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PENSION TRUSTEE MANAGEMENT LTD

Company number 06842085

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Officers: 21 officers / 19 resignations

TANCRED, Nicola Anne

Correspondence address
Xylem Water Solutions Uk Limited, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
Role Active
Secretary
Appointed on
28 December 2018

LOGAN, Christopher Michael

Correspondence address
1 International Drive, Rye Brook, New York 10573, United States
Role Active
Director
Date of birth
May 1981
Appointed on
1 December 2023
Nationality
American
Country of residence
United States
Occupation
Sr. Manager, Retirement Benefits

CHARNELL, Diana Frances

Correspondence address
Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, United Kingdom, RG22 4BA
Role Resigned
Secretary
Appointed on
10 March 2009
Resigned on
25 March 2009

FRAWLEY, Linda Margaret

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role Resigned
Secretary
Appointed on
22 March 2016
Resigned on
4 December 2018

PATEL, Ravi

Correspondence address
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England, RG22 4BA
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
22 March 2016
Nationality
British
Occupation
Accountant

BLACKMORE, Brian

Correspondence address
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 March 2009
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Retired

CARSLAW, David Workman

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role Resigned
Director
Date of birth
October 1941
Appointed on
25 March 2009
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Retired

CHARNELL, Diana Frances

Correspondence address
Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
March 1948
Appointed on
10 March 2009
Resigned on
25 March 2009
Nationality
British
Occupation
Company Secretary

GILL, Michael Albert

Correspondence address
Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BA
Role Resigned
Director
Date of birth
September 1948
Appointed on
25 March 2009
Resigned on
13 May 2010
Nationality
British
Country of residence
England
Occupation
Retired

GREENHALGH, Martin Roy

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 November 2018
Resigned on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

LEWINGTON, Peter John

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 March 2009
Resigned on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MEHEW, David Michael

Correspondence address
Xylem Water Services Ltd, Vaibles Estate, Jays Close, Basingstoke, Hants, England, RG22 4BA
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 March 2009
Resigned on
2 December 2014
Nationality
British
Country of residence
England
Occupation
Project Engineer

OLIVE, Peter James

Correspondence address
C/o Water Process Ltd, Viables Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4BA
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 March 2009
Resigned on
29 September 2013
Nationality
British
Country of residence
England
Occupation
Company Executive

PARRY, Hywel Wyn

Correspondence address
C/O Xylem Water Solutions Uk Limited, Unit 2 Modus, Harlow Innovation Park, Maypole Boulevard, Harlow, United Kingdom, CM17 9TX
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2019
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Planning & Logistics Manager

PATEL, Ravi

Correspondence address
Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
November 1970
Appointed on
10 March 2009
Resigned on
25 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

PERRY, Mark Antony

Correspondence address
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England, RG22 4BA
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 November 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Engineering Manager

RHODES, Claire Jane

Correspondence address
Xylem Water Solutions Uk Limited, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
Role Resigned
Director
Date of birth
April 1972
Appointed on
27 May 2020
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Accountant

ROSSER, Norbert Joseph

Correspondence address
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England, RG22 4BA
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 March 2009
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

RUSSELL, Julian Leslie

Correspondence address
Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, RG22 4BA
Role Resigned
Director
Date of birth
June 1969
Appointed on
7 June 2010
Resigned on
9 December 2010
Nationality
British
Country of residence
England
Occupation
General Manager

SEAY, Michael

Correspondence address
Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, RG22 4BA
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 March 2009
Resigned on
30 November 2010
Nationality
United States
Country of residence
Usa
Occupation
Company Executive

WILSON, Stuart Darrall, Mr.

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 March 2009
Resigned on
6 June 2017
Nationality
British
Country of residence
England
Occupation
Operations Director