ML PENSION TRUST LIMITED

Company number 00955248

24 officers / 22 resignations

ORBAN, Bernard Marie Luc Christian

• Correspondence address: C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

SHARP, Kenneth Charles

• Correspondence address: C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARNOLD, Keith James

• Correspondence address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 July 2003
• Nationality: British

FENNELL, Susan Joy

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 October 2010
• Nationality: British

GERMAN, Victoria

• Correspondence address: 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5PP
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 22 April 2022

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 30 September 1999
• Nationality: British

SORENSEN, Phillip Alan

• Correspondence address: Three Gables, Edenbridge, Kent, TN8 6AJ
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 11 November 1992
• Nationality: British

SPEAKMAN, David

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 17 May 2017

BAKER, Peter Robert

• Correspondence address: 4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 1999
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

BEENHAM, Christopher Gordon

• Correspondence address: Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 May 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

BEVERIDGE, Robert Erskine

• Correspondence address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 July 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BEVERIDGE, Robert Erskine

• Correspondence address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 29 May 1991
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROADBENT, John Stuart Laidlaw

• Correspondence address: Ringle Crouch, Crouch Lane, Sandhurst, Cranbrook, Kent, TN18 5PA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 July 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Managing Director

CARIS, Liliane Frieda Jacoba

• Correspondence address: Mechelsesteeweg 124/4, Be-2018 Antwerp, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2000
• Resigned on: 1 July 2003
• Nationality: Belgium
• Occupation: Accountant

DIX, Susan Margaret

• Correspondence address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2000
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Grp Financial Controller

GERMAN, Victoria

• Correspondence address: 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5PP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 June 2016
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

GRIFFITHS, Glynn

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 June 2009
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HARRIS, Robert Lindsay

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HELMORE, Terence John

• Correspondence address: -, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2004
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

JAMES, Harry Colin

• Correspondence address: Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 29 May 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Executive Director

KIRBY, Christopher Mansfield

• Correspondence address: 15 Fryerning Lane, Ingatestone, Essex, CM4 0DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 1999
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 1999
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Secretary

REED, Paul Gregory

• Correspondence address: 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5PP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 May 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEAKMAN, David

• Correspondence address: 3 James Whatman Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5PP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2010
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director