UNICORN PENSION TRUSTEES LIMITED

Company number 03904186

Filter officers

Filter officers

27 officers / 24 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Secretary
Appointed on
25 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Director
Date of birth
February 1967
Appointed on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group General Counsel

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Director
Date of birth
October 1960
Appointed on
11 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BILLIALD, Stanley Alan Royall

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
24 June 2010

LEEMING, Graham David

Correspondence address
76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
6 October 2008

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
21 April 2004

MCBRIERTY, Stephen John

Correspondence address
14 Auchingane, Edinburgh, Midlothian, EH10 7HX
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
21 December 2001

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
30 June 2001

PAYNE, Eunice Ivy

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

SPEIGHT, Robert Andrew

Correspondence address
2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
17 May 2000

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
24 June 2010
Resigned on
27 July 2012

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
11 January 2000
Resigned on
24 January 2000

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Director
Date of birth
June 1944
Appointed on
6 October 2008
Resigned on
24 June 2010
Nationality
Other
Occupation
Group Assistant Secretary

BRINDLEY, Gail

Correspondence address
1 Winston Rose Court, 273 Addiscombe Road, Croydon, Surrey, CR0 7HY
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 January 2000
Resigned on
30 August 2002
Nationality
British
Occupation
Head Of Human Resources

DOVEY, John

Correspondence address
164 Netherhampton Road, West Harnham, Salisbury, Wiltshire, SP2 8NB
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 July 2000
Resigned on
6 October 2008
Nationality
British
Occupation
Director

DUNCAN, John Henry

Correspondence address
10 Huxley Close, Macclesfield, Cheshire, SK10 3DG
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 January 2002
Resigned on
15 October 2004
Nationality
British
Occupation
Director

HANCOCK, Timothy John

Correspondence address
82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 January 2000
Resigned on
29 November 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

LEEMING, Graham David

Correspondence address
76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 December 2001
Resigned on
15 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MARSH, Alexander James

Correspondence address
Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
Role Resigned
Director
Date of birth
January 1946
Appointed on
19 June 2002
Resigned on
11 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Business Dev Director

MCBRIERTY, Stephen John

Correspondence address
14 Auchingane, Edinburgh, Midlothian, EH10 7HX
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2001
Resigned on
21 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 October 2000
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

SPEIGHT, Robert Andrew

Correspondence address
2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
24 January 2000
Resigned on
17 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
April 1979
Appointed on
24 June 2010
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
11 January 2000
Resigned on
24 January 2000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
11 January 2000
Resigned on
24 January 2000

TUCKER, Fredrick George

Correspondence address
Chanwell House, Romsey Road Awbridge, Romsey, Hants, SO51 0HG
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 July 2000
Resigned on
6 October 2008
Nationality
British
Occupation
Director

WILLIAMS, Richard Charles

Correspondence address
6 Durrell Road, London, SW6 5LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2000
Resigned on
17 September 2001
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Operations Director