TATE & LYLE PENSION TRUST LIMITED

00428733
5 MARBLE ARCH LONDON ENGLAND W1H 7EJ

People & Contacts

Contact Details
Registered Address 5
MARBLE ARCH LONDON ENGLAND

W1H 7EJ
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

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 16 Jun 2022

Appointment Type: C

Other Appointments: None

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MR ANDREW DE LA RUE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 10 Oct 2018

Appointment Type: D

Other Appointments: None

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MR JOHN RICHARD HUNTER

Birthdate: Feb 1942

Nationality: BRITISH

Address: HIGH PLANES 187A WORLDS END LANE KENT BR66AT

Date Appointed: 01 Apr 2004

Appointment Type: D

Other Appointments: None

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MR IAIN STUART MACLEOD

Birthdate: Aug 1973

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW NICOLAS

Birthdate: Oct 1973

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MS LYNNE ROBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR MARK ROBINSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MR CLIVE RUTHERFORD

Birthdate: Mar 1947

Nationality: BRITISH

Address: TRENANCE 108 BLUEHOUSE LANE SURREY RH80AR

Date Appointed: 01 Apr 2009

Appointment Type: D

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 01 Apr 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT BOSTON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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AMANDA JANE CLEGG

Birthdate: N/A

Nationality: BRITISH

Address: 60 FOXBURY ROAD KENT BR14DQ

Date Appointed: 01 Aug 1998

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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LORRAINE ANN DAVEY

Birthdate: N/A

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 14 Mar 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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BETHAN MELGES

Birthdate: N/A

Nationality: BRITISH

Address: SUGAR QUAY LOWER THAMES STREET EC3R6DQ

Date Appointed: 25 Mar 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN NEADS

Birthdate: N/A

Nationality: BRITISH

Address: KILNDOWN GORSEWOOD ROAD HARTLEY KENT DA37DF

Date Appointed: 28 Dec 1991

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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RICHARD DARRYL PAUL

Birthdate: N/A

Nationality: BRITISH

Address: 31 WINDMILL DRIVE NW21UR

Date Appointed: 20 Oct 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR NICK JOHN RAMSDALE

Birthdate: N/A

Nationality:

Address: 4 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 08 May 2013

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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SUZANNE SMITH

Birthdate: N/A

Nationality:

Address: 5 WELLINGTON PLACE LS14AP

Date Appointed: 08 Jun 2021

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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VIVIAN TIERNEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 4 HIGHBURY CLOSE KENT BR49PA

Date Appointed: 01 Oct 2001

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MRS LUCY VICTORIA WILLIAMS

Birthdate: N/A

Nationality:

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Oct 2021

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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ROWAN DANIEL JUSTIN ADAMS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 3 WALPOLE GARDENS STRAWBERRY HILL MIDDLESEX TW25SL

Date Appointed: 01 Aug 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN HAROLD AMOR

Birthdate: Feb 1963

Nationality: BRITISH

Address: 60 FOXBURY ROAD KENT BR14DQ

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN AMOS

Birthdate: Nov 1952

Nationality: BRITISH

Address: 2 HAWKCLIFFE VIEW WOODSIDE PARK WEST YORKSHIRE BD200BS

Date Appointed: 01 May 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROY BRIAN ANDERTON

Birthdate: Nov 1933

Nationality: BRITISH

Address: TREBEHOR FARM COTTAGE TREBEHOR ST LEVAN CORNWALL TR196LX

Date Appointed: 28 Dec 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MS LISA ARNOLD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AT

Date Appointed: 18 Oct 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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CELIA FRANCES BAXTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: RAEBAR HIGH ROAD ESSEX SS178LN

Date Appointed: 01 Apr 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERARD BROOM

Birthdate: Oct 1957

Nationality: NEW ZEALANDER

Address: AKARANA MONTREAL ROAD KENT TN132EP

Date Appointed: 01 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PHILIP IAN BROWN

Birthdate: May 1958

Nationality: BRITISH

Address: 2 PEPYS RISE KENT BR60WX

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS ALYSON JANE CHISOLM CORRIGAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: 4 SAINT GEORGES ROAD KENT TN133ND

Date Appointed: 12 Feb 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID RONALD CREED

Birthdate: Jan 1943

Nationality: BRITISH

Address: LOCKS MEAD MALTHOUSE LANE HURSTPIERPOINT WEST SUSSEX BN69JZ

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PATRICK DAY

Birthdate: Feb 1937

Nationality: BRITISH

Address: 14 MAYBURY COURT MARYLEBONE STREET W1G8JF

Date Appointed: 24 Dec 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DAVID PEARSON EDWARDS

Birthdate: May 1949

Nationality: BRITISH

Address: 13 MALHAM AVENUE ANLABY HIGH ROAD HU46AR

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS SUSAN PATRICIA GIBBONS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GOONEWARDENE

Birthdate: Apr 1956

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 10 May 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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EDWARD ALBERT GOULDBOURNE

Birthdate: Nov 1929

Nationality: BRITISH

Address: MAI-PEN-RAI 21 NORWOOD DRIVE WESTMINSTER PARK CH47RH

Date Appointed: 01 Apr 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER HANSEN

Birthdate: Oct 1954

Nationality: BRITISH

Address: KIRKHOLME DALE END ROAD MERSEYSIDE CH611DD

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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EDWARD ROBIN DUDLEY HARRIS

Birthdate: Feb 1937

Nationality: BRITISH

Address: 16 PRIORSFIELD WILTSHIRE SN84AQ

Date Appointed: 05 Mar 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH JOBBINS

Birthdate: Feb 1933

Nationality: BRITISH

Address: 4 BENTLEY CLOSE NEW BARN KENT DA37LJ

Date Appointed: 28 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MISS ANNE HILARY JOHNSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 33 BLACKHEATH GROVE BLACKHEATH SE30DH

Date Appointed: 01 Jan 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID STEWART KEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: 1 FOR MOSS ROAD BLUNDELLSANDS L238TG

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID RONALD KNIGHT

Birthdate: May 1962

Nationality: BRITISH

Address: 1 LABURNUM GROVE ESSEX SS54SQ

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT LEWIS

Birthdate: Oct 1936

Nationality: BRITISH

Address: BIGFRITH CLOSE BIGFRITH LANE BERKSHIRE SL69UQ

Date Appointed: 28 Dec 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR HARI MATHUR

Birthdate: Aug 1984

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Apr 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCDONALD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 27 OAKLANDS CLOSE PETTS WOOD KENT BR51QQ

Date Appointed: 28 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN MILLINER

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE GLEBE HOUSE 82 CHURCH STREET GREAT BEDWYN WILTSHIRE SN83PF

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SIMON JOHN MITCHELL

Birthdate: May 1956

Nationality: BRITISH

Address: KINGSTONS MILL ROAD ESSEX CM63HQ

Date Appointed: 10 Oct 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JOSEPH O'SULLIVAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 27 Feb 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH QUIGG

Birthdate: Aug 1949

Nationality: BRITISH

Address: 17 HOLMSCROFT AVENUE RENFREWSHIRE PA154DH

Date Appointed: 28 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MARK ROBINSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 70 CAPITAL WHARF 50 WAPPING HIGH STREET E1W1LY

Date Appointed: 01 Apr 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARY ROGERS

Birthdate: Feb 1951

Nationality: BRITISH

Address: TUNDRA HIGH ROAD FOBBING ESSEX SS179JB

Date Appointed: 01 Apr 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN TRETHOWAN RUNDELL

Birthdate: Apr 1925

Nationality: BRITISH

Address: LORIEN SEA ROAD, WINCHELSEA BEACH EAST SUSSEX TN364LA

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR. NIGEL PHILIP SHEPPARD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 38 THE HEDGEROWS HERTFORDSHIRE CM235FD

Date Appointed: 05 Apr 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN VICTOR SIMPSON

Birthdate: Feb 1944

Nationality: BRITISH

Address: 63 WOLFE CRESCENT CHARLTON SE78TS

Date Appointed: 01 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MATTHEW NICHOLAS SMITH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Aug 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS YVONNE TABRON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 01 Oct 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY TATE

Birthdate: Feb 1941

Nationality: BRITISH

Address: STONE CROSS HOUSE EAST SUSSEX TN63SH

Date Appointed: 28 Dec 1991

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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FREDERICK THOMPSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 8 ASHBY ROAD KEGWORTH DERBYSHIRE DE742DH

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN HUGH WILLIAM WALKER

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE FIRS ELMDON ESSEX CB114LT

Date Appointed: 12 Dec 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN WELLS

Birthdate: Apr 1940

Nationality: BRITISH

Address: 79 FAIRDENE ROAD SURREY CR51RJ

Date Appointed: 28 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN WELLS

Birthdate: Apr 1940

Nationality: BRITISH

Address: 6 SHIRLEY AVENUE SURREY CR51QU

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN WHEATLEY

Birthdate: Dec 1931

Nationality: BRITISH

Address: 156 BURRAGE ROAD WOOLWICH SE187LD

Date Appointed: 28 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM WHITE

Birthdate: Apr 1941

Nationality: BRITISH

Address: 79 HEVER AVENUE WEST KINGSDOWN KENT TN156HQ

Date Appointed: 28 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES WALLACE WILLIAMS

Birthdate: Apr 1957

Nationality: BRITISH

Address: OLD SOAR MANOR PLAXTOL KENT TN150QX

Date Appointed: 01 Dec 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR CAMPBELL WILSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 10 May 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM WOODS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 151 GLENVIEW UPPER ABBEY WOOD SE20SB

Date Appointed: 01 Apr 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MATHEW WOOTTON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 10 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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