BAA PENSION TRUST COMPANY LIMITED

Company number 02379458

55 officers / 48 resignations

MACGREGOR, Michael John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACMILLAN, Andrew Hugh

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 April 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINE, Michael Peter

• Correspondence address: Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 April 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Director

MAINE, Michael Peter

• Correspondence address: Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 September 1993
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Company Director

MCCALL, Peter James

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, John Frank

• Correspondence address: Sugham Farm, Lingfield, Surrey, RH7 6BZ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 10 August 1991
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Personnel Director

MORGAN, Terence David

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2010
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Director

MORGAN, Terence David

• Correspondence address: Medici Court, 67-69 New Bond Street, London, W1S 1DF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 1994
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Company Director

MULKERN, John

• Correspondence address: Harmony 30 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 April 1997
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Director

MUNDS, Allan John

• Correspondence address: 6 Shide Road, Newport, Isle Of Wight, PO30 1YQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 10 August 1991
• Resigned on: 1 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

PRICE, Giles

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solutions Director

PROVAN, Derek Rodger

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 June 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Michael James

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROWSON, Rachel

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Company Secretary

TULLEY, Dean

• Correspondence address: 27 Staplecross Court, Crawley, Sussex, RH11 8XA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 January 2009
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driver

TURNER, David Nigel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 May 2010
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Security Officer

WALLS, John Russell Fotheringham

• Correspondence address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 July 1995
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARD, Tony

• Correspondence address: Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 June 1997
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Group Services Director

WILBRAHAM, Philip George

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 2010
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Paul

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 September 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director