ENGLISH PENSION TRUSTEES LIMITED

Company number 00510399

28 officers / 26 resignations

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: April 1970
• Appointed on: 11 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, David Nicholas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: February 1971
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRINDLEY, Maura Frances

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 1 October 2014
• Nationality: British

FERRIS, Thomas Anthony

• Correspondence address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Romana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 March 2015

LOCK, Mervyn Albert

• Correspondence address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 1 March 1994
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 30 June 1997
• Nationality: British

WEBSTER, Mandy Patricia

• Correspondence address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Secretary

BARFORD, David Richard

• Correspondence address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 May 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BROWN, Brendan Joseph Robert

• Correspondence address: Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 1994
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Actuary

DUNSIRE, Fiona Stewart

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2013
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FERRIS, Thomas Anthony

• Correspondence address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 May 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHMAN, Alan Seymour

• Correspondence address: 29 Redhill Street, Regents Park, London, NW1 4DQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 1997
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Actuary

GEOGHEGAN, Thomas Joseph

• Correspondence address: 4a Beckenham Road, West Wickham, Kent, BR4 0QT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 May 1998
• Resigned on: 31 December 1998
• Nationality: Irish
• Occupation: Actuary

GEOGHEGAN, Thomas Joseph

• Correspondence address: 4a Beckenham Road, West Wickham, Kent, BR4 0QT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 26 October 1992
• Resigned on: 31 March 1997
• Nationality: Irish
• Occupation: Actuary

JENKINSON, Alan Alfred

• Correspondence address: Claremont Dower, Pollards Hill Limpsfield, Oxted, Surrey, RH8 0QX
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 27 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Actuary

LOCK, Mervyn Albert

• Correspondence address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 July 1993
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Solicitor

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 1998
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

MCKEOWN, Mark Ivan

• Correspondence address: 17 Silverdale Road, Hove, East Sussex, BN3 6FE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 May 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Solicitor

MOORTON, Mark Richard

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 September 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Hr Director

NOAKES, Michael James

• Correspondence address: Briarwood, Fielden Road, Crowborough, East Sussex, TN6 1TR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 January 1993
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

O'REGAN, William Simon

• Correspondence address: 19 Flask Walk, Hampstead, London, NW3 1HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 November 2004
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Actuary

POLLOCK, Gordon

• Correspondence address: 50 Victoria Wharf, 46 Narrow Street, London, E14 8DD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 October 1999
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Actuary

RAYNER, William

• Correspondence address: Tilford Old Haslemere Road, Haslemere, Surrey, GU27 2NN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RICHARDS, Bruce Maclagan

• Correspondence address: 16 Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 27 January 1993
• Resigned on: 3 April 1993
• Nationality: British
• Occupation: Pensions Consultant

SMITH, Andrew Paul Croyden

• Correspondence address: 21 Davisville Road, London, W12 9SH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 1999
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Solicitor

WHALLEY, Alan Keith

• Correspondence address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 February 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director