS, Angharrad Rhys, Mx

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Commercial Planning Manager

WHITE, Juliette

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

THE LAW DEBENTURE TRUST CORPORATION PLC

• Correspondence address: 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 8 September 1993

UK Limited Company What's this?

• Registration number: 03267461

ERSKINE, Adam

• Correspondence address: 30 The Avenue, Welwyn, Hertfordshire, AL6 0PP
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 31 October 1994
• Nationality: British

GILL, Vivien Joy

• Correspondence address: Parkes Cottage, Roke, Wallingford, Oxon, OX10 6JE
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Pensions Manager

GROVES, Sarah Louise

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 22 March 2007
• Nationality: British

HAMER, Robert Andrew

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 23 February 2018

HAMER, Robert Andrew

• Correspondence address: 33 Vickers Road, Ash Vale, Aldershot, Hampshire, England, GU12 5SE
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 3 November 2008
• Nationality: British

LAU, Michelle Mone Cin

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Secretary
• Appointed on: 6 March 2018
• Resigned on: 25 January 2021

LYNCH, Alexandra Louise

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 31 December 2016
• Nationality: British

QUAYLE, Nicola Irene

• Correspondence address: Cranfield, 57 Mannings Lane South, Chester, Cheshire, CH2 3RT
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 31 January 2005
• Nationality: British

ALLEN, John Hernaman

• Correspondence address: 17 Avondale Drive, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9SJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 November 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Measurement And Control Manage

ATTRIDGE, Wendy Eileen

• Correspondence address: Bollin Barn House, 201 Victoria Road, Macclesfield, Cheshire, SK10 3JE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Editorial Assistant

BARAN, Sandra

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2004
• Resigned on: 12 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registration Officer

BOWDEN, Valerie

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 November 2005
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Nvq Internal Verifier

BRIMICOMBE, Ian Martin David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 March 2002
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BROOKS, Elizabeth Mary

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 December 2015
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Nominated Trustee - Az Pensions Limited

DICK, Mary Marjorie

• Correspondence address: 67 Derwent Close, Alsager, Stoke On Trent, ST7 2EL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Shop Attendant

DICKSON, Murray Brown

• Correspondence address: 1 Kingsley Avenue, Stenhousemuir, Stirlingshire, FK5 4LD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 November 1996
• Resigned on: 30 June 2000
• Nationality: Scottish
• Occupation: Product Team Manager

DONALDSON, Hugh Montgomery

• Correspondence address: Western Ford, New Mill, Huddersfield, West Yorkshire, HD7 7DW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 September 1993
• Resigned on: 18 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

EARDLEY, David Neil

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 March 2012
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Global Tax Operations

FIELDING, Margaret Mclean

• Correspondence address: Threeways House, 1 Kaylee Terrace, Grindleton, Lancashire, BB7 4QX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 October 2000
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

FLOETTMANN, Jan Eike, Dr

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 October 2000
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Scientist

FREDERICK, Alexander Hill

• Correspondence address: 48 Birch Avenue, Stirling, Stirlingshire, FK8 2PN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 November 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Process Operator

GARTSIDE, John David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2005
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Global Safety Manager

HIGSON, Graham Charles

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 May 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biologist

HYDE, David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 June 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Vice President She Engineering

JENNER, Edwin Gordon

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 June 2007
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JENNER, Edwin Gordon

• Correspondence address: Lingfield, Hill House Hill, Liphook, Hampshire, GU30 7PX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 November 1993
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Manager

JONES, Kevin, Member Nominated Trustee - Az

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 December 2015
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KLACKENBERG, Tom Lars

• Correspondence address: 32 Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 1999
• Resigned on: 30 June 2000
• Nationality: Swede
• Occupation: Compensations Benefits Manager