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Eileen Mary HAUGHEY

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Total number of appointments 32

Date of birth
November 1962

BBC PENSION TRUST LIMITED (02218202)

Company status
Active
Correspondence address
Broadcasting House, London, W1A 1AA
Role Active
Director
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Independent Director

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)

Company status
Active
Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Independent Trustee

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED (05269762)

Company status
Active
Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Independent Trustee

BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED (05004096)

Company status
Active
Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Independent Trustee

BT PENSION SCHEME MANAGEMENT LIMITED (05154287)

Company status
Active
Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Appointed on
15 July 2013
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Ceo

HERMES EQUITY OWNERSHIP SERVICES LIMITED (05167179)

Company status
Active
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
6 February 2014
Resigned on
2 October 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PENSIONS SECRETARIAT SERVICES LIMITED (06475305)

Company status
Active
Correspondence address
3rd Floor, 38 Lombard Street, London, EC3V 9BS
Role Resigned
Director
Appointed on
10 October 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DELOITTE TOTAL REWARD AND BENEFITS LIMITED (03981512)

Company status
Active
Correspondence address
C/o Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Appointed on
9 June 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Consultant

RUBY PROPERTIES (TUNBRIDGE) LIMITED (04716032)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

RUBY PROPERTIES (THORNCLIFFE) LIMITED (04716110)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

MARKS & SPENCER SIMPLY FOODS LIMITED (04739922)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

MARKS AND SPENCER (PROPERTY VENTURES) LIMITED (05502513)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED (05502520)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

SIMPLY FOOD (PROPERTY INVESTMENTS) (05502543)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
28 September 2006
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

SIMPLY FOOD (PROPERTY VENTURES) LIMITED (02239799)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
28 September 2006
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

AMETHYST LEASING (PROPERTIES) LIMITED (04246934)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
1 March 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

MARKS AND SPENCER (INITIAL LP) LIMITED (SC315365)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
26 January 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax & Corporate Financ

RUBY PROPERTIES (CUMBERNAULD) LIMITED (04922798)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

RUBY PROPERTIES (ENFIELD) LIMITED (04716390)

Company status
Dissolved
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

RUBY PROPERTIES (HARDWICK) LIMITED (04716018)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED (05502582)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

MINTERTON SERVICES LIMITED (04763836)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

RUBY PROPERTIES (LONG EATON) LIMITED (04716031)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED (05502522)

Company status
Dissolved
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporte Fina

MARKS AND SPENCER (SPRUCEFIELD) LIMITED (05386788)

Company status
Dissolved
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED (05502564)

Company status
Dissolved
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax & Corporate Financ

MARKS AND SPENCER (LISBURN) LIMITED (05386790)

Company status
Dissolved
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
30 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

RUBY PROPERTIES (EXETER) LIMITED (04715974)

Company status
Dissolved
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
29 November 2005
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

SWINDON WAREHOUSE SERVICES LIMITED (03872396)

Company status
Dissolved
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporte Fina

MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED (05502526)

Company status
Dissolved
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

GRESSE STREET LIMITED (05279893)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
8 March 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax & Corp Fin

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED (00722401)

Company status
Active
Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Appointed on
20 March 1998
Resigned on
23 June 2000
Nationality
British
Country of residence
England
Occupation
Tax Manager