NATIONWIDE PENSION FUND NOMINEE LIMITED

Company number 06190306

31 officers / 22 resignations

SMITH, Suzanne Claire

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Active): Secretary
• Appointed on: 6 April 2023

CORRIE, Peter Dennis

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

FAULKNER, Laura

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Procurement Officer

GARRETT, Sarah Louise

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive Financial Services

GOLDSPINK, John Robert Vaughan

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

TIPPLE, Heather

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHTHOUSE, John Derek

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BESTRUSTEES LIMITED

• Correspondence address: Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England, RG1 1PL
• Role (Active): Director
• Appointed on: 1 July 2018

UK Limited Company What's this?

• Registration number: 02671775

GHGSERVICES LIMITED

• Correspondence address: 8 Merton Close, Brackley, England, NN13 6DQ
• Role (Active): Director
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 13187289

COOK, David Andrew

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 1 February 2015
• Nationality: British

ROBERTS, Vanessa Gwyneth

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 1 September 2022

ADLER, Robin David

• Correspondence address: Tudor Cottage, Millworth Lane, Shinfield, Berkshire, RG2 9EN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 March 2007
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Audit Manager

ALEXANDER, Anthony John

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 March 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

AMOS, Arthur William

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 March 2007
• Resigned on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

BERNAU, Stuart David Murray

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Ann Tracey

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Divisional Director

HUGHES, Graeme Philip

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 December 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHIESON, Muir James

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PARTIS, William

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 December 2007
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

PILKINGTON, Graham Paul

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RENNISON, Mark Martin

• Correspondence address: Fernbank, How Lane, Chipstead, Surrey, CR5 3LT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 June 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, Philip Andrew

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2012
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VANANDEL, David John

• Correspondence address: 12 Stork House Drive, Lambourn, Hungerford, Berkshire, RG17 8ND
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 28 March 2007
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Retired

WALTHER, Robert Philippe

• Correspondence address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 March 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WHITTOME, Philip Nicholas

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKIN, Peter

• Correspondence address: Nationwide Building Society, Nationwide House, Pipers Way, Swindon, England, SN38 1SN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Directors

WILLIS, Mark Andrew

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 December 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance & Treasury Executive

WOOD, Jeremy Robin

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Building Society Divisional Director

WRIGHT, Anthony Peter

• Correspondence address: 4 Thatchers Croft, Latchington, Essex, CM3 6UD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 June 2007
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Service Centre Manager

WRIGHTHOUSE, John Derek

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 March 2007
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEEPLE PROFESSIONAL SERVICES LIMITED

• Correspondence address: 59 Abbeygate Street, Abbeygate Street, Bury St. Edmunds, Suffolk, England, IP33 1LB
• Role (Resigned): Director
• Appointed on: 18 September 2013
• Resigned on: 30 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08093672