GATES UK PENSION TRUSTEES LIMITED

Company number 00375860

32 officers / 28 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 4 September 2014

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• Registration number: 06307550

ROGERS, Nathan Andrew

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Date of birth: May 1964
• Appointed on: 20 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEELY, Jamey Susan

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Date of birth: July 1971
• Appointed on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANSON, Marc Gregory

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Date of birth: December 1969
• Appointed on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 4 September 2014

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 17 March 1995
• Nationality: British

BRACKEN, Cristin Cracraft

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 March 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 July 1997
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 March 1995
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Director

COLGATE, Barry David

• Correspondence address: Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 12 October 1992
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Chartered Secretary

DANIELS, Steven John

• Correspondence address: 50 Northampton Road, Bromham, Bedford, Bedfordshire, MK43 8PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 April 1996
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Director

EDGAR, Roderick George Allan

• Correspondence address: 2 Mountainhall Gardens, Dumfries, United Kingdom, DG1 4YT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2012
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

ELKINS, David John

• Correspondence address: 38 Humber Avenue, Brickhill, Bedford, Bedfordshire, MK41 7EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 April 1996
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Technical Foreman

FARRELL, William Michael

• Correspondence address: 7 Craigvale Court, Dumfries, DG1 4QH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 December 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

FOSTER, Brian Thomas Edward

• Correspondence address: 53 Purbeck Close, Bedford, MK41 9LX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 February 1996
• Resigned on: 3 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNETT, Gerald Archer

• Correspondence address: Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 12 October 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Secretary

GOULD, Victoria Irene

• Correspondence address: 4 Hall Close, Little Paxton St Neots, Huntingdon, Cambridgeshire, PE19 4QS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 December 1998
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Personal Assistant

HAINING, John

• Correspondence address: 7 Twiname Way, Heathhall, Dumfries, DG1 3ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2002
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Process Worker

JONES, Ronald Cadrex

• Correspondence address: 16 Martindale, Swallow Street, Iver, Buckinghamshire, SL0 0HX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 December 1998
• Resigned on: 23 November 2009
• Nationality: British
• Occupation: Director

KLINGENMEIER, Mark

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 March 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KNIGHT, Susan Grace

• Correspondence address: 22 Edgcumbe Court, High Street, Sandy, Bedfordshire, SG19 1AQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 October 2007
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Cost Accountant

LEARMONT, Douglas Bryden Kennedy

• Correspondence address: 33 Woodlands Avenue, Dumfires, DG2 0LA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 October 2007
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Materials Flow Manager

LEES, Peter Bryce

• Correspondence address: 6 Jerviswood, Motherwell, Lanarkshire, ML1 4AJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 March 2001
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 April 1993
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Company Secretary

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 August 1993
• Resigned on: 17 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

POWELL, Keith, Dr

• Correspondence address: 3 Mosspark Road, Dumfries, DG1 4EG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 15 December 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Production Manager

SHIELDS, Linda Mary

• Correspondence address: Tinwald Downs Road, Heathhall, Dumfries, United Kingdom, DG1 1TS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 December 1998
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

SMITH, William David

• Correspondence address: 4 Saint Margarets, Lochmaben, Dumfriesshire, DG11 1PR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 August 2000
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Company Director

TOOTILL, Philip

• Correspondence address: Victoria Cottage Leamington Square, Lochmaben, Lockerbie, Dumfriesshire, DG11 1QG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 December 1998
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Financial Controller

WILKINSON, Nicolas Paul

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 June 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director