HCL PENSION TRUSTEE LIMITED

Company number 06292816

11 officers / 8 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 2 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BRANDER, Ian Halliday

• Correspondence address: 322 High Holborn, 6th Floor, London, United Kingdom, WC1V 7PB
• Role: Director
• Date of birth: December 1961
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, James

• Correspondence address: 322 High Holborn, 6th Floor, London, United Kingdom, WC1V 7PB
• Role: Director
• Date of birth: February 1960
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 20 January 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2007
• Resigned on: 20 September 2007

BRYSON, Charles Kerr

• Correspondence address: 39 Sycamore Avenue, Beith, Ayrshire, KA15 2DW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 September 2007
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Project Manager

COOK, Graeme

• Correspondence address: 108 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6HE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 September 2007
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations Division

MCLEAN, Crawford

• Correspondence address: Whiteheath 1 Tarff Avenue, Eaglesham, Glasgow, Lanarkshire, G76 0LN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 September 2007
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Peter Charles

• Correspondence address: Rockwood, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 September 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2007
• Resigned on: 20 September 2007

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2007
• Resigned on: 20 September 2007