WH SMITH PENSION TRUSTEES LIMITED

01350320
PENSIONS DEPARTMENT GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3LD

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People & Contacts

Contact Details
Registered Address PENSIONS DEPARTMENT
GREENBRIDGE ROAD SWINDON WILTSHIRE

SN3 3LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARK ROBERT BOYLE

Birthdate: N/A

Nationality:

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 14 Jan 2025

Appointment Type: C

Other Appointments: None

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MR MARK ROBERT BOYLE

Birthdate: Mar 1966

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 14 Jan 2025

Appointment Type: D

Other Appointments: None

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JEREMY RON STONE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 31 SCARSDALE VILLAS KENSINGTON W86PU

Date Appointed: 01 Jul 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN EDWARD ASHFORD

Birthdate: Feb 1954

Nationality: BRITISH

Address: ASHGROVE MAIN STREET GROVE OXFORDSHIRE OX127JT

Date Appointed: 20 Jul 1995

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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TERENCE MACKENZIE ELMS

Birthdate: Oct 1935

Nationality: BRITISH

Address: 4 HILLYARD BARNS OXFORDSHIRE OX144BJ

Date Appointed: 31 Jul 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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MRS SUSAN POYNTON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 ARUN MEWS OXFORDSHIRE OX117QX

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR STEPHEN BRETT TILEY

Birthdate: N/A

Nationality:

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MR STEPHEN TRESADERN

Birthdate: Apr 1947

Nationality: BRITISH

Address: WOODLANDS COTTAGE WOODLANDS ST MARY BERKSHIRE RG167SR

Date Appointed: 02 Feb 1993

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MARTIN EDWARD ASHFORD

Birthdate: Feb 1954

Nationality: BRITISH

Address: ASHGROVE MAIN STREET GROVE OXFORDSHIRE OX127JT

Date Appointed: 20 Jul 1995

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PETER HILL BAGNALL

Birthdate: Sep 1931

Nationality: BRITISH

Address: THE OLD RECTORY ALVESCOT OXFORDSHIRE OX182PS

Date Appointed: 31 Jul 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN BANKS

Birthdate: Dec 1964

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 09 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ROBERT BEAT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 17 RIPON STREET TYNE & WEAR NE84EP

Date Appointed: 01 Apr 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MISS LAURA-ANN BOAM

Birthdate: Feb 1991

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 26 Jul 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN BRETT BODEN

Birthdate: Jan 1959

Nationality: BRITISH

Address: ISLINGTON PARK MEWS ISLINGTON PARK STREET N11QL

Date Appointed: 31 Jul 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD BOSSOM

Birthdate: Jan 1948

Nationality: BRITISH

Address: 34 CAMBRIDGE ROAD CAMBRIDGESHIRE CB74HL

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ELIZABETH LOUISE BOTTING

Birthdate: Aug 1939

Nationality: BRITISH

Address: GABLE HOUSE HIGH STREET WORCESTERSHIRE WR127AL

Date Appointed: 16 Mar 1995

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MARK ROBERT BOYLE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 12 LATCHMERE ROAD SURREY KT25TW

Date Appointed: 11 Oct 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED BRADSHAW

Birthdate: Jul 1936

Nationality: BRITISH

Address: 221 HARBOUR WAY WEST SUSSEX BN435HZ

Date Appointed: 31 Jul 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT BROADRIBB

Birthdate: Dec 1943

Nationality: BRITISH

Address: 27 BATES LANE WESTON TURVILLE BUCKINGHAMSHIRE HP225SL

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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HENRY THOMAS BURTON

Birthdate: Dec 1927

Nationality: BRITISH

Address: DINTON BROADBUSH BLUNSDON WILTSHIRE SN267DH

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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RODNEY STEWART BUSE

Birthdate: Mar 1945

Nationality: BRITISH

Address: FLAT3 22 HARLEY ROAD NW33BN

Date Appointed: 31 Jul 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANDREW LYNDON CAPLE

Birthdate: May 1968

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 01 Apr 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR GODFREY JOHN CHANDLER

Birthdate: Jun 1925

Nationality: BRITISH

Address: STORMONT COURT GODDEN GREEN KENT TN150JS

Date Appointed: 31 Jul 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN CHAPMAN

Birthdate: May 1955

Nationality: BRITISH

Address: AMPNEY HOUSE THE AVENUE STANTON FITZWARREN WILTSHIRE SN67SE

Date Appointed: 21 Apr 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MARK HOPWOOD CHARLTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 16 AINTREE DRIVE WILTSHIRE SN140FA

Date Appointed: 01 Sep 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR IAN HAMILTON CHERRY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 29 LODERSFIELD GLOUCESTERSHIRE GL73DJ

Date Appointed: 01 Apr 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD SIMS DEACON

Birthdate: May 1962

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 01 Nov 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK DENTON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 21 OAKLANDS SOMERFORD ROAD GLOUCESTERSHIRE GL71FA

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS TANITH CLAIRE DODGE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 40 AIREDALE AVENUE CHISWICK W42NW

Date Appointed: 01 Sep 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ALAN ROY ELLISTON

Birthdate: Apr 1947

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 01 Apr 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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TERENCE MACKENZIE ELMS

Birthdate: Oct 1935

Nationality: BRITISH

Address: 4 HILLYARD BARNS OXFORDSHIRE OX144BJ

Date Appointed: 31 Jul 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN FORRESTER

Birthdate: Jun 1962

Nationality: BRITISH

Address: APPLE TREES CROWOOD LANE RAMSBURY WILTSHIRE SN82PT

Date Appointed: 20 Jul 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GRANTHAM LEWIS FORWOOD

Birthdate: Jul 1927

Nationality: BRITISH

Address: COITY MAWR TAL Y BONT ON USK POWYS LD37YN

Date Appointed: 31 Jul 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH GELLEBURN

Birthdate: Apr 1934

Nationality: BRITISH

Address: 3 HENWICK CLOSE HENWICK BERKSHIRE RG169EW

Date Appointed: 31 Jul 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CAROLYN WOODWARD GILCHRIST

Birthdate: Apr 1937

Nationality: BRITISH

Address: 39 LIMETREES OXFORDSHIRE OX110HY

Date Appointed: 05 Sep 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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KEITH HAMILL

Birthdate: Nov 1952

Nationality: BRITISH

Address: COACH & HORSES INN MANCHESTER ROAD, MARSDEN WEST YORKSHIRE HD76NL

Date Appointed: 29 Mar 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES JEREMY MAWDESLEY HARDIE

Birthdate: May 1938

Nationality: BRITISH

Address: 13 AINGER ROAD PRIMROSE HILL NW33AT

Date Appointed: 02 Feb 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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BEVERLEY CLIFFE HODSON

Birthdate: May 1951

Nationality: BRITISH

Address: THE OLD RECTORY AMPNEY CRUCIS GLOUCESTERSHIRE GL75RY

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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SIR SIMON MICHAEL HORNBY

Birthdate: Nov 1934

Nationality: BRITISH

Address: 8 ENNISMORE GARDENS SW71NL

Date Appointed: 31 Jul 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR DONALD MACAULAY KERR

Birthdate: Jan 1950

Nationality: BRITISH

Address: WOOLHAMPTON COURT WOOLHAMPTON HILL WOOLHAMPTON BERKSHIRE RG75ST

Date Appointed: 29 Jul 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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NEIL ROBERT KINLAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR STUART STEVEN MARRINER

Birthdate: Oct 1979

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 01 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MOORHEAD

Birthdate: Oct 1964

Nationality: BRITISH

Address: KINNERSLEY HOUSE HIGHCLERE BERKSHIRE RG209SB

Date Appointed: 29 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR NORMAN JOHN OLIVER

Birthdate: May 1928

Nationality: BRITISH

Address: 3 BOSTOCK ROAD OXFORDSHIRE OX141DP

Date Appointed: 31 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MRS SUSAN POYNTON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 ARUN MEWS OXFORDSHIRE OX117QX

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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TREVOR RUSSELL QUANTOCK

Birthdate: Feb 1957

Nationality: BRITISH

Address: ORCHARD HOUSE BLIND LANE BOWER HINTON SOMERSET TA126LR

Date Appointed: 20 Jul 1995

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MARLING ROBERTS

Birthdate: Jan 1943

Nationality: BRITISH

Address: SANHAM HOUSE SANHAM GREEN BERKSHIRE RG170RS

Date Appointed: 05 Sep 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN ROBERTS

Birthdate: Jun 1949

Nationality: BRITISH

Address: UNDINE HOUSE WATER LANE ENFORD WILTSHIRE SN96AR

Date Appointed: 08 Jul 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARK ROWLAND SABIN

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE WHITE COTTAGE 132 KIPPINGTON ROAD KENT TN132LW

Date Appointed: 17 Oct 2008

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN SMITH

Birthdate: May 1948

Nationality: BRITISH

Address: OLD THATCH SHEPHERDS GREEN, ROTHERFIELD GREYS OXFORDSHIRE RG94QW

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL WILLIAM STIRLING

Birthdate: Mar 1965

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 03 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN TAIT

Birthdate: Mar 1967

Nationality: BRITISH

Address: LEXDEN 24 LEWES ROAD WEST SUSSEX BN68TT

Date Appointed: 14 Nov 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN TAYLOR

Birthdate: May 1952

Nationality: BRITISH

Address: GOLDMAN SACHS INTERNATIONAL PETERBOROUGH COURT, 133 FLEET STREET EC4A2BB

Date Appointed: 01 Nov 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRETT TILEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 30 Aug 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TRESADERN

Birthdate: Apr 1947

Nationality: BRITISH

Address: WOODLANDS COTTAGE WOODLANDS ST MARY BERKSHIRE RG167SR

Date Appointed: 02 Feb 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY WISE

Birthdate: Aug 1922

Nationality: BRITISH

Address: 20 MAYFIELD PLACE EAST SUSSEX BN228XJ

Date Appointed: 31 Jul 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY WARREN

Birthdate: May 1953

Nationality: BRITISH

Address: 45 WALDEGRAVE PARK MIDDLESEX TW14TJ

Date Appointed: 01 Jul 2007

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY GRAHAM WYNCOLL

Birthdate: Aug 1949

Nationality: ENGLISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 01 Apr 2015

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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MR FRANCIS KEITH JOHN JACKSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE ARTISTS HOUSE STATION ROAD GORING ON THAMES BERKSHIRE RG89HA

Date Appointed: 14 Mar 2007

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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MR CONOR WILLIAM MANGAN

Birthdate: Nov 1982

Nationality: IRISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 14 Jul 2020

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS

Birthdate: Jan 1972

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 30 Aug 2022

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DEREK BALL

Birthdate: Jan 1968

Nationality: BRITISH

Address: PENSIONS DEPARTMENT GREENBRIDGE ROAD WILTSHIRE SN33LD

Date Appointed: 24 Apr 2023

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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