PHILIPS PENSION TRUSTEES LIMITED

Company number 00406330

56 officers / 53 resignations

BEST, Louise Helen

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Secretary
• Appointed on: 14 December 2017

BEST, Louise Helen

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: January 1981
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: November 1960
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 14 December 2017
• Nationality: British
• Occupation: Company Lawyer

MANZETTI, Roland Guido Christopher

• Correspondence address: 39 Tindale Close, Sanderstead, South Croydon, Surrey, CR2 0RT
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 1 January 1993
• Nationality: British

ANDREW, Christopher Meriton

• Correspondence address: 28 Walhatch Close, Forest Row, East Sussex, RH18 5GT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 April 2003
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 January 2010
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 April 2007
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Barrister

AUTON, Colin

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2009
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

AUTON, Colin

• Correspondence address: 5 Denwick Close, Westacres Waldridge Park, Chester Le Street, County Durham, DH2 3TL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 August 1994
• Resigned on: 21 September 1995
• Nationality: British
• Occupation: Plant Director

AYRES, John Richard Alan, Dr

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2009
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

BAKER, Matthew Peter John

• Correspondence address: 12 Fir Tree Close, Rough Common, Canterbury, Kent, CT2 9DB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 December 2006
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Research Scientist

BALLARDIE, John Dougald

• Correspondence address: The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 April 1996
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BERTENSHAW, John Anthony

• Correspondence address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 20 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Secretary

BLAKELOCK, William

• Correspondence address: 20 Magdalene Avenue, Carville, Durham, DH1 1NN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 March 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Lab Assistant

BRACEY, Ian James

• Correspondence address: Fir Trees 6a Stoke Road, Cobham, Surrey, KT11 3AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 1999
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Human Resources Director

BRUCE, Hugh

• Correspondence address: 38 Eanam, Blackburn, Lancashire, BB1 5BY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 January 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Despatcher

BRYANT, William Wells

• Correspondence address: Church House, North Church Street, Bakewell, Derbyshire, DE45 1DB
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 1 October 2000
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLEMENTS, Serena

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 March 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COLEMAN, Philip Michael

• Correspondence address: 5 The Woods, The Warren, Radlett, Hertfordshire, WD7 7HF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 July 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Director Of Finance

COLLINS, Lynn Davies

• Correspondence address: 15 Capesthorne Road, High Lane, Stockport, Cheshire, SK6 8BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Payroll Administrator

CROOK, Christopher Thomas

• Correspondence address: Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 20 June 1991
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CUNNINGHAM, Brian

• Correspondence address: 37 Longfield Avenue, Heald Green, Cheadle, Cheshire, SK8 3NH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 3 September 1991
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Quality Engineer

DAVEY, James Michael

• Correspondence address: 62 Morrison Street, Battersea, London, SW11 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 April 1994
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Test Equipment Administrator

FALKNER, Robert Stephen

• Correspondence address: 18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 20 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Quality Engineer

FISHER, Martin Victor

• Correspondence address: 1 Orpen Road, Southampton, Hampshire, SO19 0HP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 September 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Electronics Engineer

FRY, David Lewis

• Correspondence address: 40 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 November 1991
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

GOODLIFFE, Peter

• Correspondence address: 21 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Human Resources Manager

HARWOOD, John Thomas

• Correspondence address: 45 Disraeli Road, Ealing, London, W5 5HS
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 20 June 1991
• Resigned on: 20 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

HOLDEN, Michael James

• Correspondence address: 94 Openshaw Drive, Blackburn, Lancashire, BB1 8RH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 20 June 1991
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Management Accountant

HUITSON, Ian

• Correspondence address: 14 Birkdale Gardens, Belmont, Durham, County Durham, DH1 2UJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 April 2006
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dept Head Of Facilities

HUITSON, Ian

• Correspondence address: 14 Birkdale Gardens, Belmont, Durham, County Durham, DH1 2UJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dept Head Of Facilities

INWARDS, Michael Anthony

• Correspondence address: 51 The Avenue, Twickenham, Middlesex, TW1 1QU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 20 June 1991
• Resigned on: 31 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Roy Richard

• Correspondence address: 15 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 20 June 1991
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Managing Director

JORDAN, David Herbert

• Correspondence address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 2004
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director