SMALLPEICE TRUST(THE)

Company number 00882371

44 officers / 33 resignations

AUSTIN, Deborah Jayne

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Secretary
• Appointed on: 8 December 2023

DEAN, Glynis Mary

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

DEHGHAN, Fatemeh Shirin

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GANESHANATHAN, Abiram

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Director - Security Operations

GILL, Trevor Michael

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 5 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Retired

HALSTEAD, Alison, Prof

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

HEAVEN, Graham

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWSOME, Jacqueline Marie

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 5 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PARKER, Andrew David

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Engineer

ROBINS, Stephen Leonard

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 3 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo / Director

THOMPSON, David Gavin

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 3 September 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

ATKINSON, Lesley Jane

• Correspondence address: 25 Cape Road, Warwick, Warwickshire, CV34 4JP
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Company Secretary

BELLEINI, Brian John

• Correspondence address: 3 Bramley Way, Whittington, Lichfield, Staffordshire, WS14 9SB
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 30 June 2012
• Nationality: British

GOWARD, Philip Stephen

• Correspondence address: 8 Stonebridge Lane, Long Itchington, Rugby, Warwickshire, CV23 8PT
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 1 January 2001
• Nationality: British

KAVANAGH, Elizabeth Victoria

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 7 May 2021

ROBINS, Stephen Leonard

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Secretary
• Appointed on: 18 July 2023
• Resigned on: 8 December 2023

STENSON, Kevin Peter, Dr

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Secretary
• Appointed on: 3 June 2021
• Resigned on: 18 July 2023

WATTS, Cara Jane

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 1 January 2016

APPLETON, John Roper

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 June 1997
• Resigned on: 8 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BARBER, Norman Victor

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 21 November 2001
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BEGG, Alan Robert, Dr

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 December 2015
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BLAIR, Peter Kenneth

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 9 October 2000
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Director

BROGAN, Bernard Desmond

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 December 2005
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

COX, Pauline Victoria

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 July 2007
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Teacher

DOBLE, Paul Anthony Cyril

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 September 2012
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLKSON, Richard, Professor

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 September 2017
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FRENCH, Michael Joseph, Professor

• Correspondence address: 4 Haverbreaks Place, Lancaster, Lancashire, LA1 5BH
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 22 November 1994
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Retired University Professor

HANCOCK, Peter, Prof Dr

• Correspondence address: Rose Cottage, 65 Main Road, Biddenham, Bedford, MK40 4BE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 9 October 2000
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Retired Acedemic

JESS, Ian Michael

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 March 2017
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

KURTZ, John Bellair, Dr

• Correspondence address: 15 Brookside, Headington, Oxford, Oxfordshire, OX3 7PJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 30 November 1991
• Resigned on: 13 March 2008
• Nationality: Australian
• Occupation: Retired Doctor Of Medicine

LIDDELL, William Ian

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 15 June 2006
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MOULTON, Alexander Eric, Doctor

• Correspondence address: The Hall, Bradford On Avon, Wiltshire, BA15 1AJ
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed before: 30 November 1991
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Consulting Engineer

OMALLEY, Sean Denis

• Correspondence address: 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 September 2002
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

OSOLA, Vaino Juhani

• Correspondence address: Whiddon End, Yarhampton Cross, Stourport On Severn, Worcestershire, DY13 0UY
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 28 November 1995
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Chartered Engineer Consultant

PLATT, Beryl Catherine, The Baroness Platt Of Writtle

• Correspondence address: Greenbury House, 46 Writtle Green, Chelmsford, Essex, CM1 3DU
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 30 November 1991
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Non-Executive Director