TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

Company number 01965795

47 officers / 43 resignations

MACNAUGHTON, Colin Fraser

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Active): Secretary
• Appointed on: 9 February 2024

GUNTON, Richard

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SMITH, Joe Thomas

• Correspondence address: 8 First Street, Wtw - 6th Floor, Manchester, England, M15 4RP
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TENNISON, Sophie Ann

• Correspondence address: 5 Wellington Place, Leeds, England, LS1 4AP
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

AFARIOGUN, Oluremi

• Correspondence address: 185 Magdalen Road, London, Wandsworth, SW18 3PB
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 13 June 2008
• Nationality: British

BRIGGS, Clive Thomas

• Correspondence address: The Coach House 4a Bath Road, Shaw, Melksham, Wiltshire, SN12 8EF
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 6 April 2006
• Nationality: British

DAVIDSON, Ritchie

• Correspondence address: 4 Speldhurst Road, Chiswick, London, W4 1BU
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Solicitor

FOGDEN, Celia

• Correspondence address: 27 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 3 October 2001
• Nationality: British

FREEMAN, Simon

• Correspondence address: 1 Greenhalgh Walk, London, N2 0DJ
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 30 April 1993
• Nationality: British

KENNEDY, John David

• Correspondence address: 3 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 22 February 2017

MANNING, Scott James

• Correspondence address: 4 Falcon Way, Shire Park, Welwyn Garden City, Herts, England, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 7 February 2018

RUSHWORTH, Tina Jane

• Correspondence address: Watson House, London Road, Reigate, Surrey, RH2 9PQ
• Role (Resigned): Secretary
• Appointed on: 9 March 2022
• Resigned on: 29 August 2023

SCOTT, Peter James

• Correspondence address: 52 Oak Knoll, Berwyn Pa 19312, Usa
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Secretary

SINCLAIR, Liza Tamla

• Correspondence address: 4 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 30 June 2021

SPURR, Lucie Tamsyn

• Correspondence address: 71 High Holborn, London, United Kingdom, WC1V 6TP
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 31 March 2013
• Nationality: British

APOSTOLIDES, William

• Correspondence address: 121 Stratford Avenue, Garden City 11530, New York, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 November 2005
• Resigned on: 30 April 2010
• Nationality: American
• Occupation: Financial Executive

AUGERI, John Paul

• Correspondence address: Willis Towers Watson, 335 Madison Avenue, New York, Ny 10017, United States
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 October 2013
• Resigned on: 13 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director

BAKHDA, Manish

• Correspondence address: 120 East Lane, North Wembley, Middlesex, HA0 3NL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Actuary

BARON, Christopher John

• Correspondence address: 37 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5PY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 November 2002
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BARTON, Paul

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2013
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

BOTTERILL, Alan William

• Correspondence address: 30 Fitzwarren Gardens, London, N19 3TP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 May 1993
• Resigned on: 31 December 1999
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

BRESSLER, Lee Phillip

• Correspondence address: Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 June 2012
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BYNG NELSON, Kristin

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 15 July 2020
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARNEY, John Spencer

• Correspondence address: 28b Mayfield Road, Weybridge, Surrey, KT13 8XB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 May 1993
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Tpf & C Trustee Conmpany Limit

CARSE, David Swan

• Correspondence address: 14 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 February 2005
• Resigned on: 28 January 2010
• Nationality: British
• Occupation: Actuary

CLARK, Paul

• Correspondence address: 1609 Fort Washington Avenue, Maple Glen Pennsylvania 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 January 1998
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Finance Executive

CROCKER, John Lewis

• Correspondence address: 34 Eastbury Avenue, Northwood, Middlesex, HA6 3LN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 February 1993
• Resigned on: 30 June 1994
• Nationality: Australian
• Occupation: Consulting Actuary

CROWN, Susan

• Correspondence address: 263 Tresser Boulevard, Stamfort, 06901-3226 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 2000
• Resigned on: 3 May 2011
• Nationality: Usa
• Occupation: Hr Executive

FORD, Niel Nicolson Gary

• Correspondence address: Rothiemay, Folly Road, Lambourn, Hungerford, Berkshire, RG17 8QE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Consulting Actuary

GARCIA, Philip Marc

• Correspondence address: 48 Hamilton Gardens, London, NW8 9PX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Actuary

GIESINGER, Ronald Peter

• Correspondence address: 15970 South Park Blvd, Shaker Heights, Ohio 44120, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 6 May 1993
• Resigned on: 1 January 1998
• Nationality: Canadian
• Occupation: Chief Administrative Officer

HALLOWELL, Stephen

• Correspondence address: 26 Oakdene, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2000
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Consulting

HURST, Alan Frederick

• Correspondence address: Red Tile House, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JOHNSON, Christopher Michael

• Correspondence address: The Lamphouse, Chauntry Road, Maidenhead, Berkshire, SL6 1TR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Actuary

LAWREY, Richard Andrew Charles

• Correspondence address: 154 Hampshire Road, Wellesley, Massachusetts 02181, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 14 March 1992
• Resigned on: 21 June 1991
• Nationality: British
• Occupation: Actuary