- Company Overview for GE VERNOVA PENSION TRUST LIMITED (03579649)
- Filing history for GE VERNOVA PENSION TRUST LIMITED (03579649)
- People for GE VERNOVA PENSION TRUST LIMITED (03579649)
- More for GE VERNOVA PENSION TRUST LIMITED (03579649)
Officers: 64 officers / 56 resignations
AUSTIN-WALLIS, Helena Claire
- Correspondence address
- 5 Church Green, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 8NE
- Role Active
- Director
- Date of birth
- February 1963
- Appointed on
- 1 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 25 June 2026
CHADWICK, Ian Christian
- Correspondence address
- 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 26 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 25 June 2026
ELBORNE, Mark Edward Monckton
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Active
- Director
- Date of birth
- January 1958
- Appointed on
- 16 March 2017
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 25 June 2026
GILLESPIE, George Alexander
- Correspondence address
- Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- Scotland
- Identity verification due
- 25 June 2026
MACMILLAN-BINNS, Simone Dorothy Norma
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 11 August 2016
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 25 June 2026
SHAH, Samuel Sunil
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Active
- Director
- Date of birth
- June 1980
- Appointed on
- 1 May 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 25 June 2026
SHELLARD, Craig Anthony
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 1 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 25 June 2026
TUFT, Ian George
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Active
- Director
- Date of birth
- October 1962
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 25 June 2026
CLEDWYN DAVIES, Altan Denys
- Correspondence address
- Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
- Role Resigned
- Secretary
- Appointed on
- 12 March 2007
- Resigned on
- 12 April 2010
- Nationality
- British
CURTIS, David Frank Edmond
- Correspondence address
- Holly Tree Cottage, Latimer, Chesham, Buckinghamshire, HP5 1TY
- Role Resigned
- Secretary
- Appointed on
- 18 January 1999
- Resigned on
- 23 June 2003
- Nationality
- British
GRIFFIN SMITH, Lorna
- Correspondence address
- 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
- Role Resigned
- Secretary
- Appointed on
- 17 March 2005
- Resigned on
- 9 March 2007
- Nationality
- British
MACDONALD, Iain Graham Ross
- Correspondence address
- St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
- Role Resigned
- Secretary
- Appointed on
- 20 October 2010
- Resigned on
- 4 May 2016
MURRAY, Christopher James
- Correspondence address
- 3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
- Role Resigned
- Secretary
- Appointed on
- 5 June 1998
- Resigned on
- 17 December 1998
- Nationality
- British
PEERMOHAMED, Zahra
- Correspondence address
- The Ark, 201, Talgarth Road, London, England, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 4 May 2016
- Resigned on
- 19 July 2018
PURCELL, Robert Michael
- Correspondence address
- Newbold Road, Rugby, Warwickshire, CV21 2NH
- Role Resigned
- Secretary
- Appointed on
- 12 April 2010
- Resigned on
- 20 October 2010
RENDELL READ, Susan Jane
- Correspondence address
- 27 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
- Role Resigned
- Secretary
- Appointed on
- 23 June 2003
- Resigned on
- 17 March 2005
- Nationality
- British
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 June 1998
- Resigned on
- 5 June 1998
ASTON, Stuart Ian
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 13 December 2018
- Resigned on
- 31 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
BAGE, Stuart James
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 May 2023
- Resigned on
- 30 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
BALL, Bruce Henry
- Correspondence address
- St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 9 August 2013
- Resigned on
- 6 March 2015
- Nationality
- Canadian
- Country of residence
- United Kingdom
BARRON, Paul Stuart
- Correspondence address
- 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 31 August 2000
- Resigned on
- 18 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
BENSON, Michael Fred Shaw
- Correspondence address
- Carlton House,, 4 Ellerbeck Way, Stokesley Business Park, Middlesbrough, TS9 5JZ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 September 2019
- Resigned on
- 31 August 2022
- Nationality
- British
- Country of residence
- England
BOWMAN, Anthony Stephen
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 21 September 2017
- Resigned on
- 4 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
BOWN, Alan
- Correspondence address
- 68 Hollowood Avenue, Littleover, Derbyshire, DE23 6JD
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 1 July 2003
- Resigned on
- 31 October 2007
- Nationality
- British
BRADSHAW, Peter
- Correspondence address
- Newbold Road, Rugby, Warwickshire, CV21 2NH
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 3 April 2004
- Resigned on
- 31 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
BRASS, Brendan Anthony
- Correspondence address
- 55 Bewley Grove, Oakerside Park, Peterlee, County Durham, SR8 1PP
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 26 June 2003
- Resigned on
- 2 April 2004
- Nationality
- British
BURGESS, Harold
- Correspondence address
- 29 Cambridge Street, Stockport, Cheshire, SK2 6PY
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 17 December 1998
- Resigned on
- 31 October 2000
- Nationality
- British
BURGIN, Stephen Rex
- Correspondence address
- The Ark, 201, Talgarth Road, London, England, W6 8BJ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 20 October 2014
- Resigned on
- 29 March 2017
- Nationality
- British
- Country of residence
- England
BURGIN, Stephen Rex
- Correspondence address
- St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 1 April 2009
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- England
CHALMERS, Jeremy
- Correspondence address
- Finney Green Cottage, 134 Manchester Road, Wilmslow, Cheshire, SK9 2JW
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 6 April 2000
- Resigned on
- 30 June 2003
- Nationality
- British
- Country of residence
- England
CONNOR, Michael Gilmore
- Correspondence address
- 2 Waters Reach, 273 Inner Promenade, Lytham St Annes, Lancashire, FY8 1QL
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 17 December 1998
- Resigned on
- 31 August 2000
- Nationality
- British
CRAIG, James Cameron
- Correspondence address
- 9 Oaktree Close, Groby, Leicester, LE6 0GY
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 17 December 1998
- Resigned on
- 5 April 2000
- Nationality
- British
DEAN, Richard Edward
- Correspondence address
- St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 November 2007
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
DEERY, Mark Daniel
- Correspondence address
- 3 Avenue André Malraux, 92300 Levallois-Perret, France
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 16 January 2015
- Resigned on
- 13 December 2018
- Nationality
- Irish
- Country of residence
- France
DUFFIN, Brian James
- Correspondence address
- Newbold Road, Rugby, Warwickshire, CV21 2NH
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 1 January 2010
- Resigned on
- 27 April 2011
- Nationality
- British
- Country of residence
- Scotland