RICARDO PENSION SCHEME (TRUSTEES) LIMITED

Company number 02376569

38 officers / 32 resignations

RAMSDALE, Nicholas John

• Correspondence address: 4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1TW
• Role (Active): Secretary
• Appointed on: 1 January 2010
• Nationality: British

CORNFORTH, John Walter, Dr

• Correspondence address: Reservoirstrasse 182, 4059, Basel, Switzerland
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 10 May 2005
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retired

GREGORY, Mark

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

PARKINSON, Ian Robert

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PASCOE, Alex

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BESTRUSTEES

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Appointed on: 26 September 2016

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• Registration number: 02671775

HALL, Anthony John

• Correspondence address: 45 Palatine Road, Goring-By-Sea, Worthing, West Sussex, BN12 6JR
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 1 January 2010
• Nationality: British

COPELAND, James Alexander

• Correspondence address: Flat 2 52-54 The Drive, Hove, East Sussex, BN3 3PD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 April 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COX, Steven, Dr

• Correspondence address: 33 Gordon Road, Shoreham By Sea, West Sussex, BN43 6WF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 January 2003
• Resigned on: 10 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EDMONDSON, Terry

• Correspondence address: 72 Lavington Road, Worthing, West Sussex, BN14 7SJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 April 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ELLIOTT, Martin James

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

EVERITT, Michael John

• Correspondence address: The Squirrels, 14 Ironstone Hollow, Hook Norton, Oxfordshire, OX15 5NA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 May 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Project Manager

FUMAGALLI, James Louis

• Correspondence address: Jalna, West Street, Sompting, West Sussex, BN15 0DA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 31 December 1992
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Retired

GOODBURN, Andrew Robert

• Correspondence address: Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 February 1998
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARGREAVES, Timothy Mark

• Correspondence address: Heathfield, Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

HEAMAN, Jennifer Anne

• Correspondence address: Villa La Garrigue, 14 Allee Des Figuiers, Sur Le Cap Negre, Cavaliere, 83980 Le Lavandou, France
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 31 December 1992
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: France
• Occupation: Director

HOLMES, Peter Wilfred Bradshaw

• Correspondence address: 1 Hamfield Avenue, Shoreham By Sea, West Sussex, BN43 5TY
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 31 December 1992
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Retired

HUTFIELD, Alan Leslie

• Correspondence address: 'Pendragon' 4 Ashwood, East Harptree, Bristol, Avon, BS40 6BW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 October 1994
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Computing Systems Manager

JOHNS, Richard James Robert

• Correspondence address: Cobbers West Hill, Worthing, West Sussex, BN13 3BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 May 2004
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Technical Director

KEATES, William Barry

• Correspondence address: 15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 24 October 2001
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Retired

KERR, Tracey

• Correspondence address: 71 Griffin Crescent, Littlehampton, West Sussex, BN17 7LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 2007
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

LANCE, Christopher Leslie

• Correspondence address: 12 Welland Road, Worthing, West Sussex, BN13 3NP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 September 2000
• Resigned on: 11 September 2004
• Nationality: British
• Occupation: Retired

MARSHALL, Howard Attwood

• Correspondence address: 16 High Street, Barford, Warwick, Warwickshire, CV35 8BU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 2006
• Resigned on: 17 June 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

MARSHALL, Howard Attwood

• Correspondence address: Broome Close Woodcote Drive, Leek Wootton, Warwick, Warwickshire, CV35 7QA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 January 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

METCALFE, Hugh, Dr

• Correspondence address: 46 Frogwell Park, Chippenham, Wiltshire, SN14 0RB
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 31 December 1992
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Consultant

MILLS, James

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 June 2012
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Sarah Louise Urquhart

• Correspondence address: 86 Matthews Green Road, Wokingham, Berkshire, RG41 1JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 March 2008
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Group Hr Director

NORTH, Martin Peter

• Correspondence address: 8 Westbourne Avenue, Worthing, West Sussex, BN14 8DF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 31 December 1992
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Systems Analyst

OGLETHORPE, David Ralph Theodore

• Correspondence address: 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 June 2005
• Resigned on: 24 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLARD, Hazel Gladys

• Correspondence address: 39 Craven Avenue, Binley Woods, Coventry, West Midlands, CV3 2JJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 June 2000
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Purchase Ledger Supervisor

PUTTICK, Jeffrey Roy

• Correspondence address: 14 Waterside Court, Gnosall, Stafford, Staffordshire, United Kingdom, ST20 0AR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 January 2001
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RAINES, Michael Donald

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 September 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical And Business Consulting

SEALE, Andrew Fayle

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 May 2010
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THACKRAY, David Ireland

• Correspondence address: Low Lane House, Low Lane, Newbiggin-On-Lune, Kirkby Stephen, Cumbria, United Kingdom, CA17 4NB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 October 2007
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Specialist

WARD, Andrew

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2013
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant