DALGETY PENSION TRUST LIMITED

Company number 00566234

32 officers / 27 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 17 February 2022

HARBOUR, Peter Leon

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 13 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Manager

JARMAN, Christopher Alun

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 16 March 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 23 December 1998

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• Registration number: 00566234

BAXENDALE, David Philip

• Correspondence address: 70 Erlanger Road, London, SE14 5TH
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 30 September 1999
• Nationality: British

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 17 February 2022

DRAKE, Michael Brian

• Correspondence address: 7 Tattersall Close, Wokingham, Berkshire, RG40 2LP
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Financial Controller

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Solicitor

GANDY, Brian Edgar

• Correspondence address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
• Role (Resigned): Secretary
• Appointed before: 29 November 1993
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

LEE, Dorothy

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 1 January 2006
• Nationality: British

ARMSTEAD, Michael Brian

• Correspondence address: West House Fiveways, 1 Gorsey Lane, Altrincham, Cheshire, WA14 4BN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 February 1998
• Resigned on: 5 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CORNHILL, John Leslie

• Correspondence address: 3 Orchard Court, Apple Cottages, Bovingdon, Hertfordshire, HP3 0SD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 29 November 1993
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

CROSBY, David Patrick John

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2012
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DONEGAN, Michael Edward

• Correspondence address: Pear Tree Cottage, Hatchet Leys Lane, Thornborough, Buckinghamshire, MK18 2BU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 29 November 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

DUANE, Janet Ann

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 April 2014
• Resigned on: 26 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRY, Susan Jane

• Correspondence address: 3 Langham House, Idmiston Road, Worcester Park, Surrey, KT4 7SS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 October 1995
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Director

GIBSON, Amy

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 6 April 2016
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANNAGAN, Michael John

• Correspondence address: West Coates, 11 Durbin Park Road, Clevedon, Avon, BS21 7EU
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 29 November 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Animal Nutritionist

HARRIS, Robert Nicholas

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 29 November 1993
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOLLIDAY, Robert James

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

JOHNSON, Nina Elizabeth

• Correspondence address: 14 Chilworth Gardens, Sutton, Surrey, SM1 3SP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 October 1996
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Order Processing Manager

JONES, Colwyn Edward

• Correspondence address: 210 Newcheltenham Road, Kingswood, Bristol, BS15 4RP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 29 November 1993
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Director

MACDONALD, Ian Frederick

• Correspondence address: 1 Denys Court, Olveston, Bristol, Avon, BS35 4DW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 7 May 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOCK, George

• Correspondence address: 51 Pen Y Waun Road, Trinant, Newport, Gwent, NP1 4JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 1994
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Chartered Fitter

MCKECHNIE, Ronald Livingstone

• Correspondence address: Holly House, 44 The Avenue, Clevedon, Avon, BS21 7EA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 April 1993
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Operations Director

MELLOR, Hugh Salisbury

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 29 November 1993
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Derek Arthur

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 April 1997
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

RIGG, Jonathon David

• Correspondence address: 23 Pentlands Court, Pentlands Close, Cambridge, CB4 1JN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 29 November 1993
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Accountant

ROBERTS, Mark John

• Correspondence address: Genus Plc, Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 26 May 2022
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reward Director

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director