XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Company number 06760542

19 officers / 16 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role: Secretary
• Appointed on: 29 October 2019

UK Limited Company What's this?

• Registration number: 00555893

GREENHALGH, Mark

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: July 1958
• Appointed on: 26 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LOCKE, Robert William

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Anthony

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 22 January 2010
• Nationality: British

MACGREGOR, Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2017
• Resigned on: 11 December 2017

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 11 December 2017
• Resigned on: 1 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01860772

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 27 November 2008

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 February 2014
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FUSSELL, Christopher Mark

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2009
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREGORY, James Edward

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 February 2010
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HOBBS, Michael Owen

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 November 2008
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, David

• Correspondence address: Royal Pavillion, Wellesley Road, Aldershot, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 November 2008
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior It Consultant

MUIR, Stephen Menzies

• Correspondence address: Roorkee, 1 Shadyhangar, Godalming, Surrey, GU7 2HR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 27 November 2008
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATTICO, Andrea Rose-Marie

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 18 May 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Professional

RAGAN, Michael James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 November 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Pest Controller

SUMMERS, Roger Denis

• Correspondence address: Royal Pavillion, Wellesley Road, Aldershot, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 December 2011
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAKANO, Makoto

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 September 2012
• Resigned on: 31 January 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Finance Director

INDEPENDENT TRUSTEE LIMITED

• Correspondence address: 29 Ludgate Hill, London, United Kingdom, EC4M 7NX
• Role (Resigned): Director
• Appointed on: 27 November 2008
• Resigned on: 28 October 2021

UK Limited Company What's this?

• Registration number: 2473669

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Director
• Appointed on: 27 November 2008
• Resigned on: 27 November 2008