SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

Company number 03425313

43 officers / 33 resignations

LYONS, Carolina Niloma

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Secretary
• Appointed on: 1 April 2022

BLACKBURN, Paul Frederick

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FLAVELL, Geraldine M

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOUSTON, Thomas Anthony

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 25 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSIKENA, Josephine Onotseogboya

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PULLINGER, Robert Matthew

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

WIGGINS, David William

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7AX
• Role (Active): Director
• Appointed on: 30 June 2016

UK Limited Company What's this?

• Registration number: 10229363

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 1 June 2023

UK Limited Company What's this?

• Registration number: 03267461

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 June 2023

UK Limited Company What's this?

• Registration number: 07904277

BECKWITH, Moira Aileen

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 June 2018
• Nationality: British

CHEMIRMIR, James Kibet

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 3 September 2019
• Resigned on: 1 April 2022

MACKRELL, Stephen John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 31 May 2018
• Nationality: British

MCDONALD, Daniel James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 20 May 2019

O'BOYLE, Kevin James

• Correspondence address: The Old Rectory, Norbury, Stafford, ST20 0PL
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 30 April 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1997
• Resigned on: 20 August 1997

BECKWITH, Moira Aileen

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 September 2014
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEERY, James Ralph

• Correspondence address: 44 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 August 1997
• Resigned on: 16 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BORLAND, Ian Carmichael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 April 2001
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Chief Financial Officer Operat

BORLAND, Ian Carmichael

• Correspondence address: 18 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 August 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Controller & Vp

BRADFORD, William Keith

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 September 2008
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

BROWN, David Richard

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2023
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

BUSHELL, Richard Spencer

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 June 2001
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Dir & Vp Finance Uk Ph

BUSHELL, Richard Spencer

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 January 1998
• Resigned on: 25 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Dir & Vp Finance Uk Ph

CHILVER-STAINER, Sarah Jane

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 November 2003
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Group Treasur

COOKE, Amanda Lisa, Dr

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDEN, Stephen John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 September 2014
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England, Uk
• Occupation: None

CURL, Andrew Robert

• Correspondence address: Wood House, Standford, Hampshire, GU35 8RA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 June 1999
• Resigned on: 31 December 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director & Vp

DILLON, Alison Marie

• Correspondence address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 August 1997
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Assistant Sec

EAGLEN, Robin John, Doctor

• Correspondence address: Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 20 August 1997
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Director & Assistant General C

ELLIOT, John Bell

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GLYNN-JONES, Peter

• Correspondence address: Nantucket House, Guildown Road, Guildford, Surrey, GU2 5EU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 January 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Md & Svp

HUDSON, Philip David

• Correspondence address: 37 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2002
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

LAKE, Antony William

• Correspondence address: Mallows, Echo Pit Road, Guildford, Surrey, GU1 3TW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

MCCARTHY, Teresa, Doctor

• Correspondence address: 6 Broxbournebury Mews, Broxbourne, Hertfordshire, EN10 7JA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 January 1998
• Resigned on: 25 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir & Vp R&D Sb Pharm