HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED

Company number 01691623

40 officers / 34 resignations

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role: Secretary
• Appointed on: 16 November 2004
• Nationality: British
• Occupation: Pensions Director

AUBON, Christopher Robin

• Correspondence address: 43 Avenue Road, Astwood Bank, Redditch, Worcestershire, B96 6AQ
• Role: Director
• Date of birth: June 1945
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GARD, Roger

• Correspondence address: 22 Rye Gardens, Yeovil, Somerset, BA20 2TF
• Role: Director
• Date of birth: February 1951
• Appointed on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MILLAR, Robert Colin

• Correspondence address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
• Role: Director
• Date of birth: September 1941
• Appointed on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Retiree

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role: Director
• Date of birth: November 1950
• Appointed on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

SHIN, Hwachul Robert

• Correspondence address: 43 Pleasant Hill Road, Randolph, New Jersey 07869, Usa, FOREIGN
• Role: Director
• Date of birth: November 1969
• Appointed on: 24 August 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Pension Leader

EGAN, Mark Philip

• Correspondence address: 33 Westland Avenue, Heaton, Bolton, BL1 5NP
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Accountant

FRENCH, James Henry

• Correspondence address: 8 Winster Fax, Williamsburg, Virginia, Usa, 23185
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Director Of Financial Ops

GODDARD, Mark Simeon

• Correspondence address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Of Uk Financial Busin

NORMAN, Gregory Andrew

• Correspondence address: Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Bsg Uk Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 30 July 2001

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 17 November 2004

SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED

• Correspondence address: Norfolk House Wellesley Road, Croydon, Surrey, CR9 3EB
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993

COLPITTS, Robert Alan

• Correspondence address: 52 Townsend Avenue, West Derby, Liverpool, L11 8ND
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 March 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Accountant

COTTON, Clive Everett

• Correspondence address: 6 Suffolk Road, Altrincham, Cheshire, WA14 4QX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 April 1995
• Resigned on: 5 May 1996
• Nationality: British
• Occupation: Financial Controller

DIEMER, Richard J

• Correspondence address: 143 Sunset Avenue, Ridgewood, New Jersey, Nj-07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 November 2004
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Finance

EGAN, Mark Philip

• Correspondence address: 33 Westland Avenue, Heaton, Bolton, BL1 5NP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 June 1995
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Accountant

EVANS, Mark Robert

• Correspondence address: 5 Maes Y Rhedyn, Creigiau, Cardiff, CF4 8JX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 October 1996
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Human Resource Manager

EVANS, Robert William

• Correspondence address: Burlers House 33 Hangingroyd Lane, Hebden Bridge, West Yorkshire, HX7 7DD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1994
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Human Resource Manager

FRENCH, James Henry

• Correspondence address: 8 Winster Fax, Williamsburg, Virginia, Usa, 23185
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 March 1997
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Director Of Financial Ops

GODDARD, Mark Simeon

• Correspondence address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Of Uk Financial Busin

GREENWAY, Mark Rowe

• Correspondence address: 5 Atherton Lane, Brighouse, West Yorkshire, HD6 3TJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 November 2004
• Resigned on: 31 January 2006
• Nationality: Australian
• Occupation: Human Resources Director

HALSON, Richard Anthony

• Correspondence address: 12 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 December 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Finance Director

HARDMAN, Roger Ratcliffe

• Correspondence address: 63 Town Road, Croston, Leyland, Lancashire, PR26 9RA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 31 December 1992
• Resigned on: 3 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HARMER, Martin

• Correspondence address: 23 Rue Brunel, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 March 1995
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Director Of Finance

HEAGSTEDT, Judith W

• Correspondence address: 14 Valley View Avenue, Summit, New Jersey Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 October 1996
• Resigned on: 27 July 2001
• Nationality: American
• Occupation: Pensions Investments

JAMES, Peter Manley

• Correspondence address: Common Pond East End, Stoke St Michael, Bath, BA3 5LA
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 31 December 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director Of Personnel

LLOYD, Andrew Nigel

• Correspondence address: 13 Underwood Court, Chapel Lane, Binfield, Bracknell, Berkshire, RG42 4AW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 July 2001
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAHON, John Ellis

• Correspondence address: 8 Shibden View, Queensbury, Bradford, West Yorkshire, BD13 2SS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 March 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations & Hr Manager

MAURER, Linda

• Correspondence address: 8 Rue De Copenhague, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 31 December 1992
• Resigned on: 20 December 1996
• Nationality: American
• Occupation: Business Executive

MCFADDEN, Edward Joseph

• Correspondence address: 18 Leonard Close, Frimley, Surrey, GU16 7EQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 January 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Mechanic

MUSGRAVE, Alan

• Correspondence address: Biglands House, Thursby, Carlisle, Cumbria, CA5 6PE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 March 1995
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Company Director

NORMAN, Gregory Andrew

• Correspondence address: Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 December 1998
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Accountant

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Director