BOOSEY & HAWKES PENSION TRUSTEE LIMITED

Company number 00444317

29 officers / 24 resignations

HILLIER, Mark Stephen

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 14 December 2007
• Nationality: British

ALLEN, Jeremy Patrick

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Editor

ALLENBY, David John

• Correspondence address: 84 Halliwick Road, London, N10 1AB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

MINCH, John Berchmans

• Correspondence address: Barnes House, Piltdown, East Sussex, TN22 3XN
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 17 September 2002
• Nationality: Irish,British
• Country of residence: England
• Occupation: Publisher

ROSS TRUSTEES SERVICES LTD

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Active): Director
• Appointed on: 13 March 2018

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• Registration number: 7904277

CHRISTMAS, John Leslie

• Correspondence address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 5 January 2004
• Nationality: English

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 18 February 2000
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 5 October 2001
• Nationality: British

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Group Finance Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Finance Director

AUSTEN, Peter David

• Correspondence address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 August 1994
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALDWIN, Natasha

• Correspondence address: 5 Henslowe Road, London, SE22 0AP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 26 October 2007
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licensing Executive

CHRISTMAS, John Leslie

• Correspondence address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 September 2000
• Resigned on: 5 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

COOKE, Derek John

• Correspondence address: 47 Greencourt Avenue, Edgware, Middlesex, HA8 5SS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 1992
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Export Sales Office Mngr

GUMMER, Andrew David Frederick

• Correspondence address: St. Michaels Lodge, Worminster, Shepton Mallet, Somerset, BA4 4AJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2004
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Lawyer

HAZEL, Paul Malcolm

• Correspondence address: Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 16 May 1992
• Resigned on: 30 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLAND, Richard

• Correspondence address: Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 16 May 1992
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOSKINS, Kent Michael

• Correspondence address: 13 Ellaline Road, Hammersmith, London, W6 9NZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 December 2007
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JULIER, Ian David

• Correspondence address: 10 Duckmill Crescent, Bedford, MK42 0AE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 July 1999
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Head Of Music Production

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 February 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCKENZIE, Frank

• Correspondence address: 2 Whitehouse Avenue, Borehamwood, Hertfordshire, WD6 1HD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 July 1992
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Musical Instrument Maker

MORTIMER, Gerald Francis

• Correspondence address: 136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 February 1992
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Economist

MORTIMER, Gerald Francis

• Correspondence address: 136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 16 May 1992
• Resigned on: 16 May 1993
• Nationality: British
• Occupation: Economist

MOSLEY, Alison Claire

• Correspondence address: 30 Horsley Drive, Kingston Upon Thames, Surrey, KT2 5GG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 June 1995
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Chartered Accountant

O'RIORDAN, Kevin Francis

• Correspondence address: 80 Manor Way, Borehamwood, Hertfordshire, WD6 1QY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Production Controller

ROBINSON, Liz

• Correspondence address: Flat 32 St Johns Mansions, Clapton Square, London, E5 8HT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 1992
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Music Publisher

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 January 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Finance Director

VERNON, Paul David

• Correspondence address: 31 Ashburnham Road, Kensal Rise, London, NW10 5SB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 March 2004
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

WOOD, Michael James

• Correspondence address: 18 Glebe Rise, Kings Sutton, Banbury, Oxfordshire, OX17 3PH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 April 2003
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Copyright Manager