SURVITEC GROUP PENSION TRUST LIMITED

01044202
THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS

People & Contacts

Contact Details
Registered Address THE ASPECT, FOURTH FLOOR
12 FINSBURY SQUARE LONDON ENGLAND

EC2A 1AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RFD FREEHOLDS LIMITED 29 Feb 1972 - 15 Oct 1986
RFD PENSIONS TRUST COMPANY LIMITED 15 Oct 1986 - 22 Feb 2002
People

Current directors

RICHARD DELWYN PARRY

Birthdate: May 1956

Nationality: BRITISH

Address: THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 23 Oct 2006

Appointment Type: D

Other Appointments: None

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STEPHEN PATTERSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 23 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUSSELL BRADLEY GOODENOUGH

Birthdate: N/A

Nationality:

Address: THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 24 Jul 2012

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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GEOFFREY DOUGLAS HOAD

Birthdate: Jun 1937

Nationality: BRITISH

Address: 23 NORTH STREET ESSEX CM61AZ

Date Appointed: 01 Jul 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN WILMAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: KYLEMORE 4 THE CRANAGH WARREN ROAD BT210ET

Date Appointed: 31 Dec 1999

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WILMAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 15 WENTWORTH CLOSE HADLEIGH SUFFOLK IP75SA

Date Appointed: 27 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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NIGEL BRETT DAVENPORT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 19 EGLANTINE AVENUE COUNTY ANTRIM BT96DW

Date Appointed: 18 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JOHN EARP

Birthdate: May 1947

Nationality: BRITISH

Address: 4 BEDFORD ROAD ESSEX SS156PG

Date Appointed: 16 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANN EDMOND

Birthdate: Dec 1951

Nationality: BRITISH

Address: 9 MARIAN DRIVE MERSEYSIDE CH460PL

Date Appointed: 11 Jan 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR RUSSELL BRADLEY GOODENOUGH

Birthdate: Nov 1959

Nationality: BRITISH

Address: THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 01 Dec 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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HR TRUSTEES

Birthdate: N/A

Nationality: BRITISH

Address: XAFINITY HOUSE 42-62 GREYFRIARS ROAD BERKSHIRE RG11NN

Date Appointed: 09 Sep 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JANET HULICAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 64 KINROSS ROAD MERSEYSIDE CH458LJ

Date Appointed: 30 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MARY ELIZABETH JOHNSTON

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 30 Aug 2002

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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HUGH TERENCE LAPPIN

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 04 Aug 1993

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL MCCHESNEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 3 HAMPTON COURT COUNTY ANTRIM BT389DT

Date Appointed: 30 Aug 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN MCQUADE

Birthdate: Dec 1965

Nationality: IRISH

Address: 41 COOLNASILLA PARK WEST BT118JT

Date Appointed: 30 Aug 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANN METCALFE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 40 GREENWOOD LANE MERSEYSIDE CH441DN

Date Appointed: 23 Oct 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MILTON

Birthdate: Dec 1934

Nationality: BRITISH

Address: CAE PLAS CWM FFOES CEFN CRIBWR CF320DA

Date Appointed: 27 Dec 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES NEELEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 18 GLENBURN FORD DUNMURRY BT179BF

Date Appointed: 30 Aug 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RICHARD DELWYN PARRY

Birthdate: May 1956

Nationality: BRITISH

Address: BRIDGE HOUSE 1 DEANS WALK DENBIGHSHIRE LL170NE

Date Appointed: 30 Aug 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN PATTERSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 26 BERESFORD HILL COUNTY DOWN BT251HQ

Date Appointed: 12 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ERNEST ROBINSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 3 MARLO PARK NORTHERN IRELAND BT196NL

Date Appointed: 27 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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GARRY SARGEANT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 2 SUMMER PLACE LLANSAMLET WEST GLAMORGAN SA79SB

Date Appointed: 09 Aug 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN REGINALD TAYLOR

Birthdate: Nov 1932

Nationality: BRITISH

Address: THE MANOR MARTEN WILTSHIRE SN83SJ

Date Appointed: 27 Dec 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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FRANK ARTHUR WARREN

Birthdate: May 1943

Nationality: BRITISH

Address: 6 ST ANDREWS CLOSE CINNAMON BROW WARRINGTON WA20EJ

Date Appointed: 14 Aug 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DENISE ANNE WIGHAM

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 13 Sep 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILMAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: KYLEMORE 4 THE CRANAGH WARREN ROAD BT210ET

Date Appointed: 27 Dec 1991

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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