CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

Company number 04428824

25 officers / 17 resignations

BERESFORD, Graeme

• Correspondence address: 68 Marlin Square, Abbots Langley, Hertfordshire, WD5 0EG
• Role (Active): Secretary
• Appointed on: 24 April 2007
• Nationality: British

CHARLESWORTH, Joseph Alexander Byron

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Christopher

• Correspondence address: 55 Primrose Copse, Horsham, West Sussex, RH12 5PZ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OSBORN, Simon Andrew

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Jeremy Douglas

• Correspondence address: 18 Metchley Park Road, Birmingham, West Midlands, B15 2PG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RUSHMORE, Gillian Christina

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired, Formerly A Chartered Surveyor

THREADGOLD, Andrew Richard

• Correspondence address: 34 Grosvenor Street, London, W1K 4QU
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 February 2022

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• Registration number: 07904277

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 24 April 2007
• Nationality: British

O'MAHONEY, John William

• Correspondence address: 78 Broomleaf Road, Farnham, Surrey, GU9 8DH
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 16 March 2005
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002

ALLISON, Gerald Anthony

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 February 2012
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ANDREWS, Susan Jane

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 March 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALKLEY, John Andrew

• Correspondence address: The Company Secretary, 125 Old Broad Street, Dtz, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 March 2015
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 April 2007
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Solicitor

EDWARDS, Philip Andrew

• Correspondence address: Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 November 2002
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GERRARD, Timothy John

• Correspondence address: 31 Old Barber, Harrogate, North Yorkshire, HG1 3DF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 May 2002
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Manager

GRAY, Philip John

• Correspondence address: Toys Hill House, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 November 2002
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Chartered Surveyor

HARRIS, Robin

• Correspondence address: 23 Redgrave Road, London, SW15 1PX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 May 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Surveyor

HODGSON, Timothy James

• Correspondence address: Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 November 2002
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAYNARD, Timothy Sven

• Correspondence address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 September 2002
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKER, Alistair Lewis Waterson

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 March 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, John Stephen

• Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 27 November 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Director

STOUGHTON-HARRIS, Peter William

• Correspondence address: Lane End 33 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 May 2002
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Chartered Surveyor

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002