NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Company summary

Company number: 06140457
Status: ACTIVE
Incorporated / age: 6 March 200719 years
Registered office: 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 11:14 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
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLMAN, Richard Kenneth ACTIVE	Director	01 Jun 2021		United Kingdom	March 1972	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
ARTHUR, John Randall ACTIVE	Director	01 Oct 2024		United Kingdom	December 1961	1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
CHOY, Kevin Clifford ACTIVE	Director	01 Dec 2014		England	June 1956	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
DOYLE, Sylvia ACTIVE	Director	01 Oct 2024		United Kingdom	July 1962	1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
HARRIS, Katharine Ann ACTIVE	Director	03 Jul 2020		United Kingdom	January 1973	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
LOVELL, John Sinclair ACTIVE	Director	01 Oct 2024		England	January 1967	1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
MOTTRAM, Heath Alan ACTIVE	Director	01 May 2020		United Kingdom	April 1969	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
SCHLIEBEN, Catherine Diane ACTIVE	Director	01 Jan 2024		England	March 1970	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
STALEY, Matthew Barrie ACTIVE	Director	01 Jun 2021		England	August 1972	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
STEVENS, Susan Margaret ACTIVE	Director	01 Apr 2022		United Kingdom	July 1969	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
WHITEHOUSE, Robert John ACTIVE	Director	18 Jun 2008		England	April 1944	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	01 Jan 2024				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
ASPINALL, Julie Ann RESIGNED	Secretary	20 Sep 2007	20 Feb 2008			58, Norton Road, Reading, Berkshire, RG1 3QJ
BAKER, Helen Alice RESIGNED	Secretary	06 Mar 2007	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	23 Nov 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
FORWARD, David Charles RESIGNED	Secretary	22 Mar 2011	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	26 Sep 2008	25 Feb 2011			1-3, Strand, London, WC2N 5EH
LOVELL, John Sinclair RESIGNED	Secretary	06 Mar 2007	19 Sep 2007			3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
MORGAN, Alice Parker RESIGNED	Secretary	01 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	01 Dec 2013	01 Mar 2016			1-3 Strand, London, WC2N 5EH
ROBSON, James William RESIGNED	Secretary	20 Feb 2008	30 Jun 2013			1-3 Strand, London, WC2N 5EH
SHEEN, Jason RESIGNED	Secretary	15 Sep 2020	20 Jan 2025			1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
SIMMONS, Louise RESIGNED	Secretary	24 Sep 2019	14 Sep 2020			1-3 Strand, London, WC2N 5EH
WHITE, Christopher RESIGNED	Secretary	01 Jul 2013	07 Apr 2019			1, - 3 Strand, London, WC2N 5EH, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Mar 2007	06 Mar 2007			6-8 Underwood Street, London, N1 7JQ
BOREHAM, Peter John RESIGNED	Director	22 Mar 2011	31 Jan 2013	United Kingdom	December 1959	1-3 Strand, London, WC2N 5EH
BROWN, Philip William RESIGNED	Director	01 Apr 2018	30 Sep 2020	United Kingdom	January 1960	1-3 Strand, London, WC2N 5EH
BYRNE, Patrick Philip RESIGNED	Director	06 Mar 2007	31 Oct 2008	United Kingdom	December 1959	296 Brodie Avenue, Allerton, Liverpool, Merseyside, L19 7NQ
CALVIOU, Michael Colin RESIGNED	Director	06 Mar 2007	03 Dec 2012	United Kingdom	March 1969	1-3 Strand, London, WC2N 5EH
CARTER, Andrew Douglas RESIGNED	Director	01 Dec 2014	31 Mar 2018	United Kingdom	November 1954	1-3 Strand, London, WC2N 5EH
DANIEL, Norman James RESIGNED	Director	01 Jul 2010	15 Sep 2013	United Kingdom	March 1968	1-3 Strand, London, WC2N 5EH
DUFFY, Dennis James RESIGNED	Director	06 Mar 2007	12 Sep 2011		July 1960	1-3 Strand, London, WC2N 5EH
DUNN, Lee Paul RESIGNED	Director	01 Aug 2017	30 Sep 2020	United Kingdom	July 1977	Cadent Gas Limited, Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom
EDWARDS, Stanley Christopher RESIGNED	Director	05 Jun 2008	17 Jun 2008		December 1931	104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
EDWARDS, Stanley Christopher RESIGNED	Director	06 Mar 2007	05 Jun 2008		December 1931	104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
FLYNN, John RESIGNED	Director	21 Sep 2011	30 Sep 2024	Scotland	May 1955	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
FOSTER, Alan Peter RESIGNED	Director	09 Oct 2009	21 Mar 2011	United Kingdom	March 1971	1-3 Strand, London, WC2N 5EH
HIGGINS, Sara Alexandra RESIGNED	Director	01 Dec 2014	31 Mar 2018	England	May 1958	1-3 Strand, London, WC2N 5EH
HILL, Gavin Henry Ellis RESIGNED	Director	01 May 2015	30 Apr 2020	England	June 1953	1-3 Strand, London, WC2N 5EH
HUDSON, Darren RESIGNED	Director	06 Mar 2007	20 Sep 2011		September 1961	1-3 Strand, London, WC2N 5EH
JENKINS, Claire RESIGNED	Director	31 Dec 2009	20 Sep 2011	United Kingdom	March 1972	1-3 Strand, London, WC2N 5EH
KLUTH, Andrew George Henry RESIGNED	Director	06 Mar 2007	12 Aug 2010	England	December 1964	1-3 Strand, London, WC2N 5EH
LENNON, Peter James RESIGNED	Director	24 Feb 2014	30 Nov 2014	United Kingdom	September 1959	1-3 Strand, London, WC2N 5EH
LEWIS, Alexandra Morton RESIGNED	Director	31 Aug 2010	17 Jun 2013	England	January 1972	1-3 Strand, London, WC2N 5EH
LIU, Kwok Chung RESIGNED	Director	01 Nov 2014	30 Jun 2018	England	November 1973	1-3 Strand, London, WC2N 5EH
MARSHALL, Deborah Anne-Marie RESIGNED	Director	01 Apr 2021	30 Sep 2024	Wales	December 1965	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
MARTIN, Neil RESIGNED	Director	01 Nov 2009	31 Mar 2018	United Kingdom	July 1960	1-3 Strand, London, WC2N 5EH
MCGILLICUDDY, Mark Howard RESIGNED	Director	16 Mar 2012	30 Sep 2014	United Kingdom	May 1962	1-3 Strand, London, WC2N 5EH
MEAD, Andrew Kenneth RESIGNED	Director	01 Jul 2018	31 May 2021	England	June 1971	1-3 Strand, London, WC2N 5EH
MEGAN, Clare Patricia RESIGNED	Director	01 Apr 2018	30 Sep 2024	England	December 1957	1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
MERRIN, Terrence RESIGNED	Director	06 Mar 2007	01 Jul 2010		April 1953	1-3 Strand, London, WC2N 5EH
MINTON, Nigel William RESIGNED	Director	01 Apr 2021	31 Mar 2022	United Kingdom	May 1948	1-3 Strand, London, WC2N 5EH
MUNSEY, Jonathan Ross RESIGNED	Director	06 Mar 2007	16 Mar 2012		February 1970	1-3 Strand, London, WC2N 5EH
MURRAY, Archibald Goldie RESIGNED	Director	06 Mar 2007	30 Nov 2014	United Kingdom	January 1958	1-3 Strand, London, WC2N 5EH
ONG, John RESIGNED	Director	06 Mar 2007	31 Dec 2009	England	July 1957	Mulberry Corner, Crow Lane, Great Bourton, OX17 1RL
PEARCE, Joy Marie RESIGNED	Director	15 Dec 2011	30 Nov 2014	United Kingdom	July 1968	1-3 Strand, London, WC2N 5EH
PULLEN, Neil James RESIGNED	Director	14 Oct 2015	31 Dec 2016	United Kingdom	April 1969	1-3 Strand, London, WC2N 5EH
RANKIN, Alan Philip RESIGNED	Director	04 Dec 2012	31 Mar 2022	United Kingdom	April 1972	1-3 Strand, London, WC2N 5EH
REES, David Rocyn RESIGNED	Director	06 Mar 2007	09 Oct 2009	United Kingdom	April 1959	The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER
SHOESMITH, Colin Michael RESIGNED	Director	06 Mar 2007	04 Apr 2008	United Kingdom	December 1957	68 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RY
SIMPSON, Donald Uriah RESIGNED	Director	01 Feb 2013	02 Jul 2020	England	November 1965	1-3 Strand, London, WC2N 5EH
SMITH, Andrew John RESIGNED	Director	17 Jun 2008	09 Oct 2009		May 1964	The Granary, Bromsgrove Road, Clent, Worcestershire, DY9 9QB
SPELLER, Hilary Kate RESIGNED	Director	01 Apr 2018	30 Sep 2020	United Kingdom	January 1960	1-3 Strand, London, WC2N 5EH
STAPLETON, Nigel John RESIGNED	Director	16 Dec 2013	31 Oct 2019	United Kingdom	November 1946	1-3 Strand, London, WC2N 5EH
TRAIN, Christopher RESIGNED	Director	01 Oct 2014	01 Oct 2015	United Kingdom	October 1960	1-3 Strand, London, WC2N 5EH
TRICKETT, Stephen Paul RESIGNED	Director	01 Nov 2019	30 Aug 2023	England	December 1957	1-3 Strand, London, WC2N 5EH
WILTSHIRE, Adam Simon RESIGNED	Director	09 Oct 2009	31 Oct 2014	England	May 1965	1-3 Strand, London, WC2N 5EH
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	21 Sep 2011	30 Apr 2015			New Liverpool House, 15-17 Eldon Street, London, England And Wales, EC2M 7LD, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Mar 2007	06 Mar 2007			6-8 Underwood Street, London, N1 7JQ

ALLMAN, Richard Kenneth ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

ARTHUR, John Randall ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

CHOY, Kevin Clifford ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: June 1956
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

DOYLE, Sylvia ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

HARRIS, Katharine Ann ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

LOVELL, John Sinclair ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1967
Address: 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

MOTTRAM, Heath Alan ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

SCHLIEBEN, Catherine Diane ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: March 1970
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

STALEY, Matthew Barrie ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: August 1972
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

STEVENS, Susan Margaret ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

WHITEHOUSE, Robert John ACTIVE
Role: Director
Appointed on: 18 Jun 2008
Country of Residence: England
Date of birth: April 1944
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

ASPINALL, Julie Ann RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 20 Feb 2008
Address: 58, Norton Road, Reading, Berkshire, RG1 3QJ

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 23 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1-3 Strand, London, WC2N 5EH

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 26 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 22 Mar 2011
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 25 Feb 2011
Address: 1-3, Strand, London, WC2N 5EH

LOVELL, John Sinclair RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 19 Sep 2007
Address: 3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 01 Dec 2013
Resigned on: 01 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

ROBSON, James William RESIGNED
Role: Secretary
Appointed on: 20 Feb 2008
Resigned on: 30 Jun 2013
Address: 1-3 Strand, London, WC2N 5EH

SHEEN, Jason RESIGNED
Role: Secretary
Appointed on: 15 Sep 2020
Resigned on: 20 Jan 2025
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

SIMMONS, Louise RESIGNED
Role: Secretary
Appointed on: 24 Sep 2019
Resigned on: 14 Sep 2020
Address: 1-3 Strand, London, WC2N 5EH

WHITE, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 07 Apr 2019
Address: 1, - 3 Strand, London, WC2N 5EH, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 2007
Resigned on: 06 Mar 2007
Address: 6-8 Underwood Street, London, N1 7JQ

BOREHAM, Peter John RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1-3 Strand, London, WC2N 5EH

BROWN, Philip William RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1-3 Strand, London, WC2N 5EH

BYRNE, Patrick Philip RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 296 Brodie Avenue, Allerton, Liverpool, Merseyside, L19 7NQ

CALVIOU, Michael Colin RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1-3 Strand, London, WC2N 5EH

CARTER, Andrew Douglas RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 1-3 Strand, London, WC2N 5EH

DANIEL, Norman James RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1-3 Strand, London, WC2N 5EH

DUFFY, Dennis James RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 12 Sep 2011
Date of birth: July 1960
Address: 1-3 Strand, London, WC2N 5EH

DUNN, Lee Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Cadent Gas Limited, Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom

EDWARDS, Stanley Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 17 Jun 2008
Date of birth: December 1931
Address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN

EDWARDS, Stanley Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 05 Jun 2008
Date of birth: December 1931
Address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN

FLYNN, John RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: May 1955
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

FOSTER, Alan Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Sara Alexandra RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1958
Address: 1-3 Strand, London, WC2N 5EH

HILL, Gavin Henry Ellis RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: June 1953
Address: 1-3 Strand, London, WC2N 5EH

HUDSON, Darren RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 20 Sep 2011
Date of birth: September 1961
Address: 1-3 Strand, London, WC2N 5EH

JENKINS, Claire RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1-3 Strand, London, WC2N 5EH

KLUTH, Andrew George Henry RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 12 Aug 2010
Country of Residence: England
Date of birth: December 1964
Address: 1-3 Strand, London, WC2N 5EH

LENNON, Peter James RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 1-3 Strand, London, WC2N 5EH

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: January 1972
Address: 1-3 Strand, London, WC2N 5EH

LIU, Kwok Chung RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1973
Address: 1-3 Strand, London, WC2N 5EH

MARSHALL, Deborah Anne-Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Sep 2024
Country of Residence: Wales
Date of birth: December 1965
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

MARTIN, Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1-3 Strand, London, WC2N 5EH

MCGILLICUDDY, Mark Howard RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1-3 Strand, London, WC2N 5EH

MEAD, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: June 1971
Address: 1-3 Strand, London, WC2N 5EH

MEGAN, Clare Patricia RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: December 1957
Address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

MERRIN, Terrence RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 01 Jul 2010
Date of birth: April 1953
Address: 1-3 Strand, London, WC2N 5EH

MINTON, Nigel William RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 1-3 Strand, London, WC2N 5EH

MUNSEY, Jonathan Ross RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 16 Mar 2012
Date of birth: February 1970
Address: 1-3 Strand, London, WC2N 5EH

MURRAY, Archibald Goldie RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1-3 Strand, London, WC2N 5EH

ONG, John RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1957
Address: Mulberry Corner, Crow Lane, Great Bourton, OX17 1RL

PEARCE, Joy Marie RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1-3 Strand, London, WC2N 5EH

PULLEN, Neil James RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1-3 Strand, London, WC2N 5EH

RANKIN, Alan Philip RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1-3 Strand, London, WC2N 5EH

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER

SHOESMITH, Colin Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 68 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RY

SIMPSON, Donald Uriah RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 02 Jul 2020
Country of Residence: England
Date of birth: November 1965
Address: 1-3 Strand, London, WC2N 5EH

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 09 Oct 2009
Date of birth: May 1964
Address: The Granary, Bromsgrove Road, Clent, Worcestershire, DY9 9QB

SPELLER, Hilary Kate RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1-3 Strand, London, WC2N 5EH

STAPLETON, Nigel John RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 1-3 Strand, London, WC2N 5EH

TRAIN, Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 1-3 Strand, London, WC2N 5EH

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 30 Aug 2023
Country of Residence: England
Date of birth: December 1957
Address: 1-3 Strand, London, WC2N 5EH

WILTSHIRE, Adam Simon RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: May 1965
Address: 1-3 Strand, London, WC2N 5EH

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 30 Apr 2015
Address: New Liverpool House, 15-17 Eldon Street, London, England And Wales, EC2M 7LD, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 2007
Resigned on: 06 Mar 2007
Address: 6-8 Underwood Street, London, N1 7JQ

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