HYPAC PENSION TRUSTEES LIMITED

Company number 03928194

18 officers / 15 resignations

PETERKIN, Jennifer Louise

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role: Secretary
• Appointed on: 31 March 2012

HUNT, Carol Anne

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role: Director
• Date of birth: April 1961
• Appointed on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WESSELS, Paul

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role: Director
• Date of birth: August 1962
• Appointed on: 31 May 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Head Of Reward

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Manager

FENWICK, Graham Peter

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 30 March 2012
• Nationality: British

PEYSSARD, Robert

• Correspondence address: 11 Rue Pierre Termier 69660, Collonges Au Mont D'Or, France
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Finance Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 27 March 2000

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 September 2002
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Manager

DAUBER, Christian

• Correspondence address: 33 Avenue Ernest Renan, Lagny-Sur-Marne, F-77400, France
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 April 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Accountant

DAVIES, Brian Jeffrey

• Correspondence address: 9 Hereward Court, Conisbrough, Doncaster, South Yorkshire, DN12 2HS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 June 2005
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Hr Manager

JOHNSON, Adam Ralph

• Correspondence address: 16 West Grove, Barton Upon Humber, South Humberside, DN18 5AG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 October 2000
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Maintenance Supervisor

KEALEY, Rebecca Louise

• Correspondence address: 1 Windlass Close, Thorne, Doncaster, South Yorkshire, DN8 5UL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 3 October 2000
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Assistant Accountant

KEELING, Terence John

• Correspondence address: 12 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 2002
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

LOGGIE, John Ian

• Correspondence address: Plats Hall, Bostock Road, Bostock, Middlewich, Cheshire, CW10 9JN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 September 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Manager

PEYSSARD, Robert

• Correspondence address: 11 Rue Pierre Termier 69660, Collonges Au Mont D'Or, France
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 March 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Finance Director

SAGE, Francoise

• Correspondence address: 29 Avenue Reille 75014, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 March 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Personnel Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 27 March 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 27 March 2000