HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED

Company number 01603421

31 officers / 28 resignations

MASON, Benjamin William

• Correspondence address: 1 Kimpton Road, Luton, Beds, LU1 3LD
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Suresh

• Correspondence address: 14 Holmscroft Road, Limbury Mead, Luton, Bedfordshire, LU3 2TJ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenance Fitter

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: The St Botolph Building, Houndsditch, London, England, EC3A 7AW
• Role (Active): Director
• Appointed on: 7 January 2015

UK Limited Company What's this?

• Registration number: 02567540

BALLENTINE, Norman Mcara

• Correspondence address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 16 May 2000
• Nationality: British

COESHALL, Elizabeth

• Correspondence address: 72a, Newland Street, Witham, Essex, United Kingdom, CM8 1AH
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 12 May 2010
• Nationality: Other

CONDIE, Aidan Scott

• Correspondence address: 56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 14 November 1991
• Nationality: British

GRAY, Claire Laura

• Correspondence address: Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 6 July 2009
• Nationality: British

REDMOND, Laurence

• Correspondence address: 8 Links Way, Luton, Bedfordshire, LU2 7AJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Director

SMITH, Robin Oliver

• Correspondence address: 31 Howes Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0FD
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 15 September 2003
• Nationality: British

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Director

POINTON YORK TRUSTEES LIMITED

• Correspondence address: The Crescent, King Street, Leicester, LE1 6RX
• Role (Resigned): Secretary
• Appointed on: 4 March 1992
• Resigned on: 30 September 1997

ALEXANDER, Robert

• Correspondence address: 16 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 7 September 1991
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director

ANDREWS, Peter Joseph

• Correspondence address: Am Schanzengraben 23, Zurich 8002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1994
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Company Director

BALLENTINE, Norman Mcara

• Correspondence address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 October 1992
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Accountant

BASHAM, Ralph William

• Correspondence address: 51 Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 7 September 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Personnel & Administration Director

CARMOSIN, Edward George

• Correspondence address: 2427 Natta Boulevard, Bellmore New York Ny 11710, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 7 September 1991
• Resigned on: 6 February 1992
• Nationality: American
• Occupation: Manager

DEARIE, William John

• Correspondence address: 35 Galloway Road, East Kilbride, Glasgow, G74 3NR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 17 March 1993
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Machinist

HARROP, Roger

• Correspondence address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 7 September 1991
• Resigned on: 31 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Kim Lee

• Correspondence address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 February 1997
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Operations Director

JUKES, Russell

• Correspondence address: 1 Kimpton Road, Luton, Beds, LU1 3LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 April 2013
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACRITCHIE, Iain Donald

• Correspondence address: Fernleigh, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2000
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Director

O'KELLY, Paul Brian

• Correspondence address: Bagley Edge Badger Lane, Oxford, Oxfordshire, OX1 5BL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 March 1992
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Company Director

PARK, James Forbes Henderson

• Correspondence address: 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 November 1996
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERREN, Ambrose

• Correspondence address: Neuhausstrasse 17, 8044 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 7 September 1991
• Resigned on: 1 September 1994
• Nationality: Swiss
• Occupation: Group President

PITCHER, Graham John

• Correspondence address: 5 Forge Close, Kirklington, Newark, Nottinghamshire, NG22 8GZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 March 2006
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Director

POULTON, Simon Nicholas

• Correspondence address: 15 Rosebery Gardens, Ealing, London, W13 0HD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 7 September 1991
• Resigned on: 4 March 1992
• Nationality: British
• Occupation: Finance Director

PROBERT, Ian Frederick

• Correspondence address: 22 Tent Avenue, Sundon Park, Luton, Beds, LU4 0RU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 7 September 1991
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Manufacturing Foreman

REDMOND, Laurence

• Correspondence address: 8 Links Way, Luton, United Kingdom, LU2 7AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 March 1995
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Leader

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2000
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Director

WDOWIAK, Stefan

• Correspondence address: 1 Waddesdon Close, Luton, Bedfordshire, LU2 9RJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 March 1995
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Test Engineer

WEARING, Gary

• Correspondence address: 77 Hampden Road, Hitchin, Hertfordshire, SG4 0LB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director