Invensys (Protected Rights) Pension Trustee Ltd

02712615
Saxon Ho 2-4 Victoria St SL4 1EN

People & Contacts

Contact Details
Registered Address Saxon Ho
2-4 Victoria St

SL4 1EN
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

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BF

Date Appointed: 23 Feb 2000

Appointment Type: C

Other Appointments: None

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VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 28 STANFORD ROAD KENSINGTON W85PZ

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COTTAGE AMY LANE BUCKINGHAMSHIRE HP51NB

Date Appointed: 23 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 29 Jun 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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DAVID JOHN GRIFFITHS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 27 WYCHWOOD CRESCENT EARLEY BERKSHIRE RG65RA

Date Appointed: 16 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN GEOFFREY LATIMER

Birthdate: Oct 1935

Nationality: BRITISH

Address: 9 ASHCROFT COURT BUCKINGHAMSHIRE SL18JT

Date Appointed: 10 Jul 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 May 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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RICHARD BARTHOLOMEW BRADFORD

Birthdate: Mar 1939

Nationality: US CITIZEN

Address: THE LODGE SUTHERLAND GRANGE MAIDENHEAD ROAD BERKSHIRE SL45TN

Date Appointed: 20 Sep 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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RICHARD BRADFORD

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 11 PETWORTH COURT HELSTON LANE BERKSHIRE SL45SH

Date Appointed: 05 Jan 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 13 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 10 Jul 1992

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ROY ARTHUR COX

Birthdate: Oct 1925

Nationality: BRITISH

Address: C2 MARINE GATE MARINE DRIVE EAST SUSSEX BN25TN

Date Appointed: 24 Jul 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PETER ROBERT EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 16 VALLEY CLOSE GORING BERKSHIRE RG80AN

Date Appointed: 29 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DEREK PETER HENSBY

Birthdate: Jan 1944

Nationality: BRITISH

Address: FLAT 1B PASLEY STREET STOKE PL21DP

Date Appointed: 20 Sep 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN GEOFFREY LATIMER

Birthdate: Oct 1935

Nationality: BRITISH

Address: 9 ASHCROFT COURT BUCKINGHAMSHIRE SL18JT

Date Appointed: 10 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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VICTOR ANTHONY GEORGE LEGG

Birthdate: Aug 1941

Nationality: BRITISH

Address: 55 MARGARET CRESCENT CORNWALL PL311JJ

Date Appointed: 20 Sep 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ROGER MANN

Birthdate: May 1939

Nationality: BRITISH

Address: 13 BEVERLEY CLOSE LINGWOOD SURREY GU151HF

Date Appointed: 24 Jul 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MHA PENSION TRUSTEES LIMITED

Birthdate: Oct 1925

Nationality: BRITISH

Address: RADIO HOUSE THANET WAY KENT CT53QU

Date Appointed: 24 Jul 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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GREGORY MARK MILLER

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 15 RAWSON HILL ROAD MA01950

Date Appointed: 05 Jan 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE PATRICIA PARKER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 56 RAVENSTONE ROAD SURREY GU151SN

Date Appointed: 15 Dec 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ROBINSON

Birthdate: Oct 1942

Nationality: BRITISH

Address: 1221 EVESHAM ROAD ASTWOOD BANK WORCESTERSHIRE B966AB

Date Appointed: 20 Sep 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN SHAW

Birthdate: Dec 1946

Nationality: BRITISH

Address: LONGBECK 5 WATERSIDE CLOSE LANCASHIRE PR31HJ

Date Appointed: 30 Oct 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM LESLIE WEIGHILL

Birthdate: Aug 1944

Nationality: BRITISH

Address: 77 WESTWOOD DRIVE LINCOLNSHIRE PE109PY

Date Appointed: 29 Sep 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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