GSK PENSION PLANS TRUSTEE LIMITED

Company number 05004096

55 officers / 45 resignations

HOUSTON, Thomas Anthony

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 June 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Director Of Finance

HUMPHREY, Sandra

• Correspondence address: Gsk House, 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 October 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Counsel

JONES, Helen Audrey

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 March 2010
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Svp Head Of Audit & Assurance

JORDAN, Stephen

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 March 2013
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 2 March 2004
• Resigned on: 22 May 2005
• Nationality: British
• Occupation: Company Director

MEHEW, Anthony John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 March 2004
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MITCHELL, Harry

• Correspondence address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 28 September 2004
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Retired

NEWELL, Priscilla Jane

• Correspondence address: 69 Moore Park Road, Fulham, London, SW6 2HH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 March 2004
• Resigned on: 19 April 2004
• Nationality: British & New Zealad
• Occupation: Company Director

NUTTAL, Leo Alexander

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 December 2003
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Chartered Secretary

PEARCE, Christopher Thomas

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 September 2004
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

RYAN, Philip Michael, Dr

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 September 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Occupational Physician

SLADE, Barry Charles

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 September 2004
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Retired

THOMAS, Richard Forbes

• Correspondence address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 March 2004
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Professional Trustee

WATSON, John Stephen

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 March 2004
• Resigned on: 19 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Scientist

WEI, Lan

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2022
• Resigned on: 31 July 2023
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Allan

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 October 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: Britain
• Occupation: Independent Trustee

WHITTAKER, Roger

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 September 2008
• Resigned on: 13 March 2013
• Nationality: British
• Occupation: Retired

WINTLE, David

• Correspondence address: G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Employee Relations

WOOD, Michael Ronald

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 March 2004
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Retired

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2003
• Resigned on: 29 December 2003