BSI PENSION TRUST LIMITED

Company number 01558042

53 officers / 51 resignations

BSI SERVICES HOLDINGS LIMITED

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

DUKE, Magdalena

• Correspondence address: British Standards House, 389 Chiswick High Road, London, W4 4AL
• Role: Director
• Date of birth: December 1979
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Susan Rose

• Correspondence address: 7 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 8 April 1993
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Administration Manager

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

BRANKIN, Grainne

• Correspondence address: British Standards House, 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 January 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: 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
• Appointed before: 7 September 1992
• 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: England
• Occupation: Company Director

GIFFORD, Keith

• Correspondence address: 17 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 7 September 1992
• 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
• Appointed before: 7 September 1992
• 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
• Appointed before: 7 September 1992
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Manager