BT PENSION SCHEME MANAGEMENT LIMITED
14 officers / 11 resignations
FRIPP, David Jonathan
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- director
- Date of birth
- August 1961
- Appointed on
- 1 July 2025
WALTER, Paula Constance, Dr
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- director
- Date of birth
- June 1973
- Appointed on
- 1 April 2025
MCGOWAN, Laura Eileen
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- secretary
- Appointed on
- 8 January 2025
TROUP, Kevin James
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- director
- Date of birth
- January 1966
- Appointed on
- 1 April 2023
LE GAL, Denise Marie Reine
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- director
- Date of birth
- May 1958
- Appointed on
- 1 April 2023
LYNXWILER, Elizabeth Ann
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- secretary
- Appointed on
- 25 October 2022
- Resigned on
- 5 August 2024
TULLY, Martin Andrew
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- director
- Date of birth
- November 1962
- Appointed on
- 7 May 2020
- Resigned on
- 7 August 2024
HASELDEN, Gillian
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- director
- Date of birth
- September 1968
- Appointed on
- 14 February 2019
- Resigned on
- 25 April 2025
NILSSON, NIELS MORTEN
- Correspondence address
- ONE AMERICA SQUARE 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB
- Role ACTIVE
- Director
- Date of birth
- January 1968
- Appointed on
- 5 October 2018
- Nationality
- DANISH
- Occupation
- CEO
WELCH, SUSAN
- Correspondence address
- ONE AMERICA SQUARE 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB
- Role ACTIVE
- Secretary
- Appointed on
- 9 April 2013
- Nationality
- NATIONALITY UNKNOWN
ASKEW, ADRIAN WILLIAM
- Correspondence address
- ONE AMERICA SQUARE 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB
- Role ACTIVE
- Director
- Date of birth
- May 1948
- Appointed on
- 26 March 2012
- Nationality
- BRITISH
- Occupation
- RETIRED
FELDER, DAVID MENACHEM
- Correspondence address
- ONE AMERICA SQUARE 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB
- Role ACTIVE
- Director
- Date of birth
- April 1955
- Appointed on
- 22 March 2012
- Nationality
- BRITISH
- Occupation
- PROFESSIONAL TRUSTEE
LANGWORTHY, Simon
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 28 February 2011
- Resigned on
- 25 April 2025
SPENCER, PAUL
- Correspondence address
- ONE AMERICA SQUARE 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB
- Role ACTIVE
- Director
- Date of birth
- January 1950
- Appointed on
- 30 June 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
NAYLOR, Frank
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role RESIGNED
- director
- Date of birth
- November 1959
- Appointed on
- 14 February 2019
- Resigned on
- 30 June 2021
FRANCIS, Wyn Parry
- Correspondence address
- One America Square 17 Crosswall, London, England, EC3N 2LB
- Role RESIGNED
- director
- Date of birth
- January 1968
- Appointed on
- 14 February 2019
- Resigned on
- 25 April 2025
HAUGHEY, EILEEN MARY
- Correspondence address
- ONE AMERICA SQUARE 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 15 July 2013
- Resigned on
- 30 June 2018
- Nationality
- IRISH
- Occupation
- CEO
REDMOND, CATHERINE MAJELLA
- Correspondence address
- LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
- Role RESIGNED
- Director
- Date of birth
- October 1971
- Appointed on
- 3 April 2012
- Resigned on
- 24 March 2014
- Nationality
- IRISH
- Occupation
- ACTUARY
LYNCH, AGNES CHRISTINA
- Correspondence address
- LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
- Role RESIGNED
- Secretary
- Appointed on
- 22 November 2010
- Resigned on
- 9 April 2013
- Nationality
- NATIONALITY UNKNOWN
MOULD, JOHN CHARLES
- Correspondence address
- LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
- Role RESIGNED
- Director
- Appointed on
- 12 January 2010
- Resigned on
- 17 December 2010
- Nationality
- BRITISH
- Occupation
- CHEIF OPERATING OFFICER
JONES, GLYN PARRY
- Correspondence address
- LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
- Role RESIGNED
- Director
- Date of birth
- March 1952
- Appointed on
- 12 January 2010
- Resigned on
- 31 May 2011
- Nationality
- BRITISH
- Occupation
- BANKER
LABRAM, NIGEL
- Correspondence address
- LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
- Role RESIGNED
- Director
- Date of birth
- September 1953
- Appointed on
- 16 July 2008
- Resigned on
- 31 May 2012
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
GREEN, MICHELLE SIMONE
- Correspondence address
- 25A DALEHAM MEWS, LONDON, UNITED KINGDOM, NW3 5DB
- Role RESIGNED
- Director
- Date of birth
- February 1967
- Appointed on
- 1 September 2005
- Resigned on
- 2 September 2008
- Nationality
- BRITISH
- Occupation
- LAWYER
Average house price in the postcode NW3 5DB £2,933,000
HERMES SECRETARIAT LIMITED
- Correspondence address
- LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8HZ
- Role RESIGNED
- Secretary
- Appointed on
- 15 June 2004
- Resigned on
- 19 November 2010
- Nationality
- BRITISH
AMOS, RACHEL
- Correspondence address
- 12 SEABROOK DRIVE, WEST WICKHAM, KENT, BR2 9AJ
- Role RESIGNED
- Director
- Date of birth
- January 1970
- Appointed on
- 15 June 2004
- Resigned on
- 1 September 2005
- Nationality
- BRITISH AND AMERICAN
- Occupation
- ASSOCIATE DIRECTOR - LEGAL
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