IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Company number 00237979

55 officers / 46 resignations

KILLICK, Jan

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Secretary
• Appointed on: 1 July 2019

CLATWORTHY, Helen Frances

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNAGE, Tony

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Esg Director

GREEN-MANN, Kirsty Elizabeth

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Sustainability And Cr Professional

HALL, Lisa Marie

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of It

HILL, Kenneth

• Correspondence address: 121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KING, James William

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Investor Relations Manager

PARKER, Ross James

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Affairs Director

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 1 October 2023

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• Registration number: NI038344

HUGHES, Philip William

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 30 June 2019

HUGHES, Philip William

• Correspondence address: 121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 3 October 2016

LEWIS, Simon John

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 4 October 2016
• Resigned on: 31 July 2018

MATHER, William Gordon

• Correspondence address: 36 St Johns Road, Clifton, Bristol, BS8 2HG
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 1 August 1996
• Nationality: British

PAIGE, Michael John

• Correspondence address: 7 Fox Elms Road, Tuffley, Gloucester, GL4 0BE
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Pensions Manager

ARNOLD, David Robert

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 March 2011
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

ASPINALL, Robin

• Correspondence address: 121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 March 2006
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Ian Arthur

• Correspondence address: 5 Queens Gate, Stoke Bishop, Bristol, Avon, BS9 1TZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 2005
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Manager

BANKS, Julian Roger

• Correspondence address: 121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 2015
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLASHILL, Graham Leonard

• Correspondence address: Ashgrove 8 Stoke Paddock Road, Bristol, Avon, BS9 2DJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 March 2002
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUCHER, John Ramon

• Correspondence address: Pentre Newydd, Freystrop, Haverfordwest, Dyfed, SA62 4EU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 March 2000
• Resigned on: 11 June 2006
• Nationality: British
• Occupation: Sales Representative

BUCHANAN, John

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 March 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: None

CASTLE, Melville James

• Correspondence address: 34 Stoneleigh Road, Bristol, BS4 2RJ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 1 March 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Retired

CASTLE, Melville James

• Correspondence address: 34 Stoneleigh Road, Bristol, BS4 2RJ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 1 August 1996
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Retired

CHAMBERLEN, Nicholas Hugh

• Correspondence address: Church Farm House, Berwick, Polegate, East Sussex, BN26 6SR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 February 1993
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Banker

CHIPPERFIELD, Ian Howard

• Correspondence address: Birchwood The Long Road, Rowledge, Farnham, Surrey, GU10 4DP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 March 1997
• Resigned on: 12 May 2001
• Nationality: British
• Occupation: Pension Consultant

DARBY, John Arthur

• Correspondence address: Mill Lodge, Mill Lane, Horning, Norfolk, NR12 8LL
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 5 April 1992
• Resigned on: 1 August 1996
• Nationality: English
• Occupation: Chartered Surveyor

DOWNING, John Matthew

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DYRBUS, Robert

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1996
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Norman Walter Hill

• Correspondence address: Friars Gate, Manor Road, Abbots Leigh, North Somerset, BS8 3RT
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 5 April 1992
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Adviser

FRIPP, David Jonathan

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 December 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN-MANN, Kirsty Elizabeth

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 June 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Responsibility

HALL, Leonard Graham

• Correspondence address: Temple Bar Green Lane, Northwood, Middlesex, HA6 2UY
• Role (Resigned): Director
• Date of birth: February 1917
• Appointed before: 5 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Actuary

HANNAFORD, Richard Charles

• Correspondence address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Edward Herbert

• Correspondence address: 1 Apple Tree Close, Edwalton, Nottingham, NG12 4DX
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 1 August 1996
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Retired

HUCKMAN, Michael John

• Correspondence address: 78 Cow Lane, Bramcote, Nottingham, NG9 3BB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 October 1993
• Resigned on: 24 October 2004
• Nationality: British
• Occupation: Management Consultant