UNIPATH PENSION TRUSTEE LIMITED

Company number 04492908

22 officers / 19 resignations

FELLOWS, Trevor

• Correspondence address: Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5BW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENAU, Erik Georges

• Correspondence address: 11 Priory Close, Turvey, Bedfordshire, MK43 8BG
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 3 May 2005
• Nationality: Belgian
• Country of residence: England
• Occupation: Head Of European Business

NEGRO, Jonathan Michael

• Correspondence address: Abbott, Wegalaan 9, Hoofddorp, Netherlands, 2132 JD
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 23 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Global Retirement

WELCH, Peter Geoffrey

• Correspondence address: 20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 3 May 2005
• Nationality: British

WHITAKER, Rodney

• Correspondence address: 7 Hawkins Close, Perry, Huntingdon, Cambridgeshire, PE28 0DQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 25 November 2002

BARRON, Kimberley Ann

• Correspondence address: 2 Churchill Place, Willington, Bedford, Bedfordshire, MK44 3PY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 July 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Manager

BEDEAU, Claudette Theresa

• Correspondence address: 28 Hillesden Avenue, Bedford, Bedfordshire, MK42 9YX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 2002
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

COBLEY, Andrea Louise

• Correspondence address: Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3UP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 February 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

FARMER, Susan Rosemary

• Correspondence address: 30 Common Road, Stotfold, Hitchin, Herts, SG5 4BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 June 2008
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Telecoms & Network Administrator

HANNAH, Douglas

• Correspondence address: Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 June 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HARRISON, George Robert

• Correspondence address: Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 October 2012
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Manager

LUXFORD, Denise Charlotte

• Correspondence address: 7 Gentian Close, Rushden, Northamptonshire, NN10 0UG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 November 2002
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Payroll Supervisor

MACLEOD, Duncan John

• Correspondence address: 23 Goldington Avenue, Bedford, Bedfordshire, MK40 3BY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 July 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Engineer

PARKER, Kay

• Correspondence address: Kay Parker, Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: Ireland
• Occupation: Vp Human Resources

PEPPER, Stephen

• Correspondence address: 21 Gold Street, Riseley, Bedfordshire, MK44 1EQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 November 2002
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Vice President Operations

REED, Louise

• Correspondence address: Geoffrey Couling, Derwent House, Cranfield University, Technology Park, Cranfield, Beds, United Kingdom, MK43 0AZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 July 2013
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

TURNBULL, Derek

• Correspondence address: Geoffrey Couling, Derwent House, Cranfield University, Technology Park, Cranfield, Beds, United Kingdom, MK43 0AZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 October 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Culture And Performance Partner

WHITAKER, Rodney

• Correspondence address: 7 Hawkins Close, Perry, Huntingdon, Cambridgeshire, PE28 0DQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 November 2002
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Accountant

WILES, Stewart John

• Correspondence address: 3 Kings Meadow Lane, Higham Ferrers, Rushden, Northamptonshire, England, NN10 8JE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 January 2010
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 25 November 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 25 November 2002