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BET PENSION TRUST LIMITED

Company number 00842860

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Officers: 28 officers / 25 resignations

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
1 April 2024

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
November 1985
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAMPSON, Jeffreys Kristen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
August 1974
Appointed on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
9 August 1996
Nationality
British

FLETCHER, Michael Joseph Patrick

Correspondence address
6 Taylor Court, Weston Super Mare, Avon, BS22 0LU
Role Resigned
Secretary
Appointed before
6 May 1992
Resigned on
1 November 1994
Nationality
British

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Chartered Secretary

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
4 April 2017
Resigned on
31 March 2024

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
4 April 2017

BOWMAN, Kenneth James

Correspondence address
Blink Bonnie 92 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 November 1996
Resigned on
8 May 1998
Nationality
British
Occupation
General Manager

COWELL, Richard John

Correspondence address
5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
Role Resigned
Director
Date of birth
October 1942
Appointed before
6 May 1992
Resigned on
28 July 1992
Nationality
British
Occupation
Director

EVANS, Morfydd Ann

Correspondence address
11d Prior Bolton Street, London, N1
Role Resigned
Director
Date of birth
October 1949
Appointed on
31 January 1995
Resigned on
27 October 1997
Nationality
British
Occupation
Actuary

EWING, Michael John

Correspondence address
230 Sheen Lane, East Sheen, London, SW14 8LB
Role Resigned
Director
Date of birth
July 1944
Appointed before
6 May 1992
Resigned on
20 May 1996
Nationality
British
Occupation
Group Director - Human Resourc

FAGAN, Daragh Patrick Feltrim

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 April 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 April 2016
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GILCHRIST, Clive Mace

Correspondence address
Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
Role Resigned
Director
Date of birth
September 1950
Appointed on
25 October 1993
Resigned on
30 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 February 1994
Resigned on
9 July 1996
Nationality
British
Occupation
Chartered Secretary

HAGER, David Paul

Correspondence address
Mallards Point Grafham, Bramley, Guildford, Surrey, GU5 0LH
Role Resigned
Director
Date of birth
January 1951
Appointed before
6 May 1992
Resigned on
26 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

LAAN, Alexandra Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 September 2008
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

MACMAHON, Brian Sean

Correspondence address
The Cottage Oxhouse Lane, Lower Failand, Bristol, Avon, BS8 3SL
Role Resigned
Director
Date of birth
April 1938
Appointed before
6 May 1992
Resigned on
31 March 1998
Nationality
Irish
Occupation
Group Benefits Executive

PARRY, John Reginald

Correspondence address
Whin House, Chislehurst, Kent, BR7 5PP
Role Resigned
Director
Date of birth
May 1938
Appointed before
6 May 1992
Resigned on
30 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PEARCE, Christopher Thomas

Correspondence address
Felcourt, East Grinstead, West Sussex, RH19 2JY
Role Resigned
Director
Date of birth
January 1941
Appointed on
17 June 1996
Resigned on
8 May 1998
Nationality
British
Occupation
Group Finance Director

ROBERTSON, Ian Donald Winton

Correspondence address
Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
Role Resigned
Director
Date of birth
June 1946
Appointed on
27 July 1993
Resigned on
9 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director/Solicitor

SINGER, Alfred Ernst

Correspondence address
York Cottage, Lower Chedworth, Cheltenham, Gloucestershire, GL54 4AN
Role Resigned
Director
Date of birth
November 1924
Appointed on
25 October 1993
Resigned on
30 September 1997
Nationality
British
Occupation
Director

STEAD, Catherine Jane

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 August 2016
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THOMPSON, Clive Malcolm, Sir

Correspondence address
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
April 1943
Appointed on
17 June 1996
Resigned on
22 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOMS, Alan Robert William

Correspondence address
18 Hertford Road, Digswell, Welwyn, Hertfordshire, AL6 0DE
Role Resigned
Director
Date of birth
December 1935
Appointed before
6 May 1992
Resigned on
31 May 1992
Nationality
British
Occupation
Director

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
19 March 1998
Resigned on
4 April 2017

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
19 March 1998
Resigned on
4 April 2017