NOVAR PENSION TRUSTEES (NO.2) LIMITED

Company number 02051450

25 officers / 18 resignations

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role: Secretary
• Appointed on: 31 May 2006
• Nationality: British
• Occupation: Pensions Director

AYTON, Mark

• Correspondence address: 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAWE, Nigel Bernard

• Correspondence address: 10 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 October 2006
• Nationality: Dual British South African
• Country of residence: England
• Occupation: Hr Business Partner

MILLAR, Robert Colin

• Correspondence address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
• Role: Director
• Date of birth: September 1941
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Retiree

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role: Director
• Date of birth: November 1950
• Appointed on: 22 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Pension Director

PEEDLE, Raymond John Bagnall

• Correspondence address: 50 Charlock Drive, Stamford, Lincolnshire, PE9 2WP
• Role: Director
• Date of birth: December 1936
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retiree

SHIN, Hwachul Robert

• Correspondence address: 43 Pleasant Hill Road, Randolph, New Jersey 07869, Usa, FOREIGN
• Role: Director
• Date of birth: November 1969
• Appointed on: 22 July 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Pension Leader

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 11 April 2003
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 21 June 2005
• Nationality: British

DOYLE, Florence

• Correspondence address: Lorien, Gorse Ride North, Wokingham, RG40 4ES
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 June 1992
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Company Secretary

CHAPMAN, John

• Correspondence address: 52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 March 2001
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Marin

• Correspondence address: Holwood Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 September 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

COHEN, Daniel Charles

• Correspondence address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 28 June 1992
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

DAS, Wilhelmus Theodorus Josephus

• Correspondence address: 8 Reed Place, West Byfleet, Surrey, KT14 6AX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 May 2004
• Resigned on: 24 May 2005
• Nationality: Netherlands
• Occupation: Finance Director

DOUGALL, Graham Keith

• Correspondence address: Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 June 2003
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Hr Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 July 1996
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JANSEN, Peter Johan

• Correspondence address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 28 June 1992
• Resigned on: 19 May 1998
• Nationality: Dutch
• Occupation: Company Director

LLEWELLYN, Trefor Wilmot

• Correspondence address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 October 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCKEON, Michael James Edward

• Correspondence address: 4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 June 2000
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Finance Director

PICKERING, Mark Ian

• Correspondence address: 54 Broadway Road, Evesham, Worcestershire, WR11 1BQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 November 1998
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROE, Jeremy James

• Correspondence address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 June 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Company Director

SHORD, Richard Ashley

• Correspondence address: Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 July 2002
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Director

WELLS, Richard John

• Correspondence address: The Mount Woodlands Lane, Windlesham, Surrey, GU20 6AQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 October 1995
• Resigned on: 28 October 2001
• Nationality: British
• Occupation: Director

CAPITAL CRANFIELD TRUSTEES LIMITED

• Correspondence address: 5th Floor, 11 Bruton Street, London, W1J 6PY
• Role (Resigned): Director
• Appointed on: 5 September 2002
• Resigned on: 1 September 2006