I C L PENSION TRUST LIMITED

00493739
FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN

People & Contacts

Contact Details
Registered Address FUJITSU
LOVELACE ROAD BRACKNELL ENGLAND

RG12 8SN
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

MISS RACHEL LOUISE HOLMES

Birthdate: N/A

Nationality:

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 07 Jun 2021

Appointment Type: C

Other Appointments: None

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MRS GRAINNE ELIZABETH COKER

Birthdate: Apr 1951

Nationality: IRISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 01 May 2006

Appointment Type: D

Other Appointments: None

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MR MICHAEL CLIVE CROW

Birthdate: Apr 1961

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 15 Mar 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN DOUGLAS JASON ELLIS

Birthdate: Feb 1960

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 06 Jun 2020

Appointment Type: D

Other Appointments: None

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DR JOHN GEORGE LILLYWHITE

Birthdate: Sep 1940

Nationality: ENGLISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 08 Dec 2011

Appointment Type: D

Other Appointments: None

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MR DAVID ENOCH SILLITOE

Birthdate: Mar 1952

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 12 Feb 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL CHRISTOPHER BROWN

Birthdate: Aug 1977

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 01 Nov 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY COE

Birthdate: Mar 1946

Nationality: BRITISH

Address: WHITETHORN THE STREET BRADFIELD ESSEX CO112US

Date Appointed: 10 Sep 1998

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MS JENNIFER SHARON DAVIDSON

Birthdate: N/A

Nationality:

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 15 Jan 2021

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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LINDA MARGARET DRYDEN

Birthdate: N/A

Nationality: BRITISH

Address: 7 CHARLTON CLOSE MIDDLESEX UB108BW

Date Appointed: 01 Apr 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MRS PAULA ANN EVANS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 22 BAKER STREET W1U3BW

Date Appointed: 06 Jun 2007

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS PAULA ANN EVANS

Birthdate: N/A

Nationality:

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 31 Jan 2014

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MRS LINDSAY ANNE HAWKINS

Birthdate: N/A

Nationality:

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MISS GWYNETH LLOYD

Birthdate: N/A

Nationality:

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 15 Oct 2015

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JEANNA MORGAN

Birthdate: N/A

Nationality:

Address: 22 BAKER STREET LONDON W1U3BW

Date Appointed: 19 Jan 2018

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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ALISON BARBARA MOSS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 14 HAREBELL DRIVE BERKSHIRE RG184DX

Date Appointed: 01 May 2002

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR RODERICK FRANK SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 89 COTTENHAM PARK ROAD WIMBLEDON SW200DS

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW JAMES ALLNUTT

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 CLAPHAM COMMON WEST SIDE SW49AJ

Date Appointed: 15 Sep 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH BAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 52 QUINTILIS BERKSHIRE RG127QQ

Date Appointed: 01 May 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DONALD FARQUHARSON BEATTIE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 151 THE BROADWAY SW191JQ

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BERRY

Birthdate: Jul 1935

Nationality: BRITISH

Address: 16 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 26 Feb 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID CLAYTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE CEDARS CHEQUERS LANE EVERSLEY HAMPSHIRE RG270NT

Date Appointed: 15 Sep 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY COE

Birthdate: Mar 1946

Nationality: BRITISH

Address: WHITETHORN THE STREET BRADFIELD ESSEX CO112US

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MISS FIONA COLQUHOUN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 15 TRINITY CHURCH ROAD BARNES SW138ET

Date Appointed: 16 May 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR HAROLD LESLIE CROOKS

Birthdate: Sep 1929

Nationality: BRITISH

Address: TIMBERS 13 ELSENWOOD CRESCENT SURREY GU152BA

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTONY CULLEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 02 Nov 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NINIAN PIERS DARBY EADIE

Birthdate: Feb 1937

Nationality: BRITISH

Address: 18 THE MALL EAST SHEEN SW147EN

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PETER ROBERT EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 16 VALLEY CLOSE GORING BERKSHIRE RG80AN

Date Appointed: 15 Aug 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GIBSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: CHAPEL FARMHOUSE OXFORDSHIRE OX182RY

Date Appointed: 08 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN HARRIS

Birthdate: May 1947

Nationality: BRITISH

Address: RIDGE END ROWLEY GREEN ROAD HERTFORDSHIRE EN53HH

Date Appointed: 21 Aug 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN HARRISON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 20 RYLES PARK ROAD CHESHIRE SK118AH

Date Appointed: 10 Feb 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BRYAN CHARLES HINES

Birthdate: Apr 1932

Nationality: BRITISH

Address: PIPERS WOOD OLD LONG GROVE SEER GREEN BUCKINGHAMSHIRE HP92QH

Date Appointed: 24 May 1991

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK HUTCHINSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 16 BROKES ROAD SURREY RH29LJ

Date Appointed: 09 Sep 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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FREDERIC JOHN KANE

Birthdate: Jul 1930

Nationality: BRITISH

Address: 21 HAZELBANK CLOSE HAMPSHIRE GU307BZ

Date Appointed: 27 Feb 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN LEEK

Birthdate: May 1949

Nationality: BRITISH

Address: VIRGINIA HOUSE 2 GEORGIAN HEIGHTS BUCKINGHAMSHIRE SL85NJ

Date Appointed: 09 Nov 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DR JOHN GEORGE LILLYWHITE

Birthdate: Sep 1940

Nationality: ENGLISH

Address: DELICIAS PINE WALK SURREY KT245AG

Date Appointed: 02 Jan 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DERMOT GERARD MAGUIRE

Birthdate: Aug 1961

Nationality: IRISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 02 Mar 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN EDWARD MARSHALL

Birthdate: Feb 1939

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 10 Nov 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER LABORDE MARWOOD

Birthdate: Jan 1923

Nationality: BRITISH

Address: 36 THE RIDGEWAY KENT TN104NJ

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM MCCONACHIE

Birthdate: Mar 1937

Nationality: BRITISH

Address: 8 DUNVEGAN AVENUE PORTLETHEN AB14QF

Date Appointed: 27 Feb 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MISS ANNETTE KARYN MCINNES

Birthdate: Oct 1972

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 21 Sep 2016

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MARTIN NEVILLE OWEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 55 GREENWAYS KENT BR33NQ

Date Appointed: 22 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN PROVOOST

Birthdate: Feb 1965

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 08 Jun 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JANET RICE

Birthdate: Nov 1949

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 01 Feb 2002

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR RICHARDSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: MOOR COTTAGE MOOR LANE BERKSHIRE RG141RT

Date Appointed: 10 Sep 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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STEFAN RIESENFELD

Birthdate: Jun 1948

Nationality: AMERICAN

Address: FLAT 4 ROBERT LODGE 4 MILNER STREET SW32PU

Date Appointed: 29 Nov 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN EDWARD ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 22 BAKER STREET W1U3BW

Date Appointed: 23 Sep 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ROSS RUSSELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14 BEWDLEY STREET ISLINGTON N11HB

Date Appointed: 20 Jun 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE SAUNDERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 01 Nov 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR RODERICK FRANK SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 89 COTTENHAM PARK ROAD WIMBLEDON SW200DS

Date Appointed: 10 Sep 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL STEWART

Birthdate: Jun 1949

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 23 Oct 2002

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS JOANNE ELIZABETH STIMPSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE GARDEN HOUSE 18 HEATHWAY BLACKHEATH SE37AN

Date Appointed: 12 Feb 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS KEITH TODD

Birthdate: May 1953

Nationality: BRITISH

Address: THE HILL PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN TREVOR

Birthdate: Apr 1950

Nationality: BRITISH

Address: WHITEGATES HARVEST HILL ROAD BERKSHIRE SL62QR

Date Appointed: 05 Mar 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR WIMPRESS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 24 CHILTERN COURT MEWS FAWCETT ROAD BERKSHIRE SL45DJ

Date Appointed: 14 Aug 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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