DIAGEO PENSION TRUST LIMITED

01024205
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

People & Contacts

Contact Details
Registered Address 16
GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM

W1F 7HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAND METROPOLITAN PENSION TRUST LIMITED 17 Oct 1989 - 01 Apr 1999
People

Current directors

AEDIN KENEALY

Birthdate: N/A

Nationality:

Address: DIAGEO IRELAND ST. JAMES'S GATE 8

Date Appointed: 04 Sep 2018

Appointment Type: C

Other Appointments: None

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MR JOHN HUNTER CANT

Birthdate: Jan 1975

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 21 Nov 2017

Appointment Type: D

Other Appointments: None

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MR PETER RICHARD GOSHAWK

Birthdate: Mar 1959

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKHURST HOUSE 42-44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MRS CLAIRE-LOUISE JORDAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARK LEWIN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW ROGER LYNN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 21 Nov 2017

Appointment Type: D

Other Appointments: None

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MR EDWARD MCSHANE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 26 Nov 2019

Appointment Type: D

Other Appointments: None

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MRS CLARE LLOYD REILLY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 10 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ALFRED COOMBE

Birthdate: Jun 1935

Nationality: BRITISH

Address: 203 TENTELOW LANE NORWOOD GREEN MIDDLESEX UB24LP

Date Appointed: 02 Mar 1993

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 30 Jul 2003

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN RAGGETT

Birthdate: Apr 1959

Nationality: BRITISH

Address: HEYDON HIGH STREET HENHAM HERTFORDSHIRE CM226AS

Date Appointed: 15 Nov 1995

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ROBIN WARNER STANWELL ROADS

Birthdate: Dec 1939

Nationality: BRITISH

Address: 10 GRAYLING COURT GRANGE ROAD LONDON W55QP

Date Appointed: 30 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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PATRICK JAMES ALMOND

Birthdate: Dec 1964

Nationality: BRITISH

Address: 29 BRONTE DRIVE NEW MILLS HEREFORDSHIRE HR82FZ

Date Appointed: 13 Nov 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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RALPH ALLARDYCE BALFOUR

Birthdate: Feb 1945

Nationality: BRITISH

Address: 76 DUDDINGSTON PARK EH151JZ

Date Appointed: 01 Apr 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 31 Dec 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES BROCKWITZ

Birthdate: Apr 1956

Nationality: BRITISH

Address: 28 TUDOR WAY MIDDLESEX UB109AB

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN BURRELL

Birthdate: May 1948

Nationality: BRITISH

Address: 23 DOWNSWAY SPRINGFIELD ESSEX CM15TT

Date Appointed: 24 May 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MARTIJN VAN BUUREN

Birthdate: May 1958

Nationality: DUTCH

Address: BROAD GREEN HALL STEEPLE BUMPSTEAD SUFFOLK CB97BW

Date Appointed: 29 Nov 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN CALLANAN

Birthdate: Jan 1982

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 25 Nov 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CHRISTINE CAYZER

Birthdate: May 1953

Nationality: BRITISH

Address: 58 FAIRBROTHER CRESCENT ORFORD CHESHIRE WA20HU

Date Appointed: 21 Apr 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 12 Jul 2005

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JAMES EUGENE COLLINS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 51 PENROSE AVENUE CARPENDERS PARK HERTFORDSHIRE WD195AD

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL GARWOOD DELAHOOKE

Birthdate: Aug 1935

Nationality: BRITISH

Address: CLAYPITTS BARDFIELD ROAD THAXTED ESSEX CM62LW

Date Appointed: 02 Mar 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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WENDY ELIZABETH DICKSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 16 CARLTON MEWS SHELBOURNE AVENUE DUBLIN 4

Date Appointed: 30 Jul 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES DONALDSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 21 Nov 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JAMES RANKINE EFFINGHAM

Birthdate: Sep 1943

Nationality: BRITISH

Address: 89 MAIN STREET SPITTAL NORTHUMBERLAND TD151RP

Date Appointed: 17 Aug 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS SHARON LYNNETTE FENNESSY

Birthdate: Dec 1966

Nationality: IRISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Aug 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ARCHIE GRAEME FORRESTER

Birthdate: Dec 1939

Nationality: BRITISH

Address: TANTALLON CHURCH VIEW HEREFORDSHIRE HR14FE

Date Appointed: 13 Nov 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLEN GRACE

Birthdate: Aug 1949

Nationality: BRITISH

Address: LARK RISE HOME FARM COURT EAST END ADDERBURY OXON OX173NW

Date Appointed: 22 Mar 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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WILLIAM LAWRENCE HAMPTON

Birthdate: Jun 1934

Nationality: BRITISH

Address: 69 ASHBOURNE ROAD EALING W53DH

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MARIA JIMENA HATCHMAN

Birthdate: Jan 1982

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Aug 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ELIZABETH JANE HATTERSLEY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7B NORTHUMBERLAND STREET SOUTH EAST LANE EH36LP

Date Appointed: 12 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CATHERINE ANN HEARN

Birthdate: Feb 1957

Nationality: BRITISH

Address: WHITE GATE HOUSE ELLESBOROUGH ROAD BUCKINGHAMSHIRE HP226ES

Date Appointed: 01 Apr 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 13 Oct 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN HIGGS

Birthdate: Apr 1959

Nationality: BRITISH

Address: BLAKENEY KIRKSIDE RAFFORD IV362WH

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL HILLIER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 1 COEDCOCHWYN AVENUE LLANISHEN CF45BS

Date Appointed: 02 Mar 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN HUNTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: MANOR FARM 128 GREEN STREET MIDDLESEX TW166QJ

Date Appointed: 22 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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TURNBULL HUTTON

Birthdate: May 1946

Nationality: BRITISH

Address: 17A CLERWOOD PARK LOTHIAN EH128PW

Date Appointed: 01 Apr 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MS CAROLYN DARCY ISAACS

Birthdate: Sep 1963

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MISS CATHERINE BERIS JAMES

Birthdate: Sep 1954

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 13 Nov 2002

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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RAYMOND JAMES JOY

Birthdate: Mar 1954

Nationality: BRITISH

Address: TUDOR WOOD MANOR ROAD BUCKS HP108JA

Date Appointed: 30 Jan 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID EARL LIGHT

Birthdate: May 1965

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 02 Aug 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM LOGIE

Birthdate: Sep 1955

Nationality: BRITISH

Address: TRAIGH-BHEAG WEST DISTILLERY ROAD, POST ELLEN ARGYLLSHIRE PA427AH

Date Appointed: 10 Jul 2002

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES LOWES

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 46 HOLLAND PARK W113RS

Date Appointed: 02 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MS EIMEAR MURTAGH LYSAGHT

Birthdate: Aug 1976

Nationality: IRISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 06 Mar 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ANNA OLIVE MAGDELENE MANZ

Birthdate: Jan 1973

Nationality: BRITISH

Address: 99 LADY MARGARET ROAD N195ER

Date Appointed: 29 Nov 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM WINNING MCGHEE

Birthdate: Jul 1956

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Mar 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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IAN REID MCMAHON

Birthdate: Oct 1952

Nationality: BRITISH

Address: TRAMPLETTS 53A BATH STREET OXFORDSHIRE OX141EA

Date Appointed: 01 Mar 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR STUART PURVES MILLER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 1 MEADWAY PARK BUCKINGHAMSHIRE SL97NN

Date Appointed: 22 Mar 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH MOORE

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 11 GAYTON ROAD HAMPSTEAD NW31TX

Date Appointed: 01 Jul 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ROGER HUGH MYDDELTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 21 LAWFORD ROAD NW52LH

Date Appointed: 02 Mar 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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IAN DAVID NEIL PATERSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: 30 GLEN ARROCH ST LEONARDS STRATHCLYDE G742BP

Date Appointed: 02 Mar 1993

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH GLYNIS PAXTON

Birthdate: Jun 1953

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 29 Mar 2007

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN POOLEY

Birthdate: Nov 1941

Nationality: BRITISH

Address: 6 FIELDING ROAD BERKSHIRE SL65DE

Date Appointed: 02 Mar 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN WARNER STANWELL ROADS

Birthdate: Dec 1939

Nationality: BRITISH

Address: 10 GRAYLING COURT GRANGE ROAD LONDON W55QP

Date Appointed: 30 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ELSIE ROLLINSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 18 GRANGE WOOD COULBY NEWHAM CLEVELAND TS80RT

Date Appointed: 01 Apr 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES ROSE

Birthdate: Sep 1957

Nationality: BRITISH

Address: TN15

Date Appointed: 21 Mar 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR IAN CAMPBELL SHAW

Birthdate: Jun 1945

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 30 Jul 2003

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JOHN HUGH SHIPSTONE SHIPPAM

Birthdate: Apr 1945

Nationality: BRITISH

Address: FOXWOOD GRIBBLE LANE OVING WEST SUSSEX PO202AE

Date Appointed: 01 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RODERICK ALEXANDER SHAND SIVEWRIGHT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 48 REDFORD LOAN EH130AX

Date Appointed: 10 Jul 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ROGER SMART

Birthdate: Jan 1945

Nationality: BRITISH

Address: PYE HOUSE DEVON EX123AX

Date Appointed: 02 Mar 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ROY JAMES SPENCE

Birthdate: Jan 1940

Nationality: BRITISH

Address: 43 ILLINGWORTH ST LEONARDS HILL BERKSHIRE SL44UP

Date Appointed: 01 Mar 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROBERT OSWALD JOHN STRONG

Birthdate: Aug 1926

Nationality: BRITISH

Address: 3 MARDEN AVENUE WEST SUSSEX PO192QZ

Date Appointed: 19 Jan 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL SUMMERLIN

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE RECTORY HARVEST HILL BUCKINGHAMSHIRE SL85JJ

Date Appointed: 20 Jan 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD TAGG

Birthdate: Jan 1940

Nationality: BRITISH

Address: 22 PAULTONS SQUARE CHELSEA SW35AP

Date Appointed: 02 Mar 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID TENNENT

Birthdate: Feb 1968

Nationality: BRITISH

Address: 30 KIRKCONNEL AVENUE BLACKWOOD, CUMBERNAULD G689NQ

Date Appointed: 29 Mar 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DENNIS WILLIAM WARD

Birthdate: Nov 1933

Nationality: BRITISH

Address: 3 EBURY CLOSE KENT BR26EL

Date Appointed: 20 Jan 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE SHEILA WEHRLE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 06 Mar 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DAVID WELLS

Birthdate: Jul 1971

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 25 Nov 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MRS JOAN FLORENCE WELLS

Birthdate: Jun 1927

Nationality: BRITISH

Address: 4 MORECOOMBE CLOSE SURREY KT27JQ

Date Appointed: 02 Mar 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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BARRY EDWARD WICKHAM

Birthdate: Feb 1941

Nationality: BRITISH

Address: 7 OATES CLOSE SHORTLANDS KENT BR20WA

Date Appointed: 02 Mar 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR GARETH WILLIAMS

Birthdate: Jan 1953

Nationality: BRITISH

Address: HIGH TREES WILDERNESSE AVENUE KENT TN150EA

Date Appointed: 12 Oct 1999

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ALEX WILSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: BROOKFIELD HOUSE RECTORY ROAD GREAT HASELEY OXFORDSHIRE OX447JW

Date Appointed: 01 Apr 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: CASTOR HEIGHTS FERRY HILL PETERBOROUGH ROAD CASTOR PE57BU

Date Appointed: 01 Apr 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director