PHILIPS PENSION TRUSTEES LIMITED

00406330
PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG

People & Contacts

Contact Details
Registered Address PHILIPS CENTRE
GUILDFORD BUSINESS PARK GUILDFORD SURREY

GU2 8XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IGNIS ELECTRICAL LIMITED 16 Mar 1946 - 31 Dec 1977
PHILIPS ELECTRONIC HOLDINGS LIMITED 31 Dec 1977 - 31 Dec 1981
People

Current directors

MRS LOUISE HELEN BEST

Birthdate: N/A

Nationality:

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 14 Dec 2017

Appointment Type: C

Other Appointments: None

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MRS LOUISE HELEN BEST

Birthdate: Dec 1980

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 14 Dec 2017

Appointment Type: D

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 14 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 01 Jan 1993

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR ROLAND GUIDO CHRISTOPHER MANZETTI

Birthdate: N/A

Nationality: BRITISH

Address: 39 TINDALE CLOSE SANDERSTEAD SURREY CR20RT

Date Appointed: 20 Jun 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MERITON ANDREW

Birthdate: Apr 1965

Nationality: BRITISH

Address: 28 WALHATCH CLOSE EAST SUSSEX RH185GT

Date Appointed: 07 Apr 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 19 Jan 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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COLIN AUTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 5 DENWICK CLOSE WESTACRES WALDRIDGE PARK COUNTY DURHAM DH23TL

Date Appointed: 22 Aug 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR COLIN AUTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR JOHN RICHARD ALAN AYRES

Birthdate: Apr 1964

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MATTHEW PETER JOHN BAKER

Birthdate: Jul 1974

Nationality: BRITISH

Address: 12 FIR TREE CLOSE ROUGH COMMON KENT CT29DB

Date Appointed: 01 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGALD BALLARDIE

Birthdate: Jun 1948

Nationality: BRITISH

Address: THE REST NORTHBROOK MARKET LAVINGTON WILTSHIRE SN104AP

Date Appointed: 22 Apr 1996

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BERTENSHAW

Birthdate: Dec 1943

Nationality: BRITISH

Address: 17 CRESCENT ROAD SURREY KT27RD

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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WILLIAM BLAKELOCK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 20 MAGDALENE AVENUE CARVILLE DH11NN

Date Appointed: 04 Mar 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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IAN JAMES BRACEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: FIR TREES 6A STOKE ROAD SURREY KT113AS

Date Appointed: 01 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR HUGH BRUCE

Birthdate: Jan 1940

Nationality: BRITISH

Address: 38 EANAM LANCASHIRE BB15BY

Date Appointed: 30 Jan 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WELLS BRYANT

Birthdate: Apr 1931

Nationality: BRITISH

Address: CHURCH HOUSE NORTH CHURCH STREET DERBYSHIRE DE451DB

Date Appointed: 01 Oct 2000

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS SERENA CLEMENTS

Birthdate: Feb 1965

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 18 Mar 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL COLEMAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 5 THE WOODS THE WARREN HERTFORDSHIRE WD77HF

Date Appointed: 20 Jul 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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LYNN DAVIES COLLINS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 15 CAPESTHORNE ROAD HIGH LANE CHESHIRE SK68BS

Date Appointed: 01 Oct 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER THOMAS CROOK

Birthdate: Sep 1939

Nationality: BRITISH

Address: WOOD END 34 HASSOCKS ROAD HURSTPIERPOINT WEST SUSSEX BN69QW

Date Appointed: 20 Jun 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN CUNNINGHAM

Birthdate: Mar 1940

Nationality: BRITISH

Address: 37 LONGFIELD AVENUE HEALD GREEN CHESHIRE SK83NH

Date Appointed: 03 Sep 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL DAVEY

Birthdate: Apr 1944

Nationality: BRITISH

Address: 62 MORRISON STREET BATTERSEA SW115LS

Date Appointed: 01 Apr 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEPHEN FALKNER

Birthdate: Apr 1938

Nationality: BRITISH

Address: 18 LEYS ROAD CAMBRIDGESHIRE CB42AT

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR MARTIN VICTOR FISHER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 1 ORPEN ROAD HAMPSHIRE SO190HP

Date Appointed: 03 Sep 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS FRY

Birthdate: Oct 1940

Nationality: BRITISH

Address: 40 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 01 Nov 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR PETER GOODLIFFE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 21 FIRBANK EUXTON LANCASHIRE PR76HP

Date Appointed: 01 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS HARWOOD

Birthdate: Jun 1933

Nationality: BRITISH

Address: 45 DISRAELI ROAD EALING W55HS

Date Appointed: 20 Jun 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HOLDEN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 OPENSHAW DRIVE LANCASHIRE BB18RH

Date Appointed: 20 Jun 1991

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAN HUITSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 14 BIRKDALE GARDENS BELMONT COUNTY DURHAM DH12UJ

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY INWARDS

Birthdate: Apr 1939

Nationality: BRITISH

Address: 51 THE AVENUE MIDDLESEX TW11QU

Date Appointed: 20 Jun 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR ROY RICHARD JONES

Birthdate: Dec 1935

Nationality: BRITISH

Address: 15 EDENFIELD GARDENS SURREY KT47DT

Date Appointed: 20 Jun 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID HERBERT JORDAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 8 THE DROVEWAY WEST SUSSEX RH161LL

Date Appointed: 22 Apr 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ALAN JAMES KENNEDY

Birthdate: May 1945

Nationality: BRITISH

Address: 4 ABERCROMBIE DRIVE BEARSDEN LANARKSHIRE G614RR

Date Appointed: 01 Apr 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MARGARET BEATSON NIVEN LOGAN

Birthdate: Mar 1933

Nationality: BRITISH

Address: 18 THE WOODLANDS ROSYTH FIFE KY112JD

Date Appointed: 01 Apr 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL MARSHALL

Birthdate: May 1953

Nationality: BRITISH

Address: 6 TOWNFIELD CLOSE LONGTON LANCASHIRE PR45XD

Date Appointed: 03 Apr 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 01 Dec 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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COLIN STUART OCKENDON

Birthdate: Nov 1943

Nationality: BRITISH

Address: 29 GARLIES ROAD LONDON SE232RU

Date Appointed: 01 Feb 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR RONALD ROWE PASCOE

Birthdate: Dec 1934

Nationality: BRITISH

Address: 8 RICHARDSON WALK LEXDEN ESSEX CO34AJ

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR CALLUM PETRIE

Birthdate: Sep 1963

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 14 Sep 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MS THERESA ANN PINI

Birthdate: Oct 1954

Nationality: BRITISH

Address: EDEN HOUSE 116 WESTCOMBE PARK ROAD BLACKHEATH SE37RZ

Date Appointed: 17 Jun 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE ROBERTS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 63 PELHAMS WALK SURREY KT108QA

Date Appointed: 10 Sep 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MARIE ROBSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 19 CRESCENT GARDENS WIMBLEDON PARK SW198AJ

Date Appointed: 26 Sep 1995

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH SHAW

Birthdate: Nov 1940

Nationality: BRITISH

Address: 9 BROWHEAD COURT SHACKLETON STREET LANCASHIRE BB103DS

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MS MARIE SLATER

Birthdate: Apr 1961

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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FIONA JANE TAYLOR

Birthdate: Jul 1961

Nationality: BRITISH

Address: 2 THIRSK WAY TYTHERINGTON CHESHIRE SK102WR

Date Appointed: 01 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 04 Jul 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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LESLIE TREVENA

Birthdate: Jun 1945

Nationality: BRITISH

Address: 157 WHITEFIELD CRESCENT PENSHAW TYNE & WEAR DH47QX

Date Appointed: 01 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 11 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JEFFREY ALLEN WRYCRAFT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 39 SEAFIELD ROAD DOVERCOURT ESSEX CO124EH

Date Appointed: 05 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS YULE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 16 MCIVER CLOSE FELBRIDGE WEST SUSSEX RH192PN

Date Appointed: 01 Jan 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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