FIRST TECHNOLOGY RETIREMENT BENEFITS SCHEME TRUST LIMITED

Company number 05026752

11 officers / 7 resignations

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role: Secretary
• Appointed on: 26 June 2006
• Nationality: British

JACKMAN, Peter Ronald

• Correspondence address: 24 Derwent Close, Farnham, Surrey, GU9 0DD
• Role: Director
• Date of birth: February 1946
• Appointed on: 9 July 2004
• Nationality: British
• Occupation: Engineer

LEWIS, Geoffrey Edward

• Correspondence address: 7 Pelham Close, Basingstoke, Hampshire, RG24 7HU
• Role: Director
• Date of birth: June 1936
• Appointed on: 15 March 2004
• Nationality: British
• Occupation: Company Director

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role: Director
• Date of birth: November 1950
• Appointed on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Company Director

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 24 February 2006
• Nationality: English
• Occupation: Solicitor

RHODES, Jeremy

• Correspondence address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 26 June 2006
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 15 March 2004

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 March 2004
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 January 2005
• Resigned on: 24 February 2006
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 15 March 2004