COLT PENSION TRUSTEES LIMITED

Company number 04108704

34 officers / 28 resignations

RAMASAMY, Nadine Ruth-Paula

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role: Secretary
• Appointed on: 11 September 2019

CROWLAND, Anthony David

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role: Director
• Date of birth: November 1964
• Appointed on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Management

FARNAN, Robin Peter David

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role: Director
• Date of birth: December 1964
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Global Network Operations

GALTIERI, Alessandro

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role: Director
• Date of birth: January 1972
• Appointed on: 16 March 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Alternate Director

GOAMAN, Darren Paul

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role: Director
• Date of birth: February 1975
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TILBROOK, Richard Martin

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role: Director
• Date of birth: May 1977
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ARTHURS, Sarah Megan

• Correspondence address: 15 Chapman Place, London, N4 2PD
• Role (Resigned): Secretary
• Appointed on: 22 February 2004
• Resigned on: 28 May 2004
• Nationality: New Zealand

BÉNIS, Victoria

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 26 January 2016

CHENGAPEN, Esmee Alicen Devi

• Correspondence address: K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg
• Role (Resigned): Secretary
• Appointed on: 26 January 2016
• Resigned on: 11 September 2019

CHENGAPEN, Esmee Alicen Devi

• Correspondence address: 3 Rue General Omar Bradley, Merl, Luxembourg, L-1279
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 15 December 2011
• Nationality: British

DIGGS, Julia

• Correspondence address: 429 Kingston Road, Wimbledon Chase, London, SW20 8JR
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 5 July 2002
• Nationality: British

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 24 March 2005
• Nationality: British

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Solicitor

HEADLAND, Nicola Jane

• Correspondence address: 2 Holly Walk, Floral Way, Andover, Hampshire, SP10 3PJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 22 February 2004
• Nationality: British
• Occupation: Pa

HORNBUCKLE, Sarah Michella

• Correspondence address: 19 Craven Avenue, London, W5 2SY
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 1 October 2008
• Nationality: British

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Lawyer

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 15 January 2001

AUMAYER, Stephen Charles

• Correspondence address: 5 St Helena Road, Westbury Park, Bristol, United Kingdom, BS6 7NP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 December 2008
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Director

CLEMENTS, Stephen Ernest Mark

• Correspondence address: 10 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 May 2005
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Director And Compensation Hris

CORMICAN, Maria

• Correspondence address: 22 Rudyard Grove, London, NW7 3EG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 December 2000
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Solicitor

DOHERTY, John

• Correspondence address: Bradden, Delmar Avenue Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4LY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 May 2004
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Communicati

FENN, Jonathan Mark

• Correspondence address: Smartswell Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 December 2000
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Solicitor

FORRESTER, Andrew Craig, Mr.

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2017
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 May 2005
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEWITT, Matthew

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 April 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 January 2001
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LAYNE, Gordon Barry

• Correspondence address: 114b High Street, Clophill, Bedford, Bedfordshire, MK45 4BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 September 2001
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

LEINSTER, Vivian

• Correspondence address: 6 Alma Road, Wandsworth, London, SW18 1AB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 May 2003
• Resigned on: 23 July 2004
• Nationality: Australian
• Occupation: Compensation & Benifits Direct

MALLEY, John William

• Correspondence address: 44 Longacres, St Albans, Hertfordshire, AL4 0DR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 2004
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Human Resource Director

MORRIS, Jane

• Correspondence address: 24 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 January 2001
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Human Resources Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 November 2000
• Resigned on: 20 December 2000
• Nationality: British

STOKES, Richard John

• Correspondence address: 66 Mount View Road, London, N4 4JR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 April 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Performance & Reward

WEBB, Peter

• Correspondence address: 20 Lichfield Road, Cambridge, Cambridgeshire, CB1 3SS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 September 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 November 2000
• Resigned on: 20 December 2000
• Nationality: British