BRITEL FUND NOMINEES LIMITED

Company number 01705288

28 officers / 25 resignations

BT PENSION SCHEME MANAGEMENT LIMITED

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Secretary
• Appointed on: 19 May 2020

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• Registration number: 05154287

LYNXWILER, Elizabeth

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 2 June 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Company Secretary

MACKENZIE, Jill Francine

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

HARTRIDGE- PRICE, Colin Charles

• Correspondence address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Pension Scheme Secretary

LYNCH, Agnes Christina

• Correspondence address: C/o Bt Pension Scheme Management Ltd, Lloyds Chambers, Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 22 March 2013
• Nationality: British
• Occupation: Solicitor

REED, Martin John

• Correspondence address: Nightingale Cottage, 211 Conkwell, Bradford On Avon, Wiltshire, BA15 2JF
• Role (Resigned): Secretary
• Appointed before: 4 August 1991
• Resigned on: 31 January 1996
• Nationality: British

TOLLIS, Katherine Ann

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 19 May 2020

WELCH, Susan

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 14 February 2020

ANSON, Mark Jonathon

• Correspondence address: 4 St. Johns Wood Park, London, NW8 6QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2006
• Resigned on: 31 August 2007
• Nationality: American
• Occupation: Chief Executive

BELL, Roy John

• Correspondence address: 38 Wilmar Gardens, West Wickham, Kent, BR4 0LH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 16 December 1993
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Consultant

BUNNAGE, Ralph Mason

• Correspondence address: 28 Hartland Way, Morden, Surrey, SM4 5QN
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 4 August 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Retired

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 January 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARTRIDGE- PRICE, Colin Charles

• Correspondence address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 1996
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Scheme Secretary

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LABRAM, Nigel

• Correspondence address: C/o Bt Pension Scheme Management Ltd, Lloyds Chambers, Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LYNCH, Agnes Christina

• Correspondence address: C/o Bt Pension Scheme Management Ltd, Lloyds Chambers, Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2009
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARCHANT, Howard

• Correspondence address: 67 Cedar Avenue, Whitton, Middlesex, TW2 7HD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 December 1995
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MORPETH, Douglas, Sir

• Correspondence address: Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 4 August 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Chairman

PADGETT, Robert Alan

• Correspondence address: Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 4 August 1991
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Director Of Finance

REED, Martin John

• Correspondence address: Nightingale Cottage, 211 Conkwell, Bradford On Avon, Wiltshire, BA15 2JF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 16 October 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Secretary

ROSS GOOBEY, Alastair

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 February 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

SADLER, John Stephen

• Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 4 August 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Consultant

SHEPHERD, Beryl Ann

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 January 2011
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clerical Officer

SPOONER, James Douglas, Sir

• Correspondence address: 52 Clarendon Road, London, W11 2HH
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 16 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

THREADGOLD, Andrew Richard

• Correspondence address: 5 Barnsbury Street, London, N1 1PW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 4 August 1991
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

TOLLIS, Katherine Ann

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 February 2020
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WELCH, Susan

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 March 2013
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary