BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 02232818

29 officers / 26 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 31 March 2006
• Nationality: British

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Martin Charles

• Correspondence address: Beechwood House Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 28 January 2000
• Nationality: British

WELCH, Robert John

• Correspondence address: 52 Ripley Gardens, London, SW14 8HF
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 31 March 2006
• Nationality: British

ANDERSON, David

• Correspondence address: Beech Close Farm, The Green, Car Colston, Nottinghamshire, NG13 8JE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 April 2006
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Executive

BATLEY, Richard John

• Correspondence address: 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2004
• Resigned on: 6 September 2010
• Nationality: British
• Occupation: Uk Human Resources Director

CLEMENTS, Peter John

• Correspondence address: Bell House Church Lane, South Green, Kirtlington, Oxon, OX5 3DJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 9 August 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Personnel Executive

COLLEY, John Graham

• Correspondence address: 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 September 1995
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CREEDON, Aidan

• Correspondence address: Dunboy St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 9 August 1991
• Resigned on: 27 November 1991
• Nationality: Irish
• Occupation: Company Director

DOLAN, Brian Gerard

• Correspondence address: British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 April 2006
• Resigned on: 2 August 2007
• Nationality: Irish
• Occupation: Finance Director

DROWN, Jonathan James William

• Correspondence address: Brooklands House, Port Road Duston, Northampton, NN5 6NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 October 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

FRYER, Peter Julian Andrew

• Correspondence address: 16 Abinger Avenue, Cheam, Surrey, SM2 7LJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 9 August 1991
• Resigned on: 10 January 1992
• Nationality: British
• Occupation: Pensions Manager

GOODALL, John Scott

• Correspondence address: Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 December 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Divisional Chairman & Md

HEARD, Robert Michael

• Correspondence address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 May 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HERRING, Peter Lionel

• Correspondence address: Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 9 August 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Managing Director

HINES, Bryan Charles

• Correspondence address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 April 1993
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Pensions Consultant

HOGBEN, Brian Joseph

• Correspondence address: 6 Burgess Wood Grove, Beaconsfield, Buckinghamshire, HP9 1EH
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 9 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Retired Finance Director

HOLBOROW, David Ratcliffe

• Correspondence address: Oakwell House, Bascote Heath, Southam, Warwickshire, CV47 2DN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 January 2006
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Human Resources Director

JONES, David Michael

• Correspondence address: 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 August 2007
• Resigned on: 6 September 2010
• Nationality: British
• Occupation: Managing Director

KINGSTON, Jane Sarah May

• Correspondence address: Flat 34 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 May 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director Of Group Human Resour

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 February 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

MOUGIN, Franck

• Correspondence address: 6 The Avenue, Chiswick, London, W4 1HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 1998
• Resigned on: 3 May 2002
• Nationality: French
• Occupation: Director Of Group Human Resour

PURCELL ODWYER, John

• Correspondence address: 1 Rawlinson Road, Oxford, OX2 6UE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 September 1995
• Resigned on: 30 June 1998
• Nationality: Irish
• Occupation: Human Resources Officercercer

WHITAKER, Stephen John

• Correspondence address: Pinewood Seymour Road, Headley, Bordon, Hampshire, GU35 8EU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 March 1992
• Resigned on: 3 March 1992
• Nationality: British
• Occupation: Pensions Manager

WILES, William

• Correspondence address: 91 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

WOOLLEY, Andrew Moger

• Correspondence address: 3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 1999
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant Corporate

YOUNG, Charles Gerard

• Correspondence address: The Old Rectory Banbury Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Manager

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor, 11 Bruton Street, London, W1J 6PY
• Role (Resigned): Director
• Appointed on: 31 March 2007
• Resigned on: 30 June 2008