MISYS GROUP PENSION TRUSTEES LIMITED

Company number 04291600

33 officers / 32 resignations

HUGHES, Janet Ruth

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: August 1968
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Andrew Jonathan Stuart

• Correspondence address: 14 Severn Street, Worcester, Worcestershire, WR1 2ND
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 19 August 2008
• Nationality: British

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, United Kingdom, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 19 August 2008
• Resigned on: 24 September 2009
• Nationality: Other

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 25 November 2004
• Nationality: British

HODGES, Gurbinder Kaur

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 25 March 2014
• Nationality: Other

RENDEL READ, Susan Jane

• Correspondence address: 27 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 23 May 2003
• Nationality: British

ROY, Mohor

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 31 March 2018

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 30 November 2002
• Nationality: British

ABDEY, Peter George

• Correspondence address: Bell Farm, Chestnut Way, Longwick, Buckinghamshire, HP27 9SD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 September 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BARLOW, Nigel

• Correspondence address: 4 Fircroft, Bicester, Oxfordshire, OX26 3XX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 September 2001
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Product Manager

BROWN, Andrew Jonathan Stuart

• Correspondence address: 14 Severn Street, Worcester, Worcestershire, WR1 2ND
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Group Pensions Manager

COOK, John

• Correspondence address: Barnside, Tredington, Gloucestershire, GL20 7BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 March 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EADON, Tim Charles

• Correspondence address: Woodstock Lodge, Carlton Husthwaite, Thirsk, North Yorkshire, Uk, YO7 2BW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 November 2005
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Howard

• Correspondence address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 October 2002
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 May 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Company Secretary

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 July 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 September 2001
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GURNEY, Edward Robert

• Correspondence address: Leckhampton, 62 Kilham Lane, Winchester, Hampshire, SO22 5QD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

HARKEN, John Van

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 November 2013
• Resigned on: 12 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAWKES, Joanna Marageret

• Correspondence address: One, Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2009
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HOMER, Thomas Edward Timothy

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 May 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Janet Ruth

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 March 2013
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Shaun Gilbert

• Correspondence address: The Granary, Trevor, Llangollen, United Kingdom, LL20 7UN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 March 2013
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

JONES, Shaun Gilbert

• Correspondence address: The Granary, Trevor, Llangollen, Denbighshire, LL20 7UN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 September 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MACPHERSON, Philip Strone Stewart

• Correspondence address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 September 2001
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAJEWSKI, Horst George

• Correspondence address: One, Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 June 2011
• Resigned on: 21 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

MATTHEWS, Geoffrey William

• Correspondence address: 9 Ripley Terrace, Luddendenfoot, Halifax, HX2 6AN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 June 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Corporate Financial Advisor

MILLS, Alexander Jonathan

• Correspondence address: 6a, Replingham Road, Southfields, London, England, SW148 5LS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 June 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Hr Business Partner

PATEL, Bijal Mahendra

• Correspondence address: 1 Ditton Road, Datchet, Berkshire, England, SL3 9LJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 June 2011
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATTNI, Prashant

• Correspondence address: Flat 5 Knowles Court 24, Gayton Road, Harrow, Middlesex, HA1 2HA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 30 June 2010
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Project Manager

SCHROETER, Ulrike

• Correspondence address: Long House, Caldecote, Towcester, Northamptonshire, NN12 8AG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2009
• Resigned on: 14 September 2010
• Nationality: German
• Occupation: Compensation And Benefits Director

STERLING, Peter William

• Correspondence address: 20 Chetwynd Road, Edgmond, Newport, Salop, TF10 8HN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 November 2004
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UTTLEY, John Richard

• Correspondence address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 September 2001
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant