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AAH LLOYDS PENSION TRUSTEES LIMITED

Company number 00865401

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Officers: 43 officers / 40 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Secretary
Appointed on
20 September 2011

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
June 1970
Appointed on
30 March 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
March 1964
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
20 September 2011

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
1 December 2000

HEATON, Janet Ruth

Correspondence address
C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
13 March 2002
Resigned on
5 February 2007
Nationality
British

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Secretary
Resigned on
31 January 1997

SMEARDON, Peter

Correspondence address
40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
13 March 2002

ALLEN, Peter

Correspondence address
60 Eastfield Lane, Welton, Lincoln, Lincolnshire, LN2 3ND
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 April 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Accountant

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 March 2016
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

BROOKS-COPPARD, Nicola Jane

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 September 2011
Resigned on
6 August 2012
Nationality
British
Country of residence
Great Britain
Occupation
Director Of Hr

DAVIDSON, Ian

Correspondence address
Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 April 2002
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Director
Date of birth
April 1937
Appointed on
4 December 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Chartered Secretary

DAVIES, Rachel Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 June 2010
Resigned on
30 March 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMERSON, Ailsa Jane

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 January 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Human Resources Director

GIBSON, Colin

Correspondence address
Amos Farmhouse, Main Street South Scarle, Newark, Nottinghamshire, NG23 7JH
Role Resigned
Director
Date of birth
May 1948
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

GREENHALGH, Gary

Correspondence address
Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
Role Resigned
Director
Date of birth
March 1937
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Maxine

Correspondence address
Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 November 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Human Resources Director

HEATON, Janet Ruth

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 June 2007
Resigned on
30 March 2016
Nationality
British
Occupation
Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 December 2000
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 January 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAJOR, Michael Evelyn

Correspondence address
1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 February 1997
Resigned on
4 December 1997
Nationality
British
Occupation
Business Development

MCSORLEY, Ciaran

Correspondence address
68 Kenilworth Road, Balsall Common, Coventry, CV7 7EX
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 January 2000
Resigned on
2 April 2002
Nationality
British
Occupation
Pharmacist

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 May 1995
Resigned on
4 December 1997
Nationality
Swiss
Occupation
Company Director

MORGAN, Fiona Jacqueline

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 May 2008
Resigned on
31 July 2011
Nationality
British
Occupation
Director Of Human Resources

PAIGE, Karan

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 October 2012
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Hr Director

REDFERN, Melvyn Hugh

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 May 2008
Resigned on
30 March 2016
Nationality
British
Country of residence
England
Occupation
Director

REVELL, Anthony William

Correspondence address
26 Ryland Road, Welton, Lincoln, LN2 3LU
Role Resigned
Director
Date of birth
June 1938
Appointed on
21 January 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

RICHARDS, John Andrew

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 September 2002
Resigned on
25 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMERDON, Peter

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 May 2011
Resigned on
30 March 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
13 March 2002
Resigned on
19 May 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMYTH, Martyn David

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 June 2007
Resigned on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Head Of Operations Finance

STANLEY, David William

Correspondence address
Hawthorns House, 1 The Paddocks, Potteranworth, Lincolnshire, LN4 2FD
Role Resigned
Director
Date of birth
March 1937
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

TAYLOR, David Leslie

Correspondence address
Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
Role Resigned
Director
Date of birth
October 1940
Appointed on
31 May 1995
Resigned on
4 December 1997
Nationality
British
Country of residence
Gb-Eng
Occupation
Pharmacist

TROUGHTON, John Mervyn

Correspondence address
Frolic House Woodlands Court, Watford Village, Northampton, Northamptonshire, NN6 7XW
Role Resigned
Director
Date of birth
July 1948
Appointed on
4 December 1997
Resigned on
12 January 2000
Nationality
British
Occupation
Business Development Executive