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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Company number 03302724

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Officers: 48 officers / 41 resignations

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

Correspondence address
Forbury Works, Blagrave Street, Reading, England, RG1 1PZ
Role Active
Secretary
Appointed on
1 January 2019

UK Limited Company What's this?

Registration number
3021321

EVANS, Simon Andrew

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Active
Director
Date of birth
April 1967
Appointed on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Accountant

FIELDEN, Rosamund Gillian

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Active
Director
Date of birth
February 1961
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Controller

HOCHSTAETTLER, Deborah Katia

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Active
Director
Date of birth
May 1981
Appointed on
10 March 2023
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Finance Director

KING, Christopher Arthur

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Active
Director
Date of birth
August 1958
Appointed on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SHOOTER, Adrian

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Active
Director
Date of birth
April 1975
Appointed on
10 March 2023
Nationality
British
Country of residence
England
Occupation
Hr Director

WALSH, Stephen John

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Active
Director
Date of birth
October 1962
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Management Consultant

BROWN, Declan

Correspondence address
18a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR
Role Resigned
Secretary
Appointed on
19 December 2003
Resigned on
25 April 2005
Nationality
British
Occupation
Accountant

HAMES, Anthony John

Correspondence address
8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
Role Resigned
Secretary
Appointed on
2 April 1997
Resigned on
11 April 2002
Nationality
British
Occupation
Finance Director

IRONSIDE, Michael

Correspondence address
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
1 January 2019

KIDDY, Timothy Olmstead

Correspondence address
24 Coulsdon Road, Coulsdon, Surrey, CR5 2LA
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
10 August 2007
Nationality
British
Occupation
Accountant

MACMILLAN, Keith Iain

Correspondence address
57 Cavendish Road, Colliers Wood, London, SW19 2ET
Role Resigned
Secretary
Appointed on
11 April 2002
Resigned on
19 December 2003
Nationality
British
Occupation
Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 January 1997
Resigned on
2 April 1997

ALFORD, Deborah Jane

Correspondence address
No.1, Parkshot, Richmond, Surrey, England, TW9 2RD
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 May 2014
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Head Of Human Resources

AUSTIN, Geoff

Correspondence address
11 John Morgan Close, Hook, Hampshire, RG27 9RP
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 May 2005
Resigned on
14 August 2006
Nationality
British
Occupation
Is Manager

BAUER, Stefan

Correspondence address
Flat 2, 33-34 Nevern Square, London, SW5 9PE
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 August 2006
Resigned on
10 June 2007
Nationality
German
Occupation
Finance Manager

BROWN, Declan

Correspondence address
18a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR
Role Resigned
Director
Date of birth
January 1974
Appointed on
19 December 2003
Resigned on
25 April 2005
Nationality
British
Occupation
Accountant

BRUCE, Geraldine Louise

Correspondence address
5 Bernard Gardens, London, SW19 7BE
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 April 1997
Resigned on
31 January 2003
Nationality
British
Occupation
Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
15 January 1997
Resigned on
2 April 1997
Nationality
British

COOK, Richard Michael

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 September 2016
Resigned on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Sales Manager

COOMBS, Keith Alfred

Correspondence address
6 Chestnut Glen, Hornchurch, Essex, RM12 4HL
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 September 1997
Resigned on
30 April 2003
Nationality
British
Occupation
Sales Supervisor

DE ANGELIS, Giulia Liana

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 May 2021
Resigned on
10 March 2023
Nationality
Italian,Australian
Country of residence
England
Occupation
Director Of People And Culture

ECCLES, Andrew Craig

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Resigned
Director
Date of birth
December 1980
Appointed on
4 February 2015
Resigned on
11 February 2021
Nationality
British
Country of residence
England
Occupation
It Consultant

HAMES, Anthony John

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 November 2007
Resigned on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HAMES, Anthony John

Correspondence address
8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 April 1997
Resigned on
11 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILL, Michael

Correspondence address
13 Lockton Chase, Ascot, Berkshire, SL5 8TP
Role Resigned
Director
Date of birth
August 1943
Appointed on
23 February 1999
Resigned on
9 January 2004
Nationality
British
Occupation
Director

HUNTER, Shona

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 2003
Resigned on
1 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Event Marketing Manager

INCORVAIA, Alessandro

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 January 2019
Resigned on
9 November 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Interim Head Of People & Culture Uk & Ireland

KIDDY, Timothy Olmstead

Correspondence address
24 Coulsdon Road, Coulsdon, Surrey, CR5 2LA
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 April 2005
Resigned on
10 August 2007
Nationality
British
Occupation
Accountant

LE LOUARN, Frederic

Correspondence address
5 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 May 2007
Resigned on
18 March 2010
Nationality
French
Occupation
Finance Manager

LLOYD, Gwenno

Correspondence address
Flat 3, 33 - 34 Nevern Square, London, SW5 9PE
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 April 2008
Resigned on
22 June 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

LOHN, Tara

Correspondence address
151 Fleetwood Close, Tadworth, Surrey, KT20 5PG
Role Resigned
Director
Date of birth
July 1970
Appointed on
19 December 2003
Resigned on
15 April 2005
Nationality
British
Occupation
H R Manager

LOVELOCK, Susan

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 August 2007
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Fin Controller

MACMILLAN, Keith Iain

Correspondence address
57 Cavendish Road, Colliers Wood, London, SW19 2ET
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 April 2002
Resigned on
19 December 2003
Nationality
British
Occupation
Accountant

MAHE, Claire Marie Louise Georgette

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Resigned
Director
Date of birth
June 1979
Appointed on
8 September 2015
Resigned on
31 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director