RANK PENSION PLAN TRUSTEE LIMITED

01930740
STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY SL6 1AY

People & Contacts

Contact Details
Registered Address STATESMAN HOUSE
STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY

SL6 1AY
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

BRIGID MILES

Birthdate: N/A

Nationality:

Address: 2 UNDERHILL CLOSE BERKSHIRE SL64DS

Date Appointed: 01 Aug 2014

Appointment Type: C

Other Appointments: None

View Director

MR CLIVE ADRIAN ROYNON JENNINGS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27 PENN ROAD PARK STREET HERTFORDSHIRE AL22QT

Date Appointed: 29 Sep 2006

Appointment Type: D

Other Appointments: None

View Director

DOCTOR SUSAN WALDOCK

Birthdate: Jan 1953

Nationality: BRITISH

Address: STATESMAN HOUSE STAFFERTON WAY BERKSHIRE SL61AY

Date Appointed: 18 Jul 1997

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PETER JAMES BEWLEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 65 HILLEY FIELD LANE SURREY KT229UP

Date Appointed: 16 Jul 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

View Director

PETER JOHN BOOKER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 10 MELFORD DRIVE KENT ME160UN

Date Appointed: 31 Aug 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JAMES BRAILSFORD

Birthdate: N/A

Nationality: BRITISH

Address: 40 MAGNOLIA DENE BUCKINGHAMSHIRE HP157QE

Date Appointed: 30 Oct 2009

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

DAVID THOMAS BRENNAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 7 SHETLAND CLOSE SURREY GU47FH

Date Appointed: 27 Aug 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

View Director

DAVID BRENNAN

Birthdate: N/A

Nationality: BRITISH

Address: 7 SHETLAND CLOSE SURREY GU47FH

Date Appointed: 14 Mar 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL JOHN EVANS

Birthdate: May 1936

Nationality: BRITISH

Address: 1 THE ORCHARD EAST SUSSEX TN223LQ

Date Appointed: 21 Mar 1992

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

PHILIP WILLIAM HUGHES

Birthdate: Dec 1963

Nationality: BRITISH

Address: 18 SHAW CLOSE MANGOTSFIELD AVON BS169LD

Date Appointed: 11 Dec 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

JULIE PAMELA RICHARDS

Birthdate: N/A

Nationality: BRITISH

Address: 50 READING ROAD HAMPSHIRE RG248LT

Date Appointed: 06 Jun 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

JULIE PAMELA RICHARDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 33 MARTINS WOOD SHERFIELD PARK HAMPSHIRE RG240TR

Date Appointed: 08 Sep 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

RICHARD SABBERTON COE

Birthdate: May 1972

Nationality: BRITISH

Address: 3 WAGTAIL CLOSE BERKSHIRE RG109ED

Date Appointed: 01 Sep 2007

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

MR MILES BARON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 2 NEW PLACE SCHOOL LANE HERTFORDSHIRE AL69QA

Date Appointed: 14 Mar 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN DENZIL BARR

Birthdate: Oct 1927

Nationality: BRITISH

Address: 2 CHARLTON PARK GATE GLOUCESTERSHIRE GL537DJ

Date Appointed: 18 Jul 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

CRISPIN ANTHONY LEIGH BLAZEBY

Birthdate: Jun 1940

Nationality: BRITISH

Address: ROSE COTTAGE BLACKSTONE LANE ALBOURNE WEST SUSSEX BN69JD

Date Appointed: 01 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE HOUSTON BOND

Birthdate: Feb 1924

Nationality: BRITISH

Address: THE BOTHY NORTHANGER MUNSTEAD SURREY GY86BD

Date Appointed: 21 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

TREVOR CHALMERS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 179 EBBERNS ROAD HERTFORDSHIRE HP39RD

Date Appointed: 18 Jul 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 36 LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 19 Dec 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 21 Feb 1997

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER DONNELLY

Birthdate: May 1957

Nationality: BRITISH

Address: NORTHDOWN LODGE 145 NORTHDOWN PARK ROAD KENT CT93PY

Date Appointed: 14 Dec 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

IAN DYSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: FIELD HOUSE MANOR WAY, KNOTT PARK SURREY KT220HS

Date Appointed: 01 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN EVANS

Birthdate: May 1936

Nationality: BRITISH

Address: 1 THE ORCHARD EAST SUSSEX TN223LQ

Date Appointed: 21 Mar 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL BRIAN GIFFORD

Birthdate: Dec 1935

Nationality: BRITISH

Address: 1521 ALTON ROAD SUITE 674 FLORIDA FLORIDA

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BRIAN GIFFORD

Birthdate: Dec 1935

Nationality: BRITISH

Address: THATCH LITTLE CHART FORSTAL KENT TN270PU

Date Appointed: 21 Mar 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

THOMAS GREEN

Birthdate: Feb 1946

Nationality: BRITISH

Address: 30 VICARAGE GARDENS ELWORTH CHESHIRE CW113BZ

Date Appointed: 18 Jul 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN LAVINGTON

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 16 DEVONSHIRE LANE NEW JERSEY 07945

Date Appointed: 21 Mar 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

GERALD BRIAN LOWRY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 70 BANCROFT HERTS SG51NJ

Date Appointed: 14 Dec 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ENNIS MCCARTHY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 23 HAM FARM ROAD SURREY TW105NA

Date Appointed: 13 May 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

EUGENIO NAJERA

Birthdate: Jan 1958

Nationality: SPANISH

Address: 11 CAVENDISH AVENUE WEST EALING W130JG

Date Appointed: 11 Nov 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

BRIAN CHARLES OWERS

Birthdate: Apr 1934

Nationality: BRITISH

Address: 19 WILMOT WAY SURREY GU151JA

Date Appointed: 21 Mar 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

CLIFFORD SAMUEL PERKINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHITE LODGE 8 BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DJ

Date Appointed: 02 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE RAY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 1 CHURCH COTTAGES BARRACKS HILL, COLESHILL BUCKINGHAMSHIRE HP70LN

Date Appointed: 01 Dec 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR. MICHAEL JOHN SAMUEL

Birthdate: Dec 1946

Nationality: BRITISH

Address: 38 ST BOTOLPHS ROAD KENT TN133AG

Date Appointed: 18 Mar 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

DENNIS SAUNDERS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 111 BRAMLEY WAY SURREY KT211RB

Date Appointed: 18 Jul 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN SEARLE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 VALLIS WAY EALING W130DD

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL BRIAN SHEPARD

Birthdate: Oct 1947

Nationality: BRITISH

Address: 5 KENTISH GARDENS KENT TN25XU

Date Appointed: 18 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL VICTOR TURNBULL

Birthdate: Jan 1942

Nationality: UNITED KINGDOM

Address: THE OLD VICARAGE CHURCH WAY EAST CLAYDON BUCKINGHAMSHIRE MK182ND

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MARGARET TURNER

Birthdate: Nov 1943

Nationality: BRITISH

Address: 44 KEEL ROAD NORTH HUMBERSIDE HU67BP

Date Appointed: 14 Dec 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM WHITTELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: CHERRYFIELD WESTHALL PARK SURREY CR69HS

Date Appointed: 11 Dec 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES FREDERICK WOODHOUSE

Birthdate: May 1941

Nationality: BRITISH

Address: QUARRY HILL HOUSE CUMBRIA CA71AE

Date Appointed: 01 Jun 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MS SAMANTHA ANNE WREN

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE ORCHARD 21 UPPER HALE ROAD SURREY GU90NN

Date Appointed: 30 Sep 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS MARTIN YATES

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALDBURY 29 GRANGE GARDENS MIDDLESEX HA55QD

Date Appointed: 13 Mar 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director