ARQIVA PENSION TRUST LIMITED

Company number 03390775

41 officers / 39 resignations

HODGE, Nathan Andrew

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

WEST, Sean Allan

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 4 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

COOPER, Stanley

• Correspondence address: 63 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 28 June 2000
• Nationality: British

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 15 December 2008
• Nationality: British

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

LIPPIATT, Stuart Ralph

• Correspondence address: 18 Faber Gardens, London, NW4 4NR
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Solicitor

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 6 April 2022

REESE, George Edward

• Correspondence address: 1524 Nantucket D, Houston, Texas, 77057
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 9 December 1999
• Nationality: American
• Occupation: Chief Financial Officer

SCOTT, Jeanette Ann

• Correspondence address: 5 Spring Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1XD
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 13 December 2000
• Nationality: British

THOMAS, Edward Peter Earl

• Correspondence address: 10 Silwood Close, Winchester, England & Wales, United Kingdom, SO22 6EN
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 11 November 2020
• Nationality: British

THOMLINSON, Julie Anne

• Correspondence address: Lyndhurst, Church End, Swerford, Oxfordshire, OX7 4AX
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 29 April 2003
• Nationality: British

WHITAKER, Rachael

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 11 November 2020
• Resigned on: 1 July 2021

ABERY, Peter Graham

• Correspondence address: 4 The Cedars, Warwick Place, Leamington Spa, CV32 5DE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 January 2002
• Resigned on: 10 December 2004
• Nationality: Australian
• Occupation: Chief Executive Officer

BREARLEY, Matthew John

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 2015
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONDRON, Peter

• Correspondence address: 45 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 July 1997
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Safety Advisor

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 May 2007
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Solicitor

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 July 1997
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Solicitor

DORA, Rita

• Correspondence address: 10 Jacobs Way, Pickmere, Knutsford, Cheshire, WA16 0GZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 February 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director Human Capital

FITZSIMONS, John

• Correspondence address: 27 Brese Avenue, Warwick, Warwickshire, CV34 5TS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 January 2001
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Electrical Engineer

GILES, Robert Elliott

• Correspondence address: Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 December 1999
• Resigned on: 14 January 2002
• Nationality: American
• Occupation: Chief Commercial Officer

GREEN, Suzanne

• Correspondence address: 7 Manor Close, Honeybourne, Evesham, WR11 5SZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGE, Nathan Andrew

• Correspondence address: 27 Oakmead Road, Balham, London, United Kingdom, SW12 9SN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 May 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEINSTER, Vivian

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 January 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

LIPPIATT, Stuart Ralph

• Correspondence address: 18 Faber Gardens, London, NW4 4NR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 June 1997
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Solicitor

MARSHALL, Steven Christopher

• Correspondence address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 August 2004
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAVOR, Jeremy Charles

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 March 2021
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCCORMACK, Peter Martin

• Correspondence address: 12 Corfton Lodge Corfton Road, Ealing, London, W5 2HU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 1997
• Resigned on: 18 July 1997
• Nationality: Irish
• Occupation: Trainee Solicitor

MEREDITH, Kay

• Correspondence address: 6 Winsford Close, Balsall Common, Warwickshire, CV7 7UB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 November 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

MORONEY, Kevin Donal

• Correspondence address: Priest Park Barn, Warwick Road, Chadwick End Knowle, Solihull, West Midlands, England, B93 0BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 May 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

O'LEARY, Gearoid

• Correspondence address: 49 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 July 1997
• Resigned on: 31 August 2001
• Nationality: Irish
• Occupation: Engineer

REES, Alan

• Correspondence address: Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 July 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Operating Officer

REESE, George Edward

• Correspondence address: 1524 Nantucket D, Houston, Texas, 77057
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 July 1997
• Resigned on: 9 December 1999
• Nationality: American
• Occupation: Chief Financial Officer

ROBERTSON, Sara

• Correspondence address: 39 Danford Lane, Solihull, West Midlands, B91 1QD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 August 2004
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SANDERS, Peter Charles

• Correspondence address: 6 Primrose Hill, Warwick, Warwickshire, CV34 5HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 May 2007
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SLOEY, Andrew

• Correspondence address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 February 2002
• Resigned on: 31 August 2004
• Nationality: Australian
• Occupation: Finance Director

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