VEOLIA UK PENSION TRUSTEES LIMITED

Company summary

Company number: 02957327
Status: ACTIVE
Incorporated / age: 10 August 199432 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:24 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
210 Pentonville Road, London, N1 9JY
Nature of business
Other service activities n.e.c.
Previous company names
VIVENDI UK PENSION TRUSTEES LIMITED
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
DIPLEMA 292 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Caroline ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
ALLFORD, Lee ACTIVE	Director	01 Jul 2024		England	June 1962	210, Pentonville Road, London, N1 9JY
CHATTLE, Philip Andrew ACTIVE	Director	18 Sep 2002		United Kingdom	February 1958	210, Pentonville Road, London, N1 9JY, England
FRYER, Stephen James Sidney ACTIVE	Director	01 Mar 2022		England	October 1974	210, Pentonville Road, London, N1 9JY
HEGGIE, Ian Thomas ACTIVE	Director	27 Apr 2017		England	August 1968	210, Pentonville Road, London, N1 9JY
REIDY, Andrew Christopher ACTIVE	Director	01 Jul 2024		England	September 1969	210, Pentonville Road, London, N1 9JY
INDEPENDENT GOVERNANCE GROUP LIMITED ACTIVE	Director	01 Jan 2026				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
BUTCHER, Michael Joseph Edward RESIGNED	Secretary	16 Oct 2008	30 Apr 2012			Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CASTLE, Rodney Grahame RESIGNED	Secretary	08 Aug 1997	31 Jul 2004			Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
GOUGH, Celia Rosalind RESIGNED	Secretary	30 Apr 2012	31 Oct 2025			210, Pentonville Road, London, N1 9JY, England
MAYDON, Gary RESIGNED	Secretary	16 Feb 1996	08 Aug 1997			23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
TAWNEY, Christopher RESIGNED	Secretary	23 Dec 1994	16 Feb 1996			13 Titchwell Road, London, SW18 3LW
TAYLOR, Keith William RESIGNED	Secretary	31 Jul 2004	31 Mar 2008			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
WEBSTER, Martin RESIGNED	Nominee Secretary	10 Aug 1994	23 Dec 1994			10 St Peters Place, London, W9 2EE
AMES, Timothy Arthur RESIGNED	Director	13 Jan 2012	01 Sep 2015	United Kingdom	May 1965	210, Pentonville Road, London, N1 9JY, England
AUSTIN, Karen RESIGNED	Director	01 Oct 2008	28 Mar 2013	England	April 1960	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
BAXENDALE, Mark Joseph RESIGNED	Director	26 Apr 2004	30 Nov 2011	United Kingdom	June 1963	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
BELLYNCK, Christophe RESIGNED	Director	11 Apr 2014	20 Dec 2021	United Kingdom	May 1961	210, Pentonville Road, London, N1 9JY, England
BENT, Richard Michael RESIGNED	Director	07 Sep 2018	30 Jun 2024	England	June 1962	210, Pentonville Road, London, N1 9JY
BERRY, Richard Douglas RESIGNED	Director	01 Oct 2008	01 Jan 2009	United Kingdom	October 1956	70, Games Road, Barnet, Hertfordshire, EN4 9HT
BLACK, Richard Noel Langdale RESIGNED	Director	01 Oct 1996	31 Aug 2003	England	December 1947	284 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AX
BOWDEN-WILLIAMS, Julian RESIGNED	Director	01 Jul 2021	01 Mar 2022	England	October 1972	210, Pentonville Road, London, N1 9JY
BUTCHER, Neil Colin RESIGNED	Director	10 Mar 1998	09 Nov 2012	England	July 1955	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CARMICHAEL, George Melville Hannon RESIGNED	Director	11 Jan 2012	30 Jun 2013	United Kingdom	November 1936	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CARMICHAEL, George Melville Hannon RESIGNED	Director	16 Oct 2009	11 Nov 2011	United Kingdom	November 1936	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CASTLE, Rodney Grahame RESIGNED	Director	10 Dec 1999	31 Mar 2000		May 1942	The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
CHAPMAN, Andrew John RESIGNED	Director	02 Feb 2004	01 Oct 2008		July 1946	Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ
CHAPMAN, Andrew John RESIGNED	Director	08 Jun 2000	08 Jun 2003		July 1946	Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ
CHAPMAN, Andrew John RESIGNED	Director	14 Jun 1996	31 Mar 2000		July 1946	Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ
CLAYTON, Karin Louise RESIGNED	Director	08 Apr 2016	28 Jul 2017	England	January 1965	210, Pentonville Road, London, N1 9JY
CROWLEY, Donal Michael RESIGNED	Director	10 Oct 2013	28 Jul 2017	Ireland	January 1960	210, Pentonville Road, London, N1 9JY, England
DARBY, Peter William RESIGNED	Director	31 Mar 2004	01 Dec 2008		May 1949	Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
DE SAINT-QUENTIN, Axel RESIGNED	Director	04 Nov 2009	20 Feb 2012	United Kingdom	December 1963	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
DICKIE, Peter Charles Campbell RESIGNED	Director	01 Sep 2003	02 Mar 2005		August 1962	4 Whitehorse Lane, Burnham Green, Welwyn, Hertfordshire, AL6 0HA
FORBES PEPITONE, Daniel RESIGNED	Director	03 Jan 2006	13 Aug 2009		October 1967	23 Sandown Road, Stevenage, Hertfordshire, SG1 5SF
GALLAGHER, Neil Vincent RESIGNED	Director	20 Feb 2012	27 Apr 2017	England	May 1963	210, Pentonville Road, London, N1 9JY, England
GAUNT, John Michael RESIGNED	Director	01 Sep 2008	07 Sep 2018	United Kingdom	December 1954	210, Pentonville Road, London, N1 9JY, England
GILL, David Ian Blackmore RESIGNED	Director	01 Apr 2005	07 Nov 2005	England	June 1946	Yew Trees, Guildford Road, Cranleigh, Surrey, GU6 8PG
GLEIG, Sheila RESIGNED	Director	01 Apr 1996	13 Jun 2002		November 1948	Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX
HOLT, Martin John RESIGNED	Director	01 Dec 2008	13 Aug 2009	England	August 1965	54 Guildford Road, Horsham, West Sussex, RH12 1LX
HOUSECROFT, Vincent RESIGNED	Director	01 Apr 2005	25 Sep 2009		June 1942	19 Cranbourne Drive, Chorley, Lancashire, PR6 0LJ
HUGHES, Jane Louise RESIGNED	Director	01 Oct 2017	20 Dec 2021	England	July 1968	210, Pentonville Road, London, N1 9JY
HUNT, Robert Charles RESIGNED	Director	11 Apr 2014	01 Jul 2021	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
HUNTER, Kenneth Blakely RESIGNED	Director	01 Dec 2018	20 Dec 2021	Scotland	January 1961	210, Pentonville Road, London, N1 9JY
JONES, Ian Robert RESIGNED	Director	01 Oct 2008	10 Feb 2011	United Kingdom	February 1951	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
KUTNER, John Michael RESIGNED	Director	23 Dec 1994	16 Apr 2015	England	December 1940	210, Pentonville Road, London, N1 9JY, England
LEVETT, Paul Michael RESIGNED	Director	01 Jan 2009	08 Apr 2011	United Kingdom	December 1957	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
MACE, David Stanley RESIGNED	Director	01 Apr 2005	29 Nov 2007		February 1951	93 Broadfields, Calverton, Nottinghamshire, NG14 6JQ
MANGION, Joseph Bernard RESIGNED	Director	05 Sep 1996	31 Mar 2004	England	March 1958	6 The Drive, Esher, Surrey, KT10 8DQ
MCGOWN, James Frederick RESIGNED	Director	08 Nov 1995	31 Mar 2000	United Kingdom	October 1943	42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT
MOORE, Adam Charles RESIGNED	Director	01 Sep 2015	30 Jun 2024	United Kingdom	August 1963	210, Pentonville Road, London, N1 9JY
NOVY, John Vernon RESIGNED	Director	04 Oct 2011	15 Apr 2015	United Kingdom	April 1958	210, Pentonville Road, London, N1 9JY, England
PHILPOT, Andrew Trevor RESIGNED	Director	08 Jun 2000	09 Feb 2001		September 1968	16 Whielden Street, Amersham, Buckinghamshire, HP7 0HT
REARDON, Jonathan Andrew RESIGNED	Nominee Director	10 Aug 1994	23 Dec 1994		April 1959	Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
REDFERN, Stephen RESIGNED	Director	01 Sep 2008	05 Apr 2012	United Kingdom	July 1950	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
RIPPINGTON, Keith Stuart RESIGNED	Director	11 Oct 2000	18 Sep 2002		August 1956	6 Mercers Meadow, Wendover, Aylesbury, Buckinghamshire, HP22 6RU
ROBERTS, James Harold RESIGNED	Director	01 Apr 2005	03 Jan 2006		July 1945	12 Evelyn Grove, Ealing, London, W5 3QG
SHORE, David Gordon RESIGNED	Director	10 Mar 1998	07 Oct 1999		March 1952	41 Runcie Close, St Albans, Hertfordshire, AL4 9AX
SKIRVING, Douglas Alexander RESIGNED	Director	01 Sep 2011	20 Nov 2015	United Kingdom	July 1959	210, Pentonville Road, London, N1 9JY, England
STEPHENS, Christopher Berkeley RESIGNED	Director	23 Dec 1994	01 Oct 1996	United Kingdom	April 1948	13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
STEVENS, Paul Barry RESIGNED	Director	06 Nov 2009	07 Aug 2013	England	December 1966	210, Pentonville Road, London, N1 9JY, England
STEVENS, Paul Barry RESIGNED	Director	03 Jan 2006	01 Oct 2008	England	December 1966	101 Park Lane, Hayes, Middlesex, UB4 8AF
STEWARD, Margaret Beatrice RESIGNED	Director	13 Jun 2002	12 Jun 2004	England	December 1948	The Farthings Well Lane, Mouldsworth, Cheshire, CH3 8AU
TAYLOR, Keith William RESIGNED	Director	31 Jul 2004	31 Mar 2008	United Kingdom	June 1953	127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
THOMPSON, Nigel Curtis RESIGNED	Director	26 May 2004	16 Feb 2007		January 1964	5 Goddington Road, Bourne End, Buckinghamshire, SL8 5TT
THOMPSON, Nigel Curtis RESIGNED	Director	11 Oct 2000	11 Oct 2003		January 1964	5 Goddington Road, Bourne End, Buckinghamshire, SL8 5TT
THORNBER, Paul James RESIGNED	Director	07 Jun 2001	29 Oct 2003		April 1945	The Birches, Tamworth Road, Wood End, North Warwick, CV9 2QH
TOMPKINS, Kevin Peter RESIGNED	Director	07 Feb 1997	03 Jun 1999		September 1950	38 Ashburton Road, Newton Abbot, Devon, TQ12 1NJ
TURNER, Alastair Gregor RESIGNED	Director	01 Dec 2015	01 Dec 2018	England	February 1948	210, Pentonville Road, London, N1 9JY
WEBSTER, Martin RESIGNED	Nominee Director	10 Aug 1994	23 Dec 1994		July 1958	10 St Peters Place, London, W9 2EE
INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED	Director	01 Jan 2020	01 Jan 2026			4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
PAN TRUSTEES LIMITED RESIGNED	Director	01 Jul 2004	01 Jan 2020			3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

GARRETT, Caroline ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

ALLFORD, Lee ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1962
Address: 210, Pentonville Road, London, N1 9JY

CHATTLE, Philip Andrew ACTIVE
Role: Director
Appointed on: 18 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 210, Pentonville Road, London, N1 9JY, England

FRYER, Stephen James Sidney ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1974
Address: 210, Pentonville Road, London, N1 9JY

HEGGIE, Ian Thomas ACTIVE
Role: Director
Appointed on: 27 Apr 2017
Country of Residence: England
Date of birth: August 1968
Address: 210, Pentonville Road, London, N1 9JY

REIDY, Andrew Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1969
Address: 210, Pentonville Road, London, N1 9JY

INDEPENDENT GOVERNANCE GROUP LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

BUTCHER, Michael Joseph Edward RESIGNED
Role: Secretary
Appointed on: 16 Oct 2008
Resigned on: 30 Apr 2012
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CASTLE, Rodney Grahame RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 31 Jul 2004
Address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England

MAYDON, Gary RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 08 Aug 1997
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

TAWNEY, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Dec 1994
Resigned on: 16 Feb 1996
Address: 13 Titchwell Road, London, SW18 3LW

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 31 Mar 2008
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

WEBSTER, Martin RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1994
Resigned on: 23 Dec 1994
Address: 10 St Peters Place, London, W9 2EE

AMES, Timothy Arthur RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 210, Pentonville Road, London, N1 9JY, England

AUSTIN, Karen RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: April 1960
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

BAXENDALE, Mark Joseph RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

BELLYNCK, Christophe RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 210, Pentonville Road, London, N1 9JY, England

BENT, Richard Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: June 1962
Address: 210, Pentonville Road, London, N1 9JY

BERRY, Richard Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 70, Games Road, Barnet, Hertfordshire, EN4 9HT

BLACK, Richard Noel Langdale RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: December 1947
Address: 284 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AX

BOWDEN-WILLIAMS, Julian RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1972
Address: 210, Pentonville Road, London, N1 9JY

BUTCHER, Neil Colin RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: July 1955
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CARMICHAEL, George Melville Hannon RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CARMICHAEL, George Melville Hannon RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CASTLE, Rodney Grahame RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 31 Mar 2000
Date of birth: May 1942
Address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS

CHAPMAN, Andrew John RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Oct 2008
Date of birth: July 1946
Address: Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ

CHAPMAN, Andrew John RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 08 Jun 2003
Date of birth: July 1946
Address: Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ

CHAPMAN, Andrew John RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 31 Mar 2000
Date of birth: July 1946
Address: Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ

CLAYTON, Karin Louise RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: January 1965
Address: 210, Pentonville Road, London, N1 9JY

CROWLEY, Donal Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 28 Jul 2017
Country of Residence: Ireland
Date of birth: January 1960
Address: 210, Pentonville Road, London, N1 9JY, England

DARBY, Peter William RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 01 Dec 2008
Date of birth: May 1949
Address: Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU

DE SAINT-QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

DICKIE, Peter Charles Campbell RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 02 Mar 2005
Date of birth: August 1962
Address: 4 Whitehorse Lane, Burnham Green, Welwyn, Hertfordshire, AL6 0HA

FORBES PEPITONE, Daniel RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 13 Aug 2009
Date of birth: October 1967
Address: 23 Sandown Road, Stevenage, Hertfordshire, SG1 5SF

GALLAGHER, Neil Vincent RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: May 1963
Address: 210, Pentonville Road, London, N1 9JY, England

GAUNT, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 07 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 210, Pentonville Road, London, N1 9JY, England

GILL, David Ian Blackmore RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 07 Nov 2005
Country of Residence: England
Date of birth: June 1946
Address: Yew Trees, Guildford Road, Cranleigh, Surrey, GU6 8PG

GLEIG, Sheila RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 13 Jun 2002
Date of birth: November 1948
Address: Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX

HOLT, Martin John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 13 Aug 2009
Country of Residence: England
Date of birth: August 1965
Address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX

HOUSECROFT, Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 25 Sep 2009
Date of birth: June 1942
Address: 19 Cranbourne Drive, Chorley, Lancashire, PR6 0LJ

HUGHES, Jane Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: July 1968
Address: 210, Pentonville Road, London, N1 9JY

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

HUNTER, Kenneth Blakely RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 20 Dec 2021
Country of Residence: Scotland
Date of birth: January 1961
Address: 210, Pentonville Road, London, N1 9JY

JONES, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 16 Apr 2015
Country of Residence: England
Date of birth: December 1940
Address: 210, Pentonville Road, London, N1 9JY, England

LEVETT, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

MACE, David Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 29 Nov 2007
Date of birth: February 1951
Address: 93 Broadfields, Calverton, Nottinghamshire, NG14 6JQ

MANGION, Joseph Bernard RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1958
Address: 6 The Drive, Esher, Surrey, KT10 8DQ

MCGOWN, James Frederick RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT

MOORE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 210, Pentonville Road, London, N1 9JY

NOVY, John Vernon RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 210, Pentonville Road, London, N1 9JY, England

PHILPOT, Andrew Trevor RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 09 Feb 2001
Date of birth: September 1968
Address: 16 Whielden Street, Amersham, Buckinghamshire, HP7 0HT

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1994
Resigned on: 23 Dec 1994
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

REDFERN, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

RIPPINGTON, Keith Stuart RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 18 Sep 2002
Date of birth: August 1956
Address: 6 Mercers Meadow, Wendover, Aylesbury, Buckinghamshire, HP22 6RU

ROBERTS, James Harold RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 03 Jan 2006
Date of birth: July 1945
Address: 12 Evelyn Grove, Ealing, London, W5 3QG

SHORE, David Gordon RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 07 Oct 1999
Date of birth: March 1952
Address: 41 Runcie Close, St Albans, Hertfordshire, AL4 9AX

SKIRVING, Douglas Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 20 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 210, Pentonville Road, London, N1 9JY, England

STEPHENS, Christopher Berkeley RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

STEVENS, Paul Barry RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 07 Aug 2013
Country of Residence: England
Date of birth: December 1966
Address: 210, Pentonville Road, London, N1 9JY, England

STEVENS, Paul Barry RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: December 1966
Address: 101 Park Lane, Hayes, Middlesex, UB4 8AF

STEWARD, Margaret Beatrice RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 12 Jun 2004
Country of Residence: England
Date of birth: December 1948
Address: The Farthings Well Lane, Mouldsworth, Cheshire, CH3 8AU

TAYLOR, Keith William RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

THOMPSON, Nigel Curtis RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 16 Feb 2007
Date of birth: January 1964
Address: 5 Goddington Road, Bourne End, Buckinghamshire, SL8 5TT

THOMPSON, Nigel Curtis RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 11 Oct 2003
Date of birth: January 1964
Address: 5 Goddington Road, Bourne End, Buckinghamshire, SL8 5TT

THORNBER, Paul James RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 29 Oct 2003
Date of birth: April 1945
Address: The Birches, Tamworth Road, Wood End, North Warwick, CV9 2QH

TOMPKINS, Kevin Peter RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 03 Jun 1999
Date of birth: September 1950
Address: 38 Ashburton Road, Newton Abbot, Devon, TQ12 1NJ

TURNER, Alastair Gregor RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: February 1948
Address: 210, Pentonville Road, London, N1 9JY

WEBSTER, Martin RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1994
Resigned on: 23 Dec 1994
Date of birth: July 1958
Address: 10 St Peters Place, London, W9 2EE

INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jan 2026
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

PAN TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jan 2020
Address: 3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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