DELOITTE & TOUCHE PENSION TRUSTEES LIMITED

Company number 02172291

22 officers / 18 resignations

STONECUTTER LIMITED

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Secretary
• Appointed on: 23 September 2003

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• Registration number: 3886338

BYGRAVE, Heather Alison

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 June 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Philip David

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, Stephen George

• Correspondence address: 1 New Street Square, London, United Kingdom, EC4A 3HQ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Peter John

• Correspondence address: 23 Brockwell, Oakley, Bedfordshire, MK43 7TD
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 23 September 2003
• Nationality: British

ALDERTON, Jeffrey Howie

• Correspondence address: Falconwood, Virginia Avenue, Virginia Water, Surrey, GU25 4RY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 March 2002
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Consultant

BUNTING, Glyn

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2017
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODWIN, Deborah Louise Pearson

• Correspondence address: 12 Old Park Avenue, London, SW12 8RH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIGGS, Stephen

• Correspondence address: C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARVEY WOOD, Orlando Christian

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 May 2003
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

LLEWELLYN, Anthony David

• Correspondence address: Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 April 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Chartered Accountant

MAJOR, David Leonard

• Correspondence address: Farthings Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 April 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Financial Planner

MITCHELL, Robert Feargus

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2002
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOLONY, John James

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 April 1992
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Benefit Consultant

NOON, David Allan

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

QUARRELL, John James

• Correspondence address: 522 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 April 1992
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBINSON, Paul Anthony

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 March 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WARD, Donna Louise

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 March 2017
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

WASHTELL, Victor John

• Correspondence address: 3 Shakespeare Gardens, East Finchley, London, N2 0LJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 April 1992
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Accountant

WIGHTMAN, Robert George

• Correspondence address: Roselands, Highlands Road, Reigate, Surrey, RH2 0LA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 April 1992
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Accountant

WILLIS, Jamie Martin

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WRIGHT, Derek John

• Correspondence address: The Old Pound Barn, Sandhurst Lane, Sandhurst, Gloucester, Gloucestershire, GL2 9NR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 May 2000
• Resigned on: 20 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary