UNISYS PENSION SCHEME TRUSTEE LIMITED
8 officers / 27 resignations
BECKER-SMITH, Cassandra
- Correspondence address
- Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
- Role ACTIVE
- director
- Date of birth
- June 1979
- Appointed on
- 15 July 2024
Average house price in the postcode MK17 8LX £28,095,000
SCHOFIELD, James Alistair
- Correspondence address
- Live And Let Live Cottage Fore Street, Weston, Hitchin, England, SG4 7AS
- Role ACTIVE
- director
- Date of birth
- September 1960
- Appointed on
- 9 June 2020
- Resigned on
- 8 July 2024
Average house price in the postcode SG4 7AS £881,000
LILLEY, Justin Paul
- Correspondence address
- Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
- Role ACTIVE
- director
- Date of birth
- May 1970
- Appointed on
- 5 April 2018
- Resigned on
- 23 July 2024
Average house price in the postcode MK17 8LX £28,095,000
WOODESON, Nicholas Martin
- Correspondence address
- Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
- Role ACTIVE
- director
- Date of birth
- January 1956
- Appointed on
- 21 July 2017
- Resigned on
- 8 July 2024
Average house price in the postcode MK17 8LX £28,095,000
SINGH, Balkar
- Correspondence address
- Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
- Role ACTIVE
- director
- Date of birth
- May 1969
- Appointed on
- 12 May 2017
- Resigned on
- 8 July 2024
Average house price in the postcode MK17 8LX £28,095,000
MARRIOTT, Andrew Peter
- Correspondence address
- Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
- Role ACTIVE
- director
- Date of birth
- June 1963
- Appointed on
- 9 May 2017
- Resigned on
- 8 July 2024
Average house price in the postcode MK17 8LX £28,095,000
PI CONSULTING (TRUSTEE SERVICES) LIMITED
- Correspondence address
- 2nd Floor Tuition House 27-29 St. Georges Road, London, England, SW19 4EU
- Role ACTIVE
- corporate-director
- Appointed on
- 1 April 2017
- Resigned on
- 8 July 2024
FRASER, Garrick Lindsay
- Correspondence address
- Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
- Role ACTIVE
- director
- Date of birth
- December 1952
- Appointed on
- 26 April 2016
- Resigned on
- 8 July 2024
Average house price in the postcode MK17 8LX £28,095,000
SHARP, DONALD JOHN ALFRED
- Correspondence address
- ENIGMA WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 23 November 2016
- Resigned on
- 11 December 2019
- Nationality
- BRITISH
- Occupation
- RETIRED
Average house price in the postcode MK17 8LX £28,095,000
PENN, COLIN
- Correspondence address
- 1ST FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 26 April 2016
- Resigned on
- 9 May 2017
- Nationality
- BRITISH
- Occupation
- EMEA SERVICES DELIVERY LEADER
JOSHI, Philip
- Correspondence address
- 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
- Role RESIGNED
- director
- Date of birth
- January 1964
- Appointed on
- 18 November 2014
- Resigned on
- 15 December 2016
MARSHALL, ANDREW BRIAN
- Correspondence address
- WILLEN HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, BUCKS, ENGLAND, MK15 0YS
- Role RESIGNED
- Director
- Date of birth
- January 1959
- Appointed on
- 1 January 2014
- Resigned on
- 19 February 2016
- Nationality
- BRITISH
- Occupation
- SALES OPERATIONS DIRECTOR
MILLER, Claire Benita
- Correspondence address
- 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
- Role RESIGNED
- director
- Date of birth
- December 1962
- Appointed on
- 28 March 2013
- Resigned on
- 4 January 2018
SONSINO, VICTOR
- Correspondence address
- 1ST FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
- Role RESIGNED
- Director
- Date of birth
- December 1946
- Appointed on
- 1 January 2013
- Resigned on
- 18 November 2016
- Nationality
- BRITISH
- Occupation
- RETIRED
MCCUTCHEON, MICHAEL
- Correspondence address
- 1ST FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
- Role RESIGNED
- Director
- Date of birth
- October 1946
- Appointed on
- 1 January 2013
- Resigned on
- 12 May 2016
- Nationality
- BRITISH
- Occupation
- RETIRED
CROFT, CLIVE SIDNEY
- Correspondence address
- 1ST FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
- Role RESIGNED
- Director
- Date of birth
- July 1955
- Appointed on
- 1 January 2013
- Resigned on
- 24 August 2017
- Nationality
- BRITISH
- Occupation
- RETIRED
BRYSON, GILLIAN LOUISE
- Correspondence address
- HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 30 October 2012
- Resigned on
- 8 May 2013
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
FRASER, NICHOLAS PAUL
- Correspondence address
- HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
- Role RESIGNED
- Director
- Date of birth
- November 1963
- Appointed on
- 26 April 2011
- Resigned on
- 22 October 2012
- Nationality
- BRITISH
- Occupation
- IT BUSINESS MANAGER
WHITE, ANDREW JAMES
- Correspondence address
- HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
- Role RESIGNED
- Director
- Date of birth
- April 1975
- Appointed on
- 9 November 2010
- Resigned on
- 31 January 2013
- Nationality
- BRITISH
- Occupation
- HR DIRECTOR
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
- Correspondence address
- FIFTH FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
- Role RESIGNED
- Director
- Appointed on
- 1 July 2009
- Resigned on
- 31 March 2017
- Nationality
- BRITISH
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
- Correspondence address
- FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
- Role RESIGNED
- Secretary
- Appointed on
- 1 July 2009
- Resigned on
- 1 July 2009
- Nationality
- BRITISH
- Occupation
- TRUSTEE COMPANY
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
- Correspondence address
- FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
- Role RESIGNED
- Director
- Appointed on
- 27 April 2009
- Resigned on
- 27 April 2009
- Nationality
- BRITISH
SNADDEN, IAN JOHN
- Correspondence address
- BOSKET TURKS LANE, MORTIMER COMMON, READING, BERKSHIRE, UNITED KINGDOM, RG7 2JY
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 1 July 2008
- Resigned on
- 22 May 2009
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode RG7 2JY £1,567,000
PURVEY, Gary Edward
- Correspondence address
- The Hawthorns Charvil, Reading, Berks, RG10 9TS
- Role RESIGNED
- director
- Date of birth
- October 1962
- Appointed on
- 1 July 2008
- Resigned on
- 24 April 2009
Average house price in the postcode RG10 9TS £868,000
ILLINGWORTH, ROBERT GRAHAM
- Correspondence address
- STONESCOTE CHURCH STREET, PATTISHALL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8NB
- Role RESIGNED
- Director
- Date of birth
- February 1948
- Appointed on
- 5 February 2008
- Resigned on
- 1 January 2013
- Nationality
- BRITISH
- Occupation
- RETIRED
Average house price in the postcode NN12 8NB £734,000
GIFFORD, JOHN
- Correspondence address
- 8 JOINERS WAY, LAVENDON, OLNEY, BUCKINGHAMSHIRE, MK46 4JF
- Role RESIGNED
- Director
- Date of birth
- June 1948
- Appointed on
- 5 February 2008
- Resigned on
- 1 January 2013
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode MK46 4JF £370,000
FLETCHER, STEPHEN MAXWELL
- Correspondence address
- HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
- Role RESIGNED
- Secretary
- Appointed on
- 9 July 2007
- Resigned on
- 31 December 2013
- Nationality
- BRITISH
CROFT, CLIVE SIDNEY
- Correspondence address
- MICHAELMAS HOUSE, BARNFIELD, MARLBOROUGH, WILTSHIRE, SN8 2AX
- Role RESIGNED
- Director
- Date of birth
- July 1955
- Appointed on
- 2 May 2007
- Resigned on
- 4 February 2008
- Nationality
- BRITISH
- Occupation
- ACCOUNT EXECUTIVE
Average house price in the postcode SN8 2AX £729,000
ROOM, JENNIFER ANN
- Correspondence address
- THE WILLOWS, 24 VYNERS WAY, ICKENHAM, MIDDLESEX, UB10 8QQ
- Role RESIGNED
- Director
- Date of birth
- October 1969
- Appointed on
- 26 April 2007
- Resigned on
- 30 April 2009
- Nationality
- BRITISH
- Occupation
- HR DIRECTOR
Average house price in the postcode UB10 8QQ £807,000
CRAGHILL, KENNETH WILSON
- Correspondence address
- 184 TOM LANE, SHEFFIELD, SOUTH YORKSHIRE, S10 3PG
- Role RESIGNED
- Director
- Date of birth
- December 1943
- Appointed on
- 26 April 2007
- Resigned on
- 1 January 2013
- Nationality
- BRITISH
- Occupation
- SERVICE PROGRAMME DIRECTOR
Average house price in the postcode S10 3PG £572,000
MCCUTCHEON, MICHAEL
- Correspondence address
- 8 LAMMAS ROAD, WATTON AT STONE, HERTFORD, HERTFORDSHIRE, SG14 3RH
- Role RESIGNED
- Director
- Date of birth
- October 1946
- Appointed on
- 9 November 2006
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SG14 3RH £747,000
FLETCHER, STEPHEN MAXWELL
- Correspondence address
- HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
- Role RESIGNED
- Director
- Date of birth
- October 1952
- Appointed on
- 9 November 2006
- Resigned on
- 31 December 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
REEVES, GWYN
- Correspondence address
- 11 PERCY TERRACE, BELTRING ROAD, TUNBRIDGE WELLS, KENT, TN4 9RH
- Role RESIGNED
- Secretary
- Appointed on
- 9 November 2006
- Resigned on
- 9 July 2007
- Nationality
- BRITISH
Average house price in the postcode TN4 9RH £544,000
AA COMPANY SERVICES LIMITED
- Correspondence address
- FIRST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON, N16 6XZ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 April 2006
- Resigned on
- 9 November 2006
Average house price in the postcode N16 6XZ £453,000
BUYVIEW LTD
- Correspondence address
- 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ
- Role RESIGNED
- Nominee Director
- Appointed on
- 24 April 2006
- Resigned on
- 9 November 2006
Average house price in the postcode N16 6XZ £453,000
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