STAGECOACH PENSION TRUSTEE COMPANY LTD.

Company number SC221401

30 officers / 23 resignations

VAUX, Michael John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Secretary
• Appointed on: 29 May 2009
• Nationality: British

ASPINWALL, Mark Alexander

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, John Connor

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HOLMAN, Steve

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bus Driver

UPSHAW, Paul

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUX, Michael John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAN TRUSTEES UK LLP

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Active): Director
• Appointed on: 9 November 2023

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• Registration number: OC333840

WHITNALL, Alan Leonard

• Correspondence address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 29 May 2009
• Nationality: British

ANDREW, Robert Gervase

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 March 2011
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAILEY, Douglas

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 July 2001
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Driver

BARNES, Albert

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 February 2009
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Colin

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 October 2008
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONROY, John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 July 2001
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Brian John

• Correspondence address: Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 July 2001
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

EDWARDS, Peter William

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 June 2019
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Driver

EDWARDS, Peter William

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 July 2001
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Driver

FISH, John

• Correspondence address: 58 Lindel Road, Fleetwood, Lancashire, FY7 7LX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 October 2006
• Resigned on: 17 March 2011
• Nationality: British
• Occupation: Bus Driver

FRENCH, John Edward

• Correspondence address: 74 Bridge Street, Noak Bridge, Basildon, Essex, SS15 4AY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 July 2001
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Welfare Officer

GRIFFITHS, Martin Andrew

• Correspondence address: Grianan 1 Georgina Place, Scone, Perth, Perthshire, PH2 6TB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2001
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, Ann Murray

• Correspondence address: 30 Pelham Rise, Peacehaven, East Sussex, BN10 8BD
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 July 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Retired Administrator

JOHNSON, Cyril Francis

• Correspondence address: 5 Green Wood, Kinross, Perthshire, KY13 8FG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 July 2001
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Finance Director

LOWE, Archibald Mckay

• Correspondence address: 10 Johnston Crescent, Lochgelly, Fife, KY5 9LN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 31 July 2001
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Bus Driver

ROBINSON, Keith Patrick

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 March 2002
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Derek

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 July 2001
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Peter

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 November 2019
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKLEY, John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 January 2020
• Resigned on: 20 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKLEY, John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 February 2008
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAIT, Peter

• Correspondence address: 48 Cairnfield Place, Aberdeen, AB15 5NA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 October 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Bus Driver

THREAPLETON, Arnold Mark

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 July 2001
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITNALL, Alan Leonard

• Correspondence address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 October 2002
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Group Admin Manager