ESSEX PENSION TRUSTEES LIMITED

Company number 03527717

29 officers / 23 resignations

GACOUGNOLLE, Francois

• Correspondence address: Ellis Ashton Street, Huyton Quarry, Huyton, Liverpool, L36 6BW
• Role: Secretary
• Appointed on: 16 August 2010

CASSELLA, James Vincent

• Correspondence address: 10244 Big Canoe, Jasper, Georgia 30143, Usa, FOREIGN
• Role: Director
• Date of birth: July 1956
• Appointed on: 9 March 2006
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President Treasury Superi

DOBSON, John

• Correspondence address: Bursea Close, Bursea, York, East Riding, YO43 4DA
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GACOUGNOLLE, Francois

• Correspondence address: 11 Route De Rolle, 1186 Essertines-Sur-Rolle, Switzerland
• Role: Director
• Date of birth: March 1957
• Appointed on: 22 June 2009
• Nationality: French
• Country of residence: Switzerland
• Occupation: Coporate Lawyer

LOXTON, Ian Roy

• Correspondence address: 77 Hurst Park Drive, Liverpool, Merseyside, L36 1TE
• Role: Director
• Date of birth: August 1952
• Appointed on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Textile Operative

USHER, Stephen Michael, Mr.

• Correspondence address: 5 Enderby Avenue, Islands Brow, St Helens, Merseyside, WA11 9JL
• Role: Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

BLACKFORD, Barbara Lee

• Correspondence address: 3275 Stillhouse Road, Atlanta, Georgia 30339, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 16 August 2010
• Nationality: British

GILLELAND, Tracye Claytor

• Correspondence address: 815 Southern Shore Drive, Peachtree City, Georgia 30269, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 9 March 2006
• Nationality: Other
• Occupation: Vice President Controller Supe

MINOTT, Debra

• Correspondence address: 1934 Grey Birch, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Senior Vice Pres/Co Secretary

WAHRSAGER, Stewart

• Correspondence address: 1393 East 21st Street, Brooklyn, New York, Usa, 11210
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 9 November 2003
• Nationality: American
• Occupation: Business Executive & Attorney

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1998
• Resigned on: 25 June 1998

ABBOTT, Steven

• Correspondence address: 7031 Woodcroft, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 June 1998
• Resigned on: 3 May 1999
• Nationality: Usa
• Occupation: President/Chief Exec Officer

CARTER, Stephen Martin

• Correspondence address: 1980 West Paces Ferry Road, Atlanta, Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 November 2003
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: President Superior

ELBAUM, Steven Salomon

• Correspondence address: 136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 November 1999
• Resigned on: 9 November 2003
• Nationality: Usa
• Occupation: Cha/Ceo

HOLDEN, Norman

• Correspondence address: 145 Childwall Valley Road, Liverpool, Merseyside, L16 1LA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 November 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Commercial Manager

HUTCHINSON, William

• Correspondence address: 130 The Colonnades Porchester Square, London, W2 6AT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 May 1998
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Solicitor

JACK, Howard Patrick

• Correspondence address: 120 Lyndhurst Circle, Wexford, Pa 15090, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 November 2003
• Resigned on: 9 March 2006
• Nationality: American
• Occupation: Group President

KETTLE, Stephen

• Correspondence address: 2 Sandiways Avenue, Bootle, Merseyside, L30 1SD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 November 1999
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Process Operative

MCCAFFREY, John

• Correspondence address: 23 Brookside, Liverpool, Merseyside, L12 0BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 July 2004
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Process Operator

MINOTT, Debra

• Correspondence address: 1934 Grey Birch, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 June 1998
• Resigned on: 5 May 1999
• Nationality: Usa
• Occupation: Senior Vice Pres/Co Secretary

OWEN, David

• Correspondence address: 14620 Walnut Creek Drive, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 June 1998
• Resigned on: 15 November 1999
• Nationality: Usa
• Occupation: Executive Vice President/Tresu

PENNINGTON III, William Henry, Mr.

• Correspondence address: 97 Rue Saint Lazare, Senlis, 60300, France
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 March 2006
• Resigned on: 22 June 2009
• Nationality: United States
• Country of residence: United States
• Occupation: Executive Co Ordinator Essex N

PYE, John Norman

• Correspondence address: 5 Wryneck Close, St Helens, Merseyside, WA10 3QW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 May 1999
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Accountant

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 March 1998
• Resigned on: 28 May 1998
• Nationality: British

SAUL, Christopher Francis Irving

• Correspondence address: 11 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 May 1998
• Resigned on: 25 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHRIEFER, Gregory Robert

• Correspondence address: 12115 Wellington Court Fort Wayne, 46 845 Indiana, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 May 1999
• Resigned on: 15 November 1999
• Nationality: Usa
• Occupation: Executive Vice President

SCHUT, Bragi

• Correspondence address: Apt 1, 533hicks Street, Brooklyn, New York, Usa, 11231
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 November 1999
• Resigned on: 9 November 2003
• Nationality: American
• Occupation: Executive Vice President

SWINDELL, John

• Correspondence address: 1 Briarley Gardens, Woodley, Stockport, Cheshire, SK6 1PJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 May 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: General Manager

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 March 1998
• Resigned on: 28 May 1998
• Nationality: British