AWE PENSION TRUSTEES LIMITED

02784144
ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON READING RG7 4PR

People & Contacts

Contact Details
Registered Address ROOM 20, BUILDING F161.2
ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON READING

RG7 4PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREFERHOLD ENTERPRISES LIMITED 27 Jan 1993 - 05 Mar 1993
ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED 05 Mar 1993 - 13 Apr 1994
People

Current directors

SHARON MCINTYRE

Birthdate: May 1966

Nationality: BRITISH

Address: AWE PLC BUIDLING C30 1 ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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ZEDRA INSIDE PENSIONS LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, TRIDENT HOUSE 42-48 VICTORIA STREET AL13HZ

Date Appointed: 16 Nov 2021

Appointment Type: C

Other Appointments: None

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MR MATTHEW ARMSTRONG

Birthdate: Mar 1974

Nationality: BRITISH

Address: ROOM 20 BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT READING

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

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MRS SUSAN DAYKIN

Birthdate: Dec 1962

Nationality: BRITISH

Address: ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON RG74PR

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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CHERYL ELIZABETH MCSOLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 10 Jan 2011

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN PEZET

Birthdate: Feb 1989

Nationality: BRITISH

Address: ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON RG74PR

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 20 Jul 2016

Appointment Type: D

Other Appointments: None

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MRS ANN CAROLINE TIGERSTEDT

Birthdate: Apr 1980

Nationality: BRITISH

Address: ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON RG74PR

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR KIERAN FINCKEN-THORNE

Birthdate: Oct 1986

Nationality: BRITISH

Address: ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON RG74PR

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARGARET ERIKSSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RH74PR

Date Appointed: 20 Jul 2007

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR HOARE

Birthdate: N/A

Nationality: BRITISH

Address: FARMSIDE BULLBAITERS LANE HYDE HEATH BUCKINGHAMSHIRE HP65RS

Date Appointed: 29 Mar 1993

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR GORDON THOMAS REES

Birthdate: Mar 1952

Nationality: BRITISH

Address: MAIN BUILDING HORSEGUARDS AVENUE SW1A2HB

Date Appointed: 23 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MRS ANNE SALZEDO

Birthdate: N/A

Nationality:

Address: ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON RG74PR

Date Appointed: 29 Jun 2018

Date Resigned: Nov 2021

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: 27 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN VAUGHAN

Birthdate: Jun 1942

Nationality: BRITISH

Address: AON LTD BRIARCLIFF HOUSE KINGSMEAD HAMPSHIRE GU147TE

Date Appointed: 01 Jun 1999

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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KENNETH JOHN WOFFENDEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: SHEPHERDS CLOSE MUNSTEAD PARK SURREY GU84AR

Date Appointed: 11 Feb 1993

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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PETER JAMES AINSCOUGH

Birthdate: Jan 1951

Nationality: BRITISH

Address: 90 WILLINGALE WAY ESSEX SS13SX

Date Appointed: 07 Sep 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR STUART ASH

Birthdate: May 1947

Nationality: BRITISH

Address: 2 THE CHESTNUTS PWLLMEYRIC MONMOUTHSHIRE NP166LE

Date Appointed: 16 Dec 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER STEWART BAKER

Birthdate: Jul 1957

Nationality: BRITISH

Address: 190 COPSE HILL WEST WIMBLEDON SW200SP

Date Appointed: 20 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ANDREW BETTS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 10 SHIRE COURT QUAKERS YARD MID GLAMORGAN CF465HJ

Date Appointed: 31 Mar 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PETER JAMES BLACKWOOD

Birthdate: Jul 1966

Nationality: BRITISH

Address: 20 CELANDINE GROVE BERKSHIRE RG184EE

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID BRINSDON

Birthdate: Jun 1981

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 01 Sep 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ANGELA HELEN CLAYTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: AWE PLC BERKSHIRE RG74PR

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CLIFTON

Birthdate: Sep 1944

Nationality: BRITISH

Address: 4 HILLSIDE BAUGHURST HAMPSHIRE RG265JB

Date Appointed: 29 Mar 1993

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COOKE

Birthdate: Feb 1952

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 05 Jun 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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RICHARD COTTLE

Birthdate: Sep 1955

Nationality: BRITISH

Address: AWE ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 30 Nov 2012

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN CURTIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 18 RED LION COURT HERTFORDSHIRE CM233YL

Date Appointed: 11 Feb 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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ANDREW RIED DICK

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 MORELAND CLOSE GREAT WAKERING ESSEX SS30HD

Date Appointed: 29 Mar 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN DYER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 129 PALEWELL PARK EAST SHEEN SW148JJ

Date Appointed: 09 Mar 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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SHELAGH MARY FINCH

Birthdate: Mar 1953

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 07 Dec 2000

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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KIM BRIAN FROST

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 LITTLE LANGLANDS EAST HAGBOURNE OXFORDSHIRE OX119TA

Date Appointed: 01 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN FREDERICK FUSSEY

Birthdate: Nov 1957

Nationality: IRISH

Address: AWE ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 01 Sep 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN FREDERICK FUSSEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 01 May 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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RAYMOND PETER GREENFIELD

Birthdate: Mar 1948

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 05 Oct 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JAMES ALAN ERNEST GREGORY

Birthdate: May 1974

Nationality: BRITISH

Address: AWE ALDERMASTON BERKSHIRE RG74P

Date Appointed: 01 Mar 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ROBERT CLIVE HACK

Birthdate: Feb 1947

Nationality: BRITISH

Address: 4 ST AUBINS PARK HAMPSHIRE PO110HQ

Date Appointed: 07 Feb 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY GEORGE HISCOCK

Birthdate: Nov 1941

Nationality: BRITISH

Address: 7 HAWTHORN WAY HAMPSHIRE RG238NB

Date Appointed: 26 Oct 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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CAROLE HOOPER

Birthdate: Jul 1962

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 01 Sep 2011

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE ST BUTOLPH BUILDING 138 HOUNDSDITCH EC3A2PH

Date Appointed: 26 Jun 2013

Date Resigned: Dec 2022

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: 27 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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DAVID HINTON JEENS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 137 QUEENS PARK AVENUE DORSET BH89HA

Date Appointed: 01 Apr 2000

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES JEFFORD

Birthdate: Dec 1935

Nationality: BRITISH

Address: SENTINEL HOUSE 56 SOUTHAMPTON ROW WC1B4AR

Date Appointed: 23 Feb 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHNSTON

Birthdate: Mar 1936

Nationality: BRITISH

Address: AWE ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 29 Mar 1993

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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GWILYM BARRI JONES

Birthdate: Mar 1945

Nationality: BRITISH

Address: 72 WHITEDOWN ROAD BASINGSTOKE RG264BY

Date Appointed: 04 Jun 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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BARRY DEREK JUNIPER

Birthdate: May 1946

Nationality: BRITISH

Address: ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON BERKSHIRE RH74PR

Date Appointed: 29 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RICHARD BRIAN KEEP

Birthdate: Feb 1944

Nationality: BRITISH

Address: 62 NEW ROAD HAMPSHIRE RG263AN

Date Appointed: 01 Aug 1997

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD KERSHAW

Birthdate: Mar 1965

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 12 Dec 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS ROBERT KING

Birthdate: May 1956

Nationality: BRITISH

Address: MOD 6TH FLOOR BAY N WHITEHALL SW1A2HB

Date Appointed: 28 Jan 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MRS ANN MAUREEN KIRBY

Birthdate: May 1944

Nationality: BRITISH

Address: 16 SUMMERFIELD LANE MACHEN GWENT NP18RE

Date Appointed: 29 Mar 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL LE FLUFY

Birthdate: Mar 1947

Nationality: BRITISH

Address: AWE ALDERMASTON BERKS RG74PR

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE LE GASSICK

Birthdate: Dec 1942

Nationality: BRITISH

Address: LACON HOUSE 8 HARPER STREET WC1X8RY

Date Appointed: 23 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MALCOLM WILLIAM LINGWOOD

Birthdate: Sep 1949

Nationality: BRITISH

Address: 3 OVERSTONE ROAD HERTFORDSHIRE AL55PN

Date Appointed: 07 Sep 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY LUFF

Birthdate: Nov 1945

Nationality: BRITISH

Address: 11 CORINTHIAN CLOSE HATCH WARREN HAMPSHIRE RG224TN

Date Appointed: 29 Mar 1993

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID LYFORD

Birthdate: Mar 1950

Nationality: BRITISH

Address: 97 BRUNEL ROAD SOUTHCOTE BERKSHIRE RG33JJ

Date Appointed: 29 Mar 1993

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID RUSSELL MAITLAND

Birthdate: Oct 1963

Nationality: BRITISH

Address: AWE PLC BUILDING F6.1 ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 15 Oct 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MS JANELLA MANSELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 01 Sep 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ALFRED EDWARD MARSH

Birthdate: Apr 1936

Nationality: BRITISH

Address: 14 SHAKESPEARE AVENUE ESSEX SS00ST

Date Appointed: 10 Apr 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR TIM MCDONNELL

Birthdate: Feb 1982

Nationality: BRITISH

Address: ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON RG74PR

Date Appointed: 31 Jan 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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IAN GEORGE MCEWEN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 2 YORK AVENUE EAST SHEEN SW147LG

Date Appointed: 01 Apr 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DOUGLAS MORRIS

Birthdate: May 1951

Nationality: BRITISH

Address: ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON RG74PR

Date Appointed: 25 Sep 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT NICHOLSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD NOWELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT ALDERMASTON RG74PR

Date Appointed: 25 Sep 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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KENNETH PICKERING

Birthdate: Nov 1945

Nationality: BRITISH

Address: 1 HUNTSMOOR ROAD HAMPSHIRE RG264DG

Date Appointed: 01 Feb 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR GORDON THOMAS REES

Birthdate: Mar 1952

Nationality: BRITISH

Address: MAIN BUILDING HORSEGUARDS AVENUE SW1A2HB

Date Appointed: 23 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JENNIFER MARY RICHARDS

Birthdate: Dec 1957

Nationality: BRITISH

Address: CROSSWAYS COTTAGE, HAM ROAD SHALBOURNE SN83QN

Date Appointed: 01 Feb 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY SIMMONS

Birthdate: Jan 1941

Nationality: BRITISH

Address: 1 WESTWOOD ROAD BERKSHIRE RG147LD

Date Appointed: 01 Feb 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN PATRICK SMITH

Birthdate: Jul 1960

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS HEATHER FRANCES SMITH

Birthdate: May 1960

Nationality: BRITISH

Address: 25 GLENFERRIE ROAD HERTFORDSHIRE AL14JT

Date Appointed: 12 Jan 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR. PAUL BRIAN SPICER

Birthdate: Jun 1959

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 08 Aug 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES STOPFORD

Birthdate: Feb 1932

Nationality: BRITISH

Address: 3 THE GREEN EVENLEY NORTHAMPTONSHIRE NN135SQ

Date Appointed: 29 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID TAYLOR

Birthdate: Jul 1962

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKSHIRE RG74PR

Date Appointed: 26 Sep 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DR SUSANNAH ELIZABETH TUCKER

Birthdate: May 1966

Nationality: BRITISH

Address: ALDERMASTON READING RG74PR

Date Appointed: 01 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP WAINE

Birthdate: Jun 1956

Nationality: BRITISH

Address: AWE PLC ALDERMASTON BERKS RG74PR

Date Appointed: 01 Apr 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR LEOPALD ANTHONY WARD

Birthdate: Aug 1939

Nationality: BRITISH

Address: 2 THE MALLARDS LANGSTONE HAMPSHIRE PO91SS

Date Appointed: 29 Mar 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: ATOMIC WEAPONS ESTABLISHMENT BERKSHIRE RG74PR

Date Appointed: 29 Mar 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN WOFFENDEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: SHEPHERDS CLOSE MUNSTEAD PARK SURREY GU84AR

Date Appointed: 11 Feb 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MRS HEATHER YOUNG

Birthdate: Jul 1966

Nationality: BRITISH

Address: AWE ALDERMASTON BERKS RG74PR

Date Appointed: 18 Sep 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DOMINIC IAIN BETHENCOURT-SMITH

Birthdate: May 1982

Nationality: BRITISH

Address: ROOM 20 BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMEN READING

Date Appointed: 21 Mar 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director