BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03026603

41 officers / 35 resignations

LAM, Katherine

• Correspondence address: Sixth Floor, 100, Liverpool Street, London, England, EC2M 2AT
• Role (Active): Secretary
• Appointed on: 4 May 2021

ENG, Tina

• Correspondence address: Sixth Floor, 100, Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 18 August 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Consultant Retirement & Savings Plans - Hr

MCCLINTON, Andrew John

• Correspondence address: Sixth Floor, 100, Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

OLIVIER, Gary Anthony

• Correspondence address: Sixth Floor, 100, Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

PETTIT POWER, Siobhan Frances

• Correspondence address: Sixth Floor, 100, Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 4 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

SMITH, William Kenneth Spinney

• Correspondence address: Sixth Floor, 100, Liverpool Street, London, England, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 28 April 2011
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Banker

BLACKWELL, Robin Leslie Cameron

• Correspondence address: 97 Marray Avenue, Bromley, Kent, BR1 3DJ
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 4 June 1997
• Nationality: British

CLARKE, William Theodore

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 4 May 2021

GORMLEY, Peter Vincent

• Correspondence address: 35 Coventry House, Haymarket, London, SW1Y 4HA
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 16 September 2005
• Nationality: American
• Occupation: Lawyer

HOLTTUM, Richard Nikolas

• Correspondence address: Flat 5, 55 Drayton Gardens, London, SW10 9RU
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director Legal & Complianc

HORNSEY, Nicholas John

• Correspondence address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 1 August 2014
• Nationality: British

TIWARI, Atul

• Correspondence address: Flat 3 19 Cliveden Place, London, SW1W 8HD
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 7 October 1998
• Nationality: British

TUBBY, John Robert

• Correspondence address: Fern Cottage 29 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9JT
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 February 2005
• Nationality: British

VADODARIA, Neha

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 29 January 2016

VAN HELTEN, Jean Jacques, Dr

• Correspondence address: 34 Dundee Court, 73 Wapping High Street, London, E1W 2YG
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 7 February 2006
• Nationality: Dutch
• Occupation: Chief Risk Officer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1995
• Resigned on: 11 May 1995

BAILEY, Trevor

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 September 2000
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLUCHER, Beverly Ann

• Correspondence address: C/O 11 Walbrook, London, EC4N 8ED
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 October 1998
• Resigned on: 1 December 1999
• Nationality: Canadian
• Occupation: Banker

CHAPMAN, Michael James Geddes

• Correspondence address: 7 Paultons Street, London, SW3 5DP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 11 May 1995
• Resigned on: 15 March 1999
• Nationality: Usa
• Occupation: Managing Director

CHENG, Elizabeth Christina

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 May 2012
• Resigned on: 4 August 2016
• Nationality: Canada
• Country of residence: Canada
• Occupation: Director

CHRISTENSEN, Soren Kenneth

• Correspondence address: 19 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 May 1995
• Resigned on: 28 February 1996
• Nationality: American
• Occupation: Senior Vice President

COUCH, Jeffrey Edmund

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 July 2016
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CURLE, Paul

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 December 2010
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

EWA, Gruszecka-Grant

• Correspondence address: 27 Waveney Close, London, E1 9JL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 June 1997
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Banker

GORSLINE, Herbert Edward

• Correspondence address: 7 Hemingway Crescent, Unionville, Ontario, Canada, L3R 2AF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 May 1995
• Resigned on: 17 April 1998
• Nationality: Canadian
• Occupation: Vice President

HEDGE, David Ellis

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 June 1997
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

JACKSON, Peter

• Correspondence address: 85 Chisholm St, Oakville, Ontario, Canada, L6K 3H8
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 April 1998
• Resigned on: 8 April 2003
• Nationality: Canadian
• Occupation: Banker

JAY, Brian William

• Correspondence address: 460 Aspen Forest Drive, Oakville, Ontario, Canada, LJ6 6HG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 May 1995
• Resigned on: 1 April 1997
• Nationality: Canadian
• Occupation: Vice President

LOCKRIDGE, Karen Lynne

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 May 2010
• Resigned on: 25 July 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director, Pension & Benefits

MINIFIE, David J F

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 April 2003
• Resigned on: 1 May 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Hr Manager

MITCHELL, Stephen George

• Correspondence address: 60 Birling Road, Tunbridge Wells, Kent, TN2 5LZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 May 2000
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Hr Director

O'BRIEN, John Gerrit

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 October 2011
• Resigned on: 15 May 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Financial Services Executive

OLIVIER, Gary Anthony

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 April 2003
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

PETTIT, Siobhan

• Correspondence address: 95 Queen Victoria Street, London, EC4V 4HG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 March 2019
• Resigned on: 4 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

QUEISSER, Hans-Jurgen

• Correspondence address: 12 Gerald Road, London, SW1W 9EQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 2000
• Resigned on: 28 April 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker