IBM UNITED KINGDOM PENSIONS TRUST LIMITED

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16 officers / 76 resignations

SULLIVAN, Kathleen Mary

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
director
Date of birth
September 1964
Appointed on
27 January 2025
Nationality
Irish,American
Occupation
Ibm Executive
 
Source data

SMITH, Claire Marie

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
secretary
Appointed on
10 June 2024
 
Source data

MCBRAYNE, Christopher David

Correspondence address
Building 5000 Ground Floor Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
Role ACTIVE
director
Date of birth
June 1975
Appointed on
23 November 2022
Resigned on
31 May 2024
Nationality
British
Occupation
Ibm Executive
 
Source data

WALSH, David Thomas

Correspondence address
P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
Role ACTIVE
director
Date of birth
January 1971
Appointed on
10 March 2022
Nationality
British
Occupation
Ibm Executive
 
Source data

BUTLER, Paul Stuart

Correspondence address
Building 5000 Ground Floor Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
Role ACTIVE
secretary
Appointed on
14 May 2021
Resigned on
10 June 2024
 
Source data

HUGHES, Zoe Ellen

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
director
Date of birth
July 1965
Appointed on
14 May 2021
Nationality
British
Occupation
Ibm Executive
 
Source data

CLARK, Robert Andrew

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
director
Date of birth
January 1962
Appointed on
1 May 2020
Nationality
British
Occupation
Ibm Global Financing Europe Business Development
 
Source data

HILL, Naomi Juliet

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
director
Date of birth
August 1961
Appointed on
1 March 2020
Nationality
British
Occupation
Ibm Executive
 
Source data

KLUTEY, Frederick E

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
director
Date of birth
June 1963
Appointed on
22 October 2019
Nationality
American
Occupation
Ibm Executive
 
Source data

SHORE, Ian Mark

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
director
Date of birth
April 1974
Appointed on
26 April 2019
Nationality
British
Occupation
It Manager, Ibm
 
Source data

HOBBERT, Mark William

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
director
Date of birth
January 1973
Appointed on
7 June 2018
Nationality
Irish
Occupation
Ibm Executive
 
Source data

GRIFFITHS, MARK

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role ACTIVE
Secretary
Appointed on
14 May 2018
Nationality
NATIONALITY UNKNOWN

KILDARE, GARY JOHN

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role ACTIVE
Director
Date of birth
November 1960
Appointed on
8 March 2018
Nationality
BRITISH
Occupation
VP HUMAN RESOURCES, IBM EUROPE

MAINSAH, Evaristus, Dr

Correspondence address
P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
Role ACTIVE
director
Date of birth
October 1966
Appointed on
2 November 2015
Resigned on
30 November 2021
Nationality
British,American
Occupation
General Manager, Client Financing
 
Source data

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
8th Floor 100 Bishopsgate, London, England, EC2N 4AG
Role ACTIVE
corporate-director
Appointed on
24 January 2013
 
Source data

Average house price in the postcode EC2N 4AG £325,000

TICKELL, Robert Marston

Correspondence address
Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
Role ACTIVE
director
Date of birth
March 1957
Appointed on
10 December 2009
Nationality
British
Occupation
Ibm Executive (Retired)
 
Source data

SWEENEY, JOSEPH LOUGHLIN

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
7 November 2017
Resigned on
29 February 2020
Nationality
IRISH
Occupation
VP OPERATIONS, IBM UKI

CHAUDHARI, HARSHAL

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
31 May 2016
Resigned on
13 September 2019
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR & CIO RETIREMENT FUNDS

STARK, IAIN

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
31 May 2016
Resigned on
8 March 2018
Nationality
BRITISH
Occupation
VP HUMAN RESOURCES

WYATT, CHRISTINE

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
29 May 2015
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

STEVENS, TIMOTHY GUY

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
10 June 2014
Resigned on
31 May 2016
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

SHAY, EDWARD

Correspondence address
PO BOX 41 WESTERN ROAD, NORTH HARBOUR, PORTSMOUTH, HANTS, UK, PO6 3AU
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
28 March 2014
Resigned on
2 November 2015
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

KANNER, RAYMOND

Correspondence address
NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, HANTS, UK, PO6 3AU
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 November 2013
Resigned on
31 May 2016
Nationality
USA
Occupation
NONE

SUTULA III, STANLEY J

Correspondence address
NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
28 June 2013
Resigned on
28 March 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

HOFFMANN, BRIAN JOSEPH

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
26 April 2013
Resigned on
28 June 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

SALKELD, Leigh Anthony

Correspondence address
P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
Role RESIGNED
director
Date of birth
May 1960
Appointed on
1 May 2012
Resigned on
31 March 2019
Nationality
British
Occupation
Company Director
 
Source data

BISHOP, KATHY LEE CAROL

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
1 May 2012
Resigned on
14 July 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SPANN, ADRIAN CLIVE

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Secretary
Appointed on
7 November 2011
Resigned on
14 May 2018
Nationality
NATIONALITY UNKNOWN

KAY, DAVID JAMES

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
27 June 2011
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MAINSAH, EVARISTUS

Correspondence address
NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
27 January 2011
Resigned on
26 April 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHRYSTIE, WILLIAM MORTIMER

Correspondence address
IBM UNITED KINGDOM LIMITED PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
5 May 2009
Resigned on
27 June 2011
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

MCLEAN, JOHN

Correspondence address
21 QUARRY ROAD, WINCHESTER, HAMPSHIRE, SO23 0JF
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
11 December 2008
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
SW DEVEL VP

Average house price in the postcode SO23 0JF £1,229,000

DELESGUES, JACQUES LOUIS RENE

Correspondence address
5 SQUARE VILLARET DE JOYEUSE, PARIS, 75017 ILE-DE-FRANCE, FRANCE
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
23 October 2008
Resigned on
30 April 2012
Nationality
FRENCH
Occupation
IBM EUROPE TREASURER

LIVERMORE, DAVID JOHN

Correspondence address
BOSSINGTON MILL, HOUGHTON, STOCKBRIDGE, HANTS, SO20 6LY
Role RESIGNED
Director
Date of birth
January 1940
Appointed on
1 May 2008
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO20 6LY £1,652,000

MOODY, DOUGLAS BUCHANAN

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
1 May 2008
Resigned on
30 April 2020
Nationality
BRITISH
Occupation
RETIRED

MARKS, BRIAN LAWTON

Correspondence address
- THE CEDARS, CROWELL, CHINNOR, OXFORDSHIRE, OX39 4RP
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
1 May 2008
Resigned on
16 September 2009
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode OX39 4RP £554,000

WILSON, GAVIN JOHN

Correspondence address
23 PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0SY
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
19 December 2007
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode KT7 0SY £1,572,000

FERRAR, JONATHAN ASHLEY

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
29 January 2007
Resigned on
1 April 2014
Nationality
BRITISH
Occupation
DIRECTOR

DE GANDT, JEAN LOUIS

Correspondence address
5 RUE BAYEN, PARIS, 75017, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
7 December 2006
Resigned on
30 September 2008
Nationality
FRENCH
Occupation
TREASURER

JACK, MARTIN KENYON

Correspondence address
BRACKENHURST, STRAIGHT MILE AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BA
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
19 October 2006
Resigned on
22 February 2007
Nationality
BRITISH
Occupation
EUROPEAN PENSIONS D IRECTOR

Average house price in the postcode SO51 9BA £1,604,000

JACK, MARTIN KENYON

Correspondence address
BRACKENHURST, STRAIGHT MILE AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BA
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
10 July 2006
Resigned on
20 July 2006
Nationality
BRITISH
Occupation
EUROPEAN PENSIONS D IRECTOR

Average house price in the postcode SO51 9BA £1,604,000

STEINERT KANNENGIESER, LUCY PETTINGILL CURRIER

Correspondence address
26 ARTESIAN ROAD FLAT 4, LONDON, W2 5DN
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
24 April 2006
Resigned on
5 December 2007
Nationality
BRITISH USA
Occupation
MANAGEMENT CONSULTANT

BUTCHER, MICHAEL GEOFFREY

Correspondence address
7 WEST LEAKE ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6LJ
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
24 April 2006
Resigned on
1 May 2008
Nationality
BRITISH
Occupation
SEMI RETIRED

Average house price in the postcode LE12 6LJ £594,000

VIVIAN, ROBERT L

Correspondence address
15 WILDWOOD ROAD, STAMFORD, CONNECTICUT 06903-2111, USA
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
24 April 2006
Resigned on
10 July 2006
Nationality
AMERICAN
Occupation
ASSISTANT TREASURER & MAN DIR

SPITTLE, GRAHAM NIGEL

Correspondence address
ROSLYN FARM, SOBERTON, HAMPSHIRE, SO32 3PN
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 September 2005
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
VICE PRESIDENT

Average house price in the postcode SO32 3PN £886,000

JACK, MARTIN KENYON

Correspondence address
BRACKENHURST, STRAIGHT MILE AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BA
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
16 June 2005
Resigned on
24 April 2006
Nationality
BRITISH
Occupation
EUROPEAN PENSIONS D IRECTOR

Average house price in the postcode SO51 9BA £1,604,000

MARCHAK, ANTOINE

Correspondence address
35 CRONDACE ROAD, LONDON, HAMPSHIRE, SW6 4BT
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
9 December 2004
Resigned on
10 June 2005
Nationality
FRENCH
Occupation
HR DIRECTOR

Average house price in the postcode SW6 4BT £2,291,000

GLENDINNING, ANDREW MICHAEL DAMIAN

Correspondence address
27 ALDEN ROAD, GREENWICH, D6831-4420, CT, USA
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
16 June 2004
Resigned on
16 June 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

BRIDGES, ROBERT HUGH

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
26 February 2004
Resigned on
31 October 2012
Nationality
BRITISH
Occupation
PENSIONS CONSULTANT

HEATH, DAVID MICHAEL

Correspondence address
SILVADALE TILEMORE GARDENS, PETERSFIELD, HAMPSHIRE, GU32 2JH
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
24 July 2003
Resigned on
29 January 2007
Nationality
BRITISH
Occupation
DIRECTOR OF HUMAN RESOURCES

Average house price in the postcode GU32 2JH £1,032,000

MARKS, BRIAN LAWTON

Correspondence address
354 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5PL
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
24 April 2003
Resigned on
23 April 2006
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode SO53 5PL £644,000

WILSON, GAVIN JOHN

Correspondence address
23 PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0SY
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
24 April 2003
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
ANALYST

Average house price in the postcode KT7 0SY £1,572,000

MITCHELL, HARRY DAVID

Correspondence address
LEECHWELL COTTAGE, LEECHWELL STREET, TOTNES, DEVON, TQ9 5SY
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
24 April 2003
Resigned on
1 May 2008
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode TQ9 5SY £814,000

O'SULLIVAN, MICHAEL JAMES

Correspondence address
122 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3LX
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
6 January 2003
Resigned on
23 April 2003
Nationality
BRITISH
Occupation
NONE

GREENE JR, JESSE JOHNSON

Correspondence address
11 OVERLOOK DRIVE, BEDFORD CORNERS, NY 10549, U S A
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
25 July 2002
Resigned on
27 January 2011
Nationality
AMERICAN
Occupation
DIRECTOR

WILSON, STEPHEN DAVID

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
6 April 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU31 4EL £1,551,000

JACK, MARTIN KENYON

Correspondence address
BRACKENHURST, STRAIGHT MILE AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BA
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
14 August 2000
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
EUROPEAN PENSIONS D IRECTOR

Average house price in the postcode SO51 9BA £1,604,000

WOODS, ROBERT FRANICS

Correspondence address
BEECHTREE MANOR APT 2A, 100 DANBURY ROAD, RIDGEFIELD FAIRFIELD, 06877, AMERCIAN
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
1 July 2000
Resigned on
25 July 2002
Nationality
USA
Occupation
VP & TREASURER

MILTON, DONALD WILLIAM

Correspondence address
MILNER HOUSE, STANE STREET, WESTHAMPNETT, CHICHESTER, WEST SUSSEX, PO18 0NT
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
24 April 2000
Resigned on
23 April 2003
Nationality
BRITISH
Occupation
RETIREE

Average house price in the postcode PO18 0NT £820,000

KIRKWOOD, ELAINE JANET

Correspondence address
48 WRIGHT STREET, RENFREW, RENFREWSHIRE, PA4 8AE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
24 April 2000
Resigned on
23 April 2006
Nationality
BRITISH
Occupation
BUSINESS ANALYST

O'SULLIVAN, MICHAEL JAMES

Correspondence address
122 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3LX
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
22 April 2000
Resigned on
5 January 2003
Nationality
BRITISH
Occupation
STAFF ENGINEER

RODGERS, RICHARD PAUL

Correspondence address
MOUNT FOLLY COTTAGE, SOUTHWICK ROAD, NORTH BOARHUNT, FAREHAM, PO17 6JH
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
31 December 1999
Resigned on
24 July 2003
Nationality
IRISH
Occupation
DIRECTOR OF HUMAN RESOURCES

Average house price in the postcode PO17 6JH £1,322,000

HERSHBERG, DAVID STEPHEN

Correspondence address
20 FLINT AVENUE LARCHMONT, NEW YORK 10538, NEW YORK STATE, USA
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
16 December 1999
Resigned on
17 October 2006
Nationality
US CITIZEN
Occupation
LAWYER

HERD, THOMAS LENNIE

Correspondence address
33 POTTERHILL AVENUE, PAISLEY, RENFREWSHIRE, PA2 8BA
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
29 July 1999
Resigned on
23 April 2003
Nationality
BRITISH
Occupation
CONSULTANT

BERMAN, WALTER

Correspondence address
7 POLO FIELD LANE, GREAT NECK 11020, NEW YORK, USA
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
29 July 1999
Resigned on
1 March 2000
Nationality
AMERICAN
Occupation
VICE PRESIDENT AND TREASURER

NEWMAN, DAVID MICHAEL

Correspondence address
CLYDESDALE, RARERIDGE LANE, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1DX
Role RESIGNED
Secretary
Appointed on
31 March 1999
Resigned on
7 November 2011
Nationality
BRITISH

Average house price in the postcode SO32 1DX £735,000

MORRISON, CHARLES

Correspondence address
2 LITHGOW AVENUE, LANGBANK, RENFREWSHIRE, PA14 6XQ
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
28 August 1998
Resigned on
30 November 2004
Nationality
UNITED KINGDOM
Occupation
COMPANY DIRECTOR

JACK, MARTIN KENYON

Correspondence address
BRACKENHURST, STRAIGHT MILE AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BA
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
24 April 1997
Resigned on
24 April 2000
Nationality
BRITISH
Occupation
EUROPEAN PENSIONS D IRECTOR

Average house price in the postcode SO51 9BA £1,604,000

PETCH, BARRY IRVINE

Correspondence address
HOEVRINGEN, COOMBE PARK, KINGSTON UPON THAMES, SURREY, KT2 7JA
Role RESIGNED
Director
Date of birth
October 1933
Appointed on
24 April 1997
Resigned on
24 April 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT2 7JA £3,131,000

BODGER, HUGH LYNCH

Correspondence address
FOXLEASE COTTAGE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FF
Role RESIGNED
Director
Date of birth
July 1940
Appointed on
24 April 1997
Resigned on
5 January 2000
Nationality
BRITISH
Occupation
INDUSTRY PROGRAM MANAGER

Average house price in the postcode SO43 7FF £861,000

CRAWFORD, IAN JAMES

Correspondence address
26 MONTGOMERIE TERRACE, SKELMORLIE, INVERCLYDE, PA17 5DT
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
20 February 1997
Resigned on
28 August 1998
Nationality
BRITISH
Occupation
MANUFACTURING SITE DIRECTOR

SERKES, JEFFREY DAVID

Correspondence address
9 SPRING HILL LANE EAST, STAMFORD FAIRFIELD, CONNECTICUT 06903, USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
25 March 1996
Resigned on
29 July 1999
Nationality
USA
Occupation
TREASURER & VICE PRESIDENT

GRINSTEAD, ANN MARIE

Correspondence address
9 HAMBLE COURT, BROOM PARK BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9RW
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
3 July 1995
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode TW11 9RW £683,000

BAKER, WILLIAM ELDRED

Correspondence address
BROOKDALE HUNDRED ACRES ROAD, WICKHAM, FAREHAM, HAMPSHIRE, PO17 6HY
Role RESIGNED
Secretary
Appointed on
28 April 1995
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
PENSION TRUST MANAGER

Average house price in the postcode PO17 6HY £905,000

CADIGAN, THOMAS FRANCIS

Correspondence address
1 MILLBANK AVENUE, GREENWICH, CT 06830 USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
23 March 1995
Resigned on
16 December 1999
Nationality
AMERICAN
Occupation
MANAGER

LAMB, JAMES SUMMERS

Correspondence address
55 LINKS LANE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AF
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
20 July 1994
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode PO9 6AF £1,607,000

ERSKINE, DAVID ALICK

Correspondence address
HIGH TREES CLEWERS LANE, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2LP
Role RESIGNED
Secretary
Appointed on
1 July 1994
Resigned on
28 April 1995
Nationality
BRITISH
Occupation
PENSIONS TRUST MANAGER

Average house price in the postcode SO32 2LP £685,000

WOLFE, CARTER FRANKLIN

Correspondence address
7 SEA SPRAY ROAD WESDPORT, CONNECTICUT, USA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
17 February 1994
Resigned on
10 March 1994
Nationality
AMERICAN
Occupation
EXECUTIVE

ZUCKERMAN, FREDERICK WILLIAM

Correspondence address
605 PARK AVENUE APARTMENT 20A, NEW YORK, USA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1934
Appointed on
17 February 1994
Resigned on
31 January 1995
Nationality
AMERICAN
Occupation
VICE PRESIDENT & TREASURER

GAMBLE, DAVID JOHN

Correspondence address
P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
1 February 1994
Resigned on
31 October 2013
Nationality
BRITISH
Occupation
PENSIONS CONSULTANT

BALL, JAMES

Correspondence address
TIMBERS 8 WINCHESTER CLOSE, ESHER, SURREY, KT10 8QH
Role RESIGNED
Director
Date of birth
July 1933
Appointed on
1 June 1993
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
EMERITUS PROFESSOR OF ECONOMIC

Average house price in the postcode KT10 8QH £1,915,000

MORGANS, JOHN BARRIE

Correspondence address
18 THE FAIRWAY, ALDWICK BAY, BOGNOR REGIS, WEST SUSSEX, PO21 4ES
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
31 May 1992
Resigned on
5 April 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PO21 4ES £1,156,000

MCCLELLAND, JOHN FERGUSON

Correspondence address
CAIRNMHOR PRIESTON ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AW
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
31 May 1992
Resigned on
26 January 1995
Nationality
BRITISH
Occupation
DIRECTOR

DYSON, SIMON

Correspondence address
84 KINGS ROAD, WIMBLEDON, LONDON, SW19 8QW
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
31 May 1992
Resigned on
20 February 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 8QW £1,810,000

MORLEY, BARRY KERR

Correspondence address
LAKESIDE SCHOOL LANE, NORTH MUNDHAM, CHICHESTER, WEST SUSSEX, PO20 6LA
Role RESIGNED
Secretary
Appointed on
31 May 1992
Resigned on
1 July 1994
Nationality
BRITISH

GRILLS, JOE

Correspondence address
183 SOUNDVIEW LANE, NEW CANAAN, CONNECTICUT, CT 06840, USA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
31 May 1992
Resigned on
31 October 1993
Nationality
AMERICAN
Occupation
ASSISTANT CORPORATE TREASURER

CHILD, DENIS MARSDEN

Correspondence address
FLAT NO 3, 39 ELIZABETH STREET, LONDON, SW1W 9RP
Role RESIGNED
Director
Date of birth
November 1926
Appointed on
31 May 1992
Resigned on
31 March 1997
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

CLEAVER, ANTHONY BRIAN

Correspondence address
20 GROOM PLACE, LONDON, SW1X 7BA
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
31 May 1992
Resigned on
1 July 1993
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SW1X 7BA £3,034,000

CRUTTENDEN, PETER

Correspondence address
COBBLERS, MILL LANE, STEEP, HAMPSHIRE, GU32 2DJ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
31 May 1992
Resigned on
20 July 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU32 2DJ £1,357,000

RIPP, ROBERT

Correspondence address
OLD LOGGING ROAD, BEDFORD, NEW YORK, NY 10504, USA, FOREIGN
Role RESIGNED
Director
Date of birth
July 1941
Appointed on
31 May 1992
Resigned on
31 October 1993
Nationality
AMERICAN
Occupation
VICE PRESIDENT & CORPORATE TREASURER

THREADGOLD, ANDREW RICHARD

Correspondence address
885 NEW SOUTH HEAD ROAD, ROSE BAY, NSW 2029, AUSTRALIA
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
31 May 1992
Resigned on
1 August 1993
Nationality
BRITISH
Occupation
CHIEF GENERAL MANAGER

MORLEY, BARRY KERR

Correspondence address
LAKESIDE SCHOOL LANE, NORTH MUNDHAM, CHICHESTER, WEST SUSSEX, PO20 6LA
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
31 May 1992
Resigned on
15 March 1999
Nationality
BRITISH
Occupation
DIRECTOR
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