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BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Company number 02539932

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29 officers / 27 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

BERTELSEN, Jens

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
May 1959
Appointed on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Special Counsel

GANDY, Brian Edgar

Correspondence address
32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
28 July 2004
Nationality
British

HENVILLE, John Stewart

Correspondence address
Brockwood The Green, Uffington, Faringdon, Oxfordshire, SN7 7SB
Role Resigned
Secretary
Resigned on
4 December 2001
Nationality
British

HUGHES, Susan Elizabeth

Correspondence address
Apartment 5 Victor Wharf, Clink Street, London, SE1 9DW
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
1 March 2010
Nationality
British

MATTHEWS, James William Stanley

Correspondence address
14 Badgerwood Drive, Frimley, Camberley, Surrey, United Kingdom, GU16 8UF
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
7 December 2011

PHIPPS, Louise Mary

Correspondence address
6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
2 September 2005
Nationality
British

WRIGHT, Rebecca Jayne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
30 June 2010
Nationality
Other

ALLERTON, Elspeth Christine

Correspondence address
2 Pinkard Court, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ET
Role Resigned
Director
Date of birth
January 1945
Appointed on
2 July 1997
Resigned on
30 June 2003
Nationality
British
Occupation
Retired

ARGYLE, Barry

Correspondence address
The Belfrey 83 Main Street, Fulford, York, YO10 4PN
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 July 1997
Resigned on
30 June 2003
Nationality
British
Occupation
Group Account Manager

BINKS, John Stanley

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 April 2007
Resigned on
7 December 2011
Nationality
British
Country of residence
England
Occupation
Technical Operator

BINKS, John Stanley

Correspondence address
85 Crescent Road, Ellesmere Port, Wirral, CH65 4DZ
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 July 1997
Resigned on
1 July 2000
Nationality
British
Country of residence
England
Occupation
Technical Operator

BRIGGS, John, Dr

Correspondence address
Hazlebury House, New Street, Painswick, Gloucestershire, GL6 6UN
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 July 2003
Resigned on
4 July 2006
Nationality
British
Occupation
Director

CARLISLE, William Daniel, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 November 2008
Resigned on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CHAPMAN, Colin Michael, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 July 2006
Resigned on
7 December 2011
Nationality
British
Country of residence
England
Occupation
Process Director

CHICK, Gregory Alan

Correspondence address
The Old Vicarage The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 July 2003
Resigned on
31 January 2007
Nationality
British
Occupation
Manager

GOOSEY, David Charles

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2007
Resigned on
7 December 2011
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

GREEN, Ashley John

Correspondence address
The Tythe Barn, Rowden Lane, Chippenham, Wiltshire, SN15 2NN
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 July 2003
Resigned on
11 November 2008
Nationality
British
Occupation
Business Manager

HARDY, Brian

Correspondence address
8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
Role Resigned
Director
Date of birth
January 1942
Resigned on
2 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JEFFRIES, Adrian

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 April 2007
Resigned on
7 December 2011
Nationality
British
Occupation
Expert Technologist

MELLOR, Hugh Salisbury

Correspondence address
Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
Role Resigned
Director
Date of birth
March 1936
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICKERING, Victoria Helen

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 July 2003
Resigned on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Leasing & Developme

PROPHET, James Michael John

Correspondence address
Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ
Role Resigned
Director
Date of birth
March 1945
Appointed on
2 July 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Part Time Consultant

PROPHET, James Michael John

Correspondence address
Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ
Role Resigned
Director
Date of birth
March 1945
Resigned on
24 May 1999
Nationality
British
Occupation
Company Director

TAYLOR, John Douglas

Correspondence address
27 Dunbar Road, Wroughton, Swindon, Wiltshire, SN4 9DS
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 2003
Resigned on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Hr Manager

THOMAS, Brent

Correspondence address
Flat 6, 3 Palgrave Gardens, London, NW1 6EN
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 May 1999
Resigned on
1 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

THOMAS, Michael Charles

Correspondence address
Hook Side Upper Common, Uffington, Faringdon, Oxfordshire, SN7 7RU
Role Resigned
Director
Date of birth
July 1950
Resigned on
3 September 2002
Nationality
British
Country of residence
England
Occupation
Head Of Pensions

TURNER, John Powell

Correspondence address
2 Bathwick Hill, Bath, BA2 6EP
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 June 1998
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Director

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Appointed on
1 July 2003
Resigned on
7 December 2011