UNIQ PENSION SCHEME TRUSTEES LIMITED

Company number 00912507

43 officers / 40 resignations

LOVELL, Philip

• Correspondence address: Fosseway Barns, Fosse Way, Offchurch, Leamington Spa, Warwickshire, United Kingdom, CV33 9BQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORBY, John Graham

• Correspondence address: C/O Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: November 1950
• Appointed before: 26 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INDEPENDENT TRUSTEES SERVICES LIMITED

• Correspondence address: St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Active): Director
• Appointed on: 11 May 2009

UK Limited Company What's this?

• Registration number: 02567540

CLEMENT, Robert Denis

• Correspondence address: 38 Avalon Road, Ealing, London, W13 0BN
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 31 March 2001
• Nationality: British

LEADBEATER, David

• Correspondence address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 5 April 2011
• Nationality: British

WHITBREAD, Helen

• Correspondence address: 19 Ashby Gardens, St. Albans, Hertfordshire, AL1 2NP
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 22 January 2010
• Nationality: British

ANDREW, Tony

• Correspondence address: 33 Broadgate, Weston Hills, Spalding, Lincolnshire, PE12 6DB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2003
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Administrator

BARTER, Ian Stuart

• Correspondence address: Kings College, Cambridge, CB2 1ST
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 26 April 1992
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Company Director

BEER, Martin Francis Stafford

• Correspondence address: Hollowdene Court, Frensham, Farnham, Surrey, GU10 3BW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 March 2003
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURGE, Colin John

• Correspondence address: 21 Orchard Mead, Wotton, Bassett, Swindon, Wiltshire, SN4 8NF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 May 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Process Coordinator St Ivel

BURKITT, James Frederick

• Correspondence address: 31 Upper Meadow, Hedgerley Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7EY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 October 2000
• Resigned on: 28 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BYE, Alan

• Correspondence address: 38 Fairlawn Close, Hanworth, Middlesex, TW13 6LJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 July 1997
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Hgv Driver

CARR, Robert Richard

• Correspondence address: 18 Holmes Road, Kirton Holme, Boston, Lincolnshire, PE20 1SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Personnel Manager

COCHRANE, Roderick Struan

• Correspondence address: Southfields Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 26 April 1992
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Company Director

CRANE, Brett Spencer

• Correspondence address: 14 Clare Drive, Tiverton, Devon, EX16 6TJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 July 1997
• Resigned on: 11 January 1998
• Nationality: British
• Occupation: Dairy Operative

DODD, Robert William Atwood

• Correspondence address: Woodgate House, Park View, Aston Clinton, Buckinghamshire, HP22 5JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 November 1999
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Personnel Director

FEHR, Shan Susanna

• Correspondence address: 62 Shelburne Road, High Wycombe, Buckinghamshire, HP12 3NQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 April 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

GELLING, Richard Oldfield

• Correspondence address: 4 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 January 2003
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Accountant

GIBBONS, Christopher Francis

• Correspondence address: 5 The Oaks, Westbury Road, Warminster, Wiltshire, BA12 0AN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 2005
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Michael David

• Correspondence address: Maple House, The Butts, Bratton, Wiltshire, BA13 4SW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 July 2007
• Resigned on: 31 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, Judith Mary

• Correspondence address: Somercotes 18a Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2007
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

HOUSE, Keith Richard

• Correspondence address: Wychways Camel Street, Marston Magna, Yeovil, Somerset, BA22 8DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 26 April 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

KEARSLEY, Stephen

• Correspondence address: 25 Shevington Moor, Standish, Wigan, Lancashire, WN6 0SQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 July 1997
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Stock Controller

KENRICK, Jeremy Robert

• Correspondence address: Boot Farm, Southend Road, Southend Bradfield, Reading, Berkshire, RG7 6ES
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 May 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KITCHER, John

• Correspondence address: 12 Tallis Close, London, E16 3AY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 July 1997
• Resigned on: 13 January 2000
• Nationality: Ghanaian
• Occupation: Team Leader

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, High Street, Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 January 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Pensions Trustee Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: 22 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2005
• Resigned on: 22 June 2009
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Company Director

MANNES, Elisabeth Craig

• Correspondence address: The Filberts 5 The Lower Road, Edington, Westbury, Wiltshire, BA13 4QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 March 2002
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Company Director

MORRIS, Joyce Caroline

• Correspondence address: 14 Bradley Gardens, Ealing, London, W13 8HF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 December 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSSES, Dennis James

• Correspondence address: 1 Turnpike Cottages, Hilcott, Pelisey, Wiltshire, SN9 6LQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 May 1998
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Lgv Driver

MOURNIAN, Alan

• Correspondence address: 37 Forth Street, Dunfermline, Fife, KY12 7PP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2001
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Warehouse Section Manager

MURPHY, John James

• Correspondence address: Flat 11 Hillcrest, 51-57 Ladbroke Grove, London, W11 3AX
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 26 April 1992
• Resigned on: 30 May 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

NEEDHAM, Peter James

• Correspondence address: Hillside, 23 Castle Road Bratton, Westbury, Wiltshire, BA13 4SP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 2005
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

OLLERENSHAW, Brian

• Correspondence address: 23 Church Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 May 1997
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

OVERSON, Adrian Charles

• Correspondence address: Wren House, Broad Hinton, Wiltshire, SN4 9PQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Company Director