UNICORN PENSION TRUSTEES LIMITED

Company number 03904186

27 officers / 24 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group General Counsel

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: October 1960
• Appointed on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 24 June 2010
• Nationality: Other

LEEMING, Graham David

• Correspondence address: 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Finance Controller

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 21 April 2004
• Nationality: British

MCBRIERTY, Stephen John

• Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Group Finance Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Group Finance Director

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

SPEIGHT, Robert Andrew

• Correspondence address: 2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Financial Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 24 January 2000

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 October 2008
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

BRINDLEY, Gail

• Correspondence address: 1 Winston Rose Court, 273 Addiscombe Road, Croydon, Surrey, CR0 7HY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 January 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Head Of Human Resources

DOVEY, John

• Correspondence address: 164 Netherhampton Road, West Harnham, Salisbury, Wiltshire, SP2 8NB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2000
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Director

DUNCAN, John Henry

• Correspondence address: 10 Huxley Close, Macclesfield, Cheshire, SK10 3DG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 January 2002
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Director

HANCOCK, Timothy John

• Correspondence address: 82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 January 2000
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEEMING, Graham David

• Correspondence address: 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 December 2001
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 June 2002
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev Director

MCBRIERTY, Stephen John

• Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 October 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SPEIGHT, Robert Andrew

• Correspondence address: 2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 January 2000
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

TUCKER, Fredrick George

• Correspondence address: Chanwell House, Romsey Road Awbridge, Romsey, Hants, SO51 0HG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 2000
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Director

WILLIAMS, Richard Charles

• Correspondence address: 6 Durrell Road, London, SW6 5LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2000
• Resigned on: 17 September 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Operations Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 24 January 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 24 January 2000