GE CAPITAL PENSION TRUSTEES LIMITED

Company number 02544312

53 officers / 50 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

GIRLING, Paul Stewart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1978
• Appointed on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLAND, Kerrie Jane

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: October 1971
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 31 December 1995
• Nationality: British

JAQUES, Robert Edward

• Correspondence address: Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE
• Role (Resigned): Secretary
• Appointed on: 4 January 1996
• Resigned on: 16 March 2001
• Nationality: British

PENSION & BENEFIT SERVICES LIMITED

• Correspondence address: 5 Arabesque House, Monks Cross, York, United Kingdom, YO32 9WX
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 5 April 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1953523

BACHE, Eric

• Correspondence address: 30 Farrer Lane, Oulton, Leeds, West Yorkshire, LS26 8JJ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 26 March 1997
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Retired

BELL, Carmel

• Correspondence address: 1 Parkwood Gardens, Roundhay, Leeds, West Yorkshire, LS8 1JR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 February 2005
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensation And Bi

BENSON, Angela Louise

• Correspondence address: 6 Hollyshaw Crescent, Whitkirk, Leeds, West Yorkshire, LS15 7AN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Payroll Leader

BOSTON, Anthony Walter

• Correspondence address: 72 Douglas Avenue, Exmouth, Devon, EX8 2HG
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 17 October 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Retired

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 1996
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Accountant

BROADFIELD, Aysen, Dr

• Correspondence address: 18 Lakeview Court, West Avenue, Leeds, West Yorkshire, LS8 2TX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 January 2003
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: He Director

CHAPMAN, Mark Andrew

• Correspondence address: 3 Fern Bank, Rainford, Merseyside, WA11 8DZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2000
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Finance Director

CLARKE, David

• Correspondence address: HP23
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 January 2009
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Compensation & Benefits Manager

COLLINS, Christopher John

• Correspondence address: Birchtree House, Long Close, Farnham Common, Berkshire, SL2 3EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 March 2004
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Hr Director

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 1 January 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary

CONIBEAR, Matthew James

• Correspondence address: 33 Bell Barn Road, Stoke Bishop, Bristol, BS9 2DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 March 2003
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Quality Manager

ELLIOTT, Christine Kimball

• Correspondence address: 419 White Columns Way, Wilmington, North Carolina 28411, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 January 1992
• Resigned on: 1 May 2000
• Nationality: American
• Occupation: Manager-Benefits

EVANS, Alan

• Correspondence address: 92 Old Church Road, Clevedon, Somerset, BS21 6PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Rick Manager

HANLON, Timothy Jean

• Correspondence address: Building 4, Hatters Lane, Watford, Herts, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 November 2009
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

HELMING, Keith Alan

• Correspondence address: Birthwaite Barn Birthwaite Lane, Ripley, Harrogate, North Yorkshire, HG3 3JQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 1995
• Resigned on: 1 December 1996
• Nationality: American
• Occupation: Finance Director

HUGHES, Christine Ruth

• Correspondence address: 3 Ellis Drive, New Romney, Kent, TN28 8XH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 March 1997
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Actuary

JOHNSTONE, Paul

• Correspondence address: Cannington Farm House, 3 Nailsea Park, Nailsea, North Somerset, BS48 1BA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 March 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Benefits Manager

LANGFORD, Martin John

• Correspondence address: 1 Rue Maquis Des Vignes Oudides, 33180 St Estephe, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 January 2012
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: France
• Occupation: None

LIGHTBOURNE, Ian Derham

• Correspondence address: Ge Money Home Lending Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, Uk, WD18 8YF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 August 2011
• Resigned on: 31 March 2017
• Nationality: British & New Zealand
• Country of residence: Uk
• Occupation: Human Resources Leader

LITTLES, Carolyn Sue

• Correspondence address: 51 Blackmount Court, Fairfield, Connecticut, Usa, 06432
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 January 1992
• Resigned on: 6 January 1993
• Nationality: American
• Occupation: Finance Manager

LYNCH, John Francis

• Correspondence address: 15 Twinfalls Lane, Westport, Conneticut 06880 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 July 1992
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Director

MAHER, Peter Charles

• Correspondence address: Building 5, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 November 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Manager

MARSDEN, Andrew Neil

• Correspondence address: 302 London Road, Appleton, Warrington, Cheshire, WA4 5DR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCORMICK, Peter John

• Correspondence address: Centre Farm Main Road, Hutton, Weston Super Mare, North Somerset, BS24 9QQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 April 1997
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Accountant

MORRISON, Graeme Sutherland Cowan, Mr.

• Correspondence address: Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 January 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Graeme Sutherland Cowan, Mr.

• Correspondence address: Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 1 January 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTIMORE, Keith Harwood

• Correspondence address: 8 Frampton End Road, Frampton Cotterell, Bristol, BS17 2JZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 March 1997
• Resigned on: 12 November 2002
• Nationality: English
• Occupation: Communications Analyst

PATELL, Roshni

• Correspondence address: 12 Riverside Court, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 October 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Hr Manager

PESTLE, Christine Mary

• Correspondence address: 21 Rutherford Close, Hillingdon, Middlesex, UB8 3WG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 2001
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Hr Manager