RBS AA PENSION SCHEME TRUSTEES LIMITED

Company number 06195165

19 officers / 14 resignations

TAVENDALE, Wendy Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Secretary
• Appointed on: 14 September 2010

CUMMINS, John James

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role: Director
• Date of birth: February 1962
• Appointed on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

NEWMARK, Wade Rames

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: February 1960
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARKER, James Vernon

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role: Director
• Date of birth: January 1959
• Appointed on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

PHILLIPS, Nigel John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: May 1967
• Appointed on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director, Export Finance

THOMPSON, Elizabeth Helen

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 14 September 2010
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2007
• Resigned on: 23 May 2007

ACKERS, Michael Raymond

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 May 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BODEN, Anne Elizabeth

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 April 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CUNNINGHAM, Robert Stephen

• Correspondence address: 74 Belmont Hill, London, SE13 5DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 May 2007
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Management Info

FIELD, Clare

• Correspondence address: Crouches, Ashwell Road, Newnham, Hertfordshire, SG7 5JX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 May 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Human Resources Advisor

JAMES, Christopher Garth

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 September 2007
• Resigned on: 2 December 2010
• Nationality: British
• Occupation: Non Executive Director

KILPATRICK, Timothy Geary Edward

• Correspondence address: Hearn Lodge, Spats Lane, Headley, Hampshire, GU35 8SU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 May 2007
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Retired

MAHMOOD, Zeeshan Sabeel

• Correspondence address: 10 Kingsley Road, Luton, Bedfordshire, LU3 2LS
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 3 April 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: Bedfordshire
• Occupation: Graduate Auditor

MORRIS, Alexander James

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 April 2009
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Investment Analyst

THOMPSON, Elizabeth Helen

• Correspondence address: Glovers, 2 Stone Street, Boxford, Suffolk, CO10 5NR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 May 2007
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Pensions And Benefits Manag

WILLIAMS, Anthony Charles Wallace

• Correspondence address: Old Soar Manor, Plaxtol, Nr. Sevenoaks, Kent, United Kingdom, TN15 0QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 May 2007
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 2 December 2010
• Resigned on: 17 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5125293

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2007
• Resigned on: 23 May 2007