WPP PENSION TRUSTEES LIMITED

01596196
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OUTLEAS LIMITED 06 Nov 1981 - 10 Feb 1982
J. WALTER THOMPSON TRUSTEES LIMITED 10 Feb 1982 - 07 May 2009
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 11 Jul 2012

Appointment Type: C

Other Appointments: None

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PETER HOWARD DIPPLE

Birthdate: Dec 1957

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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PETER HOWARD DIPPLE

Birthdate: Dec 1957

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIE-ANNE CULNANE

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 17 Jun 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MATTHEW DAVID DICKINSON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 47 SUDLOW ROAD SW181HP

Date Appointed: 10 Jan 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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PETER HOWARD DIPPLE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 MERRYWEATHER CLOSE KENT DA11UG

Date Appointed: 13 Dec 2002

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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RUSSELL AUSTIN FARRELL

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 14 13 HINDE STREET W1M5AQ

Date Appointed: 17 Nov 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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ALEXANDRA ADAMANTIA FYFE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 23 PENRITH CLOSE KENT BR32UF

Date Appointed: 31 Dec 1990

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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GEOFFREY MILES GOODMAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 9 MELDON CLOSE BAGLEYS LANE FULHAM SW62AQ

Date Appointed: 22 Aug 1994

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR PETER WADE

Birthdate: May 1964

Nationality: BRITISH

Address: 22 ANDALUS ROAD SW99PF

Date Appointed: 27 Oct 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ALEXANDER ASHBY

Birthdate: Dec 1984

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 29 Oct 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY BAGNALL-SMITH

Birthdate: Mar 1925

Nationality: BRITISH

Address: MICHAELMAS COTTAGE ISLIP ROAD OXFORDSHIRE OX53DP

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DORIC ALFRED HOWARD BOSSOM

Birthdate: Jan 1960

Nationality: BRITISH

Address: STOCKBOTTOM HOUSE PITTON WILTSHIRE SP51SU

Date Appointed: 06 Mar 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DUNCAN BURGESS

Birthdate: Oct 1973

Nationality: BRITISH

Address: TNS UK (HQ) 6 MORE LONDON PLACE SE12QY

Date Appointed: 15 Oct 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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CHARITY CHARITY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 11 DUDLEY HOUSE WESTMORELAND STREET W1G8PW

Date Appointed: 15 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES ROSS COTTON

Birthdate: Mar 1973

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 19 Nov 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RAJ KUMAR DADRA

Birthdate: Jan 1969

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 14 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LINEN LOFT, 27-37 ADELAIDE STREET BT28FE

Date Appointed: 07 Jul 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PETER HOWARD DIPPLE

Birthdate: Dec 1957

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 04 Jan 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT ERRINGTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE OLD VICARAGE 9 ENDSLEIGH GARDENS SURREY KT65JL

Date Appointed: 01 Apr 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DAVID DONALD FAULKNER

Birthdate: Jun 1948

Nationality: BRITISH

Address: BRAMERTON HARROW ROAD WEST SURREY RH43BA

Date Appointed: 31 Dec 1990

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HAYES

Birthdate: Mar 1942

Nationality: BRITISH

Address: SHREWTON LODGE STUD SHREWTON WILTSHIRE SP34DP

Date Appointed: 07 Jul 2009

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN FADE CHRISTOPHER HEATLY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 12 BEECHWOOD HOUSE BEECHWOOD ROAD HAMPSHIRE SO402LP

Date Appointed: 31 Dec 1990

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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INDEPENDENT TRUSTEE LTD

Birthdate: N/A

Nationality: OTHER

Address: 29 LUDGATE HILL EC4M7NX

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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KURT CHARLES JOHNSON

Birthdate: Jul 1984

Nationality: AUSTRALIAN

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 29 Oct 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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CONSTANCE MARGARET JOHNSTONE

Birthdate: Apr 1948

Nationality: BRITISH

Address: BRIGAIRIN CRAIGNAVIE ROAD PERTHSHIRE FK218SH

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ALISTAIR STUART JONES

Birthdate: Apr 1960

Nationality: BRITISH

Address: 20 ALBANY ROAD BERKSHIRE SL41HL

Date Appointed: 31 Dec 1990

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR DONALD GILBERT KERR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 70 CROWN ROAD MIDDLESEX TW13ER

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MISS BERNADETTE MARIE KNOX

Birthdate: Sep 1954

Nationality: BRITISH

Address: 80 MARQUIS ROAD NW19UB

Date Appointed: 18 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH LEPLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 11 FEN MEADOW IGHTHAM KENT TN159HT

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS ALICJA BARBARA LESNIAK

Birthdate: Nov 1951

Nationality: BRITISH

Address: FLAT 6 28 CHESHAM PLACE BELGRAVIA SW1X8HG

Date Appointed: 31 Dec 1990

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ANNE LITTLE

Birthdate: Mar 1964

Nationality: BRITISH

Address: BAKERS CROSS HOUSE THE HILL KENT TN173AQ

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE LUCAS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 12 STAVORDALE ROAD N51NE

Date Appointed: 13 Dec 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PATRICIA KATHLEEN RANDALL MANN

Birthdate: Aug 1937

Nationality: BRITISH

Address: 269 LONSDALE ROAD BARNES SW139QL

Date Appointed: 08 Mar 1995

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES MAULKIN

Birthdate: Sep 1932

Nationality: BRITISH

Address: 1 BROOKSIDE ROAD KENT DA139JJ

Date Appointed: 31 Dec 1990

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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BARRY CHARLES JAMES NOON

Birthdate: Jan 1950

Nationality: BRITISH

Address: HORNBEAMS SUNDRIDGE AVENUE KENT BR12QD

Date Appointed: 01 Jan 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS RAYFIELD

Birthdate: Jan 1941

Nationality: BRITISH

Address: THE BLACKSMITHS BUCKS HP44DH

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MISS REINA, VICTORIA, RODRIGUEZ REQUEJO

Birthdate: Jul 1984

Nationality: SPANISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 25 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID EMILE ALBERT ROUSELL

Birthdate: Apr 1937

Nationality: BRITISH

Address: WHITE LODGE 45 DARTNELL PARK ROAD SURREY KT146PR

Date Appointed: 31 Dec 1990

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR SAMUELS

Birthdate: Aug 1939

Nationality: BRITISH

Address: 33 MANOR ROAD MIDDLESEX TW118AA

Date Appointed: 31 Dec 1990

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN STOCKWELL

Birthdate: Feb 1947

Nationality: BRITISH

Address: WOODCOTE HEMPSTEAD ROAD HERTFORDSHIRE HP30DS

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR LEE TAYLOR

Birthdate: Aug 1950

Nationality: BRITISH

Address: THE OLD FOX WINKFIELD ROW WINKFIELD ROW BERKSHIRE RG426NG

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WALKER

Birthdate: Mar 1955

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 06 Mar 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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PETER JOHN WHITE

Birthdate: Jul 1943

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 14 Jul 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD WINTERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 14 Jul 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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WPP 2005 LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 17 Jun 2009

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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