SPECTRIS PENSION TRUSTEES LIMITED

Company number 02486608

31 officers / 25 resignations

ANDERSON, Stephen Craig

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

FIRTH, Stephen

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Jill

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Ian Andrew

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

LANGRIDGE, Malcolm Philip, Dr

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WATSON, David John

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Specialist

BOUGHTON, Paul Victor

• Correspondence address: 205 Coombe Lane, Wimbledon, London, SW20 0RG
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 2 September 1997
• Nationality: British

GROVES, Charles Anthony Havelock

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 30 June 2019

MARTIN, Robert Scott

• Correspondence address: C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 1 January 2012
• Nationality: British

MONTANARO, Richard Haldane Stokes

• Correspondence address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 17 March 1993
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 19 March 1997
• Nationality: British

STEPHENS, Roger John

• Correspondence address: Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 1 June 2004
• Nationality: British

UNWIN, Eliza Mary

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 17 July 2019
• Resigned on: 18 June 2020

BROOKSON, Carol Linda

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 January 2011
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Customer Care Manager

DUMPLETON, Anthony William

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 August 2018
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIRTH, Stephen

• Correspondence address: C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 January 2011
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Manager

GAREY, Ann Dorothy

• Correspondence address: 17 Larchfield Close, Malvern, Worcestershire, WR14 1RA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 February 2002
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Personal Assistant

GROVES, Charles Anthony Havelock

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 July 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Administrator

KENNY, Alexander St John Stopford

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 January 2011
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LOWE, William Edward

• Correspondence address: 29s Caravan Park, Stableford, Newcastle, Staffordshire, ST5 5JH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 September 1997
• Resigned on: 26 January 2002
• Nationality: British
• Occupation: Supervisor

MARTIN, Robert Scott

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 January 2011
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MONTANARO, Richard Haldane Stokes

• Correspondence address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 8 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Country of residence: England

RANDALL, Paul Nicholas

• Correspondence address: Ashurst, Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 September 1997
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSEWARNE, Daniel

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 July 2019
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAPLES, Ian Laurence

• Correspondence address: The Paddocks, Lowsonford, Solihull, West Midlands, B95 5HN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 8 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Chief Executive

STEPHENS, Roger John

• Correspondence address: C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 September 2004
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WARREN, John Anthony

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 January 2011
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Clive Graeme

• Correspondence address: C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 April 2007
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZACHARIAS, James Graham

• Correspondence address: Hillside, Mountview Road, Claygate, Surrey, KT10 0UD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 September 1997
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENLEY INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Appointed on: 10 December 1992
• Resigned on: 2 September 1997

HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Appointed on: 10 December 1992
• Resigned on: 2 September 1997