AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

00567441
46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH

People & Contacts

Contact Details
Registered Address 46
NEW BROAD STREET LONDON ENGLAND

EC2M 1JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED 12 Jun 1956 - 31 Dec 1980
BURTON GROUP PENSION TRUSTEE LIMITED(THE) 31 Dec 1980 - 01 Mar 1999
People

Current directors

MRS ALDA ANDREOTTI

Birthdate: Jan 1958

Nationality: BRITISH

Address: 46 NEW BROAD STREET EC2M1JH

Date Appointed: 03 Dec 2008

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN MICHAEL RUSHTON CLARKE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1 NEWALLS RISE BERKSHIRE RG108AY

Date Appointed: 27 Mar 2009

Appointment Type: D

Other Appointments: None

View Director

DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 46 NEW BROAD STREET EC2M1JH

Date Appointed: 28 Apr 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PETER WILLIAM BAVERSTOCK

Birthdate: Nov 1944

Nationality: BRITISH

Address: TEELA GREENWAY WEST MONKTON SOMERSET TA28NH

Date Appointed: 28 Jun 1992

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS JAYABADURI BERGAMIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 12 NEWRY ROAD MIDDLESEX TW11PL

Date Appointed: 06 May 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

MICHELLE HAZEL COX

Birthdate: N/A

Nationality: BRITISH

Address: 154 EASTWOOD ROAD NORTH ESSEX SS94LZ

Date Appointed: 31 Mar 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY GORDON FARNDON

Birthdate: N/A

Nationality:

Address: 27 UPPER ADDISON GARDENS W148AJ

Date Appointed: 03 Oct 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

REBECCA ROSE FLAHERTY

Birthdate: N/A

Nationality:

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 17 Dec 2014

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

View Director

BEVERLEY HICKS

Birthdate: N/A

Nationality: BRITISH

Address: 7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE SE165SY

Date Appointed: 01 Jan 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

GURPAL PREMI

Birthdate: N/A

Nationality: BRITISH

Address: ARCADIA GROUP LIMITED COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 18 Jul 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

View Director

MISS KIMBERLY DONNA RODIE

Birthdate: N/A

Nationality:

Address: 26 FALCON GROVE LONDON SW112ST

Date Appointed: 01 Jan 2011

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

View Director

KIMBERLY DONNA RODIE

Birthdate: N/A

Nationality: OTHER

Address: 26 FALCON GROVE LONDON SW112ST

Date Appointed: 13 Nov 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

View Director

MISS AISHA LEAH WALDRON

Birthdate: N/A

Nationality:

Address: 29 BOOKERHILL ROAD BUCKINGHAMSHIRE HP124HA

Date Appointed: 01 Dec 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

View Director

PETER WILLIAM BAVERSTOCK

Birthdate: Nov 1944

Nationality: BRITISH

Address: TEELA GREENWAY WEST MONKTON SOMERSET TA28NH

Date Appointed: 01 Feb 2008

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STEVENSON BROWN

Birthdate: Nov 1929

Nationality: BRITISH

Address: KENYONS 11 SOUTH GROVE HAMPSHIRE SO413SW

Date Appointed: 29 Mar 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH GORDON CAMERON

Birthdate: Feb 1947

Nationality: BRITISH

Address: RED HATCH ST JOHNS ROAD BERKSHIRE SL57NH

Date Appointed: 29 Mar 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN JAMES CAMPBELL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 84 CROSLAND ROAD HUDDERSFIELD HD33PL

Date Appointed: 01 Feb 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM BURTON COOPER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 3 CHINE FARM PLACE MAIN ROAD KNOCKHOLT KENT TN147LG

Date Appointed: 27 Jul 2004

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ORMOND DAVIES

Birthdate: Aug 1942

Nationality: BRITISH

Address: 104 ST ANDREWS ROAD OXFORDSHIRE RG91PL

Date Appointed: 28 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MS SIOBHAN FOREY

Birthdate: Jun 1972

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 01 Feb 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN GORING

Birthdate: Mar 1952

Nationality: BRITISH

Address: 7 OAK WAY HERTFORDSHIRE AL52NT

Date Appointed: 23 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS GILLIAN ANNE HAGUE

Birthdate: Jan 1965

Nationality: BRITISH

Address: OAK COTTAGE THE STREET SURREY GU47TG

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

RICHARD TRAVIS HARRIS

Birthdate: Mar 1919

Nationality: BRITISH

Address: 21 LUCYS MILL MILL LANE CV376DE

Date Appointed: 28 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

IAN PETER JACKMAN

Birthdate: Jul 1946

Nationality: BRITISH

Address: FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET W1H5LR

Date Appointed: 15 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR STUART CAMPBELL JAMES

Birthdate: Feb 1944

Nationality: BRITISH

Address: WALDHEIM CHURCH ROAD SURREY CR37JX

Date Appointed: 29 Mar 1993

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM KILBEY

Birthdate: Feb 1950

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR LEONARD JOHN MARTIN

Birthdate: Mar 1929

Nationality: BRITISH

Address: PITT HOUSE DUCIE AVENUE ISLE OF WIGHT PO355NF

Date Appointed: 01 May 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

KIM MORTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 CHEDDAR CLOSE FRIERN BARNET N113GR

Date Appointed: 28 Jul 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

KATRINA LESLEY NURSE

Birthdate: Apr 1971

Nationality: BRITISH

Address: WESTGATE WISBECH ROAD CAMBRIDGESHIRE PE149RQ

Date Appointed: 20 Feb 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

LADISLAS OSCAR RICE

Birthdate: Dec 1925

Nationality: BRITISH

Address: 19 REDINGTON ROAD HAMPSTEAD NW37QX

Date Appointed: 28 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER SHAUN ROSTRON

Birthdate: Feb 1962

Nationality: BRITISH

Address: COLEGRAVE HOUSE 70 BERNERS STREET W1T3NL

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director