CARMELITE PENSION TRUSTEES LIMITED

Company number 03217166

38 officers / 32 resignations

RAYNER, Keith Laurence

• Correspondence address: 4 Warnham Road, Horsham, West Sussex, United Kingdom, RH12 2QU
• Role: Secretary
• Appointed on: 1 December 2010

BURROWS, Trevor

• Correspondence address: 11 Louis Close, Old Catton, Norwich, Norfolk, NR6 7BG
• Role: Director
• Date of birth: September 1939
• Appointed on: 19 November 2003
• Nationality: British
• Occupation: Director

DAVIES, Brian Leslie

• Correspondence address: 15 Ghyll Gardens, The Limit Home Park Northchurch, Berkhamsted, Hertfordshire, HP4 3YU
• Role: Director
• Date of birth: September 1942
• Appointed on: 19 November 2003
• Nationality: British
• Occupation: Director

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role: Director
• Date of birth: February 1955
• Appointed on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FORESIGHT TRUSTEES LIMITED

• Correspondence address: 7-10, Chandos Street, Cavendish Square, London, W1G 9DQ
• Role: Director
• Appointed on: 7 May 2008

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: One, America Square, London, United Kingdom, EC3N 2JL
• Role: Director
• Appointed on: 19 November 2007

ALEXANDER, Lesley

• Correspondence address: 4 Disraeli Road, Ealing, London, W5 5HP
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 30 November 2010
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 18 March 1997
• Nationality: British

MELIA, Kevin

• Correspondence address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 10 November 2006
• Nationality: British

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1996
• Resigned on: 15 July 1996

ANDREW, Robert George

• Correspondence address: 5 The Chase, Maidenhead, Berkshire, SL6 7QW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: It Director

ATKINSON, Ann

• Correspondence address: 11 Tyrrel Way, Stoke Gifford, Bristol, BS34 8UY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 March 2002
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Group Personnel Manager

BARRY, Mark Anthony

• Correspondence address: 1 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 May 2003
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Tax Manager

BARRY, Mark Anthony

• Correspondence address: 1 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 June 2002
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Tax Manager

BOOTH, John

• Correspondence address: Sussex Cottage, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 November 1997
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BURROWS, Trevor

• Correspondence address: 11 Louis Close, Old Catton, Norwich, Norfolk, NR6 7BG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 23 May 2003
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Director

BURROWS, Trevor

• Correspondence address: 11 Louis Close, Old Catton, Norwich, Norfolk, NR6 7BG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 18 March 1997
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Director

CARSWELL, Anthony John

• Correspondence address: Alspath House, 66 Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0EX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 May 2003
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARSWELL, Anthony John

• Correspondence address: Alspath House, 66 Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0EX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 October 2000
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Robin

• Correspondence address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 23 May 2003
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Secretary

CHARLTON, Robin

• Correspondence address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 27 November 1997
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Secretary

COOPER, Graham Burton

• Correspondence address: 3 Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 1996
• Resigned on: 18 March 1997
• Nationality: British
• Occupation: Chartered Secretary

DAVIES, Brian Leslie

• Correspondence address: 15 Ghyll Gardens, The Limit Home Park Northchurch, Berkhamsted, Hertfordshire, HP4 3YU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 March 1997
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Director

DONOVAN, James Timothy

• Correspondence address: Upcott House, Upcott Lane, Latton, Wiltshire, SN6 6DS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 March 1997
• Resigned on: 24 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Corporate Affairs

GULL, Mark Capel James

• Correspondence address: Drews Rough, Brenchley, Tonbridge, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 July 2007
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Investment Partner

LOWES, Dean Robert

• Correspondence address: 20 Killin Close, Newcastle Upon Tyne, NE5 1UQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 March 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Engineer

MCKEE, Joseph Leo

• Correspondence address: 2 Arundel Close, Aston, Hertfordshire, SG2 7HW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

MONTAGU, Nicholas Lionel John, Sir

• Correspondence address: 32 Grosvenor Road, London, W4 4EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 August 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURGUE, Harold George

• Correspondence address: Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 18 March 1997
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Accountant

NASH, Peter

• Correspondence address: 28 Bishops Orchard, East Hagbourne, Didcot, Oxfordshire, OX11 9JS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 May 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Manager

RAYMAN, John

• Correspondence address: Little Orchard, Poplar Road Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Of Human Resources

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 May 2003
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Human Resources Director

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 1999
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Human Resources Director

UREN, David Bruce

• Correspondence address: 19 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 July 1996
• Resigned on: 18 March 1997
• Nationality: British
• Occupation: Chartered Accountant