WELLINGTON PENSION TRUSTEE LIMITED

Company number 03298939

30 officers / 27 resignations

REES, Marie Louise

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 10 September 2015

BRADBROOK, Paul Richard

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: February 1976
• Appointed on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

JARDINE, Paul Andrew

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: February 1961
• Appointed on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Solicitor

CORRIGHAN, Peter

• Correspondence address: 4 Allenby Road, Maidenhead, Berkshire, SL6 5BB
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 11 June 2003
• Nationality: British

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 13 September 2004
• Nationality: British

GUYATT, Elizabeth Helen

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 10 September 2015
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1997
• Resigned on: 18 February 1997

AGNEW, Ian Charles

• Correspondence address: 23 Chalfont House, 19 Chesham Street, London, SW1X 8NG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 June 1998
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Underwriter

ALEXANDER, John Lindsay, Sir

• Correspondence address: Corton Denham House, Corton Denham, Sherborne, Dorset, DT9 4LR
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed on: 18 February 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Non Executive Director

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 February 1997
• Resigned on: 20 September 2004
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

BARTON, Robert John Orr

• Correspondence address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 February 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor

CALLAN, Robert

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOREMAN, David Peter

• Correspondence address: Ringers Farm, Russ Hill Road Charlwood, Horley, Surrey, RH6 0EW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 June 1997
• Resigned on: 15 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

FRESHWATER, Neil Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 March 2009
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEORGE, Robin Edwin

• Correspondence address: 17 Manor Close, Tunbridge Wells, Kent, TN4 8YB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 February 1997
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HARRIS, Peter Hulme

• Correspondence address: Bochans, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 June 2000
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

HAYNES, Joseph Antony

• Correspondence address: 40 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 18 February 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chairman

IBESON, David Christopher Ben

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 March 2011
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 April 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

MAY, Christopher David

• Correspondence address: Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 June 2003
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

PREBENSEN, Preben

• Correspondence address: Hollam House, Dulverton, Somerset, TA22 9JH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 September 2004
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIMER, Daniel Francis

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 March 2011
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

SINFIELD, Nicholas Christopher

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 2011
• Resigned on: 17 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STUBBS, Tobias William

• Correspondence address: Greys Lea Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 June 1997
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

TAYLOR, Anthony

• Correspondence address: Studwell Lodge, Droxford, Hampshire, SO32 3PB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 February 1997
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Underwriter

TURPIN, Keith

• Correspondence address: 12 Amott Road, London, SE15 4JD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 June 1997
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Manager

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 31 July 2007
• Resigned on: 22 March 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05125293

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1997
• Resigned on: 18 February 1997