Advanced company searchLink opens in new window

DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

Filter officers

Filter officers

54 officers / 45 resignations

LACEY, Rosemary Anne

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Active
Secretary
Appointed on
20 March 2019

BROWN, Keith Noel

Correspondence address
Halterworth Lodge, Halterworth Lane, Romsey, Hampshire, United Kingdom, SO51 9AE
Role Active
Director
Date of birth
December 1955
Appointed on
13 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGREGOR, Nicol Alexander

Correspondence address
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
Role Active
Director
Date of birth
August 1944
Appointed on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENZIE, Geoffrey Alexander

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Active
Director
Date of birth
November 1970
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Pension Trustee

OUTRIDGE, Paul Michael

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Active
Director
Date of birth
January 1954
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Head Of Treasury

RYAN, Kerry Elizabeth

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Active
Director
Date of birth
May 1964
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director Delivery Transformation

SALMON, Michael

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Active
Director
Date of birth
August 1959
Appointed on
21 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Maintenance Engineer

20-20 TRUSTEE SERVICES LIMITED

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Role Active
Director
Appointed on
13 January 2021

UK Limited Company What's this?

Registration number
01050578

PAN TRUSTEES UK LLP

Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
Role Active
Director
Appointed on
1 April 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC333840

CROSS, Lyn Caroline

Correspondence address
5 Eyebright Close, Horton Heath, Hampshire, SO50 7PQ
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
20 March 2019
Nationality
British

YONGE, Robert Duke

Correspondence address
The Willows, Seaville Drive Beltinge, Herne Bay, Kent, CT6 6QU
Role Resigned
Secretary
Appointed on
23 April 1997
Resigned on
6 April 2004

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
19 March 1997
Resigned on
23 April 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 February 1997
Resigned on
19 March 1997

AVERY, Robert

Correspondence address
16 Denewell Avenue, Low Fell, Gateshead, Tyne And Wear, NE9 5HD
Role Resigned
Director
Date of birth
December 1939
Appointed on
1 April 2008
Resigned on
1 February 2016
Nationality
British
Occupation
Retired

BAILEY, David John

Correspondence address
6 Station Road, Whitchurch, Hampshire, RG28 7EP
Role Resigned
Director
Date of birth
July 1943
Appointed on
17 September 1997
Resigned on
18 September 2003
Nationality
British
Occupation
Assistant Papermaker

BRIGGS, Brian James

Correspondence address
4 Dentdale, Mountpleasant, Houghton Le Spring, Tyne & Wear, DH4 7QQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 February 2002
Resigned on
1 April 2008
Nationality
British
Occupation
Printer

BROWN, Keith Noel

Correspondence address
Halterworth Lodge Halterworth Lane, Romsey, Hampshire, SO51 9AE
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 October 2004
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRYANT, Anthony

Correspondence address
The Coach House, Copper Beech Way, Leighton Buzzard, Bedfordshire, LU7 3BD
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 September 2008
Resigned on
31 March 2013
Nationality
British
Occupation
Key Account Manager

CAUNT, Peter

Correspondence address
110 Paston Lane, Walton, Peterborough, Cambridgeshire, PE4 6EU
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 September 2001
Resigned on
14 July 2004
Nationality
British
Occupation
Ctc Operator

CLINT, Andrew James

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 March 2012
Resigned on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
5 February 1997
Resigned on
23 April 1997
Nationality
British

EASTON, Joanne Mary

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 March 2017
Resigned on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

ELEY, John Anthony

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2015
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Process Improvement Engineer

FIELD, Sally Ann

Correspondence address
20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 April 1997
Resigned on
5 April 1999
Nationality
British
Occupation
Company Secretary/Barrister

FURBER, Julie Anne

Correspondence address
38 Norwood Avenue, Abingdon, Oxfordshire, OX13 5AD
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 April 1999
Resigned on
6 September 2004
Nationality
British
Occupation
Management Director

GRAY, Kathryn

Correspondence address
39 Coley Avenue, Reading, RG1 6LL
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 April 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Human Resources Manager

GREEN, William Arthur

Correspondence address
Harpers Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UZ
Role Resigned
Director
Date of birth
April 1938
Appointed on
23 April 1997
Resigned on
10 October 2014
Nationality
British
Occupation
Retired

HARTFORD, John Richard

Correspondence address
25 Swinburn Road Holywell Estate, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0JQ
Role Resigned
Director
Date of birth
February 1939
Appointed on
17 September 1997
Resigned on
8 September 1998
Nationality
British
Occupation
Print Engineer

HORSWELL, Christopher

Correspondence address
12 Foxmoor, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SS
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 April 1997
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
General Manager

JEFFREY, Mark Antony

Correspondence address
1 Ilex Close Hookpit Farm Lane, Kings Worthy, Winchester, Hampshire, SO23 7TL
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 April 1997
Resigned on
17 August 2009
Nationality
British
Occupation
Director Of Manufacturing

KERSLEY, John Christopher

Correspondence address
2 Charledown Road, Overton, Hampshire, RG25 3LL
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 September 2003
Resigned on
31 March 2013
Nationality
British
Occupation
Engineering Technician

LANGFORD, John

Correspondence address
7 Sunnymead Drive, Waterlooville, Hampshire, PO7 6BN
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 August 1997
Resigned on
12 September 2001
Nationality
British
Occupation
Manufacturing Technician

LOWE, Ian Stanley

Correspondence address
Phoenix Cottage 6 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PE
Role Resigned
Director
Date of birth
January 1948
Appointed on
13 October 2004
Resigned on
24 February 2006
Nationality
British
Occupation
Director Of Human Resources

MACKRELL, John Edward

Correspondence address
9 Linden Close, Newbury, Berkshire, RG14 1QA
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2008
Resigned on
31 August 2008
Nationality
British
Occupation
Global Service Solutions Manager

MCGOWAN, Robert Graeme

Correspondence address
6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 April 1997
Resigned on
10 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer