BCA PENSION TRUST LIMITED

Company number 02278196

37 officers / 35 resignations

COOK, Anthony John

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role: Director
• Date of birth: September 1954
• Appointed on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: It Business Consultant

TODD, David George

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role: Director
• Date of birth: May 1948
• Appointed on: 21 December 2010
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HANLEY, Steven Ross

• Correspondence address: 3 Spring Close, Upper Basildon Pangbourne, Reading, Berkshire, RG8 8JQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 22 April 2005
• Nationality: British

HOWE, Louise Mary

• Correspondence address: Bca Groundwell, Hargreaves Road, Groundwell Industrial Estate, Swindon Wiltshire, SN25 5BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 13 January 2011
• Nationality: British
• Occupation: Solicitor

MOYCE, David Peter

• Correspondence address: Bowron House Point Road, Avening, Tetbury, Gloucestershire, GL8 8LY
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 31 December 1995
• Nationality: British

RAND, Stephen Charles

• Correspondence address: 51 Leyborne Avenue, London, W13 9RA
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 29 May 2002
• Nationality: British

WHIPP, Colin Peter

• Correspondence address: 16 Long Park, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 4 December 1996
• Nationality: British

AUSTIN, Martyn

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 January 2006
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 29 June 1991
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ENGLAND, Neil Ralph William

• Correspondence address: 99 Clifton Street, Swindon, Wiltshire, SN1 3QA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 May 1997
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Marketing Support Manager

FOX, Morag

• Correspondence address: 9 Grosvenor Road, Caversham, Reading, RG4 5EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2001
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Hr Director

FRASER, Michael

• Correspondence address: 8 Oxford Street, Malmesbury, Wiltshire, SN16 9AX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Hr Director

FRIEGE, Christian

• Correspondence address: 7 Fir Tree Close, Copsem Lane, Esher, Surrey, KT10 9DS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 June 2000
• Resigned on: 7 January 2005
• Nationality: German
• Occupation: Chief Executive

FULLER, Neil Martin

• Correspondence address: 8 Sherford Road, Swindon, Wiltshire, SN25 3PR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 August 2002
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Project Manager

GOLDSMITH, Susan Janet

• Correspondence address: Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 November 2000
• Resigned on: 8 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRANT, Alexander Beresford

• Correspondence address: Flat 3, 5 Stafford Terrace, Kensington, London, W8 7BJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 1995
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Managing Director

HERNLER, Jorg, Dr

• Correspondence address: Harkortweg 17, Guterslow, Germany, 33332
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 November 1993
• Resigned on: 18 May 2005
• Nationality: German
• Occupation: Senior Vice President

HERRIGER, Manfred

• Correspondence address: Appelweg 21, 4830 Gutersloh 1, Nordrhein-Westfalen, Germany
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 29 June 1991
• Resigned on: 24 November 1997
• Nationality: German
• Occupation: Managing Director

HEWS, David Graham

• Correspondence address: 12 Cabot Drive, Grange Park, Swindon, Wiltshire, SN5 6HG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 May 1997
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Business Research Manager

HUNT, Christopher Eric

• Correspondence address: 104 Crescent Road, Temple Cowley, Oxford, OX4 2PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 1995
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Finance Director

KRAMER, Juergen, Dr

• Correspondence address: Parkstrasse 24, D 4830 Gutersloh, Germany
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 29 June 1991
• Resigned on: 1 August 1993
• Nationality: German
• Occupation: Business Executive

PAHLS, Henrik

• Correspondence address: Bertelsmann Ag, Department Zfc,, Carl-Bertelsmann-Str. 270,, Guetersloh, 33311, Germany
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 September 2006
• Resigned on: 15 January 2009
• Nationality: German
• Occupation: Senior Vice President

PHILBIN, John Nicholas

• Correspondence address: 30 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 September 1996
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Commercial Director

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 29 June 1991
• Resigned on: 15 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, John Anthony

• Correspondence address: The Old Vicarage, Shippon, Abingdon, Oxfordshire, OX13 6JQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 October 1998
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Managing Director

ROBERTS, Michael Christopher

• Correspondence address: 46 Elm Road, East Sheen, London, SW14 7JQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 January 2006
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Supply Chain Director

ROE, Peter Alan

• Correspondence address: Bankside,, North Piddle, Worcestershire, WR7 4PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 February 1998
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHROEDER, Ruth

• Correspondence address: 51 Belgrave Road, London, E17 8QD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 April 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Network Engineer

SCHWEITZER, Roger, Dr

• Correspondence address: Am Stadtgarten 7, Guetersloh, 33332, Germany
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 May 2005
• Resigned on: 15 September 2006
• Nationality: German
• Occupation: Senior Vice President

SEAMAN, Adam

• Correspondence address: 28 Coln Crescent, Green Meadow, Swindon, Wiltshire, SN25 3NA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 April 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations Director

TANNER, Arthur David

• Correspondence address: 26 Vancouver Road, Forest Hill, London, SE23 2AF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 March 1995
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

TUCKER, Maria Frances, Ms.

• Correspondence address: Badbury House, Tredington Park, Tredington, Tewkesbury, Gloucestershire, GL20 7DJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 June 1999
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Is Director

WAGNER, Phillip Thomas

• Correspondence address: Bca Groundwell, Hargreaves Road, Groundwell Industrial Estate, Swindon Wiltshire, SN25 5BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 January 2009
• Resigned on: 14 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

WESTON, Catriona Margaret Helen

• Correspondence address: 20 Thornycroft Court, Kew Road, Richmond, Surrey, TW9 2AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 May 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Marketing Manager

WESTON, Katherine

• Correspondence address: Willow Tree Cottage, Ashampstead, Reading, Berkshire, RG8 8RA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 April 1998
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Hr Director