Officers

  • uk

  • independent trustee services limited

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  • UK

    RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED

  • 05466771
  • LIVE
  • Date Incorporated: 

  • CURTHEW-SANDERS, Timothy Paul

  • Director - Active
  • Appointed: 2010-02-15

  • GLOSTER, Peter John

  • Director - Active
  • Appointed: 2010-02-15

  • ARNOLD, James Matthew

  • Director - Resigned
  • Appointed: 2019-05-21
  • Resigned: 2021-12-02

  • BANCROFT, Alan Tom

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2008-07-01

  • BRYANT, Andrew

  • Director - Resigned
  • Appointed: 2007-01-23
  • Resigned: 2019-04-03

  • CHALMERS, David

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2007-04-25

  • COLLIER, Christopher

  • Director - Resigned
  • Appointed: 2005-12-13
  • Resigned: 2009-12-17

  • ETHELSTON, Edward Philip

  • Director - Resigned
  • Appointed: 2007-01-23
  • Resigned: 2010-01-22

  • HOLLISTER, Kathleen

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2017-08-31

  • JONES, Barry Ian

  • Director - Resigned
  • Appointed: 2005-12-13
  • Resigned: 2006-09-28

  • LEAMON, Wayne Anthony

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2007-01-10

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-05-23
  • Resigned: 2012-11-28

  • TRAVERS SMITH LIMITED

  • Director - Resigned
  • Appointed: 2005-05-28
  • Resigned: 2005-07-29

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2005-05-28
  • Resigned: 2005-07-29

  • BALDERSON, Katherine Georgina

  • Secretary - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2009-04-07

  • COOPER, Dawn

  • Secretary - Resigned
  • Appointed: 2009-04-08
  • Resigned: 2016-05-25

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-05-28
  • Resigned: 2005-07-29

  • INDEPENDENT TRUSTEES SERVICES LIMITED

  • Address: EC3A 7AW, England
  • UK

    UNIQ PENSION SCHEME TRUSTEES LIMITED

  • 00912507
  • LIVE
  • Date Incorporated: 

  • GREEN, Michael David

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2023-05-31

  • LOVELL, Philip

  • Director - Active
  • Appointed: 2005-08-01

  • NEEDHAM, Peter James

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2023-11-30

  • WORBY, John Graham

  • Director - Active
  • Appointed: 

  • MGL CORPORATE SERVICES LTD

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2023-03-01

  • ANDREW, Tony

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2005-05-09

  • BARTER, Ian Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-01

  • BEER, Martin Francis Stafford

  • Director - Resigned
  • Appointed: 2003-03-12
  • Resigned: 2005-11-18

  • BURGE, Colin John

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1999-09-30

  • BURKITT, James Frederick

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2018-12-28

  • BYE, Alan

  • Director - Resigned
  • Appointed: 1997-07-24
  • Resigned: 2000-07-03

  • CARR, Robert Richard

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2002-09-13

  • COCHRANE, Roderick Struan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-26

  • CRANE, Brett Spencer

  • Director - Resigned
  • Appointed: 1997-07-24
  • Resigned: 1998-01-11

  • DODD, Robert William Atwood

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2001-09-21

  • FEHR, Shan Susanna

  • Director - Resigned
  • Appointed: 2004-04-23
  • Resigned: 2005-07-31

  • GELLING, Richard Oldfield

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-08-17

  • GIBBONS, Christopher Francis

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2012-04-30

  • GRIFFITHS, Judith Mary

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2008-11-12

  • HOUSE, Keith Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • KEARSLEY, Stephen

  • Director - Resigned
  • Appointed: 1997-07-24
  • Resigned: 1998-01-20

  • KENRICK, Jeremy Robert

  • Director - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2004-02-27

  • KITCHER, John

  • Director - Resigned
  • Appointed: 1997-07-24
  • Resigned: 2000-01-13

  • LYMATH, Michael Gerald

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2011-02-28

  • MANDUCA, Paul Victor Falzon Sant

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2009-06-22

  • MANNES, Elisabeth Craig

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2003-03-12

  • MORRIS, Joyce Caroline

  • Director - Resigned
  • Appointed: 2004-12-03
  • Resigned: 2007-07-20

  • MOSSES, Dennis James

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2001-07-01

  • MOURNIAN, Alan

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2001-07-01

  • MURPHY, John James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-30

  • OLLERENSHAW, Brian

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 2001-11-01

  • OVERSON, Adrian Charles

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2002-11-25

  • SINGER, Robin Peter

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2004-12-03

  • SUMMERFIELD, Gordon Caleb

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • WALKER, Andrew David

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2006-03-15

  • WATTS, Nicholas Michael

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2008-06-30

  • WEBB, Edward Kenneth

  • Director - Resigned
  • Appointed: 2001-07-25
  • Resigned: 2005-03-02

  • WHITWORTH, John Michael

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2004-09-01

  • ZEIDA, Ernest Albert

  • Director - Resigned
  • Appointed: 1998-07-30
  • Resigned: 2001-07-01

  • CLEMENT, Robert Denis

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-03-31

  • LEADBEATER, David

  • Secretary - Resigned
  • Appointed: 2010-01-22
  • Resigned: 2011-04-05

  • WHITBREAD, Helen

  • Secretary - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2010-01-22

  • INDEPENDENT TRUSTEES SERVICES LIMITED

  • Address: EC3A 7AW, England
  • UK

    ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED

  • 08530858
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-11-08

  • LEONARD MICHAEL BEALE

  • Director - Expired
  • Appointed: 2013-05-22

  • CLIVE EDWARD ELLIS

  • Director - Resigned
  • Appointed: 2013-05-15
  • Resigned: 2013-08-23

  • JOHN PHILLIP STOTHARD

  • Director - Resigned
  • Appointed: 2013-05-15
  • Resigned: 2013-07-02
  • UK

    MOVING SERVICES GROUP TRUSTEES LIMITED

  • 03958102
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-01-06

  • IAN BURGESS

  • Director - Expired
  • Appointed: 2003-01-02

  • MICHAEL JOHN DAVID FALVEY

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2005-08-31

  • CLIVE ANTHONY JOHNSON

  • Director - Expired
  • Appointed: 2001-09-30

  • MARK TAYLOR

  • Director - Expired
  • Appointed: 2006-03-31

  • MICHAEL JONATHON ANDREWS

  • Director - Resigned
  • Appointed: 2004-01-09
  • Resigned: 2005-09-06

  • JULIAN CHARLES ALEXANDER BUCK

  • Director - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2003-09-30

  • MARCUS DONALDSON

  • Director - Resigned
  • Appointed: 2004-11-26
  • Resigned: 2005-09-27

  • STUART HUMPHREY HIGGINS

  • Director - Resigned
  • Appointed: 2001-09-30
  • Resigned: 2002-06-14

  • JOHN VINCENT HIGGINSON

  • Director - Resigned
  • Appointed: 2005-09-06
  • Resigned: 2005-09-27

  • DAVID JOHN HOLMES

  • Director - Resigned
  • Appointed: 2002-08-30
  • Resigned: 2002-12-12

  • JOHN THOMAS HORSEFIELD

  • Director - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2010-06-28

  • STEVEN PAUL JUDE

  • Director - Resigned
  • Appointed: 2003-07-04
  • Resigned: 2004-11-04

  • MICHAEL BRIAN LAMPLOUGH

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2010-06-23

  • ANDREW PAUL MIDDLETON

  • Director - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2006-08-02

  • GRANT EDWARD WHITAKER

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2003-03-25

  • DUNCAN RAYMOND POOLE

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2003-11-13

  • MICHAEL KEVIN KINGSTON

  • Secretary - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2000-08-10

  • PETER GOWER

  • Secretary - Expired
  • Appointed: 2009-10-01

  • SOUTHBURY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-08-10
  • Resigned: 2009-09-30
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