JOHN LAING PENSION PLAN TRUSTEES LIMITED

Company number 01321731

34 officers / 32 resignations

BESTRUSTEES LIMITED

• Correspondence address: Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
• Role (Active): Director
• Appointed on: 30 September 2021

UK Limited Company What's this?

• Registration number: 2671775

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 30 September 2021

UK Limited Company What's this?

• Registration number: 7904277

BURNETT, Victoria

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 22 February 2022
• Resigned on: 14 December 2022

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed before: 6 August 1992
• Resigned on: 1 November 1999
• Nationality: British

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MARTIN, Emily

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 22 May 2019
• Resigned on: 22 February 2022

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 27 September 2012
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 18 January 2019

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2006
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director - Hos

BOTTOM, John David

• Correspondence address: 15 The Uplands, Harpenden, Hertfordshire, AL5 2PG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 6 August 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Builder

CLARE, Mike

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 November 2011
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CLARE, Mike

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 May 2011
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COOKE, Philip Henry

• Correspondence address: Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 1 February 1997
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Consultant

ELLIS, Michael

• Correspondence address: 46 Twelfth Avenue, Blyth, Northumberland, NE24 2QA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Site Manager

EMERSON, Ailsa Jane

• Correspondence address: 3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2002
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 August 2002
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLEMING, Peter Melvin

• Correspondence address: 242 Watling Street, Dartford, Kent, DA2 6EW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Bricklayer

FOOT, David Alexander John

• Correspondence address: 26 Dane Park, Bishop's Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2007
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FOXLEY, Maurice John

• Correspondence address: 11 Saltwood Road, Maidstone, Kent, ME15 6UY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1997
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Section Manager

GIBSON, Graham Douglas

• Correspondence address: Tregerein, New Road Portscatho, Truro, TR2 5HD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 1997
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Solicitor

HARDY, David Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IRVING, Henrietta

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 September 2013
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KRIGE, Lynette Gillian

• Correspondence address: 97 Bittacy Rise, Mill Hill, London, NW7 2HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 May 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Accountant

LAWTON, John Barry

• Correspondence address: 2 Cartmel Avenue, Danesway, Wigan, Greater Manchester, WN1 2HD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 May 1997
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Company Director

MADDEN, Denis Christopher

• Correspondence address: The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 6 August 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

MARSHALL, David Bruce

• Correspondence address: Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVILLE, Gary Arthur

• Correspondence address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 June 2003
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Mergers A

PAYNE, Christopher Hewetson

• Correspondence address: Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Joint Md

PEARSON, Andrew Stephen

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2010
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RENSHAW, John Arthur

• Correspondence address: Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 6 August 1992
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Quantity Surveyor

SMITH, Richard Cyril

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 November 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNER, Richard Ian

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 6 August 1992
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

WOOD, Robert Alec

• Correspondence address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 6 August 1992
• Resigned on: 26 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Barrister