THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Company number 02902686

46 officers / 37 resignations

CLARKE, William Theodore

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Secretary
• Appointed on: 7 September 2023

AUSTIN, Mark William

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BORILE, Alessia

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 21 September 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Business Development

DIXON, Maureen Evagney

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accounting Specialist

DUGGETT, David William

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Ian

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCCAFFREY, Sarah

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TATTERS, Margaret Ruth

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

THOMPSON, Richard Peter

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

BOI, Simona

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 2 November 2022
• Resigned on: 1 December 2022

HAMILTON, Dionne Margaret

• Correspondence address: 25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Hr Manager

MCKENZIE, Sheena Elizabeth

• Correspondence address: Flat 76, 1 Prescot Street, London, E1 8RL
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 20 June 2007
• Nationality: British

MPUNZI, Nongqause

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 2 November 2022
• Resigned on: 7 September 2023

PEMBLETON, Susan Gillian

• Correspondence address: Fir Tree Corner, 15 Claremont Drive, Esher, Surrey, KT10 9LU
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 3 May 2000
• Nationality: British

WRIGHT, Matthew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 2 November 2022
• Nationality: British

BEALES, Kathryn Janet

• Correspondence address: 'Wayback', Slough Road, Brantham, Suffolk, CO11 1NS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 February 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Banking Officer

BLOOMER, Nigel David

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 September 2002
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLOOMER, Nigel David

• Correspondence address: 21 Grosvenor Avenue, East Sheen, London, SW14 8BT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 September 1999
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Banker

BLOWERS, David Charles

• Correspondence address: 68 Clifton Hill, St John's Wood, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 September 1999
• Resigned on: 26 September 2001
• Nationality: American
• Occupation: Banker

BUZZA, Michael

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 June 2016
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

D'MELLO, Edgar Joseph

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 December 2005
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Relationship Manager

DENTON, Charlotte Ann

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 29 June 2012
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DODDS, William Robert

• Correspondence address: Flat 8 Hale House, 34 De Vere Gardens, London
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 February 1994
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Banking Officer

FITZGERALD, Eleanor Carmel

• Correspondence address: 50 Bank Street, London, Uk, E14 5NT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 March 2014
• Resigned on: 3 April 2017
• Nationality: Irish
• Country of residence: Uk
• Occupation: Banker

GIBBARD, John Richard

• Correspondence address: Whitegates, The Street, Wormshill, Kent, ME9 0TT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 February 1994
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Banking Officer

GILBERT, Nick

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 August 2018
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GLOYNE, Peter Andrew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 September 2001
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREANEY, Jeffrey

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 March 2022
• Resigned on: 1 June 2023
• Nationality: American,Italian
• Country of residence: United Kingdom
• Occupation: Banker

HAYWARD, Steven Mark

• Correspondence address: 48 South Eden Park Road, Beckenham, Kent, BR3 3BG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 December 2002
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

HEPPELL, Robert George

• Correspondence address: 1 Regency Court, 116 Kingston Road, Teddington, Middlesex, TW11 9HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 March 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Banking Officer

HESTER, Jeremy

• Correspondence address: The Chestnuts, Ship Hill, Tatsfield, Westerham, TN16 2LB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 March 1998
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Banking Officer

JOSEPHSON, Craig Axel

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 1994
• Resigned on: 29 June 2012
• Nationality: British-American
• Country of residence: United Kingdom
• Occupation: Banking Officer

KENNEE, Paula Mary

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 June 2012
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KINNTY, Michael Worthy

• Correspondence address: Place Farmhouse, Place Lane, Sittingbourne, Kent, ME9 7TR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 June 2004
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Actuary

MAC LENNAN, Douglas Davidson

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 May 2000
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Officer