SIEMENS BENEFITS SCHEME LIMITED

Company summary

Company number: 02543236
Status: ACTIVE
Incorporated / age: 26 September 199035 years
Registered office: Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUSE ADVISORY LTD ACTIVE	Secretary	31 Mar 2024				C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, HP1 1FW, United Kingdom
ALDCROFT, Nigel ACTIVE	Director	20 Sep 2022		United Kingdom	November 1979	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
CARTWRIGHT, John Paul ACTIVE	Director	20 Jun 2023		United Kingdom	August 1961	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
JONES, Sarah Jane ACTIVE	Director	22 Jun 2020		United Kingdom	January 1980	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
MARSHALL, Timothy David ACTIVE	Director	01 Jan 2025		United Kingdom	December 1961	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
POWELL, Damien ACTIVE	Director	01 Oct 2022		United Kingdom	April 1979	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
TUTTON, Kevin John ACTIVE	Director	22 Sep 2020		United Kingdom	June 1960	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
WEIR, Gary Samuel Henderson ACTIVE	Director	06 Dec 2022		United Kingdom	October 1961	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
CAPITAL CRANFIELD TRUSTEES LIMITED ACTIVE	Director	21 Sep 2021				42, New Broad Street, London, EC2M 1JD, England
CURTIS, David Frank Edmond RESIGNED	Secretary	28 Feb 1997	04 Jan 1999			Holly Tree Cottage, Latimer, Chesham, Buckinghamshire, HP5 1TY
HALL, Andrew Gordon RESIGNED	Secretary	04 Jan 1999	14 Jul 2000			Bracken Hill House, Switchback Lane, Rowledge, Farnham, Surrey, GU10 4DS
HOWARD, Ian Philip RESIGNED	Secretary		28 Feb 1997			Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
MILLER, Anthony Malcolm RESIGNED	Secretary	14 Jul 2000	02 Mar 2005			30 Hazell Park, Amersham, Buckinghamshire, HP7 9AB
WILSON, Jonathan Mark RESIGNED	Secretary	02 Mar 2005	31 Dec 2009			3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH
TRUSTEE SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Jan 2010	31 Mar 2024			3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH
BAINES, Paul David RESIGNED	Director	07 Dec 2021	30 Sep 2023	United Kingdom	January 1976	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
BARTLETT, David John RESIGNED	Director	01 Oct 2003	26 Nov 2008		November 1961	51 Waverley Lane, Farnham, Surrey, GU9 8BW
BARTLEY, Sean Joseph RESIGNED	Director	17 Mar 2021	20 Sep 2021	United Kingdom	January 1974	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
BASTON, Robert William RESIGNED	Director	16 Mar 2006	23 May 2006		September 1964	6 Woodrow Drive, Wokingham, Berkshire, RG40 1RS
BEARPARK, Richard Mosely RESIGNED	Director	28 Feb 1997	03 Feb 2000	England	May 1949	Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG
BERESFORD, Marcus De La Poer RESIGNED	Director		31 Jul 1992		May 1942	South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN
BIRD, Peter Thomas RESIGNED	Director	19 Aug 1993	01 Jun 1998		September 1948	52 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, England
BLAIR, Sarah RESIGNED	Director	01 Jul 2017	31 Mar 2020	England	August 1966	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
BOLES, Jonathan Graham Coleridge RESIGNED	Director	01 Jul 2009	31 Jan 2012	United Kingdom	July 1960	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
BROMELOW, Trevor Blanton RESIGNED	Director		21 Feb 2002		July 1949	151 The Broadway, London, SW19 1JQ
BUCKLEY, Craig, Dr RESIGNED	Director	01 May 2015	28 Feb 2018	England	January 1972	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
BUCKLEY, Craig RESIGNED	Director	09 Sep 2008	20 Jun 2013	England	January 1972	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
BURRIDGE, Nicola RESIGNED	Director	22 Jun 2020	30 Jun 2022	United Kingdom	April 1988	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
CONN, William Francis Eric James RESIGNED	Director	01 Jun 1998	03 Feb 2000		September 1958	18 Jameson Drive, Corbridge, Northumberland, NE45 5EX
DE LACY, David Michael RESIGNED	Director	01 Oct 1998	06 Jan 2003		June 1949	116 Ruskin Avenue, Long Eaton, Nottingham, NG10 3HX
DIGGLE, Geoffrey RESIGNED	Director	17 Nov 1999	06 Dec 2001		October 1943	50 Laverton Road, Lytham St. Annes, Lancashire, FY8 1EN
DYER, Russell David RESIGNED	Director		24 Sep 1992	England	June 1948	11 Endeavour Way, Hythe, Southampton, Hampshire, SO45 6DX
EULER, Bernd RESIGNED	Director	30 Jun 1994	28 Feb 1997		March 1953	Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS
EVANS, John Lloyd RESIGNED	Director	24 Sep 1992	19 Aug 1993		October 1937	Woodwinds 20 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ET
FLETCHER, Andrew Robert RESIGNED	Director	10 Jul 2003	30 Jun 2010	United Kingdom	August 1952	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GARBETT, George Stewart RESIGNED	Director	01 Oct 1995	28 Sep 1998		February 1947	23 Leamington Road, Congleton, Cheshire, CW12 4PF
GENT, Gerard Thomas RESIGNED	Director	11 Jun 2012	10 Apr 2021	England	December 1953	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GILL, Andrew Mark RESIGNED	Director	18 Jul 2013	12 Sep 2018	England	February 1983	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
GILMOUR, Clive James Watt RESIGNED	Director	01 Feb 2015	30 Jun 2020	England	May 1946	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
GILMOUR, Clive James Watt RESIGNED	Director	11 Mar 2008	11 Jun 2012	England	May 1946	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
HARDERN, Geoffrey Neal RESIGNED	Director	31 Jan 2002	12 Mar 2003		January 1949	Pennington House, 115 Doeford Close, Culcheth, Cheshire, WA3 4DP
HARTON, Alastair RESIGNED	Director	20 Jun 2017	31 Mar 2020	England	March 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
HASSALL, Frederick RESIGNED	Director	19 Mar 1997	19 Mar 1999		May 1950	19 Wesley Street, Royton, Oldham, Lancashire, OL2 6ES
HAYWARD, Gavin Hughes RESIGNED	Director	11 Mar 2008	30 Jun 2011	United Kingdom	April 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
HELM, David Peter RESIGNED	Director	01 Oct 2018	18 Mar 2026	England	March 1962	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
HOLDEN, John Paul Lester RESIGNED	Director	01 Dec 2018	31 Mar 2020	England	November 1978	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
HOWARD, Ian Philip RESIGNED	Director	01 Aug 2002	09 Jan 2006	United Kingdom	June 1955	Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
JESSOP, Trevor John RESIGNED	Director		30 Sep 1995		November 1950	5 Rye Walk, Ingatestone, Essex, CM4 9AL
JONES, Andrea Jane RESIGNED	Director	21 Jun 2016	20 Jun 2018	England	July 1970	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
JONES, Stuart Graham RESIGNED	Director	05 May 2009	30 Jun 2022	United Kingdom	September 1972	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
JUKES, Neil Martin RESIGNED	Director	02 Sep 2013	30 Sep 2022	England	July 1972	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
KENNEDY, Andrew Patrick RESIGNED	Director	05 May 2009	30 Apr 2015	United Kingdom	December 1959	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
LE CLERE, Charles Tienne RESIGNED	Director	01 Oct 1994	31 Oct 1995		July 1937	1 Bannatyne Close, New Moston, Manchester, M40 3TD
LEE, David Llewellyn RESIGNED	Director	22 Jun 2020	31 Dec 2021	United Kingdom	December 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
LEE, David Llewellyn RESIGNED	Director	01 Sep 2014	20 Jun 2019	United Kingdom	December 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
LORD, Pamela Mary RESIGNED	Director	01 Jul 2010	31 Aug 2014	United Kingdom	August 1969	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
LULOVA, Mariana RESIGNED	Director	17 Sep 2014	31 May 2016	United Kingdom	May 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
MACFARLANE, William Clark RESIGNED	Director	01 Nov 2001	30 Jun 2009	United Kingdom	May 1964	14 Palmers Green, Forest Hall, Newcastle Upon Tyne, NE12 9HF
MANNING, Kevin Ross RESIGNED	Director	01 Oct 1994	19 Mar 1997	England	September 1955	7 Bullfinch Close, Rose Farm Totton, Southampton, Hampshire, SO40 8UW
MANSFIELD, George Peter RESIGNED	Director	15 Sep 2004	09 Sep 2008	United Kingdom	April 1958	Longwood House, 1 The Green Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JW
MASON, Steven John RESIGNED	Director	25 Apr 2006	19 Mar 2008	United Kingdom	October 1958	123 Leicester Road, New Barnet, Hertfordshire, EN5 5EA
MAY, Jonathan David RESIGNED	Director	01 May 2018	31 Mar 2020	England	December 1981	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
MCDONNELL, Declan RESIGNED	Director	17 Nov 1999	31 Aug 2013	United Kingdom	April 1950	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MCFADIAN, Phillip Martin RESIGNED	Director	09 Sep 2008	27 Mar 2009		December 1972	Flat 34, Pavilion Court, Stimpson Avenue, Northampton, Northamptonshire, NN1 4ND, United Kingdom
MCGILL, Bernard RESIGNED	Director	01 Oct 1998	31 Mar 1999		February 1944	16 Crumstone Court, Longmeadows Estate Killingsworth, Newcastle Upon Tyne, NE12 0SZ
MELLOR, Richard Henry RESIGNED	Director	10 Jun 2008	31 Mar 2013	United Kingdom	March 1951	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MERRICK, Peter Malcolm RESIGNED	Director	28 Feb 2002	28 Feb 2006		April 1949	8 The Green, Edlesborough, Dunstable, Bedfordshire, LU6 2JF
NORMINGTON, Luke Joseph RESIGNED	Director	01 Oct 2014	31 Mar 2017	England	June 1982	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
ORLOVAC, Kathleen RESIGNED	Director	03 Oct 1997	10 Feb 2000		November 1944	89 Replingham Road, Southfields, London, SW18 5LU
PADINA, Harriet Mary RESIGNED	Director	22 Jun 2020	06 Dec 2023	United Kingdom	September 1974	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
PERURI, V Rama Subbarao RESIGNED	Director	22 Jun 2020	05 Feb 2021	United Kingdom	July 1986	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
PHILLIPS, Graham Peter RESIGNED	Director	03 Feb 2000	31 Jul 2002		September 1949	5 Rodeheath Close, Wilmslow Park, Wilmslow, Cheshire, SK9 2DL
PHILLIPS, Robin Peter Harry RESIGNED	Director	01 Apr 2011	15 Jul 2014	United Kingdom	March 1961	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
PILZUHN, Klaus-Dieter RESIGNED	Director	28 Feb 1997	30 Sep 2003		December 1940	17 Copper Beech Close, Hemel Hempstead, Boxmoor, Hertfordshire, HP3 0DG
PREIS, Rainer RESIGNED	Director	01 Oct 1994	15 Jan 1997		November 1943	Orchard Cottage 252 Brooklands Road, Weybridge, Surrey, KT13 0RD
PRINCEP, Sarah Louise RESIGNED	Director	18 Jul 2013	30 Jun 2017	United Kingdom	December 1969	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
RICHARDSON, Mark Allington RESIGNED	Director	18 Jul 2013	30 Sep 2014	United Kingdom	January 1954	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
RICHARDSON, Michael Richard RESIGNED	Director	01 Aug 2000	09 Sep 2008		October 1947	16 Knyght Close, Romsey, Hampshire, SO51 5UX
RUTHERFORD, Peter James RESIGNED	Director	01 Jun 2004	20 Jul 2004	United Kingdom	February 1971	84 Wigginton Road, York, North Yorkshire, YO31 8JQ
SPENCER, Richard RESIGNED	Director		01 Oct 1998		June 1944	Naivasha 394 Newport Road, Cowes, Isle Of Wight, PO31 8PP
STEEDMAN, Robert William RESIGNED	Director		20 Sep 1994		October 1938	23 Sopwith Crescent, Wimborne, Dorset, BH21 1SH
STEINHAROT, Goetz Nikolaus RESIGNED	Director		30 Jun 1994		December 1943	Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS
SUTHERLAND, Joanne Laura RESIGNED	Director	01 Jan 2024	31 Oct 2024	United Kingdom	May 1974	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
SUTHERLAND, Joanne Laura RESIGNED	Director	01 Jan 2022	30 Sep 2023	United Kingdom	May 1974	Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
TIZZARD, Philip John RESIGNED	Director	12 Jun 2012	31 Jan 2015	United Kingdom	March 1944	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
TIZZARD, Philip John RESIGNED	Director	31 Mar 1994	01 Apr 2011	United Kingdom	March 1944	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
WADDIE, Ian Bruce RESIGNED	Director	10 Jul 2003	31 May 2004		June 1964	Nutwood Court, 21 Courtfield Close, Sudbrooke, Lincolnshire, LN2 2QN
WASHINGTON, Terence Richard RESIGNED	Director	01 Aug 1992	31 Mar 1994		December 1937	Four Oaks Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
WATSON, Roy RESIGNED	Director		18 Mar 1995		March 1935	35 Linden Close, New Haw, Addlestone, Surrey, KT15 3HG
WHITE, Thomas Andrew RESIGNED	Director	03 Feb 2000	10 Oct 2001		April 1959	4 Hertford Close Old College Fields, Wellington, Telford, Shropshire, TF1 3PS
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	19 Feb 2007	31 Dec 2022			42, New Broad Street, London, EC2M 1JD, England

MUSE ADVISORY LTD ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, HP1 1FW, United Kingdom

ALDCROFT, Nigel ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

CARTWRIGHT, John Paul ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

JONES, Sarah Jane ACTIVE
Role: Director
Appointed on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

MARSHALL, Timothy David ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

POWELL, Damien ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

TUTTON, Kevin John ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

WEIR, Gary Samuel Henderson ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

CAPITAL CRANFIELD TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 21 Sep 2021
Address: 42, New Broad Street, London, EC2M 1JD, England

CURTIS, David Frank Edmond RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 04 Jan 1999
Address: Holly Tree Cottage, Latimer, Chesham, Buckinghamshire, HP5 1TY

HALL, Andrew Gordon RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 14 Jul 2000
Address: Bracken Hill House, Switchback Lane, Rowledge, Farnham, Surrey, GU10 4DS

HOWARD, Ian Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

MILLER, Anthony Malcolm RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 02 Mar 2005
Address: 30 Hazell Park, Amersham, Buckinghamshire, HP7 9AB

WILSON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 02 Mar 2005
Resigned on: 31 Dec 2009
Address: 3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH

TRUSTEE SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 31 Mar 2024
Address: 3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH

BAINES, Paul David RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

BARTLETT, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 26 Nov 2008
Date of birth: November 1961
Address: 51 Waverley Lane, Farnham, Surrey, GU9 8BW

BARTLEY, Sean Joseph RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 20 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

BASTON, Robert William RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 23 May 2006
Date of birth: September 1964
Address: 6 Woodrow Drive, Wokingham, Berkshire, RG40 1RS

BEARPARK, Richard Mosely RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 03 Feb 2000
Country of Residence: England
Date of birth: May 1949
Address: Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG

BERESFORD, Marcus De La Poer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: May 1942
Address: South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN

BIRD, Peter Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 01 Jun 1998
Date of birth: September 1948
Address: 52 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, England

BLAIR, Sarah RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1966
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

BOLES, Jonathan Graham Coleridge RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

BROMELOW, Trevor Blanton RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2002
Date of birth: July 1949
Address: 151 The Broadway, London, SW19 1JQ

BUCKLEY, Craig, Dr RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: January 1972
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

BUCKLEY, Craig RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: January 1972
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

BURRIDGE, Nicola RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

CONN, William Francis Eric James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 03 Feb 2000
Date of birth: September 1958
Address: 18 Jameson Drive, Corbridge, Northumberland, NE45 5EX

DE LACY, David Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 06 Jan 2003
Date of birth: June 1949
Address: 116 Ruskin Avenue, Long Eaton, Nottingham, NG10 3HX

DIGGLE, Geoffrey RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 06 Dec 2001
Date of birth: October 1943
Address: 50 Laverton Road, Lytham St. Annes, Lancashire, FY8 1EN

DYER, Russell David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Country of Residence: England
Date of birth: June 1948
Address: 11 Endeavour Way, Hythe, Southampton, Hampshire, SO45 6DX

EULER, Bernd RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 28 Feb 1997
Date of birth: March 1953
Address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS

EVANS, John Lloyd RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 19 Aug 1993
Date of birth: October 1937
Address: Woodwinds 20 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ET

FLETCHER, Andrew Robert RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GARBETT, George Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 28 Sep 1998
Date of birth: February 1947
Address: 23 Leamington Road, Congleton, Cheshire, CW12 4PF

GENT, Gerard Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 10 Apr 2021
Country of Residence: England
Date of birth: December 1953
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GILL, Andrew Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: February 1983
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

GILMOUR, Clive James Watt RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1946
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

GILMOUR, Clive James Watt RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 11 Jun 2012
Country of Residence: England
Date of birth: May 1946
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

HARDERN, Geoffrey Neal RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 12 Mar 2003
Date of birth: January 1949
Address: Pennington House, 115 Doeford Close, Culcheth, Cheshire, WA3 4DP

HARTON, Alastair RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

HASSALL, Frederick RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 19 Mar 1999
Date of birth: May 1950
Address: 19 Wesley Street, Royton, Oldham, Lancashire, OL2 6ES

HAYWARD, Gavin Hughes RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

HELM, David Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: March 1962
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

HOLDEN, John Paul Lester RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1978
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

HOWARD, Ian Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

JESSOP, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: November 1950
Address: 5 Rye Walk, Ingatestone, Essex, CM4 9AL

JONES, Andrea Jane RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: July 1970
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

JONES, Stuart Graham RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

JUKES, Neil Martin RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1972
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

KENNEDY, Andrew Patrick RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

LE CLERE, Charles Tienne RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Oct 1995
Date of birth: July 1937
Address: 1 Bannatyne Close, New Moston, Manchester, M40 3TD

LEE, David Llewellyn RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

LEE, David Llewellyn RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

LORD, Pamela Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

LULOVA, Mariana RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

MACFARLANE, William Clark RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 14 Palmers Green, Forest Hall, Newcastle Upon Tyne, NE12 9HF

MANNING, Kevin Ross RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 19 Mar 1997
Country of Residence: England
Date of birth: September 1955
Address: 7 Bullfinch Close, Rose Farm Totton, Southampton, Hampshire, SO40 8UW

MANSFIELD, George Peter RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Longwood House, 1 The Green Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JW

MASON, Steven John RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 19 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 123 Leicester Road, New Barnet, Hertfordshire, EN5 5EA

MAY, Jonathan David RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1981
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

MCDONNELL, Declan RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MCFADIAN, Phillip Martin RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 27 Mar 2009
Date of birth: December 1972
Address: Flat 34, Pavilion Court, Stimpson Avenue, Northampton, Northamptonshire, NN1 4ND, United Kingdom

MCGILL, Bernard RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 1999
Date of birth: February 1944
Address: 16 Crumstone Court, Longmeadows Estate Killingsworth, Newcastle Upon Tyne, NE12 0SZ

MELLOR, Richard Henry RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MERRICK, Peter Malcolm RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 28 Feb 2006
Date of birth: April 1949
Address: 8 The Green, Edlesborough, Dunstable, Bedfordshire, LU6 2JF

NORMINGTON, Luke Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1982
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

ORLOVAC, Kathleen RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 10 Feb 2000
Date of birth: November 1944
Address: 89 Replingham Road, Southfields, London, SW18 5LU

PADINA, Harriet Mary RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

PERURI, V Rama Subbarao RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

PHILLIPS, Graham Peter RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 31 Jul 2002
Date of birth: September 1949
Address: 5 Rodeheath Close, Wilmslow Park, Wilmslow, Cheshire, SK9 2DL

PHILLIPS, Robin Peter Harry RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

PILZUHN, Klaus-Dieter RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 30 Sep 2003
Date of birth: December 1940
Address: 17 Copper Beech Close, Hemel Hempstead, Boxmoor, Hertfordshire, HP3 0DG

PREIS, Rainer RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 15 Jan 1997
Date of birth: November 1943
Address: Orchard Cottage 252 Brooklands Road, Weybridge, Surrey, KT13 0RD

PRINCEP, Sarah Louise RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

RICHARDSON, Mark Allington RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

RICHARDSON, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 09 Sep 2008
Date of birth: October 1947
Address: 16 Knyght Close, Romsey, Hampshire, SO51 5UX

RUTHERFORD, Peter James RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 20 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 84 Wigginton Road, York, North Yorkshire, YO31 8JQ

SPENCER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: June 1944
Address: Naivasha 394 Newport Road, Cowes, Isle Of Wight, PO31 8PP

STEEDMAN, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: October 1938
Address: 23 Sopwith Crescent, Wimborne, Dorset, BH21 1SH

STEINHAROT, Goetz Nikolaus RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1943
Address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS

SUTHERLAND, Joanne Laura RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

SUTHERLAND, Joanne Laura RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

TIZZARD, Philip John RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

TIZZARD, Philip John RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

WADDIE, Ian Bruce RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 May 2004
Date of birth: June 1964
Address: Nutwood Court, 21 Courtfield Close, Sudbrooke, Lincolnshire, LN2 2QN

WASHINGTON, Terence Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 Mar 1994
Date of birth: December 1937
Address: Four Oaks Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN

WATSON, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1995
Date of birth: March 1935
Address: 35 Linden Close, New Haw, Addlestone, Surrey, KT15 3HG

WHITE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 10 Oct 2001
Date of birth: April 1959
Address: 4 Hertford Close Old College Fields, Wellington, Telford, Shropshire, TF1 3PS

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 31 Dec 2022
Address: 42, New Broad Street, London, EC2M 1JD, England

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