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HACHETTE UK PENSION TRUST LIMITED

Company number 04434704

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Officers: 27 officers / 21 resignations

COURTIER, Dermot Gerard

Correspondence address
The Coach House Eastover Farm, Manor Road, Saltford, Bristol, Avon, BS31 3AF
Role Active
Director
Date of birth
April 1957
Appointed on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Pensions

MAYS, Carolyn Anne

Correspondence address
Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Director
Date of birth
December 1961
Appointed on
1 August 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Publisher

ROSS, Alyssum Fraser

Correspondence address
Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Director
Date of birth
August 1963
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Operations Director

STONE, Jeremy Ron

Correspondence address
31 Scarsdale Villas, Kensington, London, W8 6PU
Role Active
Director
Date of birth
November 1951
Appointed on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TAYLOR, Emily-Jane

Correspondence address
Carmelite, House, 50 Victoria Embankment, London, EC4Y 0DZ
Role Active
Director
Date of birth
June 1980
Appointed on
22 November 2018
Nationality
British
Country of residence
England
Occupation
Director Of Financial Planning & Analysis

WRIGHT, Dylan Matthew

Correspondence address
Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Director
Date of birth
March 1973
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Managing Director. Hachette Distriubtion

BUCKLEY, Michael David

Correspondence address
27 Bearfield Road, Kingston, Surrey, KT2 5ET
Role Resigned
Secretary
Appointed on
15 June 2004
Resigned on
2 August 2004
Nationality
British
Occupation
Accountant

CORCORAN, Janet

Correspondence address
53 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NN
Role Resigned
Secretary
Appointed on
3 October 2008
Resigned on
30 September 2017
Nationality
British
Occupation
Head Of Group Pensions

DE CACQUERAY, Pierre

Correspondence address
21 Woodville Gardens, London, W5 2LL
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
3 October 2008
Nationality
French
Occupation
Finance Director

FAIRBAIRN, Colin Graham Campbell

Correspondence address
21 Binns Road, London, W4 2BS
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
15 June 2004
Nationality
British

ROBINSON, Stephen Leonard

Correspondence address
275 17 New Wharf Road, London, N1 9RF
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
3 May 2005
Nationality
British
Occupation
Finance Director

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
30 August 2002

BUCKLEY, Michael David

Correspondence address
27 Bearfield Road, Kingston, Surrey, KT2 5ET
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 June 2004
Resigned on
2 August 2004
Nationality
British
Occupation
Accountant

CORDERY, Rowland John

Correspondence address
Tanglewood, Ingleden Park Road, Tenterden, Kent, TN30 6NS
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 October 2008
Resigned on
31 December 2009
Nationality
British
Occupation
Commercial Director

DE CACQUERAY, Pierre

Correspondence address
21 Woodville Gardens, London, W5 2LL
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 May 2005
Resigned on
3 October 2008
Nationality
French
Country of residence
England
Occupation
Finance Director

DONALDSON, Marion Louise

Correspondence address
Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 October 2014
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Executive Publisher

HELY HUTCHINSON, Timothy Mark

Correspondence address
Boxford House, Boxford, Newbury, Berkshire, RG20 8DP
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 August 2002
Resigned on
3 October 2008
Nationality
British
Country of residence
England
Occupation
Publisher

JONES, Alexandra Emma

Correspondence address
338 Euston Road, London, NW1 3BH
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 January 2011
Resigned on
23 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KITSON, Richard David

Correspondence address
14 Spurling Road, London, SE22 9AE
Role Resigned
Director
Date of birth
June 1977
Appointed on
6 March 2009
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Director

MAHONY, Dominic Julian

Correspondence address
Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 February 2012
Resigned on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MANDERSON, Dallas Anthony Robert

Correspondence address
Orion House, Upper St. Martin's Lane, London, United Kingdom, WC2H 9EA
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 August 2012
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Sales Director

MANDERSON, Dallas Anthony Robert

Correspondence address
84 Godolphin Road, London, W12 8JW
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 March 2009
Resigned on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Sales Director

ROBINSON, Stephen Leonard

Correspondence address
275 17 New Wharf Road, London, N1 9RF
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 August 2004
Resigned on
3 May 2005
Nationality
British
Occupation
Finance Director

ROCHE, Peter Charles Kenneth

Correspondence address
Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 October 2008
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Steven Lewis

Correspondence address
338 Euston Road, London, NW1 3BH
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 January 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

STILEMAN, Richard

Correspondence address
Boyton Court, East Sutton, Sutton Valence, Kent, ME17 3BY
Role Resigned
Director
Date of birth
December 1944
Appointed on
6 March 2009
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
9 May 2002
Resigned on
30 August 2002