BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED

Company number 03365427

21 officers / 17 resignations

STONECUTTER LIMITED

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 17 October 2006

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, UNITED KINGDOM
• Registration number: 3886338

BUNTING, Glyn

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Paul Anthony

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WARD, Donna Louise

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

BARNFIELD, Anne

• Correspondence address: 6 Ferne Furlong, Olney, Buckinghamshire, MK46 5EN
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 17 October 2006
• Nationality: British

FAULKNER, Karen May

• Correspondence address: Heathgate, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AG
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 20 April 1999
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 26 August 1997

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 May 1997
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Chartered Secretary

BAKER, Hugh Samuel Devonald

• Correspondence address: 65 Elgin Road, Croydon, Surrey, CR0 6XD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 February 2002
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Management Consultant

CHALLAH, Sabri, Dr

• Correspondence address: C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2001
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Partner

COUNSELL, Stuart Robin

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

FIRMINGER, Ingrid Rowena

• Correspondence address: 101 Upper Tulse Hill, London, SW2 2RD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 May 1998
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Personnel

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 August 1997
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIGGS, Stephen

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Christopher John

• Correspondence address: Clare Cottage Lower Coombe, Donhead St Mary, Shaftesbury, Dorset, SP7 9LY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 August 1997
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HEDLEY, Barry Davis

• Correspondence address: Orchard House, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 August 1997
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HEROLD, Peter Nicholas

• Correspondence address: Flat 2 Windsor Court, The Pavement, London, SW4 0JF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 August 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Management Consultant

KAMHI, Leon

• Correspondence address: 278 Carlton Avenue East, Wembley, Middlesex, HA9 8PZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 May 1998
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Management Consultant

KNOTTENBELT, Margaret Jane

• Correspondence address: 48 Broxash Road, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 November 2000
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Management Consultant

OWEN, David Humphrey

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2001
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Partner

WARBURTON, Robert William

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 October 2006
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant