PEPSICO UK PENSION TRUST LIMITED

Company number 02621865

32 officers / 28 resignations

AVERISS, Joanne Kerry

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Secretary
• Appointed on: 24 April 2009
• Nationality: British

AVERISS, Joanne Kerry

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Director
• Date of birth: November 1963
• Appointed on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Vp Law

MACLEOD, Andrew John

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Director
• Date of birth: August 1962
• Appointed on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONE, Claire Ellen

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Director
• Date of birth: July 1969
• Appointed on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Chartered Accountant

BEARDMORE-GRAY, Tom

• Correspondence address: 18 Parma Crescent, London, SW11 1LT
• Role (Resigned): Secretary
• Appointed on: 3 May 1993
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Accountant

DIXON, Donal Brian

• Correspondence address: Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 16 November 1998
• Nationality: Irish
• Occupation: Accountant

FRASER, Stanley Walter

• Correspondence address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Corporate Vice President

PAGE, Helen Caroline Alexandra

• Correspondence address: Flat 3, 32 Compayne Gardens, London, NW6 3DN
• Role (Resigned): Secretary
• Appointed on: 21 June 1991
• Resigned on: 3 May 1993
• Nationality: British
• Occupation: Financial Controller

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1991
• Resigned on: 21 June 1991

ANTHONY, Neal Richard

• Correspondence address: 56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 January 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Director Of Personnel

BEARDMORE-GRAY, Tom

• Correspondence address: 18 Parma Crescent, London, SW11 1LT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 May 1993
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Accountant

BIRNIE, Kim Alison

• Correspondence address: 20 Drayton Road, West Ealing, London, W13 0LD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 April 1994
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Human Resources Management

BOWTELL, Robert

• Correspondence address: 26 South Park Road, Wimbledon, London, SW19 8SX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 May 1997
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Accountant

BRINSMEAD-STOCKHAM, Adriana Stephanie

• Correspondence address: 8 Dumbleton Close, Kingston Upon Thames, Surrey, KT1 3ST
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 1993
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Personnel Administrator

BURCHENAL, Shan Heyman

• Correspondence address: 25 Intervale Place, Rye, New York 10580, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 January 1992
• Resigned on: 1 April 1993
• Nationality: American
• Occupation: Manager

CABANELAS, Robert

• Correspondence address: C/O Pizza Hut International, 9111 East Douglas, Wichita, Kansas 67207, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 January 1992
• Resigned on: 19 August 1992
• Nationality: Cuban
• Occupation: Director Compensation & Benefits

DIXON, Donal Brian

• Correspondence address: Unit 2 18/F Towera, Queens Gardens 9 Old Peak Road, Hong Kong, TW1 1RH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 1994
• Resigned on: 24 August 2001
• Nationality: Irish
• Occupation: Accountant

EVANS, Sian

• Correspondence address: 20 Torrington Road, Ruislip, Middlesex, HA4 0AT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 November 1994
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Personnel Officer

FRANCIS, John Graham

• Correspondence address: 26 Lashbrooks Road, Uckfield, East Sussex, TN22 2AZ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 21 June 1991
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Employee Benefits Consultant

FRASER, Stanley Walter

• Correspondence address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 November 1998
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Corporate Vice President

GIMBLETTE, John M

• Correspondence address: 214 Barnes St, Ossining, New York, Usa, 10562
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 November 1995
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Manager

HALL, Malcolm Iain

• Correspondence address: Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 June 1999
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Vice President & Cfo

MCFADDEN, Douglas James

• Correspondence address: 2 Spring Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 August 2001
• Resigned on: 30 April 2004
• Nationality: Canadian
• Occupation: Lawyer

MCGRORY, Steven

• Correspondence address: 84 Heckler Avenue, Darien, Connecticut, Usa, 06820
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 1993
• Resigned on: 30 May 1997
• Nationality: American
• Occupation: Manager

MUNDAY, Jeremy David Lewis

• Correspondence address: 67 Ryeish Green, Spencers Wood, Reading, Berkshire, RG7 1EU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 May 1994
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Chartered Accountant

PAGE, Helen Caroline Alexandra

• Correspondence address: Flat 3, 32 Compayne Gardens, London, NW6 3DN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 June 1991
• Resigned on: 3 May 1993
• Nationality: British
• Occupation: Financial Controller

POOLE, Susan

• Correspondence address: 78 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 January 1992
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Compensation Manager

RHOADES, Deborah

• Correspondence address: C/O Pepsi Cola Co, Somers, New York 10589-0906, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 January 1992
• Resigned on: 8 March 1994
• Nationality: American
• Occupation: Director Of Compensation & Benefits

SIGALOS, John L

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 September 2012
• Resigned on: 17 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SWALLOW, Caroline Jane

• Correspondence address: 21a New Road, Kingston On Thames, Surrey, KT2 6AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Personnel Administrator

WALSH, Wilfred Thomas

• Correspondence address: 45 The Kingsway, Ewell Village, Epsom, Surrey, KT17 1NA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 June 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1991
• Resigned on: 21 June 1991