3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

3 officers / 36 resignations

PUTLAND, ROBERTO

Correspondence address
AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN
Role
Secretary
Appointed on
31 August 2011
Nationality
NATIONALITY UNKNOWN

BURR, STEVEN DAVID

Correspondence address
AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN
Role
Director
Date of birth
December 1960
Appointed on
1 May 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SAVAGE, JONATHAN

Correspondence address
AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN
Role
Director
Date of birth
October 1967
Appointed on
9 September 2010
Nationality
NEW ZEALANDER
Occupation
LAWYER

LEWTHWAITE, MARK

Correspondence address
AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
9 September 2010
Resigned on
1 May 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PERKINS, THOMAS CLARK

Correspondence address
HEWLETT-PACKARD LIMITED CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN
Role RESIGNED
Secretary
Appointed on
5 May 2010
Resigned on
31 August 2011
Nationality
NATIONALITY UNKNOWN

IRISH, DEBORAH JULIE

Correspondence address
WANDON END FARM ., WANDON END, HERTFORDSHIRE, LU2 8NX
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
28 May 2006
Resigned on
9 September 2010
Nationality
BRITISH
Occupation
HR MANAGER

Average house price in the postcode LU2 8NX £338,000

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 January 2006
Resigned on
4 May 2010
Nationality
BRITISH

GILLHAM, ANDREW NIGEL

Correspondence address
13 PARK AVENUE, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7HJ
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
24 January 2005
Resigned on
9 September 2010
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode RG24 7HJ £599,000

HENRICH, ELIZABETH ANNE

Correspondence address
ASHWOOD, BUCKS HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 9AP
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
13 December 2004
Resigned on
7 November 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD4 9AP £1,007,000

CHOUDHURI, RORY ALEXANDER

Correspondence address
13 RUSSET DRIVE, SHENLEY, HERTFORDSHIRE, WD7 9RH
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
13 December 2004
Resigned on
10 September 2007
Nationality
BRITISH
Occupation
PRODUCE MGR

Average house price in the postcode WD7 9RH £921,000

BURCH, MARK WAYNE

Correspondence address
23D ASKEW ROAD, LONDON, W12 9AD
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
8 December 2003
Resigned on
23 December 2004
Nationality
BRITISH
Occupation
HR MANAGER

Average house price in the postcode W12 9AD £602,000

SEWELL, PHILIP WALTER DE GENCY

Correspondence address
10 MATILDA GARDENS, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6HT
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
8 December 2003
Resigned on
3 March 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode MK5 6HT £383,000

TAYLOR, ALAN EDWARD

Correspondence address
BLENCATHRA, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8HY
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
13 February 2003
Resigned on
6 June 2003
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode HP10 8HY £2,041,000

ADAMS, MARTIN CHARLES

Correspondence address
2 MILL COTTAGES, MUCH HADHAM, HERTFORDSHIRE, SG10 6AU
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
29 January 2003
Resigned on
23 February 2004
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode SG10 6AU £302,000

RIGLER, TERESA

Correspondence address
62 BERKELEY AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2RP
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
29 January 2003
Resigned on
2 August 2007
Nationality
BRITISH
Occupation
TECH COMMUNICATIONS MANAGER

Average house price in the postcode HP5 2RP £738,000

DEANS COURT REGISTRARS LIMITED

Correspondence address
C/O ORRICK HERRINGTON & SUTCLIFFE, TOWER 42 LEVEL 35 25 OLD BROAD, STREET LONDON, EC2N 1HQ
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
31 December 2005
Nationality
BRITISH

Average house price in the postcode EC2N 1HQ £222,000

O'DWYER, WILLIAM LAURENCE

Correspondence address
7 SUTHERLAND AVENUE, LONDON, W13 8LE
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
1 October 2001
Resigned on
14 February 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W13 8LE £1,071,000

JONES, ALISON MARY

Correspondence address
BRAESIDE, MARLOW ROAD, CADMORE END, BUCKINGHAMSHIRE, HP14 3PW
Role RESIGNED
Director
Appointed on
4 June 2001
Resigned on
17 September 2001
Nationality
BRITISH
Occupation
SALES OPERATIONS DIRECTOR

Average house price in the postcode HP14 3PW £1,384,000

MORFETT, DOROTHY MARGARET

Correspondence address
2 HUMBERLEY CLOSE, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 2SE
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
20 April 2001
Resigned on
23 February 2004
Nationality
BRITISH
Occupation
INTERNATIONAL COMPENSATION BEN

Average house price in the postcode PE19 2SE £340,000

RUSHER, IAN FRANK

Correspondence address
34 CODICOTE ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7JE
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
30 January 2001
Resigned on
28 May 2006
Nationality
BRITISH
Occupation
IT ENGINEER MANAGER

Average house price in the postcode HP2 7JE £397,000

WRIGHT, YVONNE

Correspondence address
7 ISLES ROAD, RAMSBURY, WILTSHIRE, SN8 2RT
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
21 December 2000
Resigned on
20 April 2001
Nationality
BRITISH
Occupation
HR MANAGER

Average house price in the postcode SN8 2RT £598,000

COOK, CHRISTINE DOROTHY MORTON

Correspondence address
107 SPRINGVALE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RB
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
20 March 2000
Resigned on
20 March 2001
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SO23 7RB £657,000

EVANS, STEPHEN WILLIAM

Correspondence address
2 OAKWOOD DRIVE, HARPENDEN, HERTFORDSHIRE, AL5 2LR
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
20 March 2000
Resigned on
20 February 2007
Nationality
BRITISH
Occupation
PROGRAMME MANAGEMENT

Average house price in the postcode AL5 2LR £1,994,000

BEIRNE, HAROLD

Correspondence address
49 STANLEY HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP7 9BB
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
4 January 2000
Resigned on
1 June 2001
Nationality
AMERICAN
Occupation
ACCOUNTANT

Average house price in the postcode HP7 9BB £1,546,000

VINE, KEVIN ROGER

Correspondence address
HEATHER HOUSE, HEATHER CLOSE, FARNHAM, SURREY, GU9 8SD
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
6 August 1999
Resigned on
31 October 1999
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode GU9 8SD £558,000

MARTYN, STEPHEN MARK

Correspondence address
28 ALEXANDRA ROAD, LONDON, W4 1AX
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
6 August 1999
Resigned on
6 June 2000
Nationality
BRITISH
Occupation
COMPENSATION AND BENEFITS MAN

Average house price in the postcode W4 1AX £1,277,000

WIDDUP, DAVID

Correspondence address
102 MCCARTHY WAY, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4UB
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
6 October 1998
Resigned on
25 April 1999
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode RG40 4UB £540,000

GREENHALGH, WILLIAM SAXON

Correspondence address
43 ROSE AVENUE, ABINGDON, OXFORDSHIRE, OX14 1XX
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
19 September 1997
Resigned on
9 June 1998
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode OX14 1XX £752,000

BROSSARD, SYLVIE

Correspondence address
13A SPITTAL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HJ
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
19 September 1997
Resigned on
10 May 1999
Nationality
FRENCH
Occupation
COMP AND BEN EUROPEAN DIRECTOR

Average house price in the postcode SL7 3HJ £683,000

TOPE, BETH ANN

Correspondence address
24 ULSTER GARDENS, EDINBURGH, MIDLOTHIAN, EH8 7JZ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
15 July 1996
Resigned on
31 March 2000
Nationality
AMERICAN
Occupation
PERSONNEL OFFICER

FRIEDMAN, RONALD BENJAMIN

Correspondence address
143 SEMINARY DRIVE, MENLO PARK, CALIFORNIA 94025, USA
Role RESIGNED
Secretary
Appointed on
15 July 1996
Resigned on
27 February 2004
Nationality
AMERICAN
Occupation
COMPANY SECRETARY

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
27 March 2002

FITZPATRICK, SARAH JANE

Correspondence address
MARSHAM MANOR MARSHAM LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AE
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
20 May 1996
Resigned on
24 June 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTON, PATRICIA ELLEN

Correspondence address
UPPER BROOMS, 252 COMMON ROAD, KENSWORTH, BEDFORDSHIRE, LU6 2PN
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
20 May 1996
Resigned on
23 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LU6 2PN £629,000

NEWSTEAD, MICHAEL HAROLD

Correspondence address
405 WISDER ROAD, STEVENAGE, HERTFORDSHIRE, SG1 5JS
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
20 May 1996
Resigned on
22 April 2003
Nationality
BRITISH
Occupation
HR MANAGER

Average house price in the postcode SG1 5JS £299,000

CARTER, STEVEN HOWARD

Correspondence address
MISBOURNE PERKS LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0JD
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
20 May 1996
Resigned on
10 February 2000
Nationality
BRITISH
Occupation
ELECTRONIC ENGINEER

Average house price in the postcode HP16 0JD £839,000

THOMAS, HOWARD

Correspondence address
50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

Average house price in the postcode DA1 4RT £430,000

TESTER, WILLIAM ANDREW JOSEPH

Correspondence address
4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ
Role RESIGNED
Nominee Director
Date of birth
June 1962
Appointed on
20 May 1996
Resigned on
20 May 1996

Average house price in the postcode N7 8EZ £498,000

HARRISON, MARTIN

Correspondence address
3 BUCKHURST HILL, BRACKNELL, BERKSHIRE, RG12 3YP
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
20 May 1996
Resigned on
1 October 1996
Nationality
BRITISH
Occupation
SALES EXECUTIVE

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