THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Company number 03466115

33 officers / 30 resignations

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Secretary
• Appointed on: 22 July 2016

BEATTIE, David Rae

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Director
• Date of birth: June 1967
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Richard Andrew

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Director
• Date of birth: June 1973
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 20 December 2005
• Nationality: British

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1997
• Resigned on: 25 June 1998

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 November 2010
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CHARLES, Peter Trevor

• Correspondence address: 2 Keats Grove, Killay, Swansea, SA2 7BS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 April 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Electrician

CHILMAN, John David

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 May 2007
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reward & Pensions Director

CROLLA, James Anthony

• Correspondence address: 11 Daintree Close, Shoiling, Southampton, Hampshire, SO19 0RX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 April 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Bus Driver

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 June 1998
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Director Uk Bus

GAHAN, Michael William

• Correspondence address: 27 Kensington Park, Magor, Caldicot, Gwent, NP26 3QG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 May 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Finance Director

GEORGE, Brian Christopher

• Correspondence address: 8 Shell Close, Leigham, Plymouth, Devon, PL6 8NU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 November 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Bus Driver

GREEN, Malcolm

• Correspondence address: 95 Swanmoor Crescent, Henbury, Bristol, Avon, BS10 7EU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 November 2001
• Resigned on: 6 April 2002
• Nationality: British
• Occupation: Full Time Union Officer

HARVEY, Michael Brian

• Correspondence address: 7 Howard Close, Wyke Regis, Weymouth, Dorset, DT4 9JT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 April 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Pcv Adi

LANE, Euel

• Correspondence address: 102 Bay Tree Road, Fairfield Park, Bath, BA1 6NF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 April 2002
• Resigned on: 5 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Bus Driver

LANGLEY, Michael Paul

• Correspondence address: 559 Stapleton Road, Eastville, Bristol, BS5 6SQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 April 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Bus Driver T & G Rep

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 1 June 1998
• Resigned on: 25 June 1998
• Nationality: British

MARLOW, Piers Darryl St John

• Correspondence address: 113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 November 2001
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTHEWS, John Alan

• Correspondence address: 37 Longdon Close, Woodrow South, Redditch, Worcestershire, B98 7UZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 April 2002
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Bus Driver Garage Liaison Offi

MAY, Lewis Robert

• Correspondence address: 22 Burleigh Road, Copnor, Portsmouth, Hampshire, PO1 5RL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 April 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Pcv Driver

MCGOWAN, John Paul

• Correspondence address: 1 Church Lane, Zelah, Truro, Cornwall, TR4 9JA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 April 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Managing Director

NOTON, Brian Godfrey

• Correspondence address: Ashleigh, St Mary Church, Cowbridge, South Glamorgan, CF7 7LT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 April 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Transport Director

OGBORNE, Michael John

• Correspondence address: 11 Walton Road, Clevedon, North Somerset, BS21 6AE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 April 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

PARKER, Colin John

• Correspondence address: 29 Reeds Westmill Park, Cricklade, Wiltshire, SN6 6JF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 January 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Accountant

PRICE, Margaret Amelia Anne

• Correspondence address: Ty Maen Cottage, South Cornelly, Bridgend, South Glamorgan, BA12 8RS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 April 2002
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOPER, Richard Michael

• Correspondence address: Cleve House, Crooksbury Road, Farnham, Surrey, GU10 1QE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 November 2001
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Ian Robert

• Correspondence address: 6 Luton Road, Sholing, Southampton, Hampshire, SO19 8GR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 April 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Finance Director

WAYTE, Colin Albert

• Correspondence address: 36 Lansdown Crescent, Timsbury, Bath, Somerset, BA2 0JX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 July 2003
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Bus Driver

WILLIAMS, Robert

• Correspondence address: 1 Newcastle Close, Ronkswood, Worcester, Worcestershire, WR5 1RA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 January 2004
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Pcv Driver

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1997
• Resigned on: 1 June 1998