SEARS PENSION TRUSTEES LIMITED

Company number 00465231

27 officers / 23 resignations

BAILEY, Raymond Edward

• Correspondence address: 9 Harlequin Road, Sileby, Loughborough, England, LE12 7UR
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRANSTON, Gary Martin

• Correspondence address: St Albans House, 4th Floor, 57- 59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Welfare Visitor & Secretary To Registered Charity

HANNELL, Margaret Mary

• Correspondence address: St Albans House, 4th Floor, 57- 59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 6 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

THWAITE, Colin

• Correspondence address: St Albans House, 4th Floor, 57- 59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRANSTON, Gary

• Correspondence address: 9 Normandy Close, Glenfield, Leicester, LE3 8SZ
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 9 May 2017
• Nationality: British
• Occupation: Pensions Admin Manager

CONNELLY, Malcolm Edward

• Correspondence address: 181 Hersham Road, Walton On Thames, Surrey, KT12 5NR
• Role (Resigned): Secretary
• Appointed before: 12 November 1991
• Resigned on: 6 April 1993
• Nationality: British

HANNELL, Margaret Mary

• Correspondence address: 29 Claxton Grove, London, W6 8HD
• Role (Resigned): Secretary
• Appointed on: 6 April 1993
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Pensions Manager

LAMBERT, Paul Ian

• Correspondence address: 1 Garrick Road, London, NW9 6AU
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 27 October 2000
• Nationality: British

CAPITA EMPLOYEE BENEFITS LIMITED

• Correspondence address: C/O Gary Beckley, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2017
• Resigned on: 6 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02260524

CAPITA EMPLOYEE BENEFITS LIMITED

• Correspondence address: Mark Jelbert, 2 Cutlers Gate, Cutlers Gate, Sheffield, England, S4 7TL
• Role (Resigned): Secretary
• Appointed on: 9 May 2017
• Resigned on: 26 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02260524

ADAMS, Michael Percy

• Correspondence address: 41 Broad Oaks Road, Solihull, West Midlands, B91 1JA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 12 November 1991
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Director

BOYES, Annlyn Margaret

• Correspondence address: 81 Collington Avenue, Bexhill On Sea, East Sussex, TN39 3RA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLARK, John Macaulay Lambie

• Correspondence address: One Garrick Road, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 October 1993
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Company Director

COACKLEY, Paul

• Correspondence address: 1 Garrick Road, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 February 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Certified Accountant

CONNELLY, Malcolm Edward

• Correspondence address: 181 Hersham Road, Walton On Thames, Surrey, KT12 5NR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 April 1993
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensation & Benefits Manage

DANIELS, Timothy Philip

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 12 November 1991
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Company Director

GARTH, David

• Correspondence address: Sunningdale Road, Leicester, Leicestershire, LE3 1UR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 June 1996
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Human Resources Exec

GARTH, David

• Correspondence address: 16 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 12 November 1991
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Personnel Executive

HARVEY, Michael James

• Correspondence address: 37 Beverley Close, Thurmaston, Leicester, LE4 8EJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 October 2000
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager

LEA, Edward William

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 31 October 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Chartered Accountant

MACDONALD, David Cameron

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 6 April 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

PICKARD, John Michael, Sir

• Correspondence address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 12 November 1991
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Chartered Accountant

SEAL, Michael

• Correspondence address: Third Floor, 86 Jermyn Street, London, SW1Y 6JD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 February 1999
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Roderic Murray

• Correspondence address: Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 April 1993
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Human Resource Director

TOWNSLEY, Mary Theresa

• Correspondence address: 27 Kingsbridge Way, Beeston, Nottingham, Nottinghamshire, NG9 3LW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 April 1992
• Resigned on: 31 December 1995
• Nationality: British

WIGGINS, Paul Nigel

• Correspondence address: Sunningdale Road, Leicester, LE3 1UR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 May 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

WILLIAMS, Peter Wodehouse

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 May 1996
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Director