ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Company number 05302685

29 officers / 24 resignations

BUCKLE, Richard Percival

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

FITZSIMONS, John

• Correspondence address: 27 Brese Avenue, Warwick, England, CV34 5TS
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

O'CONNOR, Thomas Kerry

• Correspondence address: 15 Calshot Court, Channel Way, Ocean Village, Southampton, England, SO14 3GR
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Alan

• Correspondence address: 21 Juniper Way, Penrith, Cumbria, England, CA11 8UF
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 30 May 2023

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• Registration number: 02567540

BARRY, Joseph Edward

• Correspondence address: 50 Brecon Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3QF
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Operations Director

BRADBURY, Derek Neil

• Correspondence address: 97 The Causeway, Fareham, Hampshire, PO16 8RY
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Hr Director

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 6 April 2022

MCKENZIE, Janet Elizabeth

• Correspondence address: Medley Cottage, Grenville Hall, Droxford, Hampshire, SO32 3QX
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 13 April 2010

THOMAS, Edward

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 11 November 2020

WHITAKER, Rachael

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 11 November 2020
• Resigned on: 1 July 2021

WOOD, Carol Yvonne

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 19 April 2017
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2004
• Resigned on: 26 January 2005

BARRY, Joseph Edward

• Correspondence address: 50 Brecon Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3QF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 January 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Operations Director

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 January 2005
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRADBURY, Derek Neil

• Correspondence address: 97 The Causeway, Fareham, Hampshire, PO16 8RY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 July 2005
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BROWN, Frank Anthony

• Correspondence address: 9 Tryhorn Drive, Salisbury, Wiltshire, SP1 3WA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 September 2005
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Broadcast Engineer

DOUGLAS, Peter Gray

• Correspondence address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 January 2005
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESLOP, Peter Vint

• Correspondence address: Virginia Cottage, Upper Clatford, Andover, Hampshire, SP11 7QW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 January 2005
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGE, Nathan Andrew

• Correspondence address: 27 Oakmead Road, Balham, London, United Kingdom, SW12 9SN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 December 2009
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

JACOBS, Mark Courtnay

• Correspondence address: Danycoed, 42 Lan Park Road, Pontypridd, Mid Glamorgan, United Kingdom, CF37 2DL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 March 2014
• Resigned on: 5 April 2017
• Nationality: United Kingdom
• Country of residence: Wales
• Occupation: Technical Manager

JACOBS, Mark Courtnay

• Correspondence address: Danycoed, 42 Lanparc Road, Pontypridd, Mid Glamorgan, CF37 2DL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 September 2005
• Resigned on: 2 December 2008
• Nationality: United Kingdom
• Country of residence: Wales
• Occupation: Technical Manager

MORONEY, Kevin Donal

• Correspondence address: Priests Park Barn, Chadwick End, Knowle, Solihull, West Midlands, England, B93 0BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 December 2009
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

SANDERS, Peter Charles

• Correspondence address: 6 Primrose Hill, Warwick, Warwickshire, CV34 5HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 2009
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

TAYLOR, Alan

• Correspondence address: 21 Juniper Way, Penrith, Cumbria, CA11 8UF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 December 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

THOMAS, Edward Peter Earl

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 December 2018
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2004
• Resigned on: 26 January 2005

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2004
• Resigned on: 26 January 2005