INCHCAPE PENSION TRUSTEE LIMITED

Company number 03405112

38 officers / 33 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Secretary
• Appointed on: 23 October 1997

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• Place registered: 22A ST JAMES'S SQUARE, LONDON SW1Y 5LP
• Registration number: 1235709

DAVIES, Christopher Mark

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: March 1970
• Appointed on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, Jonathan Hartley

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: January 1971
• Appointed on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Mark Nicholas

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: July 1979
• Appointed on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERHOUSE, Tamsin

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: March 1973
• Appointed on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 23 October 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1997
• Resigned on: 12 August 1997

BAKER, Robert John

• Correspondence address: 5 Crosby Road, Westcliff On Sea, Essex, SS0 8LF
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 24 November 1997
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Alternate Director

BURROWS, Helen Annette

• Correspondence address: 168 Chertsey Lane, Staines, Middlesex, TW18 3LY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2005
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Hr Operations Manager

BUTCHER, Dale Francis

• Correspondence address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2002
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CASSON, Julia Margaret

• Correspondence address: 7 Palmerston House, 66a Saint Paul Street Islington, London, N1 7EE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 October 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Group Deputy Secretary

CREEK, Ian William

• Correspondence address: 15 Sunbury Court, Fareham, Hampshire, PO15 6HB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 October 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Reg Human Resources Director

DAVIES, Alison Elizabeth

• Correspondence address: 1 Heidegger Crescent, London, SW13 8HA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 October 1997
• Resigned on: 18 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Compensation Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 July 1997
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Solicitor

DOUGLAS, David John

• Correspondence address: Weylea, Church Street, Old Woking, Surrey, GU22 9JF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 April 2007
• Resigned on: 24 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANDER, Bridget

• Correspondence address: 1 King Edwards Road, London, E9 7SF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 1999
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Investor Relations Manager

GOODALL, Robert

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 April 2010
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Roy William

• Correspondence address: 19 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 24 April 2007
• Resigned on: 24 April 2010
• Nationality: British
• Occupation: Company Director

GREENFIELD, John Anthony Leslie

• Correspondence address: 21 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 April 2007
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HARDY, Mary Munro

• Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSLAND, Xavier Francis

• Correspondence address: 10 Donigers Dell, Swanmore, Southampton, Hampshire, United Kingdom, SO32 2TL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 May 2005
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2003
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MACASKILL, Alistair Angus

• Correspondence address: Beech Hill Beech Hill Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9AZ
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 23 October 1997
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Retired Company Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 June 1998
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCMICKING, Rob

• Correspondence address: Linden Cottage, Kiln Green, Berkshire, RG10 9XP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 November 2006
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Director

MURPHY, Betty Ann

• Correspondence address: 25a Windsor Drive, Dartford, Kent, DA1 3HW
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 October 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Human Resource Manager

NEWBURY, David John

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 April 2010
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTON, Hugh Edward

• Correspondence address: 101 Portland Road, London, W11 4LN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 23 October 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Businessman

O'DONOGHUE, Rodney Charles

• Correspondence address: 30 Canonbury Park South, Islington, London, N1 2FN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 October 1997
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Director

PLUCK, Melanie

• Correspondence address: 65 Green Drift, Royston, Hertfordshire, SG8 5BX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 1999
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Secretarial Assistant

SMITH, Nicholas Peter

• Correspondence address: 74 Park Road, Camberley, Surrey, GU15 2SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Group Human Resources Director

WALKER, Bridget Mary

• Correspondence address: 28b Culmington Road, London, W13 9NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 October 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Investor Relations Manager

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 February 1999
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Chartered Accountant

WHEELER, Richard Bernard Joseph

• Correspondence address: 31 Heathfield Road, Petersfield, Hampshire, GU31 4DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Franchise Director

WHITEMAN, John Charles

• Correspondence address: 19 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 October 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategic Development Di