NEI (EXECUTIVE PENSION TRUSTEES) LTD.

Company number 00954280

30 officers / 23 resignations

FARNSWORTH, Ian Andrew

• Correspondence address: 36 Broad Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5BD
• Role: Secretary
• Appointed on: 6 July 2007
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Secretary
• Appointed on: 8 March 2004
• Nationality: British

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARMICHAEL, Ian Stewart

• Correspondence address: 10 Huxterstone Crescent, Kingswell, Aberdeen, Scotland, Scotland, AB15 8UL
• Role: Director
• Date of birth: March 1954
• Appointed on: 27 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MALKIN, Peter, Dr

• Correspondence address: 5 South Park, Hexham, Northumberland, England, England, NE46 1BT
• Role: Director
• Date of birth: June 1948
• Appointed on: 27 June 1997
• Nationality: British
• Occupation: Director Of Engineering

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role: Director
• Date of birth: August 1953
• Appointed on: 1 October 2008
• Nationality: British
• Occupation: Chartered Secretary

WHITFIELD, David

• Correspondence address: 13 Vestaneum, Crosby-On-Eden, Carlisle, Cumbria, CA6 4PN
• Role: Director
• Date of birth: September 1954
• Appointed on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 9 January 2004
• Nationality: British

FORTESCUE, Rachael Clare

• Correspondence address: 70 Sydney Road, Raynes Park, London, SW20 8EF
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 6 July 2007
• Nationality: British

HUGHES, Anthony Ronald

• Correspondence address: Laggan, Kent Road, Congresbury, North Somerset, BS49 5BE
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 30 November 2001
• Nationality: British

RICHARDSON, Alan

• Correspondence address: 19 Kinnaird Avenue, Denton Burn, Newcastle Upon Tyne, Tyne & Wear, NE15 7DH
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 December 1998
• Nationality: British

BAKER, Brian

• Correspondence address: Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 December 1991
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BAKER, John Roger

• Correspondence address: 162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 31 December 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARRY, Charles Edmond

• Correspondence address: 191 Millhouses Lane, Sheffield, South Yorkshire, S7 2HF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 July 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: General Manager Human Resource

BUXTON, Russell David

• Correspondence address: New Farm, House, Fields Farm Main Street, Carlton, England, England, CV13 0EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2006
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAY, Christopher John

• Correspondence address: 4 Elsdon Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5HZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1991
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Finance Director

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 31 December 1991
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Company Secretary

FINAN, Barry James

• Correspondence address: 4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2004
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Gerald

• Correspondence address: 7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 December 1991
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUTCHINSON, Gerard Francis

• Correspondence address: 177 Middle Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 31 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: General Manager - Pensions

LOWE, George Kenneth

• Correspondence address: 3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFADDEN, Colin

• Correspondence address: 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Finance Director

MORTON, Clive Neil, Dr

• Correspondence address: The Nook Farm Ninebanks, Hexham, Northamberland, NE47 8DN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 June 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Personnel Director

NICKALLS, Alan

• Correspondence address: 4 Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 3 December 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Marketing Director

RAISTRICK, George

• Correspondence address: 12 Weston Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 31 December 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Director

REDING, Derrick Henry

• Correspondence address: The Coach House, Stamfordham, Newcastle Upon Tyne, NE18 0PF
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 31 December 1991
• Resigned on: 29 February 1992
• Nationality: British
• Occupation: Director Of Personnel

RICHARDS, Philip Michael, Doctor

• Correspondence address: 122 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 December 1993
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Finance Controller

TWEDDLE, Peter Jeffrey

• Correspondence address: 8 Elvet Waterside, Durham, County Durham, DH1 3DA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 22 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director Of Personnel

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 December 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

WILLIAMS, Paul Martin

• Correspondence address: 2 Althorp Road, St Albans, Hertfordshire, AL1 3PW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 June 1996
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director