INVENSYS PENSION TRUSTEE LIMITED

Company number 02209425

66 officers / 56 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed before: 20 June 1991

UK Limited Company What's this?

• Registration number: 1070856

HARE, Palwinder Singh

• Correspondence address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAMBETH, Trevor

• Correspondence address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Alison Sara

• Correspondence address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

O'DONOVAN, Kathleen Anne

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Andrew Jonathan

• Correspondence address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPINNEY, William Edward

• Correspondence address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

VOS, Peter Benjamin

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 19 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VIDETT TRUSTEE SERVICES LIMITED

• Correspondence address: 3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 1 November 2018

UK Limited Company What's this?

• Registration number: 01050578

AGER, Eleanor Katherine

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 March 2007
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Martin John

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 February 2004
• Resigned on: 12 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, David Nathan

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 December 2013
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 May 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BUCKLE, Susan Elizabeth

• Correspondence address: 27 Harby Avenue, Sutton In Ashfield, Nottinghamshire, NG17 5JT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 20 June 1991
• Resigned on: 12 August 1991
• Nationality: British
• Occupation: Company Pensions Administrator

BULL, Christopher Robert Howard

• Correspondence address: Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 20 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Finance Director

BUNN, David John

• Correspondence address: 137 Ainsdale Road, Western Park, Leicester, Leicestershire, LE3 0UE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 May 1998
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Rail & Marine Tester

BURGESS, Harold

• Correspondence address: 29 Cambridge Street, Stockport, Cheshire, SK2 6PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 1994
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Fitter

BURNS, Christopher Robert, Dr

• Correspondence address: 66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 May 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

CAMPION, Geoffrey Charles John

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 February 2013
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CAMPION, Geoffrey Charles John

• Correspondence address: 9 High Street, Manton, Marlborough, Wiltshire, SN8 4HH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 June 2003
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASSON-MOSS, Nigel

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 February 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 May 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

DAVENPORT, John

• Correspondence address: 7 Springfield Crescent, Bedworth, Warwickshire, CV12 8NX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 September 1991
• Resigned on: 15 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenance Fitter

DE ATH, Peter Harold

• Correspondence address: 2 Willow Close, Bedworth, Nuneaton, Warwickshire, CV12 8BE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 12 November 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Administration Controller Property Works Engineer

EDGE, Paul William

• Correspondence address: 47 Belmont Avenue, Denton, Manchester, Lancashire, M34 3QB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 September 1998
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Volume Assembly

EILLEDGE, Elwyn Owen Morris

• Correspondence address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 22 May 1996
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Director

FERRIS, Anthony Gordon

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 July 2007
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Finance Director

FYFE, Ian Robert

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 22 May 1996
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GAJADHARSINGH, Anthony George

• Correspondence address: 96 Ashmill Street, London, NW1 6RA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 May 2003
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GAYFER, Geoffrey Robert

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 March 2008
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GREEN, Owen, Sir

• Correspondence address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 20 June 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Chairman Btr Plc

HAYWARD, Ann Elizabeth

• Correspondence address: 12 Wellthorne Avenue, Penistone, Sheffield, South Yorkshire, S30 6GH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 20 June 1991
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Process Controller

HITCHERY, Regina Mary

• Correspondence address: 214 Beechcroft Road, London, SW17 7DP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 November 2000
• Resigned on: 6 January 2005
• Nationality: Usa/Irish
• Occupation: Senior Vp & Director Of Human

IRELAND, Keith Frederick

• Correspondence address: 14 Braes Mead, South Nutfield, Surrey, RH1 4JR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 October 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Support Manager

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