AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Company number 00567441

32 officers / 29 resignations

ANDREOTTI, Alda

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALRIADA TRUSTEES LIMITED

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Appointed on: 28 April 2021

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• Registration number: NI038344

BAVERSTOCK, Peter William

• Correspondence address: Teela Greenway, West Monkton, Taunton, Somerset, TA2 8NH
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 31 December 2004
• Nationality: British

BERGAMIN, Jayabaduri

• Correspondence address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 13 November 2008
• Nationality: British

COX, Michelle Hazel

• Correspondence address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 20 April 2009
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: 27 Upper Addison Gardens, London, United Kingdom, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 17 December 2014

FLAHERTY, Rebecca Rose

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 3 March 2021

HICKS, Beverley

• Correspondence address: 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 March 2005
• Nationality: British

PREMI, Gurpal

• Correspondence address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 3 October 2014
• Nationality: British

RODIE, Kimberly Donna

• Correspondence address: 26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 27 June 2011

RODIE, Kimberly Donna

• Correspondence address: 26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 1 December 2009
• Nationality: Other

WALDRON, Aisha Leah

• Correspondence address: 29 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HA
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 28 June 2013

BAVERSTOCK, Peter William

• Correspondence address: Teela Greenway, West Monkton, Taunton, Somerset, TA2 8NH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 February 2008
• Resigned on: 22 April 2021
• Nationality: British
• Occupation: Independent Trustee

BROWN, John Stevenson

• Correspondence address: Kenyons, 11 South Grove, Lymington, Hampshire, SO41 3SW
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 29 March 1993
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CAMERON, Keith Gordon

• Correspondence address: Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 March 1993
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CAMPBELL, Colin James

• Correspondence address: 84 Crosland Road, Oakes, Huddersfield, United Kingdom, HD3 3PL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2011
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance & Risk Manager

COOPER, Graham Burton

• Correspondence address: 3 Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 July 2004
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DAVIES, John Ormond

• Correspondence address: 104 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 June 1992
• Resigned on: 6 January 1993
• Nationality: British
• Occupation: Company Secretary

FOREY, Siobhan

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 February 2008
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GORING, Michael John

• Correspondence address: 7 Oak Way, Harpenden, Hertfordshire, AL5 2NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 February 2006
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

HAGUE, Gillian Anne

• Correspondence address: Oak Cottage, The Street, West Clandon, Surrey, GU4 7TG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2005
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HARRIS, Richard Travis

• Correspondence address: 21 Lucys Mill Mill Lane, Stratford Upon Avon, CV37 6DE
• Role (Resigned): Director
• Date of birth: April 1919
• Appointed before: 28 June 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Non-Executive

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 September 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Solicitor

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 September 2000
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Solicitor

JAMES, Stuart Campbell

• Correspondence address: Waldheim, Church Road, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 March 1993
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KILBEY, Graham

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2017
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Leonard John

• Correspondence address: Pitt House, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NF
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 1 May 1993
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MORTON, Kim

• Correspondence address: 1 Cheddar Close, Friern Barnet, London, N11 3GR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 July 2004
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

NURSE, Katrina Lesley

• Correspondence address: Westgate, Wisbech Road, Welney, Cambridgeshire, PE14 9RQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 February 2007
• Resigned on: 8 December 2010
• Nationality: British
• Occupation: Accountant

RICE, Ladislas Oscar

• Correspondence address: 19 Redington Road, Hampstead, London, NW3 7QX
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 28 June 1992
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Non-Executive

ROSTRON, Christopher Shaun

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2019
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director (Burton & Dp)