HAYS PENSION TRUSTEE LIMITED

Company number 03210321

39 officers / 30 resignations

BEDFORD, Kathleen

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Secretary
• Appointed on: 31 March 2013

DUNGATE, Paul Anthony

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Douglas George

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Carole Irene

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Stuart Raymond, Mr.

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAHAV, Odi

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 2 April 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

PRATT, Ian David

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Financial Controller

TAYLOR, Jeffery James

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 100 Wood Street, Fifth Floor, London, EC2V 7EX
• Role (Active): Director
• Appointed on: 30 January 2006

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• Registration number: 3267461

BORT, Stefan Edward

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 17 December 2008
• Nationality: British

CHARNOCK, Stephen John

• Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Secretary
• Appointed on: 5 June 1996
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Executive Director

COX, Stephen John

• Correspondence address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 14 November 2005
• Nationality: British

TSAPPIS, Neil John Alfred

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Company Secretary

YAPP, Alison

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Solicitor

BALLISAT, Malcolm Thomas

• Correspondence address: 30 Bramerton Street, London, England, SW3 5LA
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 17 September 1996
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

BERRY, Mark Ian James

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 December 2010
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLENS, Alan James

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 October 2008
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

FROST, Derrick Charles

• Correspondence address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 17 September 1996
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Company Director

FROST, Ronald Edwin

• Correspondence address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 5 June 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chairman

FRY, Robert

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 June 2010
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

GRAY, Nigel Francis

• Correspondence address: Beechcroft, 2 Old Rectory Gardens, Busbridge, Godalming, Surrey, GU7 1XB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2001
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

GRAY, Simon

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 September 2005
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Director

HUNT, Carole Irene

• Correspondence address: Glendevon 11 Beamish Way, Winslow, Buckinghamshire, MK18 3EU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 March 1997
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENIRY, Clare Christianne

• Correspondence address: 52 Cleaveland Road, Surbiton, Surrey, KT6 4AJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 March 2005
• Resigned on: 19 March 2008
• Nationality: Irish
• Occupation: Regional Director

LAWSON, Robert Arthur

• Correspondence address: 141 Moorgate, London, EC2M 6TX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 2001
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Chairman

LOGAN, Charles John

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2010
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Director

MCLACHLAN, Neil Andrew

• Correspondence address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 April 1999
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Executive Director

MILLER, Peter Anderson

• Correspondence address: 83 Lamplighters Close, Hempstead, Kent, ME7 3DX
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 March 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

MORISON, Andrew Gordon

• Correspondence address: Dolphin House, Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 April 1999
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Company Director

POTTER, Robert William

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 June 2014
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SAPWELL, John William

• Correspondence address: Hillcrest West Lane, East Grinstead, Sussex, RH19 4HH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 17 September 1996
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SAUNDERS, Alan George

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 March 2008
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, William Douglas

• Correspondence address: 17 Oaklands Road, Petersfield, Hampshire, GU32 2EY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 March 2008
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOARS, Ian Richard Andrew

• Correspondence address: No 4, Blatchington Mill Drive, Stone Cross, East Sussex, BN24 5QA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 March 2008
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAMPER, Chris

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 December 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director