HENLYS PENSIONS TRUSTEES LIMITED

Company number 02405380

26 officers / 23 resignations

FULTON, Veronica, Dr

• Correspondence address: 108 Cranbrook Road, London, W4 2LJ
• Role: Secretary
• Appointed on: 3 November 2006
• Nationality: British

ASHWORTH, Mark Heddle

• Correspondence address: 100 Wood Street (Fifth Floor), London, United Kingdom, EC2V 7EX
• Role: Director
• Date of birth: September 1959
• Appointed on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Director
• Appointed on: 10 July 2001

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 03267461

DAWES, Peter

• Correspondence address: 160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary

RILEY, Leslie Ewart

• Correspondence address: 71 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 31 August 1998
• Nationality: British

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 15 December 2005

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 3 November 2006

BERESFORD, Kenneth Neil

• Correspondence address: Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 January 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

BRADLEY, Wallace

• Correspondence address: Upper Spring Farm, Bishops Itchington, Leamington Spa, Warwickshire
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed on: 9 November 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Director

BROOKS, Malcolm David

• Correspondence address: 28 Broom Avenue, Pilsley, Chesterfield, Derbyshire, S45 8HS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 February 2004
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Production Manager

BROWN, Graeme

• Correspondence address: 42 Fontmell Park, Ashford, Middlesex, TW15 2NW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 November 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Accountant

CHEETHAM, Antony

• Correspondence address: 4 Redwood Way, Bridlington, North Humberside, YO16 5GY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 November 1995
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Accountant

CHIVERS, Brian Arthur Calne

• Correspondence address: Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 January 1992
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Chartered Accountant

DAWES, Peter

• Correspondence address: 160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 August 1998
• Resigned on: 10 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FENTON, Ernest

• Correspondence address: 4 Hague Avenue, Scarborough, North Yorkshire, YO12 6UT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 April 2001
• Resigned on: 12 January 2003
• Nationality: British
• Occupation: Personnel Director

FOSTER, Gwyneth Mair

• Correspondence address: 9 Elm Brook Close, Chearsley, Buckinghamshire, HP18 0DB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 April 2001
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Asst Comp Sec

GILLESPIE, Graham Richard William

• Correspondence address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 February 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LYE, John Andrew

• Correspondence address: 12 Whitfield Road, Fulwood, Sheffield, Yorkshire, S10 4GJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 April 1998
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Accountant

PARFITT, Christopher Robin

• Correspondence address: 2 Arnolds Close, Padbury, Buckingham, Buckinghamshire, MK18 2BG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 April 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

PICKERING, Trevor

• Correspondence address: Hawthorne Cottage, 5 Main Street Boynton, Bridlington, East Yorkshire, YO16 4XJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 May 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Purchasing Manager

RILEY, Leslie Ewart

• Correspondence address: Fieldens, Spencer Brook, Prestbury, Cheshire, SK10 4AN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 January 1992
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Secretary

TUKE, John

• Correspondence address: Cedar Cottage Tanyard Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 January 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Chartered Accountant

WATSON, James Kenneth

• Correspondence address: Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 20 January 1995
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELSH, Thomas Allan

• Correspondence address: Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 April 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chief Executive

WILLINK, Michael Derek

• Correspondence address: Kirkdale House, Huggate, York, YO17 7YT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 February 1996
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Materials Manager

WOOD, Robert Wilson

• Correspondence address: Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 January 1992
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director