RHM PENSION TRUST LIMITED

00802295
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS AL1 2RE

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS

AL1 2RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RHM PENSION FUNDS INVESTMENTS LIMITED 01 Jan 1986 - 04 Apr 1986
PASTA FOODS (HOLDINGS) LIMITED 23 Apr 1964 - 01 Jan 1986
People

Current directors

MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 28 Nov 2007

Appointment Type: C

Other Appointments: None

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MR JONATHAN MICHAEL RUSHTON CLARKE

Birthdate: Nov 1960

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 01 Aug 2005

Appointment Type: D

Other Appointments: None

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MR MALCOLM EDWARD CONNELLY

Birthdate: Jul 1952

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT HENRY COUSINS

Birthdate: Apr 1967

Nationality: BRITISH

Address: PREMIER HOUSE, CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 14 Dec 2023

Appointment Type: D

Other Appointments: None

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MR SIMON PRYCE DEVEREUX

Birthdate: Apr 1966

Nationality: UNITED KINGDOM

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 28 May 2009

Appointment Type: D

Other Appointments: None

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MRS NICOLA JOANNE HOTCHIN

Birthdate: Feb 1963

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MRS SAMANTHA MEARNS

Birthdate: May 1967

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR PAUL JOSEPH MOLYNEUX

Birthdate: Sep 1967

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 55 KINGSTON HILL PLACE KINGSTON HILL SURREY KT27QY

Date Appointed: 17 Mar 1995

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR PATRICK MARK HARTREY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 30 COLHAM ROAD MIDDLESEX UB83WQ

Date Appointed: 29 Apr 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 05 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR RORY MCCANN

Birthdate: N/A

Nationality: BRITISH

Address: 32 DULWICH VILLAGE SE217AL

Date Appointed: 30 Nov 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 26 Oct 1993

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR PAUL CHRISTOPHER WATERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 37 AVENUE ROAD WARWICKSHIRE CV376UW

Date Appointed: 20 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 QUEENS CRESCENT HERTFORDSHIRE AL49QG

Date Appointed: 01 Nov 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BRIAN WOODMORE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 59 TERRINGTON HILL BUCKINGHAMSHIRE SL72RE

Date Appointed: 31 Aug 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR NEAL ANDREW

Birthdate: Dec 1963

Nationality: BRITISH

Address: BROADACRES BEVERLEY ROAD WALKINGTON NORTH HUMBERSIDE HU178RR

Date Appointed: 19 Mar 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES ARMITAGE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 14 FOSSEWAY STAFFORDSHIRE WS140AD

Date Appointed: 13 Dec 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR KEITH BARNA

Birthdate: Jun 1959

Nationality: BRITISH

Address: 15 MOORLAND AVENUE STAINCROSS S756NJ

Date Appointed: 08 Dec 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR KENNETH INNES BARRETT

Birthdate: Oct 1956

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 17 Mar 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL ERNEST BECKETT

Birthdate: Jul 1936

Nationality: BRITISH

Address: NORTHCROFT DULWICH COMMON SE217EW

Date Appointed: 21 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MELVYN BLANCHARD

Birthdate: Nov 1936

Nationality: BRITISH

Address: 9 WOODFIELD COUNTY DURHAM SR81DB

Date Appointed: 01 Dec 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR EDWARD IVOR BLOMFIELD

Birthdate: Sep 1967

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 28 May 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5 FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET EC2M7LD

Date Appointed: 01 Jul 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES CHAPMAN

Birthdate: Aug 1935

Nationality: BRITISH

Address: 22 AZALEA WAY SURREY GU151NY

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MRS SHRUTI TANNA CHAUHAN

Birthdate: Jul 1978

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 08 Sep 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL COKER

Birthdate: Jun 1938

Nationality: BRITISH

Address: COURTLANDS NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SL

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MARTYN JOHN COOPER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 MAGNAVILLE ROAD THORLEY PARK HERTFORDSHIRE CM234DN

Date Appointed: 04 Apr 1995

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MARTIN KEITH ROBERT CRADDOCK

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE DAIRY HOUSE ST NICHOLAS FARM BERKSHIRE RG100TA

Date Appointed: 31 Aug 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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HOWELL MORGAN DAVID

Birthdate: May 1946

Nationality: BRITISH

Address: 111 UPPER WOODCOTE ROAD BERKSHIRE RG47LB

Date Appointed: 01 May 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN ENDACOTT

Birthdate: Apr 1942

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SHEILA ANN FARRINGTON

Birthdate: Nov 1945

Nationality: BRITISH

Address: 19 GREENWOOD AVENUE TRENT VALE STAFFORDSHIRE ST46NF

Date Appointed: 02 Dec 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID FLETCHER

Birthdate: May 1953

Nationality: BRITISH

Address: 2 ROWHOOK HILL HOUSE ROWHOOK WEST SUSSEX RH123PU

Date Appointed: 01 Dec 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GERALD ARCHER GARNETT

Birthdate: Feb 1937

Nationality: BRITISH

Address: SOUTHBURY FARMHOUSE BERKSHIRE RG109XN

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN MUNRO GORDON

Birthdate: Aug 1947

Nationality: BRITISH

Address: 7 VERMONT WOODS BARKHAM RIDE BARKHAM BERKSHIRE RG404PF

Date Appointed: 01 May 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR IAN GREENWOOD

Birthdate: Aug 1952

Nationality: BRITISH

Address: 7 SPRINGWOOD ROAD LS82QA

Date Appointed: 01 Dec 1993

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN STEVEN JONES

Birthdate: May 1967

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 30 Jun 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DAVID KYLES

Birthdate: Dec 1951

Nationality: BRITISH

Address: 5 GRIERSON AVENUE EH52AP

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SIR ANDREW MCLEOD BROOKS LARGE

Birthdate: Jul 1942

Nationality: BRITISH

Address: FLAT E 38 LANSDOWNE CRESCENT W112NT

Date Appointed: 30 Nov 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL DELVE MALONE

Birthdate: Jul 1943

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 01 Jul 2001

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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RICHARD NORMAN MARCHANT

Birthdate: May 1946

Nationality: BRITISH

Address: 60 THE MOUNT CURDWORTH WEST MIDLANDS B769HR

Date Appointed: 23 Jun 1993

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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OONAGH MCKINLEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 41 ELLIOTTS WAY CAVERSHAM BERKSHIRE RG48BW

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR STANLEY GORDON METCALFE

Birthdate: May 1932

Nationality: BRITISH

Address: THE OAST HOUSE HUSSEYS LANE LOWER FROYLE HAMPSHIRE GU344LX

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JANET ISOBEL OAKLAND

Birthdate: Sep 1954

Nationality: BRITISH

Address: 2 ELMS CLOSE RICCALL YO46NX

Date Appointed: 01 Dec 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MS TINA MARY OAKLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: CORNER COTTAGE 1 PAGES CROFT BERKSHIRE RG402HW

Date Appointed: 13 Dec 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR TERRY MALCOLM PEARSON

Birthdate: Jan 1942

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 02 Feb 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SIR PETER WILLIAM JOHN REYNOLDS

Birthdate: Aug 1929

Nationality: BRITISH

Address: RIGNALL FARM RIGNALL ROAD BUCKINGHAMSHIRE HP169PE

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE ROGERSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: 43 WOLSEY ROAD MOOR PARK MIDDLESEX HA62ER

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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NICHOLAS GEOFFREY RUDGE

Birthdate: Jun 1954

Nationality: BRITISH

Address: ELMSLEIGH HAMPSHIRE SP63NA

Date Appointed: 01 Dec 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GRAHAM RUSSELL

Birthdate: Apr 1980

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 08 Sep 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID SMITH

Birthdate: Aug 1974

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 14 Dec 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GERALD PATRICK HUGH SUGGETT

Birthdate: Feb 1961

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 31 Dec 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL SUMMERLIN

Birthdate: Feb 1952

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 03 Jul 2008

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS EVA WHEELER

Birthdate: Jul 1968

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 10 Sep 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 10 Sep 2012

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN WOODMORE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 59 TERRINGTON HILL BUCKINGHAMSHIRE SL72RE

Date Appointed: 01 Dec 1993

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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