BERKELEY GROUP PENSION TRUSTEES LIMITED

Company number 03331217

31 officers / 29 resignations

LOWRY, David Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Alastair

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2016

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 15 February 2008
• Nationality: British

PARSONS, Gemma

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 4 May 2018

PRITCHARD, Wendy Joan

• Correspondence address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 1 February 2004
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 16 December 2011
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

BELLINGER, Mark

• Correspondence address: New Barn Farmhouse, Horsham Road, Ellens Green, West Sussex, RH12 3AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 June 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Director

CALLAGHAN, Susan Yvonne

• Correspondence address: 203 Mount Pleasant Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 October 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DREWETT, Fiona Jane

• Correspondence address: 16 Fanthorpe Street, Putney, London, SW15 1DZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 October 1999
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Director

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 November 2005
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 October 1999
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWRY, David Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 21 December 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 December 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 March 1997
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKIN, Vanessa Jane

• Correspondence address: 32 St Charles Court, St Charles Place, Weybridge, Surrey, KT13 8JH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 March 1997
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Secretary

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 March 1997
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Chartered Secretary

RODWAY, Timothy John

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 January 2006
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROPER, Graham John

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 March 1997
• Resigned on: 19 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

SIMPKIN, Nicolas Guy

• Correspondence address: 44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2009
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 May 2003
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEETNAM, Patrick Francis

• Correspondence address: 9 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 March 1997
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Secretary

TISI, Christopher Bernard

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 March 2008
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Ohs&E Exec.

WAKELEY, Guy Richard, Dr

• Correspondence address: 37 Somerset Road, Teddington, Middlesex, TW11 8RT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 September 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

WHEATCROFT, Stephen John

• Correspondence address: 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 March 1997
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WINSON, Simon

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 March 2005
• Resigned on: 12 March 2018
• Nationality: British
• Occupation: Director