PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

11 officers / 34 resignations

HOCHSTAETTLER, Deborah Katia

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role ACTIVE
director
Date of birth
May 1981
Appointed on
10 March 2023
Nationality
Swiss
Occupation
Finance Director

Average house price in the postcode W6 7AP £205,129,000

SHOOTER, Adrian

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role ACTIVE
director
Date of birth
April 1975
Appointed on
10 March 2023
Resigned on
31 May 2025
Nationality
British
Occupation
Hr Director

Average house price in the postcode W6 7AP £205,129,000

DE ANGELIS, Giulia Liana

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role ACTIVE
director
Date of birth
January 1967
Appointed on
25 May 2021
Resigned on
10 March 2023
Nationality
Italian,Australian
Occupation
Director Of People And Culture

Average house price in the postcode W6 7AP £205,129,000

RENNIE, John Tyler

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role ACTIVE
director
Date of birth
November 1982
Appointed on
1 April 2021
Resigned on
10 March 2023
Nationality
British
Occupation
Finance Director

Average house price in the postcode W6 7AP £205,129,000

INCORVAIA, ALESSANDRO

Correspondence address
10 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7AP
Role ACTIVE
Director
Date of birth
February 1981
Appointed on
1 January 2019
Nationality
ITALIAN
Occupation
INTERIM HEAD OF PEOPLE & CULTURE UK & IRELAND

Average house price in the postcode W6 7AP £205,129,000

WALSH, STEPHEN JOHN

Correspondence address
10 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7AP
Role ACTIVE
Director
Date of birth
October 1962
Appointed on
1 January 2019
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode W6 7AP £205,129,000

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

Correspondence address
FORBURY WORKS BLAGRAVE STREET, READING, ENGLAND, RG1 1PZ
Role ACTIVE
Secretary
Appointed on
1 January 2019
Nationality
BRITISH

Average house price in the postcode RG1 1PZ £14,680,000

MODABBER, HAMED

Correspondence address
10 HAMMERSMITH GROVE, LONDON, W6 7AP
Role ACTIVE
Director
Date of birth
September 1980
Appointed on
1 August 2017
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode W6 7AP £205,129,000

ECCLES, ANDREW CRAIG

Correspondence address
10 HAMMERSMITH GROVE, LONDON, W6 7AP
Role ACTIVE
Director
Date of birth
December 1980
Appointed on
4 February 2015
Nationality
BRITISH
Occupation
IT CONSULTANT

Average house price in the postcode W6 7AP £205,129,000

HAMES, ANTHONY JOHN

Correspondence address
10 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7AP
Role ACTIVE
Director
Date of birth
July 1947
Appointed on
1 November 2007
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode W6 7AP £205,129,000

LOVELOCK, SUSAN

Correspondence address
10 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7AP
Role ACTIVE
Director
Date of birth
September 1967
Appointed on
13 August 2007
Nationality
BRITISH
Occupation
FIN CONTROLLER

Average house price in the postcode W6 7AP £205,129,000


COOK, RICHARD MICHAEL

Correspondence address
10 HAMMERSMITH GROVE, LONDON, W6 7AP
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
9 September 2016
Resigned on
22 May 2018
Nationality
BRITISH
Occupation
SALES MANAGER

Average house price in the postcode W6 7AP £205,129,000

MAHE, CLAIRE MARIE LOUISE GEORGETTE

Correspondence address
10 HAMMERSMITH GROVE, LONDON, W6 7AP
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
8 September 2015
Resigned on
31 July 2017
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode W6 7AP £205,129,000

SILVA, SANDRA MENESES SEABRA

Correspondence address
10 HAMMERSMITH GROVE, LONDON, W6 7AP
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
3 March 2015
Resigned on
1 January 2019
Nationality
PORTUGUESE
Occupation
HUMAN RESOURCES

Average house price in the postcode W6 7AP £205,129,000

IRONSIDE, MICHAEL

Correspondence address
MARLOW HOUSE LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Role RESIGNED
Secretary
Appointed on
1 January 2015
Resigned on
1 January 2019
Nationality
NATIONALITY UNKNOWN

ALFORD, DEBORAH JANE

Correspondence address
NO.1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
2 May 2014
Resigned on
30 November 2014
Nationality
BRITISH
Occupation
HEAD OF HUMAN RESOURCES

Average house price in the postcode TW9 2RD £5,118,000

SOUSA, KARL

Correspondence address
10 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7AP
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
9 August 2012
Resigned on
30 June 2015
Nationality
PORTUGUESE
Occupation
DIRECTOR

Average house price in the postcode W6 7AP £205,129,000

VESTIA, SUSANA CHRISTINA RODRIGUES

Correspondence address
NO.1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
9 September 2011
Resigned on
2 October 2012
Nationality
PORTUGUESE
Occupation
HR MANAGER

Average house price in the postcode TW9 2RD £5,118,000

PAGANUZZI, STEPHANE

Correspondence address
5 THAMESIDE CENTRE KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
18 March 2010
Resigned on
4 May 2012
Nationality
FRENCH/ITALIAN (DUEL
Occupation
FINANCE

TINGLE, KATHLEEN PATRICA

Correspondence address
5 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
22 June 2008
Resigned on
9 September 2011
Nationality
BRITISH
Occupation
HR BUSINESS PARTNER

LLOYD, GWENNO

Correspondence address
FLAT 3, 33 - 34 NEVERN SQUARE, LONDON, SW5 9PE
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
24 April 2008
Resigned on
22 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW5 9PE £1,639,000

LE LOUARN, FREDERIC

Correspondence address
5 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
16 May 2007
Resigned on
18 March 2010
Nationality
FRENCH
Occupation
FINANCE MANAGER

BAUER, STEFAN

Correspondence address
FLAT 2, 33-34 NEVERN SQUARE, LONDON, SW5 9PE
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
15 August 2006
Resigned on
10 June 2007
Nationality
GERMAN
Occupation
FINANCE MANAGER

Average house price in the postcode SW5 9PE £1,639,000

RAZIMOVA, DANIELA

Correspondence address
10 ALTON ROAD, RICHMOND, SURREY, TW9 1UJ
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
11 July 2005
Resigned on
6 December 2007
Nationality
CZECH
Occupation
MANAGER HR

Average house price in the postcode TW9 1UJ £986,000

AUSTIN, GEOFF

Correspondence address
11 JOHN MORGAN CLOSE, HOOK, HAMPSHIRE, RG27 9RP
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
3 May 2005
Resigned on
14 August 2006
Nationality
BRITISH
Occupation
IS MANAGER

Average house price in the postcode RG27 9RP £635,000

KIDDY, TIMOTHY OLMSTEAD

Correspondence address
24 COULSDON ROAD, COULSDON, SURREY, CR5 2LA
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
22 April 2005
Resigned on
10 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CR5 2LA £620,000

KIDDY, TIMOTHY OLMSTEAD

Correspondence address
24 COULSDON ROAD, COULSDON, SURREY, CR5 2LA
Role RESIGNED
Secretary
Appointed on
22 April 2005
Resigned on
10 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CR5 2LA £620,000

BROWN, DECLAN

Correspondence address
18A SIDNEY ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1JR
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
19 December 2003
Resigned on
25 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW1 1JR £706,000

LOHN, TARA

Correspondence address
151 FLEETWOOD CLOSE, TADWORTH, SURREY, KT20 5PG
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
19 December 2003
Resigned on
15 April 2005
Nationality
BRITISH
Occupation
H R MANAGER

Average house price in the postcode KT20 5PG £455,000

BROWN, DECLAN

Correspondence address
18A SIDNEY ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1JR
Role RESIGNED
Secretary
Appointed on
19 December 2003
Resigned on
25 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW1 1JR £706,000

HUNTER, SHONA

Correspondence address
10 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7AP
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
1 May 2003
Resigned on
1 May 2016
Nationality
BRITISH
Occupation
EVENT MARKETING MANAGER

Average house price in the postcode W6 7AP £205,129,000

TOMLINSON, DILLON

Correspondence address
NO.1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
1 April 2003
Resigned on
30 November 2014
Nationality
BRITISH
Occupation
SENIOR IS SYSTEMS ANALYST

Average house price in the postcode TW9 2RD £5,118,000

MACMILLAN, KEITH IAIN

Correspondence address
57 CAVENDISH ROAD, COLLIERS WOOD, LONDON, SW19 2ET
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
11 April 2002
Resigned on
19 December 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW19 2ET £748,000

MACMILLAN, KEITH IAIN

Correspondence address
57 CAVENDISH ROAD, COLLIERS WOOD, LONDON, SW19 2ET
Role RESIGNED
Secretary
Appointed on
11 April 2002
Resigned on
19 December 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW19 2ET £748,000

HILL, MICHAEL

Correspondence address
13 LOCKTON CHASE, ASCOT, BERKSHIRE, SL5 8TP
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
23 February 1999
Resigned on
9 January 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL5 8TP £868,000

COOMBS, KEITH ALFRED

Correspondence address
6 CHESTNUT GLEN, HORNCHURCH, ESSEX, RM12 4HL
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
1 September 1997
Resigned on
30 April 2003
Nationality
BRITISH
Occupation
SALES SUPERVISOR

Average house price in the postcode RM12 4HL £460,000

POWELL, PETER

Correspondence address
129 LEAHURST ROAD, HITHER GREEN LEWISHAM, LONDON, SE13 5LW
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 September 1997
Resigned on
14 January 2003
Nationality
BRITISH
Occupation
TECHNICIAN ENGINEER

Average house price in the postcode SE13 5LW £643,000

BRUCE, GERALDINE LOUISE

Correspondence address
5 BERNARD GARDENS, LONDON, SW19 7BE
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
21 April 1997
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 7BE £2,145,000

RUMBOLD, CLIFFORD CHARLES

Correspondence address
BOUGHTON MOUNT OAST BOUGHTON LANE, BOUGHTON MONCHELSEA, MAIDSTONE, KENT, ME17 4NA
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
2 April 1997
Resigned on
20 January 1999
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode ME17 4NA £961,000

HAMES, ANTHONY JOHN

Correspondence address
8 LANSDOWNE ROAD, STANMORE, MIDDLESEX, HA7 2SA
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
2 April 1997
Resigned on
11 April 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HA7 2SA £965,000

WALSH, STEPHEN JOHN

Correspondence address
78 TOWER VIEW, SHIRLEY, CROYDON, SURREY, CR0 7PW
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
2 April 1997
Resigned on
13 January 2004
Nationality
BRITISH
Occupation
H.R. MANAGER

Average house price in the postcode CR0 7PW £642,000

HAMES, ANTHONY JOHN

Correspondence address
8 LANSDOWNE ROAD, STANMORE, MIDDLESEX, HA7 2SA
Role RESIGNED
Secretary
Appointed on
2 April 1997
Resigned on
11 April 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HA7 2SA £965,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
2 April 1997

Average house price in the postcode E14 5JJ £1,635,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
15 January 1997
Resigned on
2 April 1997

Average house price in the postcode AL5 2PT £1,969,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
15 January 1997
Resigned on
2 April 1997

Average house price in the postcode SW12 8TY £3,764,000


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