BHS PENSION TRUSTEES LIMITED

Company number 04002330

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18 officers / 17 resignations

KITCHEN, Philip John

Correspondence address
45 Frampton Road, Little Heath, Hertfordshire, United Kingdom, EN6 1JF
Role Active
Director
Date of birth
April 1953
Appointed on
11 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Analyst

HANNELL, Margaret Mary

Correspondence address
29 Claxton Grove, London, W6 8HD
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
15 April 2016
Nationality
British

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
25 May 2000
Resigned on
25 July 2000

ALLKINS, Ian Mark

Correspondence address
35 Brentham Way, Ealing, London, United Kingdom, W5 1BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 March 2010
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

ALLKINS, Ian Mark

Correspondence address
35 Brentham Way, London, W5 1BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 July 2000
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BENSON, William Marshall

Correspondence address
157 Palmerston Road, Woodston, Peterborough, Cambridgeshire, PE2 9DE
Role Resigned
Director
Date of birth
December 1951
Appointed on
31 October 2005
Resigned on
3 October 2009
Nationality
British
Occupation
Auditor

CHAPPELL, Dominic Joseph Andrew

Correspondence address
Marylebone House 129-137, Marylebone Road, London, London, England, N1 5QD
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 March 2015
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

DEDOMBAL, Richard

Correspondence address
46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2012
Resigned on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

FOREY, Siobhan

Correspondence address
23 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 November 2009
Resigned on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HARTE, Roger Michael

Correspondence address
1 Fourth Avenue, Teignmouth, Devon, United Kingdom, TQ14 9DS
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 March 2008
Resigned on
25 November 2011
Nationality
British
Country of residence
England
Occupation
Retail Manager

HAY, Andrewina Nelson

Correspondence address
16 Gauldry Avenue, Glasgow, G52 3DL
Role Resigned
Director
Date of birth
July 1945
Appointed on
25 July 2000
Resigned on
31 October 2005
Nationality
British
Occupation
Admin Associate

HEALEY, Mark Anthony

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 November 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HYDE, Jason Paul

Correspondence address
106 Charlton Mead Drive, Brentry, Bristol, United Kingdom, BS10 6LJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
19 March 2012
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Store Manager

ROSS, Helen Johnson Dickson

Correspondence address
24 Anderson Avenue, Newtongrange, Dalkeith, Midlothian, EH22 4BG
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 July 2000
Resigned on
21 October 2004
Nationality
British
Occupation
Admin Associate

WHITEHEAD, Martin Stacey

Correspondence address
Rosebay, Willowbrook, Wendover, Buckinghamshire, HP22 6AY
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 October 2000
Resigned on
15 March 2006
Nationality
British
Occupation
Director

WINSHIP, Paula

Correspondence address
18 Flixton, Houghton Le Spring, Tyne & Wear, DH4 5FD
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 October 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Administration Manager

WRIGLEY, Philip Oliver

Correspondence address
Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
Role Resigned
Director
Date of birth
November 1952
Appointed on
25 July 2000
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
25 May 2000
Resigned on
25 July 2000