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LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Company number 03367648

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Officers: 30 officers / 24 resignations

COX, Stuart Alan

Correspondence address
55-57, High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
Role
Director
Date of birth
March 1960
Appointed on
1 November 2016
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Accountant

GOMARSALL, Ralph Ian

Correspondence address
York House, Sheet Street, Windsor, England, SL4 1DD
Role
Director
Date of birth
May 1964
Appointed on
13 March 2018
Nationality
British
Country of residence
England
Occupation
Director Of Ethics And Compliance

NEWLAND, Barry George

Correspondence address
4 Leys Villas, The Leys, Witney, Worcestershire, OX28 4OH
Role
Director
Date of birth
July 1944
Appointed on
16 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WRIGHT, James Phillip

Correspondence address
93 Lilliput Road, Poole, Dorset, England, BH14 8JX
Role
Director
Date of birth
April 1953
Appointed on
28 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STRETTEA INDEPENDENT TRUSTEES LIMITED

Correspondence address
Allan Whalley, 26 Strettea Lane, Higham, Alfreton, England, DE55 6EJ
Role
Director
Appointed on
13 March 2018

UK Limited Company What's this?

Registration number
08929873

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role
Director
Appointed on
2 May 1997

UK Limited Company What's this?

Registration number
3267461

BOULTON, Paul Andrew

Correspondence address
The Twemloes, Higher Heath, Whitchurch, Shropshire, SY13 2HB
Role Resigned
Secretary
Appointed on
28 September 2004
Resigned on
24 May 2011
Nationality
British
Occupation
Solicitor

CRABB, Josephine Alison

Correspondence address
75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
Role Resigned
Secretary
Appointed on
24 September 2003
Resigned on
28 September 2004
Nationality
English
Occupation
Solicitor

HOWELL, John Kenneth

Correspondence address
33 Malvern Road, Hackney, London, E8 3LP
Role Resigned
Secretary
Appointed on
2 May 1997
Resigned on
19 June 1997
Nationality
British

THOMAS, Brenda Joy

Correspondence address
27 Ravenscroft, Hook, Hampshire, RG27 9NP
Role Resigned
Secretary
Appointed on
20 September 2001
Resigned on
24 September 2003
Nationality
British
Occupation
Pensions Manager

WEIR, Geoffrey John

Correspondence address
9 Ascot Mews, Wallington, Surrey, SM6 9PQ
Role Resigned
Secretary
Appointed on
19 June 1997
Resigned on
20 September 2001
Nationality
British

INSIDE PENSIONS LTD

Correspondence address
Inside Pensions Limited, 54-56 Victoria Street, Victoria Street, St. Albans, Hertfordshire, England, AL1 3HZ
Role Resigned
Secretary
Appointed on
24 May 2011
Resigned on
13 August 2021

UK Limited Company What's this?

Registration number
06664240

BANDHA, Baljinder Kumar

Correspondence address
Morgan Technical Ceramics, Bewdley Road, Stourport-On-Severn, Worcestershire, United Kingdom, DY13 8QR
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 May 2010
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CHADWICK, Ian Thomas

Correspondence address
Goring Lodge, Cadsden Road, Cadsden, Buckinghamshire, HP27 0NB
Role Resigned
Director
Date of birth
December 1949
Appointed on
8 November 1997
Resigned on
28 September 2004
Nationality
British
Country of residence
England
Occupation
Tax Director

COKER, David John

Correspondence address
Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
Role Resigned
Director
Date of birth
March 1946
Appointed on
19 June 1997
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

DANGERFIELD, Kevin Jeremy

Correspondence address
21 Crowsley Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JU
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 September 2004
Resigned on
4 October 2006
Nationality
British
Occupation
Accountant

HALLIDAY, Simon John Rhodes

Correspondence address
Morgan Technical Ceramics, Bewdley Road, Stourport-On-Severn, Worcestershire, United Kingdom, DY13 8QR
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 March 2007
Resigned on
13 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Nigel Grant

Correspondence address
Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 June 1998
Resigned on
31 December 2003
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

NOONAN, Derek Noel

Correspondence address
43 Sandringham Avenue, Wirral, Merseyside, L47 3BY
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 September 1999
Resigned on
13 March 2002
Nationality
British
Occupation
Director Of Sales

NORRIS, Ian Pearson

Correspondence address
Cedar Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
Role Resigned
Director
Date of birth
February 1943
Appointed on
19 June 1997
Resigned on
22 June 1998
Nationality
British
Occupation
Company Director

OSULLIVAN, Alan Patrick

Correspondence address
Tir-Na-Oq Vicarage Lane, Burton, South Wirral, Merseyside, L64 5TS
Role Resigned
Director
Date of birth
January 1929
Appointed on
19 June 1997
Resigned on
4 May 2001
Nationality
British
Occupation
Company Director

REED, Keith Mervyn

Correspondence address
18 Meadow Road, Wokingham, Berkshire, RG41 2TD
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 June 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Treasurer

RILEY, Andrew Colin

Correspondence address
18 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 May 2009
Resigned on
27 January 2010
Nationality
British
Country of residence
England
Occupation
Accountant

RUSSELL, John

Correspondence address
11 Longwood Road, Tingley, Wakefield, West Yorkshire, WF3 1UG
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 November 1997
Resigned on
5 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountan

SWETMAN, Graham Dudley

Correspondence address
Camellias Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
Role Resigned
Director
Date of birth
September 1943
Appointed on
19 June 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Finance Director

TAYLOR, Mark Stewart

Correspondence address
Bramley House 34a Chesshire Avenue, Stourport On Severn, Worcestershire, DY13 0EA
Role Resigned
Director
Date of birth
December 1954
Appointed on
8 November 1997
Resigned on
30 April 2001
Nationality
British
Occupation
Group Personnel Manager

WEIR, Geoffrey John

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 March 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Group Pensions

WEIR, Geoffrey John

Correspondence address
9 Ascot Mews, Wallington, Surrey, SM6 9PQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2004
Resigned on
29 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Compensation And Benefits Mana

WHITEHILL, Stanley Benn, Dr

Correspondence address
Spring Cottage, Garth Avenue Collingham, Wetherby, LS22 5BJ
Role Resigned
Director
Date of birth
April 1926
Appointed on
19 June 1997
Resigned on
16 November 2005
Nationality
British
Occupation
Company Director

WOODING, Amanda Claire

Correspondence address
C/O Morgan Crucible, Quadrant, 55-57 High Street, High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 September 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director