BARING PENSION TRUSTEES LIMITED

Company number 05297102

30 officers / 25 resignations

DEFRANCIS, Christopher Anthony

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role: Secretary
• Appointed on: 15 April 2011

EVANS, Nicholas Emrys

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role: Secretary
• Appointed on: 23 September 2014

JERVIS, Michael David

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role: Director
• Date of birth: September 1987
• Appointed on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Nicola

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role: Director
• Date of birth: October 1966
• Appointed on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director Human Resources

SWAYNE, Julian Timothy

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role: Director
• Date of birth: July 1959
• Appointed on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENSTEAD, Amanda Marguerite

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 23 September 2014
• Nationality: British

BRACE, James Jackson

• Correspondence address: 94a Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QF
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 22 December 2006
• Nationality: British

DILLMAN, Rodney Joe

• Correspondence address: 15 Catherine Lane, Suffield, Connecticut 06078, Usa
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 21 October 2008
• Nationality: American

FORTIER MURPHY, Sally Ann

• Correspondence address: 140 Main Street, Wilbrahim, Ma, Hampden 01095, Usa
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 7 April 2005
• Nationality: American
• Occupation: Attorney

SUNDSTRUM, Henrietta Jane

• Correspondence address: 27b Powis Terrace, Notting Hill, London, W11 1JJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 23 December 2008
• Nationality: New Zealand
• Occupation: Company Lawyer

WALSH, Patricia

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 21 October 2008
• Resigned on: 15 April 2011
• Nationality: American
• Occupation: General Counsel

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2004
• Resigned on: 22 February 2005

ABU LEIL-COOPER, Ghadir

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 April 2010
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Equity Team

ALLSUP, Stephanie

• Correspondence address: 36 Pond Circle, Somers Ct, 06071, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 February 2005
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Insurance Executive

BROOKS, Julia

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 June 2011
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

CASEY, Anna Jean

• Correspondence address: Flat 30, 59 Burnhill Row, London, EC1Y 8QN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 January 2005
• Resigned on: 22 February 2005
• Nationality: New Zealand
• Occupation: Solicitor

COGSWELL, Prescott Conrad

• Correspondence address: 24 Park Road, Brentwood, Essex, CM14 4TX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 April 2005
• Resigned on: 19 September 2006
• Nationality: American
• Country of residence: England
• Occupation: Analyst

DOUGHTY, Roland

• Correspondence address: 33 Lulworth Drive, Pinner, Middlesex, HA5 1NF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 January 2005
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Solicitor

GLAVIN JR, William Francis

• Correspondence address: 7 Lincoln Circle, Wellesley Ma, 02481, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 February 2005
• Resigned on: 15 June 2006
• Nationality: American
• Occupation: President Chief Operating Offi

JAMES, Nicholas Mark Hinton

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 October 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Project Manager And Systems Test Manager

LABRAM-ODDY, Margaret Allison

• Correspondence address: 1 Sylvan Walk, Bickley, Kent, BR1 2XE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 August 2007
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Head Of Human Resources

LEE, Kevin

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 April 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Operational Risk

LLOYD, Susannah Jane

• Correspondence address: 104 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 March 2007
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Head Of European Equity

LOSS, Paul David

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 April 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MILBANK, Sheila Janet

• Correspondence address: 64 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 June 2006
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Head Of Hr

MOORE, Susan, Trustee

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7BF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 June 2006
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Direct

NANGLE, Toby

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 December 2009
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director- Multi-Asset Group

SMART, Lea

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 April 2012
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director - Investment Systems

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 November 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 November 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Companysecretary