CARRIER PENSION TRUSTEE LIMITED

Company number 02879330

54 officers / 49 resignations

BONIFACE, Simon Derrick

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Active): Secretary
• Appointed on: 22 December 2021

ANDREW, Christopher John

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Planning And Analysis Manager

GOOCH, Alexandra Elizabeth

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCMULLEN, Simon Ross Harden

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERCY, Andrew Robin

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAKE, Julie Catherine

• Correspondence address: Raytheon Technologies Corporation, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, England, DE21 4XA
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 22 December 2021

CHIN, Anne Siew Kim

• Correspondence address: 15 Percy Road, Leytonstone, London, E11 1AJ
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Company Secretary

GRIGG, Christine

• Correspondence address: 38 Gloucester Avenue, Sidcup, Kent, DA15 7LL
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 22 April 2003
• Nationality: British

HALLETT, Christopher John

• Correspondence address: 8 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Accountant

JENKINS, Julie

• Correspondence address: 17 Claremont Close, Farnborough, Kent, BR6 7AD
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 29 April 1999
• Nationality: British

JONES, Leslie Graham

• Correspondence address: Woodlands Cottage, Desford Lane, Ratby, Leicestershire, LE6 0LF
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 23 November 2011
• Nationality: British
• Occupation: Pensions Manager

PALMER, Anne Elizabeth

• Correspondence address: 9 Haydock Close, Stratford Upon Avon, Warwickshire, CV37 9JB
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 9 March 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1993
• Resigned on: 13 December 1993

APPEL, David George

• Correspondence address: 2 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 June 2002
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Managing Director

BERRY, Edward John

• Correspondence address: 4 Twin Oaks Drive, Sutton In Ashfield, Nottinghamshire, NG17 1FN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 29 September 1999
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Lisa Joanne

• Correspondence address: 33 Chapel Meadow, Buckland Monachorum, Yelverton, Devon, PL20 7LR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 May 2000
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

BONE, Gerrard Mcfarlane

• Correspondence address: Utc Pensions, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 October 2015
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Air Conditioning Design Engineer

BRYSON, Charles Kerr

• Correspondence address: 39 Sycamore Avenue, Beith, Ayrshire, KA15 2DW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 May 2000
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Repairs Engineer

BUMFORD, Jennifer

• Correspondence address: 34 Axbridge Avenue, Sutton Leach, St Helens, Merseyside, WA9 4NT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 July 2006
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Hr Manager

COOK, Halsey Moon

• Correspondence address: 23 Heathfield Terrace, Chiswick, London, W4 4JE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2001
• Resigned on: 7 February 2002
• Nationality: American
• Occupation: Managing Director

COOPER, Nicholas Ian

• Correspondence address: 79 Ox Lane, Harpenden, Herts
• Role (Resigned): Nominee Director
• Date of birth: May 1964
• Appointed on: 9 December 1993
• Resigned on: 15 December 1993
• Nationality: British

DEVITT, Gregory Edward

• Correspondence address: 32 Lindsay Road, Worcester Park, Surrey, KT4 8LE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 June 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Manager

EDWARDS, Susan Jane Oliver

• Correspondence address: The Old Dairy 7 Cemetery Lane, Charlton, London, SE7 8DZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 September 2001
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Hr

GRACE, Justin Alexander

• Correspondence address: Utc Pensions, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, England, DE21 4XA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 September 2004
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLETT, Christopher John

• Correspondence address: 8 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 March 1994
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Accountant

HAMILTON, Peter Boris

• Correspondence address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 9 March 1994
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

HAWES, Leslie

• Correspondence address: 44 Hunting Gate, Grovehill, Hemel Hempstead, Hertfordshire, HP2 6NY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 May 1997
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Sales Manager

HAYES, Kevin

• Correspondence address: 51 Grand Avenue, Camberley, Surrey, GU15 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 2003
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Retired

HUSSAIN, Habib, Director

• Correspondence address: Utc Pensions, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, England, DE21 4XA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 June 2003
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Catherine Anne

• Correspondence address: 162 Rosendale Road, West Dulwich, London
• Role (Resigned): Nominee Director
• Date of birth: May 1968
• Appointed on: 15 December 1993
• Resigned on: 9 March 1994
• Nationality: British

JONES, Richard Hilton

• Correspondence address: Utc Pensions, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 September 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

JONES, Richard Hilton

• Correspondence address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2004
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAY, David John

• Correspondence address: 61 Kamorbey Close, Sidcup, Kent, BR8 7LY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 June 1996
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Manager

KNIGHT, Paul

• Correspondence address: 40 Bridge Road, St. Helens, Merseyside, WA9 4UW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 October 1998
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant