SPX PENSION TRUST COMPANY LIMITED

Company number 01987810

31 officers / 27 resignations

KROM, Elaine

• Correspondence address: 25 Goodlass Road, Liverpool, L24 9HJ
• Role (Active): Secretary
• Appointed on: 29 June 2006
• Nationality: American
• Occupation: Manager

FUNNELL, Malcolm John

• Correspondence address: 25 Goodlass Road, Liverpool, L24 9HJ
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

KROM, Elaine

• Correspondence address: 25 Goodlass Road, Liverpool, L24 9HJ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 18 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Manager, Retirement Plans

NDAPT PROFESSIONAL TRUSTEE LTD

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Appointed on: 4 December 2023

UK Limited Company What's this?

• Registration number: 15179913

BALLARD, Jane Margaret

• Correspondence address: 15008 Lisha Lane, Charlotte, North Carolina Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 11 March 2006
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Hr Manager

KAY, Michael

• Correspondence address: Blyth Cottage Pitt Lane, Bickenhill, Solihull, West Midlands, B92 0DS
• Role (Resigned): Secretary
• Appointed before: 28 March 1991
• Resigned on: 11 March 2006
• Nationality: British

BALLARD, Jane Margaret

• Correspondence address: 15008 Lisha Lane, Charlotte, North Carolina Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 November 1994
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: Vp Human Resources

BIRD, Frederick Thomas George

• Correspondence address: 270 Main Road, Duston, Northampton, Northamptonshire, NN5 6PP
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 28 March 1991
• Resigned on: 11 March 2006
• Nationality: British
• Occupation: Company Director

BROWN, Clive Alan

• Correspondence address: Hollyside, Windmill Gardens Staverton, Daventry, NN11 6DD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 November 1997
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Leader

DERHAM, John Alan

• Correspondence address: Fermain, Towers Road, Poynton, Cheshire, SK12 1DA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 January 2007
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Mixer Operations

GARVEY, Siobhan

• Correspondence address: 6 Castlemorris Orchard, Tralee, Kerry, Ireland
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 March 2006
• Resigned on: 10 September 2006
• Nationality: Irish
• Occupation: Hr Director

HADDON, Ian

• Correspondence address: Bluepatch, Sutton Scotney, Hants, SO21 3JP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 March 2001
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Richard Stephen

• Correspondence address: 16 Countryside, Braunston, Northamptonshire, NN11 7JU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 April 1999
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Sales Manager

HIGHFIELD, Thomas Clive

• Correspondence address: 41 Moorway Lane, Littleover, Derby, Derbyshire, DE23 2FR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 March 2006
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Retired Co Dir

HOOLEY, Lisa Michelle

• Correspondence address: Ocean House, Towers Business Park, Wilmslow Road, Manchester, Greater Manchester, M20 2LY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 January 2011
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

KAY, Michael

• Correspondence address: Blyth Cottage Pitt Lane, Bickenhill, Solihull, West Midlands, B92 0DS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 March 1991
• Resigned on: 11 March 2006
• Nationality: British
• Occupation: Chartered Accountant

LISON, Stephen

• Correspondence address: 312n Cutler Street, Springlake, Michigan, Usa, MI49456
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 8 November 1994
• Resigned on: 16 April 1999
• Nationality: Us Citizen
• Occupation: Vice President Human Resources

NOBLE, Gary John

• Correspondence address: 59 Bailey Brooks Lane, Roade, Northamptonshire, NN7 2PT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 November 1994
• Resigned on: 4 June 1996
• Nationality: American
• Occupation: Director Of European Operation

PARKE, Christopher Robert

• Correspondence address: 6 Ashby Park, Daventry, Northamptonshire, NN11 5QW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 December 1996
• Resigned on: 8 August 1997
• Nationality: American
• Occupation: Business Executive

RAWSTHORNE, Raymond Taylor

• Correspondence address: Ty Teg, 9 Bryn Elwern, Gwyddelwern, Clwyd, LL21 9DQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 4 January 2007
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Retired

ROBINSON, Timothy James

• Correspondence address: 16 Henson Close, Radcliffe On Trent, Nottinghamshire, NG12 2JQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 May 2009
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Global Compensation And Benefits

ROCCO, Joseph Louis

• Correspondence address: Talweg 25a, 61476 Kronberg, Kronberg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 April 1999
• Resigned on: 8 February 2001
• Nationality: American
• Occupation: Director

SHANAHAN, Mark Edward

• Correspondence address: 73 School Lane, Lower Cambourne, Cambridgeshire, CB3 6DX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 February 2010
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SHANAHAN, Mark Edward

• Correspondence address: 73 School Lane, Lower Cambourne, Cambridge, Cambridgeshire, CB3 6DX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 February 2007
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHEPHERD, Thomas William

• Correspondence address: 17 Harebell Way, Rugby, Warwickshire, CV23 0TT
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 8 November 1994
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Finance Manager

SHERBURN, Michael Peter

• Correspondence address: Gentle Murmurs, West Lydford, Somerton, Somerset, TA11 7BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STROBL, Thomas

• Correspondence address: Garstedter Weg 20, Haslow, D-25474, Germany
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 February 2006
• Resigned on: 8 March 2011
• Nationality: Austria
• Occupation: European Cfo

THOMAS, Neil

• Correspondence address: 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 June 2003
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

TRAPP, Neil Thomas

• Correspondence address: Spx Uk Ltd, Ironstone Way, Brixworth, Northants, NN6 9UD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: S2 Emea Site Leader/Scm Team Leader

WARD, Richard Frederick George

• Correspondence address: Radiodetection, Western Drive, Bristol, United Kingdom, BS14 0AF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 September 2011
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Mechanical Design Engineer

WILLIAMS, Lynn

• Correspondence address: 25 Goodlass Road, Liverpool, L24 9HJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 September 2014
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director