GSK PENSION PLANS TRUSTEE LIMITED

Company number 05004096

54 officers / 43 resignations

LYONS, Carolina Niloma

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Secretary
• Appointed on: 1 April 2022

BLACKBURN, Paul Frederick

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COOKE, Amanda Lisa, Dr

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAVELL, Geraldine M

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOUSTON, Thomas Anthony

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Director Of Finance

OSIKENA, Josephine Onotseogboya

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PULLINGER, Robert Matthew

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

WIGGINS, David William

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 1 June 2023

UK Limited Company What's this?

• Registration number: 10229363

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 13 February 2023

UK Limited Company What's this?

• Registration number: 07904277

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Active): Director
• Appointed on: 1 May 2004

UK Limited Company What's this?

• Registration number: 03267461

BECKWITH, Moira Aileen

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 29 December 2003
• Resigned on: 21 January 2009

CHEMIRMIR, James Kibet

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 5 September 2019
• Resigned on: 1 April 2022

MACKRELL, Stephen John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 31 May 2018
• Nationality: British

MCDONALD, Daniel James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 20 May 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2003
• Resigned on: 29 December 2003

ANDERSON, Peter Charles

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 March 2004
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Retired

ANDRIES, Jerome Charles Maurice

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2016
• Resigned on: 31 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Cfo Viiv Healthcare

ARNOLD, Lisa

• Correspondence address: Gsk House, 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Independent Trustee Non- Executive

BECKWITH, Moira Aileen

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 December 2016
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLENKIRON, Peter, Dr

• Correspondence address: Gsk House, 980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 September 2015
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England, Uk
• Occupation: R & D Director

BRADFORD, William Keith

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 February 2006
• Resigned on: 14 February 2010
• Nationality: British
• Occupation: Svp Global Hr

BROWN, David Richard

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

BULMER, Christine Joanne

• Correspondence address: 12 Moray Place, Edinburgh, Midlothian, EH3 6DT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 June 2005
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Director

CAHILL, Brian

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 March 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

CLOUGH, John Victor

• Correspondence address: Gillcrest, Garden Terrace Baycliff, Ulverston, Cumbria, LA12 9RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 March 2004
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Pharmacuticals

COLLINGE, Robert

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 March 2004
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Pension Manager

COOMBE, John David

• Correspondence address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 March 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

COWDEN, Stephen John

• Correspondence address: Gsk House, 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 March 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England, Uk
• Occupation: None

DRIVER, Philip

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 June 2007
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Senior Vice President Finance

EDGEWORTH, Anna Lynnette

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 June 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

FAULKNER, Terence Brian

• Correspondence address: 980 Great West Road, Brentford, Middlesex, Uk, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 March 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, James Robert Anthony

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 March 2004
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Solicitor

HAUGHEY, Eileen Mary

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2020
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

HESLOP, Julian Spenser

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director