GARDENS PENSION TRUSTEES LIMITED

Company number 00888568

29 officers / 23 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 6 August 1992

CURTIS, David Frank Edmond

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

DAVIES, John

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HERBERT, David

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

HOLLAND, Simon James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

MCCOMB, Christina Margaret

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIERLEY, Anthony William Wallace

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 June 2008
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOODWIN, Darryl Neil

• Correspondence address: 4 Merrileas Gardens, Kempshott, Basingstoke, Hampshire, RG22 5JZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 January 1993
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Company Director

HOGG, John Russell

• Correspondence address: 5 Ethel Road, Birmingham, B17 0EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 June 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Legal Adviser

HUFF, David Andrew

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 June 2016
• Resigned on: 27 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HUFF, David Andrew

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 November 2011
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

KERR, Mark Robert

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 June 2006
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEAN, Gordon

• Correspondence address: 45 Poplar Road, Shalford, Guildford, Surrey, GU4 8DH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 June 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 6 August 1992
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Investment Banker

MARSH, Henrietta Elizabeth

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 June 2016
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MELBOURN, John William

• Correspondence address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 9 June 1997
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Roderick William

• Correspondence address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 June 1997
• Resigned on: 6 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

QUEEN, Michael James

• Correspondence address: 25 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 August 2005
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ROBINSON, Michael John

• Correspondence address: 2 The Grange, Long Acres Close, Bristol, Avon, BS9 2RD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 June 2003
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROBINSON, Michael John

• Correspondence address: 2 The Grange, Long Acres Close, Bristol, Avon, BS9 2RD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 June 2000
• Resigned on: 8 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROWLANDS, Christopher Paul

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STOCKEN, Oliver Henry James

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 June 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

WALKER, Alan James

• Correspondence address: 11 Alders Road, Reigate, Surrey, RH2 0EA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 June 2000
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WALKER, Alan James

• Correspondence address: 11 Alders Road, Reigate, Surrey, RH2 0EA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 June 1997
• Resigned on: 8 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WHEATLEY, Alan Edward

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 6 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

WILLIAMS, Max, Sir

• Correspondence address: Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 1 May 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Retired Solicitor

WILLIAMS, Max, Sir

• Correspondence address: Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 6 August 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Retired Solicitor

WOODLEY, Carol Lucinda

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2009
• Resigned on: 30 April 2022
• Nationality: British
• Occupation: Company Director