BSI PENSION TRUST LIMITED

Company number 01558042

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52 officers / 49 resignations

BSI SERVICES HOLDINGS LIMITED

Correspondence address
389 Chiswick High Road, London, W4 4AL
Role Active
Secretary
Appointed on
13 February 2001

BRANKIN, Grainne

Correspondence address
British Standards House, 389 Chiswick High Road, London, W4 4AL
Role Active
Director
Date of birth
October 1970
Appointed on
7 January 2021
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Craig Harold

Correspondence address
British Standards House, 389 Chiswick High Road, London, W4 4AL
Role Active
Director
Date of birth
May 1963
Appointed on
7 January 2021
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Susan Rose

Correspondence address
7 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP
Role Resigned
Secretary
Resigned on
8 April 1993

KENNEY, Michael Donald

Correspondence address
33 Marina Drive, Wolverton, Milton Keynes, Buckinghamshire, MK12 5DT
Role Resigned
Secretary
Appointed on
19 May 1993
Resigned on
19 February 1996

LAPPAGE, David John

Correspondence address
38 Tumulus Way, Colchester, Essex, CO2 9SD
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
13 February 2001

RODELL, Andrew George

Correspondence address
7 Copthorne, Luton, Bedfordshire, LU2 8RL
Role Resigned
Secretary
Appointed on
19 February 1996
Resigned on
10 February 1999
Nationality
British
Occupation
Accountant

ASHRAFI, Asghar

Correspondence address
British Standards House, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 November 2010
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHWORTH, Roger

Correspondence address
5 Woolton Lodge Gardens, Newbury, Berkshire, RG20 9SU
Role Resigned
Director
Date of birth
February 1948
Appointed on
22 August 2007
Resigned on
31 August 2020
Nationality
British
Occupation
Company Director

BARBER, Alan Roy

Correspondence address
Mulberry House, 1 Church Road, Stoke Bishop, Bristol, BS9 1JS
Role Resigned
Director
Date of birth
July 1940
Appointed on
13 February 2001
Resigned on
21 August 2007
Nationality
British
Occupation
Retired

BASEL, Brett Justin

Correspondence address
8 Mount Hermon Close, Woking, Surrey, GU22 7TU
Role Resigned
Director
Date of birth
June 1972
Appointed on
21 February 2007
Resigned on
8 August 2007
Nationality
German
Occupation
Company Director

BRADFIELD, Nicholas Alan Richard

Correspondence address
British Standards House, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 February 2018
Resigned on
16 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARGILL, Stephen James

Correspondence address
175 Ingrave Road, Brentwood, Essex, CM13 2AA
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 August 2008
Resigned on
20 January 2017
Nationality
British
Occupation
Company Director

CARSTENSEN, Susan

Correspondence address
74 Gordon Avenue, St Margarets, Twickenham, TW1 1NQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 August 2007
Resigned on
9 July 2010
Nationality
British
Occupation
Company Director

CHOW, Donald Kah Howe

Correspondence address
88 St Johns Road, Wembley, Middlesex, HA9 7JN
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 February 2007
Resigned on
31 October 2008
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Company Director

COTTRELL, Teresa Anne

Correspondence address
7 Delmey Close, Croydon, Surrey, CR0 5QD
Role Resigned
Director
Date of birth
June 1946
Appointed on
10 November 1992
Resigned on
12 August 1996
Nationality
British
Occupation
Director

DAVIES, Brian John

Correspondence address
11 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
Role Resigned
Director
Date of birth
November 1949
Resigned on
13 October 1999
Nationality
British
Occupation
Director

DUKE, Magdalena

Correspondence address
British Standards House, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
December 1979
Appointed on
15 May 2019
Resigned on
7 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAUNT, Mark

Correspondence address
British Standards House, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
December 1966
Appointed on
12 November 2014
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIFFORD, Keith

Correspondence address
17 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HG
Role Resigned
Director
Date of birth
December 1953
Resigned on
19 February 1999
Nationality
British
Country of residence
England
Occupation
Manager

GILLIES, David Nicol Campbell

Correspondence address
Foxhills, 52 Woodland Avenue, Hove, East Sussex, BN3 6BN
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 February 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Prsnnl Mngr

HARLAND, Thomas George

Correspondence address
Fairview, 43 Harlton Road, Little Eversden, Cambridgeshire, CB23 1HB
Role Resigned
Director
Date of birth
August 1943
Appointed on
21 February 2007
Resigned on
15 August 2008
Nationality
British
Occupation
Company Director

HARRIS, Susan Rose

Correspondence address
81 Arncliffe Drive, Heelands, Milton Keynes, Buckinghamshire, MK13 7LF
Role Resigned
Director
Date of birth
August 1939
Appointed on
24 March 1994
Resigned on
22 July 1997
Nationality
British
Occupation
Chartered Accountant

HAZAEL, Leonard James

Correspondence address
237 Manor Way, Aldwick Bay Estate, Bognor Regis, West Sussex, PO21 4HT
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 January 1998
Resigned on
31 December 2000
Nationality
British
Occupation
Retired Banker

HEWITT, Frederick William

Correspondence address
52 St Marys Crescent, Isleworth, Middlesex, TW7 4NA
Role Resigned
Director
Date of birth
August 1919
Resigned on
25 February 1997
Nationality
British
Occupation
Retired

HOWLETT, John William

Correspondence address
35 Royce Close, Dunstable, Bedfordshire, LU6 2NT
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 November 2006
Resigned on
5 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, John Robert Clifford

Correspondence address
170 Holland Gardens, Brentford, Middlesex, United Kingdom, W4 4AL
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 February 2017
Resigned on
7 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNOWLAND, Raymond Reginald

Correspondence address
Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
Role Resigned
Director
Date of birth
August 1930
Appointed on
10 November 1992
Resigned on
4 April 2000
Nationality
British
Occupation
Company Director

LANE, Denley Thomas

Correspondence address
16 Blackwell Road, Kings Langley, Hertfordshire, WD4 8NF
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 July 1999
Resigned on
14 May 2008
Nationality
British
Occupation
Scheme Manager

MAIDMENT, Cyril Ernest

Correspondence address
33 Dennis Park Crescent, London, SW20 8QH
Role Resigned
Director
Date of birth
October 1933
Appointed on
23 November 2005
Resigned on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MORTON, Robert Harry Walker

Correspondence address
19 Finch Lane, Bushey, Herts, WD2 3AH
Role Resigned
Director
Date of birth
November 1944
Appointed on
20 August 2008
Resigned on
30 September 2017
Nationality
British
Occupation
General Manager

MORTON, Robert Harry Walker

Correspondence address
19 Finch Lane, Bushey, Herts, WD2 3AH
Role Resigned
Director
Date of birth
November 1944
Appointed on
21 July 1999
Resigned on
31 March 2002
Nationality
British
Occupation
General Manager

NISPELING, Julie Christine

Correspondence address
British Standards House, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
July 1972
Appointed on
15 May 2019
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAUL, Stephen

Correspondence address
56 Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SB
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 November 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Personnel Manager

PERRY, Michael Aubrey

Correspondence address
22 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DU
Role Resigned
Director
Date of birth
March 1929
Resigned on
7 September 1993
Nationality
British
Occupation
Manager