BP PENSION TRUSTEES LIMITED

Company number 00230748

69 officers / 58 resignations

HALLOWS, Derek Thomas

• Correspondence address: 196 Kings Road, Tameside, Ashton Under Lyne, Lancashire, OL6 8EZ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Vehicle Tester

HANRATTY, Judith Christine

• Correspondence address: Flat 10, 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 August 1992
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HINKLEY, Raymond Keith, Dr

• Correspondence address: 12 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOLLOWAY, Michael

• Correspondence address: 34 Stirling Close, Rayleigh, Essex, SS6 9GT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 November 2003
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Chemical Process Plant Operato

JACKSON, David John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 January 2004
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNOWLAND, Raymond Reginald

• Correspondence address: Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 20 June 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Managing Director

LEWIS, Victor

• Correspondence address: Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 14 November 1995
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Retired

MACDONALD, Iain Fraser

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Iain Fraser

• Correspondence address: 3 St Peters Road, Twickenham, Middlesex, TW1 1QY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 April 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Cfo

MATHER, Peter James, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 January 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEEHAN, Margaret Ann

• Correspondence address: 203 Feltham Road, Ashford, Middlesex, TW15 1BB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 20 June 1991
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Administrator

MILES, Henry Michael Pearson

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 2 October 2006
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

MILES, Henry Michael Pearson

• Correspondence address: 8b Harley Gardens, London, SW10 9SW
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 May 2001
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Richard William

• Correspondence address: The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 September 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Executive

NUNN, Keith Richard

• Correspondence address: Badgers 90 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 May 1997
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

OLIVER, Richard Lake

• Correspondence address: Bay Lodge, Mill Lane, Danbury, Essex, CM3 4HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 April 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PICKERING, Victoria Helen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 June 2011
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Company Director

PROSSER, Ian Maurice Gray, Sir

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 June 2010
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REES, Leslie

• Correspondence address: 117 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 20 June 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Senior Analyst

RICHARDSON, James Antony

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 June 2007
• Resigned on: 27 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROBINSON, George Dunnett

• Correspondence address: 11 Sawyers Avenue, Denny, Stirlingshire, FK6 5BS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 May 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Production Team Member

ROWLES, Robin Theodore, Dr

• Correspondence address: 69 Brooklands Rd, Bletchley, Milton Keynes, MK2 2RW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 May 1994
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Support Analyst

SAINTY, Derek

• Correspondence address: 12 Worsborough Close, Sutton, Hull, North Humberside, HU8 9XH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 January 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Support Team Leader

SAINTY, Derek

• Correspondence address: 12 Worsborough Close, Sutton, Hull, North Humberside, HU8 9XH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 May 1999
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Hse Services Supervisor

SANDERSON, Bryan Kaye, Mr.

• Correspondence address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 20 June 1991
• Resigned on: 30 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEAL, Karl Russell

• Correspondence address: Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 September 1991
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Managing Director

SIMPSON, Bernard James Michael

• Correspondence address: Prospect House, Byron Hill Road, Harrow, Middx, HA2 0JE
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 12 November 1992
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Retired

STAGEMAN, Mark Edward

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 May 2009
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SYME, James Shannon

• Correspondence address: Pitchory House, Busta Brae, Shetland Isle, ZE2 9QN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 13 November 1991
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Shift Controller

THOMAS, Vivian

• Correspondence address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 20 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYLER, Allen Michael

• Correspondence address: 16 The Fallows, New Milton, Hampshire, BH25 5RP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 May 2005
• Resigned on: 24 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WARE, Mark Morrell

• Correspondence address: 6 Woodthorpe Road, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 November 2006
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WESTWELL, Stephen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 May 2010
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond

• Correspondence address: 1 Well Lane, East Sheen, London, SW14 7AJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 26 August 1992
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director