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THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Company number 03410938

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Officers: 34 officers / 31 resignations

HANCOCK, Colin Ralph Drummond

Correspondence address
Shelley House, 59 Nyewood Lane, Bognor Regis, West Sussex, PO21 2SQ
Role
Director
Date of birth
June 1971
Appointed on
9 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WARD, William Kenneth Marcus

Correspondence address
Watersmead Littlehampton, West Sussex, BN17 6LS
Role
Director
Date of birth
November 1976
Appointed on
4 November 2014
Nationality
British
Country of residence
England
Occupation
International Benefits Analyst

WHITEHORN, Jennifer Clare

Correspondence address
17 Dapdune Road, Guildford, Surrey, GU1 4NY
Role
Director
Date of birth
November 1964
Appointed on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BARRETT, Mark

Correspondence address
Tanglewood, Melrose Place,, Storrington, West Sussex, RH20 3HH
Role Resigned
Secretary
Appointed on
25 April 2002
Resigned on
1 July 2002
Nationality
British

CROWSON, Nicholas George

Correspondence address
Watersmead Littlehampton, West Sussex, BN17 6LS
Role Resigned
Secretary
Appointed on
25 June 2013
Resigned on
4 November 2014

RUBLI, Iain Frank

Correspondence address
28 Beech Avenue, Chichester, West Sussex, PO19 3DR
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
25 June 2013
Nationality
British,Swiss
Occupation
Solicitor

RUBLI, Iain Frank

Correspondence address
28 Beech Avenue, Chichester, West Sussex, PO19 3DR
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
25 April 2002
Nationality
British,Swiss
Occupation
Solicitor

VICKERY, Nigel James Gaius

Correspondence address
75 Shirley Drive, Hove, East Sussex, BN3 6UB
Role Resigned
Secretary
Appointed on
17 October 1997
Resigned on
23 December 1999
Nationality
British
Occupation
Company Lawyer

THOMAS EGGAR SECRETARIES LTD

Correspondence address
5 East Pallant, Chichester, West Sussex, PO19 1TS
Role Resigned
Secretary
Appointed on
29 July 1997
Resigned on
17 October 1997

ABRAMSON, David

Correspondence address
66 Lawrence Road, Hove, East Sussex, BN3 5QD
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 October 1997
Resigned on
12 April 2002
Nationality
British
Country of residence
England
Occupation
Operations Manager

ASHBY, Diane Patricia

Correspondence address
Flint Cottage, 56 New Road, Littlehampton, West Sussex, BN17 5AU
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 October 1997
Resigned on
18 October 2005
Nationality
British
Occupation
Operations Manager

BARRETT, Mark

Correspondence address
63 Hormare Crescent, Storrington, West Sussex, RH20 4QX
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 October 1997
Resigned on
1 December 2005
Nationality
British
Occupation
Head Of Human Resources

BAWTREE, Angela Grace

Correspondence address
6 West Hampstead Mews, London, NW6 3BB
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 October 1997
Resigned on
31 May 2002
Nationality
British
Occupation
Head Of Investor Relations

COWSER, John Richard

Correspondence address
Beavers Brook The Thatchway, Angmering, Littlehampton, West Sussex, BN16 4HJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
17 October 1997
Resigned on
10 March 1999
Nationality
British
Country of residence
England
Occupation
Head Of Global Logistics

CROWSON, Nicholas George

Correspondence address
Watersmead Littlehampton, West Sussex, BN17 6LS
Role Resigned
Director
Date of birth
June 1960
Appointed on
25 June 2013
Resigned on
4 November 2014
Nationality
British
Country of residence
England
Occupation
Compensation And Benefits Director

EL ALI, Rita

Correspondence address
Flat 15, 23 Wetherby Gardens, London, SW5 0JR
Role Resigned
Director
Date of birth
February 1975
Appointed on
28 November 2002
Resigned on
27 November 2003
Nationality
British
Occupation
Accountant

FORSTER-JONES, Paul Leslie

Correspondence address
Kents Barn Brookpit Lane, Climping, Littlehampton, West Sussex, BN17 5QU
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 October 1997
Resigned on
28 June 1999
Nationality
British
Occupation
Operation Manager

GOTTS, Derek Leslie

Correspondence address
151 Worcester Road, Chichester, West Sussex, PO19 4ED
Role Resigned
Director
Date of birth
April 1939
Appointed on
17 October 1997
Resigned on
6 July 1999
Nationality
British
Occupation
Eng & Prod Services Manager

GRANT, Liam Gavin

Correspondence address
42 Petworth Road, Haslemere, Surrey, GU27 2HX
Role Resigned
Director
Date of birth
June 1955
Appointed on
17 October 1997
Resigned on
25 February 2000
Nationality
British
Occupation
Head Of Public Affairs

GRAY, Nicola Jane

Correspondence address
9 Main Drive, Middleton On Sea, West Sussex, PO22 7TN
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 November 2004
Resigned on
9 October 2009
Nationality
British
Occupation
Hr Advisor

KETT, Jeremy Andrew

Correspondence address
7 Fosters Close, East Preston, West Sussex, BN16 2TL
Role Resigned
Director
Date of birth
March 1948
Appointed on
27 November 2003
Resigned on
27 November 2007
Nationality
British
Occupation
Accountant

KETT, Jeremy Andrew

Correspondence address
7 Fosters Close, East Preston, West Sussex, BN16 2TL
Role Resigned
Director
Date of birth
March 1948
Appointed on
17 October 1997
Resigned on
2 July 2001
Nationality
British
Occupation
Finance Director

MURRAY, Alastair Sholto Neil

Correspondence address
Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 July 2002
Resigned on
13 June 2003
Nationality
British
Country of residence
England
Occupation
Accountant

PUDDUCK, Peter Andrew

Correspondence address
17 Beaconsfield Road, Littlehampton, West Sussex, BN17 6LW
Role Resigned
Director
Date of birth
December 1962
Appointed on
9 August 2001
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ROBERTS, John

Correspondence address
3 Hurst Close, Amberley, Arundel, West Sussex, BN18 9NX
Role Resigned
Director
Date of birth
December 1948
Appointed on
9 August 2001
Resigned on
29 May 2009
Nationality
British
Occupation
Manager

ROSTANT, Sara Bernadette

Correspondence address
52 Tarrant Street, Arundel, West Sussex, BN18 9DN
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 May 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Communications Manager

ROTHBAND, Nigel Jeremy Lionel

Correspondence address
111 Green Lane, Stanmore, Middlesex, HA7 3AD
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 July 2002
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
General Manager

RUBLI, Iain Frank

Correspondence address
28 Beech Avenue, Chichester, West Sussex, PO19 3DR
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 July 2002
Resigned on
25 June 2013
Nationality
British,Swiss
Country of residence
England
Occupation
Solicitor

RUBLI, Iain Frank

Correspondence address
28 Beech Avenue, Chichester, West Sussex, PO19 3DR
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 December 1999
Resigned on
25 April 2002
Nationality
British,Swiss
Country of residence
England
Occupation
Solicitor

SHEVLIN, John Joseph

Correspondence address
7 Westfield Rise, Saltdean, East Sussex, BN2 8HR
Role Resigned
Director
Date of birth
May 1973
Appointed on
4 March 2004
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Manager

VICKERY, Nigel James Gaius

Correspondence address
75 Shirley Drive, Hove, East Sussex, BN3 6UB
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 October 1997
Resigned on
23 December 1999
Nationality
British
Occupation
Company Lawyer

WOOTTON, Jeremy Charles

Correspondence address
17 Amberley Drive, Goring By Sea, Worthing, West Sussex, BN12 4QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 July 1997
Resigned on
17 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

YOUNG, Philip James

Correspondence address
5 The Bramblings, Rustington, West Sussex, BN16 2DA
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 August 2001
Resigned on
19 April 2002
Nationality
British
Occupation
Manager

YOUNGS, Peter Maurice

Correspondence address
13 Craneswater Park, Southsea, Hampshire, PO4 0NX
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 June 2003
Resigned on
27 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant