HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED

Company number SC053382

66 officers / 56 resignations

DOWSON-COLLINS, Simon

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Secretary
• Appointed on: 1 December 2016

ALFORD, David Peter, Mr.

• Correspondence address: Westerhill Road, Bishopbriggs, Glasgow, G64 2QT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWSON-COLLINS, Simon Richard Peter, Mr.

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Legal Affairs

KIELBASIEWICZ, Edmund Alexander

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 14 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Fin Director

LOVE, Catherine Elizabeth

• Correspondence address: Westerhill Road, Bishopbriggs, Glasgow, G64 2QT
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, David

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Publishing

PINDER, Mark Leatham

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Commercial & Operations Director

VANDERBILT, Lucy Ring

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 7 September 2015
• Nationality: American
• Country of residence: England
• Occupation: Group Rights Director

WATT, Karen Alexandra

• Correspondence address: Westerhill Road, Bishopbriggs, Glasgow, G64 2QT
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Administrator - People

PSGS TRUST CORPORATION LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Appointed on: 9 November 2021

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• Registration number: 10842337

CUNNINGHAM, David Alexander Biggar

• Correspondence address: Larchwood East Peaston, Ormiston, Tranent, East Lothian, EH35 5NL
• Role (Resigned): Secretary
• Appointed before: 11 January 1989
• Resigned on: 6 January 1990
• Nationality: British

DUFFY, Patric George Stephen

• Correspondence address: 32 Shelbury Road, London, SE22 0NL
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 30 June 2009
• Nationality: British

FYFE, Andrew Towart Craig

• Correspondence address: 19 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5HR
• Role (Resigned): Secretary
• Appointed on: 6 January 1990
• Resigned on: 10 December 1990
• Nationality: British
• Occupation: Chartered Accountant

KIELBASIEWICZ, Edmund Alexander

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 1 December 2016
• Nationality: British
• Occupation: Chartered Accountant

LAING, Adrian Charles

• Correspondence address: 1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 13 July 2001
• Nationality: British

SLOWMAN, Douglas Ernest

• Correspondence address: 10 Kelvin View, Torrance, Glasgow, G64 4HQ
• Role (Resigned): Secretary
• Appointed on: 10 December 1990
• Resigned on: 1 October 1999
• Nationality: British

ATHANASIOU, John

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 February 2009
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of People

BAILLIE, John Andrew Main

• Correspondence address: Yew Cottage, Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 May 2001
• Resigned on: 8 January 2006
• Nationality: British
• Occupation: Chief Operating Officer

BARBER, George

• Correspondence address: 38 Bunyula Road, Bellevue, New South Wales, 2023 Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 11 January 1989
• Resigned on: 5 January 1992
• Nationality: Australian
• Occupation: Publisher

BARNSLEY, Victoria

• Correspondence address: 20 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 July 2000
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo & Publisher

BELL, Edward

• Correspondence address: Courtways, Hoplwood Park Avenue, Orpington, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 June 1993
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Chairman Publisher

BIRRELL, David

• Correspondence address: 43 Lunan Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 1AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 December 1999
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: General Operative

BIRRELL, David

• Correspondence address: 13 Fintry Crescent, Bishopbriggs, Glasgow, G64 1SH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 December 1996
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Director

BOURNE, Adrian

• Correspondence address: Twin Firs, 1a Leatherhead Road, Ashtead, Surrey, KT21 2TW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 July 1993
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Managing Director

BROZICEVIC, Michael

• Correspondence address: 60 Westfields, St Albans, Hertfordshire, AL3 4LZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 November 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Group Contracts & Royalty Dir

BURNS, Brian

• Correspondence address: 19 Barnhill Road, Dumbarton, Strathclyde, G82 2SD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 June 1993
• Resigned on: 6 April 1996
• Nationality: British
• Occupation: Bookbinder

CAMPBELL, Raymond

• Correspondence address: 4 East Lillyport, Trinity, Edinburgh, EH5 3BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 September 1994
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Group Operations Director

COLEMAN, Michael Stanley

• Correspondence address: 77/85, Fulham Palace Road, Hammersmith, London, W6 8JB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2005
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Procurement Manager

CRAIG, George

• Correspondence address: 920 Greacen Point Road, Mamaroneck, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 June 1993
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Publisher

CUNNINGHAM, David Alexander Biggar

• Correspondence address: Larchwood East Peaston, Ormiston, Tranent, East Lothian, EH35 5NL
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 11 January 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Financial Director

DAGNES, Glenn

• Correspondence address: 23 Long Ridge Road, New York Ny11030, Manhasset, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 September 1996
• Resigned on: 22 May 2001
• Nationality: American
• Occupation: Senior Vp Finance

DISNEY, Anthea

• Correspondence address: 515 East 79th Street, Apt 15, New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 September 1996
• Resigned on: 17 June 1999
• Nationality: American
• Occupation: President & Ceo

DOLAN, John

• Correspondence address: 48 Abbotsford Road, Cumbernauld, Glasgow, Scotland, G67 4BW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 May 2013
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Publishing

DUCKWORTH, Jennifer

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 November 2009
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

DUFFY, Patric George Stephen

• Correspondence address: 77/85, Fulham Palace Road, London, United Kingdom, W6 8JB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 April 2011
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired