ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Company number 01842254

65 officers / 56 resignations

GOULDER-PERKS, Alexander Reginald

• Correspondence address: 4 Holly Close, Bingham, Nottingham, Nottinghamshire, NG13 8UE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 27 August 1992
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Business Executive

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 March 2004
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Malcolm Frederick, Dr

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 September 1999
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Property And Environment Dir

GREGSON, Lorraine

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 June 2018
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HAINSWORTH, Keith Alan

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 September 2001
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLIWELL, Brian

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 May 2000
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HASLAM, Norman

• Correspondence address: 52 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 27 August 1992
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGSON, Stephen

• Correspondence address: 62 Durham Close, Grantham, Lincolnshire, NG31 8RL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 February 1999
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Personnel Director

JOHNSON, Brian

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 March 2004
• Resigned on: 14 November 2014
• Nationality: British
• Occupation: Director

KANE, Mark

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 April 2007
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Christopher Joseph

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, James

• Correspondence address: 13 Mount Pleasant, Houghton Le Spring, Tyne & Wear, DH5 8AQ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 29 February 2000
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Retired

LAMPER, Anthony David

• Correspondence address: 10 Wharfe Bank, Collingham, Wetherby, West Yorkshire, LS22 5JP
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 27 August 1992
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Director

LEE, Philip John

• Correspondence address: 2 Croft End, Wetherby, West Yorkshire, LS22 6XA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 June 1994
• Resigned on: 5 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Colin Carson

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 June 2007
• Resigned on: 31 May 2016
• Nationality: British
• Occupation: Senior Design Engineer

MALLINDER, Bryan

• Correspondence address: 2 Bank Avenue, Sutton In Ashfield, Nottingham, Nottinghamshire, NG17 5AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 May 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Engineer

MALLINDER, Bryan

• Correspondence address: 2 Bank Avenue, Sutton In Ashfield, Nottingham, Nottinghamshire, NG17 5AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 27 August 1992
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Business Executive

MCCARTHY, Anthony David

• Correspondence address: Parr Lodge, Walker Fulwood, Preston, PR2 7AP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 1995
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

MILLS, Shaun Michael

• Correspondence address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 February 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORRIS, David John

• Correspondence address: 57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 27 August 1992
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PLUNKETT, Derek

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 October 2005
• Resigned on: 30 January 2012
• Nationality: British
• Occupation: Accountant

POMEROY, Eifion

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 December 2017
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REID, Kimberley Ann

• Correspondence address: Clieves Hill Cottage, Booths Lane Aughton, Ormskirk, Lancashire, L39 7HF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 September 2002
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SHEARN, Julie

• Correspondence address: Dursley, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 May 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Business

SPARKES, Christopher Neil James

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2011
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STANGER, Peter Thompson

• Correspondence address: 48 Cypress Gardens, Blyth, Northumberland, NE24 2NF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 March 2002
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Engineer

THOMAS, Robert William

• Correspondence address: 7 Warrener Grove, Heronridge Bulwell, Nottingham, NG5 9BN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 March 1996
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Engineer

TRUMAN, Trevor

• Correspondence address: Russets, Dennistoun Close, Camberley, Surrey, GU15 2EY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 27 August 1992
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTCOTT, Myles St John

• Correspondence address: C/O Bae Systems - Company Secretariat, PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 June 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODLEY PENSION TRUSTEES LIMITED

• Correspondence address: Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
• Role (Resigned): Director
• Appointed on: 1 January 2019
• Resigned on: 15 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06488656