THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

02295306
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
YEARFACTOR LIMITED 13 Sep 1988 - 25 Apr 1990
People

Current directors

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Aug 2012

Appointment Type: C

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 09 Dec 2015

Appointment Type: D

Other Appointments: None

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MS. CAROLYNE JANE HODKIN

Birthdate: Oct 1972

Nationality: BRITISH

Address: TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H9LG

Date Appointed: 09 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 09 Oct 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Jan 1999

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR NORMAN MACKENZIE ACOMB

Birthdate: N/A

Nationality: BRITISH

Address: 32 GRANGE PARK DRIVE WEST YORKSHIRE BD161NR

Date Appointed: 19 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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DAVID WILKINSON AMBLER

Birthdate: N/A

Nationality: BRITISH

Address: GREAVE HOUSE MIDGLEY WEST YORKSHIRE HX26XE

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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JACQUELINE HOPGOOD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3 THE GREEN NORTHAMPTONSHIRE NN72PD

Date Appointed: 08 Jun 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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RONALD JOHN AMY

Birthdate: May 1950

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SUSAN MARY ANTHONY

Birthdate: Dec 1954

Nationality: BRITISH

Address: THE OLD POLICE HOUSE 56 ASTON END ROAD HERTFORDSHIRE SG27EX

Date Appointed: 01 May 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL BEECHAY

Birthdate: Jun 1941

Nationality: BRITISH

Address: 21 BORRIDALE ROAD REEDLEY LANCASHIRE BB122GL

Date Appointed: 19 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROY SEXTON BISHOP

Birthdate: Jun 1938

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 05 Nov 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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NEIL CROSTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: HOLLY LODGE 39 NEW STREET HALSALL LANCASHIRE L398RR

Date Appointed: 20 Oct 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN BENJAMIN DOWNS

Birthdate: Apr 1934

Nationality: BRITISH

Address: 1 FAIRFAX ROAD MENSTON W YORKS LS296EW

Date Appointed: 19 Sep 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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LADY DIANA CATHERINE ECCLES OF MOULTON

Birthdate: Sep 1933

Nationality: BRITISH

Address: MOULTON HALL MOULTON NORTH YORKSHIRE DL106QH

Date Appointed: 26 Jan 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR GUY NICHOLAS ALEXANDER GRIERSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FINNEMORE HOUSE THE OLD SCHOOL SHEEP STREET BUCKINGHAM MK183HN

Date Appointed: 14 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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RAYMOND GEOFFREY HOLDSWORTH

Birthdate: Sep 1957

Nationality: BRITISH

Address: WESLEY MANSE 99 VICTORIA ROAD WEST YORKSHIRE HX50QF

Date Appointed: 31 Oct 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN KING

Birthdate: Dec 1945

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 30 Oct 1996

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN LINCOLN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 10 SCAFELL CLOSE IGHTENHILL LANCASHIRE BB120TD

Date Appointed: 29 Apr 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PAUL LOMAS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 7 HORNE LANE POTTON BEDFORDSHIRE SG192LS

Date Appointed: 27 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DONALD MINGAY

Birthdate: Dec 1944

Nationality: BRITISH

Address: 8 LUCASTES LANE WEST SUSSEX RH161LD

Date Appointed: 29 Jun 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES NEWTON

Birthdate: Oct 1927

Nationality: BRITISH

Address: THE WHITE HOUSE NORFOLK PE322NF

Date Appointed: 19 Sep 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DAVID PARNELL

Birthdate: Jun 1951

Nationality: BRITISH

Address: 18B NORTH ROAD KIRKBURTON HD80NX

Date Appointed: 01 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MARY KATHLEEN POTTER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 12 Feb 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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STEVEN OSCAR ROLLINSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 7 MEADOW GARTH BRAMHOPE WEST YORKSHIRE LS169DY

Date Appointed: 30 Oct 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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LORD CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 19 Sep 1992

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SMART

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 ALEXANDRA DRIVE BUCKINGHAMSHIRE MK160ES

Date Appointed: 19 Feb 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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STEWART CAMERON TAIT

Birthdate: Jan 1949

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 05 Nov 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LORD CHRISTOPHER SAMUEL TUGENDHAT

Birthdate: Jan 1937

Nationality: BRITISH

Address: 35 WESTBOURNE PARK ROAD W25QD

Date Appointed: 01 Aug 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PRISCILLA AUDREY VACASSIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: ORCHARD HOUSE GREAT AUSTINS SURREY GU98JQ

Date Appointed: 23 Jun 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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CATHY WILCHER

Birthdate: Aug 1964

Nationality: BRITISH

Address: 9 DURHAM AVENUE KENT BR20QA

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS JANET ANNA RITA WOJTKOW

Birthdate: Apr 1960

Nationality: BRITISH

Address: 26 SYCAMORE AVENUE WEST YORKSHIRE BD161HD

Date Appointed: 19 Sep 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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KATHLEEN WRIGHT

Birthdate: Dec 1947

Nationality: BRITISH

Address: 43 WINCHCOMBE ROAD LANCASHIRE FY53HJ

Date Appointed: 19 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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