REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED

01361463
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QX

People & Contacts

Contact Details
Registered Address GREATER LONDON HOUSE
HAMPSTEAD ROAD LONDON

NW1 7QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID OWEN DALLIMORE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 47 LLYS GWYN FAEN GORSEINON WALES SA44JG

Date Appointed: 01 Feb 2011

Appointment Type: D

Other Appointments: None

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MR JONATHAN EDWARD GREEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 12 MAPLE HOUSE NORMANSFIELD AVENUE MIDDLESEX TW119PX

Date Appointed: 26 Feb 2005

Appointment Type: D

Other Appointments: None

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MR NEIL GORDON RUSSELL

Birthdate: Jun 1976

Nationality: BRITISH

Address: GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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JAMES WILLIAM TAYLOR

Birthdate: Mar 1980

Nationality: BRITISH

Address: GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 21 Dec 2018

Appointment Type: D

Other Appointments: None

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MS GRETCHEN REED

Birthdate: Feb 1974

Nationality: AMERICAN

Address: 43RD FLOOR 55 WATER STREET 10041

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE THERESA ACKERMAN

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 1677 KENNEDY BOULEVARD, APARTMENT 9 NEW JERSEY 07305

Date Appointed: 29 Aug 2006

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MS. MARA CASE

Birthdate: N/A

Nationality:

Address: GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 29 Jun 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MEAGHAN CONNERTY

Birthdate: N/A

Nationality:

Address: 311 EAST 78TH STREET APT 3B NY 10075

Date Appointed: 15 Dec 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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ANNAMARIE DELLAFAVE

Birthdate: May 1958

Nationality: AMERICAN

Address: 13 VIVIAN AVENUE EMERSON 07630

Date Appointed: 07 Jun 2000

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR TREVOR W EZELL

Birthdate: N/A

Nationality:

Address: 21 MONROE AVENUE LARCHMONT USA

Date Appointed: 10 Aug 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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ROBERT KEITH KRETZMAN

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 88 HEMLOCK DRIVE CONNECTICUT 06902

Date Appointed: 10 Apr 1994

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR IAN SIDNEY MILNE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 7 SUTHERLAND AVENUE KENT BR51QX

Date Appointed: 11 Apr 1994

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MELISSA MITIDIERO

Birthdate: Jun 1973

Nationality: US CITIZEN

Address: 300 E 75TH STREET APT 2 NEW YORK 10021

Date Appointed: 15 Jul 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MS REBECCA FAITH MURPHY

Birthdate: N/A

Nationality:

Address: REVLON 237 PARK AVENUE NEW YORK 10017

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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ELIZABETH CROES POLIDO

Birthdate: N/A

Nationality:

Address: 270 EAST 78TH STREET APARTMENT 10 NEW YORK 10075

Date Appointed: 17 Aug 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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KENNETH RAPHAEL

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 11 COUNTRY RIDGE DRIVE NORTH RYE BROOK NY 10573

Date Appointed: 13 Apr 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JOSE MARIA SAMBEAT

Birthdate: Feb 1945

Nationality: SPANISH

Address: CALLE EDUARDO CONDE 50

Date Appointed: 22 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR MICHAEL THOMAS SHEEHAN

Birthdate: N/A

Nationality:

Address: REVLON ONE NEW YORK PLAZA NY 10004

Date Appointed: 29 Aug 2016

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR THOMAS CHARLES LEONARD WEBB

Birthdate: May 1926

Nationality: BRITISH

Address: 31 THORNBURY WOOD CHANDLERS FORD HAMPSHIRE SO535DP

Date Appointed: 22 Aug 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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ELIZABETH WEXLER

Birthdate: N/A

Nationality: BRITISH

Address: 390 FIRST AVENUE APT 10F NEW YORK 10010

Date Appointed: 02 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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GRAHAM THOMAS AUSTIN

Birthdate: May 1952

Nationality: BRITISH

Address: KILN COTTAGE FORGE ROAD LLANGYNIDR POWYS NP81LU

Date Appointed: 10 Mar 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN BAILEY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 81 TITHE BARN DRIVE BRAY BERKSHIRE SL62DD

Date Appointed: 22 Aug 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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STEVEN BERNS

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 245 EAST 63RD STREET APARTMENT 205 NEW YORK 10021

Date Appointed: 14 Feb 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DUANE GEORGE BLAIR

Birthdate: May 1943

Nationality: AMERICAN

Address: 10 MEOLA DRIVE CARMEL

Date Appointed: 08 Oct 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH BLUNK

Birthdate: Feb 1943

Nationality: AMERICAN

Address: 48 SHIELDS LANE RIDGEFIELD 06877

Date Appointed: 31 Dec 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MALCOLM BARRY BOND

Birthdate: Jan 1950

Nationality: BRITISH

Address: CEFN BRYN HOUSE REYNOLDSTON GOWER WEST GLAMORGAN SA31BR

Date Appointed: 22 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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RICHARD JOSEPH BYRNES

Birthdate: Jul 1930

Nationality: AMERICAN

Address: 15 HUNTLEY ROAD EAST CHESTER

Date Appointed: 22 Aug 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN NORMAN CLEUGH

Birthdate: May 1949

Nationality: BRITISH

Address: 4 ANDERSON LANE SWANSEA SA32BX

Date Appointed: 01 Jun 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MS ALISON CRAWFORD

Birthdate: Jan 1971

Nationality: BRITISH

Address: GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 01 Aug 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CLLR HANNAH CHARLOTTE EMILY DALTON

Birthdate: Mar 1974

Nationality: BRITISH

Address: REVLON INTERNATIONAL CORPORATION GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 01 Nov 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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CARL DEDDENS

Birthdate: Jul 1952

Nationality: USA

Address: 13 ST LAWRENCE AVENUE NEW JERSEY 07040

Date Appointed: 22 Aug 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM EDWARDS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 14 EMPRESS HOUSE TRAWLER ROAD SA11YF

Date Appointed: 20 May 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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IRWIN ENGELMAN

Birthdate: Apr 1934

Nationality: USA

Address: 936 FIFTH AVENUE 11B NEW YORK

Date Appointed: 18 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR. DAVID MAURICE FRENCH

Birthdate: Jun 1968

Nationality: BRITISH

Address: 34 HOLYOAKE AVENUE SURREY GU214PW

Date Appointed: 04 Aug 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ELISE ANN GAROFALO

Birthdate: Sep 1973

Nationality: AMERICAN

Address: REVLON 237 PARK AVENUE, NEW YORK 10017

Date Appointed: 22 May 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL GIDDY

Birthdate: Oct 1953

Nationality: ENGLISH

Address: 27 ALYTH ROAD DORSET BH37DG

Date Appointed: 22 Aug 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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BRIAN GOLDBERG

Birthdate: Jan 1970

Nationality: BRITISH

Address: 237 PARK AVENUE 10037

Date Appointed: 26 Aug 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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REMY JACQUES EDOUARD GOULARD

Birthdate: Nov 1950

Nationality: FRENCH

Address: 88 BROOK STREET W1Y2BA

Date Appointed: 13 Jul 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY JEANS

Birthdate: May 1956

Nationality: UNITED KINGDOM

Address: 4 SETON DRIVE HAMPSHIRE RG279QS

Date Appointed: 01 Nov 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM KEMP

Birthdate: Nov 1948

Nationality: BRITISH

Address: 7 NORTH SQUARE HAMPSTEAD GARDEN SUBURB NW117AA

Date Appointed: 22 Aug 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JEFFREY KIRSH

Birthdate: Nov 1965

Nationality: US CITIZEN

Address: 16 ROCKWIN ROAD NEW YORK 11570

Date Appointed: 15 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DAVID KLAER

Birthdate: Sep 1937

Nationality: AMERICAN

Address: 349 ROXBURY ROAD STAMFORD 06902

Date Appointed: 31 Dec 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MARK ELLIOTT LOWENTHAL

Birthdate: Apr 1943

Nationality: USA

Address: 114 LOUDOUN ROAD SWISS COTTAGE NW80ND

Date Appointed: 06 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JAMIE LYONS

Birthdate: Dec 1982

Nationality: BRITISH

Address: REVLON GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 01 Feb 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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EDWARD MAMMONE

Birthdate: Aug 1968

Nationality: AMERICAN

Address: ONE HARBORFIELDS COURT NEW YORK 11740

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN MARTIN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 5 PENYLAN COURT VALE OF GLAMORGAN CF320SB

Date Appointed: 27 Feb 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GINA MASTANTUONO

Birthdate: Oct 1970

Nationality: US

Address: 358 OAK AVENUE CEDARHURST

Date Appointed: 29 Jun 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR IAN SIDNEY MILNE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 7 SUTHERLAND AVENUE KENT BR51QX

Date Appointed: 11 Apr 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PAUL NICKL

Birthdate: Feb 1953

Nationality: US CITIZEN

Address: 86 WOODBINE AVENUE NEW JERSEY 07828

Date Appointed: 27 Jan 2003

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINE PEGLER

Birthdate: Jul 1971

Nationality: BRITISH

Address: GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 19 Mar 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HELENE PLINER

Birthdate: Jan 1963

Nationality: AMERICAN

Address: N/A 5 TARTAN DRIVE NEW JERSEY 07920

Date Appointed: 19 May 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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KENNETH RAPHAEL

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 11 COUNTRY RIDGE DRIVE NORTH RYE BROOK NY 10573

Date Appointed: 13 Apr 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GRETCHEN REED

Birthdate: Feb 1974

Nationality: AMERICAN

Address: REVLON ONE NEW YORK PLAZA 10004

Date Appointed: 10 Jan 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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GRETCHEN REED

Birthdate: Feb 1974

Nationality: AMERICAN

Address: REVLON ONE NEW YORK PLAZA NEW YORK 10004

Date Appointed: 24 Jan 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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GWENETH ROBERTS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 56 PORTMORE PARK ROAD SURREY KT138EU

Date Appointed: 01 Jun 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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VALERIE ROUND

Birthdate: Jul 1969

Nationality: FRENCH

Address: REVLON INTERNATIONAL CORPORATION GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 19 Oct 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JOSE MARIA SAMBEAT

Birthdate: Feb 1945

Nationality: SPANISH

Address: CALLE EDUARDO CONDE 50

Date Appointed: 22 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL SANTORA

Birthdate: Jun 1967

Nationality: ITALIAN

Address: REVLON ONE NEW YORK PLAZA 50TH FLOOR 10004

Date Appointed: 22 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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STEVEN FRANKLIN SCHIFFMAN

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 81 STURGES ROAD CT 06430

Date Appointed: 19 Apr 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR GARY SEAGER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 54 QUEENSMILL ROAD SW66JS

Date Appointed: 08 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MISS SOBIA SHAMIM

Birthdate: Apr 1974

Nationality: BRITISH

Address: GREATER LONDON HOUSE HAMPSTEAD ROAD NW17QX

Date Appointed: 19 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN WILKINSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: SZALAMANDRA HOUSE 3 DONIGERS DELL SWANMORE SO322TL

Date Appointed: 10 Jun 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN WOOD

Birthdate: Jan 1961

Nationality: BRITISH

Address: 3 OAKLAND VIEW OAKLANDS HERTFORDSHIRE AL60RJ

Date Appointed: 19 Apr 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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NIKKI ZAMBLERA

Birthdate: Mar 1960

Nationality: BRITISH

Address: 83 COLLEGE ROAD KENT BR13QG

Date Appointed: 31 Dec 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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