ITV PENSION SCHEME LIMITED

00603471
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

People & Contacts

Contact Details
Registered Address ITV WHITE CITY
201 WOOD LANE LONDON UNITED KINGDOM

W12 7RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E.R.G. TRUST CORPORATION LIMITED 31 Dec 1980 - 24 Oct 1989
SYSBINE LIMITED 25 Apr 1958 - 31 Dec 1980
GRANADA TRUST CORPORATION LIMITED 24 Oct 1989 - 24 Feb 2004
People

Current directors

KANON CHALCRAFT

Birthdate: N/A

Nationality:

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 28 Oct 2010

Appointment Type: C

Other Appointments: None

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HELEN BROWN STEVENS

Birthdate: Jan 1957

Nationality: SCOTTISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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MR CLIVE WILLIAM JONES

Birthdate: Dec 1948

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Feb 2006

Appointment Type: D

Other Appointments: None

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AMANDA LOUISE PERRIN

Birthdate: Jun 1959

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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KIERAN VLAUN ROBERTS

Birthdate: May 1961

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 12 Sep 2018

Appointment Type: D

Other Appointments: None

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ZEDRA GOVERNANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET RG12LU

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTINE JACKSON

Birthdate: N/A

Nationality: BRITISH

Address: 2 WOODLANDS KENT ME59JX

Date Appointed: 16 Jun 2003

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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CHRISTINE JOYCE MURRAY WESTBROOK

Birthdate: N/A

Nationality: BRITISH

Address: 6A WARD CLOSE EAST SUSSEX TN56HU

Date Appointed: 11 Apr 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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ANNETTE SCOTT

Birthdate: Aug 1961

Nationality: BRITISH

Address: 21 GLOVERS ROAD SURREY RH27LA

Date Appointed: 10 Mar 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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JAMES TERENCE TEAPE

Birthdate: Jan 1941

Nationality: BRITISH

Address: 34 DOCKLANDS AVENUE ESSEX CM49EQ

Date Appointed: 09 Aug 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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NICOLA TERRY

Birthdate: N/A

Nationality: BRITISH

Address: CLAKKERS HALL CLAYGATE CROSS PLAXTOL KENT TN158PU

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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ANDREW SIDNEY BAGNALL

Birthdate: Aug 1956

Nationality: BRITISH

Address: 4 APRIL CLOSE KENT BR66NA

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL LAWRENCE BAILEY

Birthdate: Sep 1953

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID WAIN CHADWICK

Birthdate: Nov 1939

Nationality: BRITISH

Address: 35 DAYS LANE BIDDENHAM BEDFORDSHIRE MK404AE

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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CLEAR PEN SOLUTIONS LTD

Birthdate: N/A

Nationality:

Address: RED STACKS THE HIGHLANDS EAST HORSLEY KT245BG

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PETER BERNARD COLERIDGE

Birthdate: Jun 1952

Nationality: BRITISH

Address: GROVE HOUSE COLNE PARK ROAD ESSEX CO62HU

Date Appointed: 31 Jan 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DEREK ALAN SINGER COLLEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: MAYWOOD FARM HOUSE WOODCHURCH KENT TN263QZ

Date Appointed: 06 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN COOKE

Birthdate: Apr 1938

Nationality: BRITISH

Address: 13 PEAR TREE CLOSE SK148HA

Date Appointed: 31 Jan 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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GRAHAM MURRAY CREELMAN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 22 CHRISTCHURCH ROAD NORFOLK NR22AE

Date Appointed: 06 Jun 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JOHN CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: ROSSLYN HOUSE 8 PARK ROAD HAMPSHIRE SO226AA

Date Appointed: 01 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ERIC DONBAVAND

Birthdate: Apr 1954

Nationality: BRITISH

Address: 6 SPRINGMEADOW CHARLESWORTH DERBYSHIRE SK135HP

Date Appointed: 06 Jun 2002

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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FRANK WILLIAM GILLARD

Birthdate: May 1946

Nationality: BRITISH

Address: 4 TWEED CLOSE BIRSTALL WEST YORKSHIRE WF170PE

Date Appointed: 06 Jun 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MAX AINLEY GRAESSER

Birthdate: Aug 1957

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS CATHRINE SHIRLEY GRIMSHAW

Birthdate: Mar 1939

Nationality: BRITISH

Address: 48A NOWELL ROAD HOLLINS ESTATE MIDDLETON M246FL

Date Appointed: 31 Jan 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL HOLLIER

Birthdate: Feb 1945

Nationality: BRITISH

Address: 7 STATION ROAD DESFORD LE99FN

Date Appointed: 31 Jan 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE HUDSON

Birthdate: May 1938

Nationality: BRITISH

Address: 107 GROSVENOR CRESCENT MIDDX UB109EU

Date Appointed: 31 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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RALPH BERNARD JONES

Birthdate: Oct 1950

Nationality: BRITISH

Address: 121 CROUCH HILL N89QN

Date Appointed: 10 Mar 1995

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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EDWINA JANE KENNY

Birthdate: Feb 1955

Nationality: BRITISH

Address: LITTLE COOMBE 9 ARBROOK LANE SURREY KT109EG

Date Appointed: 06 Jun 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JONATHAN MEDLICOTT

Birthdate: Jun 1960

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Feb 2006

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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LADY MAUREEN MICHELE MERRISON

Birthdate: Sep 1938

Nationality: BRITISH

Address: COLEY HOUSE COLEY EAST HARPTREE BS406AW

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DOMINIC FRANCIS MATTHEW MILLS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 37 ERDINGTON WAY TOTON NG96JY

Date Appointed: 03 Dec 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK SAMUEL MITCHELL

Birthdate: Sep 1943

Nationality: BRITISH

Address: BURLINGTON COTTAGE EAST QUAY NORFOLK NR231LD

Date Appointed: 03 Nov 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 31 Jan 1993

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS PARTRIDGE

Birthdate: Nov 1951

Nationality: BRITISH

Address: LOWER MAERDY FARM LLANGEVIEW MONMOUTHSHIRE NP51EY

Date Appointed: 03 Nov 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PETER ROBIN PAXTON

Birthdate: Mar 1951

Nationality: UNITED KINGDOM

Address: 23 LONSDALE ROAD SW139JP

Date Appointed: 27 Sep 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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CLAIRE POYSER

Birthdate: Jul 1965

Nationality: BRITISH

Address: C12:2 GREAT NORTHERN TOWER 1 WATSON STREET M34ES

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DOCTOR DAVID SHAW

Birthdate: Sep 1936

Nationality: BRITISH

Address: VERNON HOUSE 132A HIGH STREET HAMPSHIRE PO12HW

Date Appointed: 03 Nov 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SUSAN ADA SLEE

Birthdate: Dec 1949

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 15 Feb 2010

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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BRENDA LUCY SMITH

Birthdate: Jul 1951

Nationality: BRITISH

Address: ASCENT MEDIA GROUP LIMITED 1 STEPHEN STREET W1T1AL

Date Appointed: 31 Jan 1993

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SPILLER

Birthdate: Dec 1943

Nationality: BRITISH

Address: LITTLE WHITFIELD FARMHOUSE WHITFIELD FALFIELD GLOUCESTERSHIRE GL128DU

Date Appointed: 08 Dec 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS KATHERINE ELIZABETH STROSS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 'CLEEVE' 27 STAMFORD ROAD BOWDON CHESHIRE WA142JT

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOSEPH SWORDS

Birthdate: Apr 1969

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Aug 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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CHRISTINE SYMONDS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 6 ROYDS HEAD FARM THE RUNTLINGS, OSSETT WF58NJ

Date Appointed: 03 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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COLM SYMONDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 24 HEATHER LEA AVENUE SOUTH YORKSHIRE S173DJ

Date Appointed: 06 Jun 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JACQUELINE GEORGINE TAYLOR

Birthdate: Jan 1944

Nationality: BRITISH

Address: 2 LINDEN CLOSE BEDFORDSHIRE LU54PF

Date Appointed: 02 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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RICHARD THURSTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 43 WOODCOCK COURT THREE MILE CROSS BERKSHIRE RG71BZ

Date Appointed: 15 Jun 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WHITAKER

Birthdate: Oct 1963

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHN STUART WHITELEY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 38 PENRHYN AVENUE ALKRINGTON MIDDLETON M241EQ

Date Appointed: 03 Dec 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR IAN DAVIDSON WHITFIELD

Birthdate: Sep 1961

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 03 Nov 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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BRENDA WILSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 17 HIGH ASH MOUNT ALWOODLEY WEST YORKSHIRE LS178RN

Date Appointed: 04 Jun 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WINZAR

Birthdate: Sep 1953

Nationality: BRITISH

Address: 28 DUNCAN ROAD KENT CT119QH

Date Appointed: 10 Mar 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MISS SARAH MICHELLE WOODWARD

Birthdate: Jan 1969

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DAVID WYATT

Birthdate: Jan 1952

Nationality: BRITISH

Address: 22 ORCHARD BANK DRAYTON NORFOLK NR86RN

Date Appointed: 06 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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