CAVIAPEN TRUSTEES LIMITED

Company number 01739994

56 officers / 42 resignations

KENLEY, Philip

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 3 November 2022

BOWLES, Anna-Marie Claire

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BULLOCK, Timothy John

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

CLARKE, Philip

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager, Civil Aviation Authority

FRANKLIN, Gary

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Group Business Finance, Nats

HIGSON, Lea Ann

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Occupation Strategic Resource Expert

JAMES, Philip Andrew

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KRAMMER, Reiner Gustav

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 April 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Head Of Aviation Travel And Finance

LIM, Serena Leng Poh

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of England And Wales

MACDONALD, Ross James

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Air Traffic Controller

NICHOLSON, Michael Eric

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 9 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Group Treasurer

PARKER, Geoffrey Brian

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

STAPLES, Catherine Ruth

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, United Kingdom, EC2M 1JD
• Role (Active): Director
• Appointed on: 1 April 2015

UK Limited Company What's this?

• Registration number: 5125293

COLES, Robert Barton

• Correspondence address: Goodtrees Colts Hill, Pembury, Tunbridge Wells, Kent, TN2 4AL
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 31 March 1998
• Nationality: British

HILTON, Lynette Margaret

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 30 September 2022

PERRY, Nicholas John

• Correspondence address: Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 24 June 2013
• Nationality: British

RICKETTS, Sonia Joan

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 1 October 2022
• Resigned on: 3 November 2022

ARMSTRONG, David Russell

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 January 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

BRETT, Richard John

• Correspondence address: Carrock Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 June 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Finance Director

BRITTON, Rupert John

• Correspondence address: Caa House, 45-59 Kingsway, London, WC2B 6TE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1994
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRITTON, Rupert John

• Correspondence address: 10 De Parys Avenue, Bedford, Beds, MK40 2TW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1994
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHISHOLM, Colin Denis King

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Part Time Consultant

COWELL, Anthony Leonard

• Correspondence address: Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Air Traffic Manager

COWELL, Anthony Leonard

• Correspondence address: 1 Beaufront Close, Camberley, Surrey, GU15 1NQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 14 June 1991
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mair Traffic Secrvices Manager

DEAN, Kevin Michael

• Correspondence address: Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EVANS, Guy Christopher

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2012
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOTHERBY, Nigel Terence Chell

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2001
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HERRON, Anthony Gavin

• Correspondence address: 11 Vanbrugh House, 40 Folgate Street, Spitalfields, London, E1 6VL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 March 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Director

HOBDAY, David Reginald

• Correspondence address: 71 Western Avenue, Bournemouth, BH10 6HG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 June 1991
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Engineer (Retired)

HOWSON, David Andrew

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 January 2014
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Flight Operations Research Manager

JACKSON, Richard Trevor Relton

• Correspondence address: Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Philip Andrew

• Correspondence address: Caa House, 45-59 Kingsway, London, WC2B 6TE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2003
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Catriona Anne

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

JONES, Robert Michael, Captain

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 March 2015
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Head Of Flight Operations