ASTRAZENECA PENSIONS TRUSTEE LIMITED

02851316
1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CAMBRIDGE CB2 0AA

People & Contacts

Contact Details
Registered Address 1
FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CAMBRIDGE

CB2 0AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZENECA PENSIONS TRUSTEE LIMITED 08 Sep 1993 - 04 Jan 2001
People

Current directors

MR IAN MARTIN DAVID BRIMICOMBE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 15 Dec 2020

Appointment Type: D

Other Appointments: None

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MR GRAHAM PETER COLBERT

Birthdate: Dec 1963

Nationality: UNITED KINGDOM

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 15 Dec 2020

Appointment Type: D

Other Appointments: None

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MR ADRIAN CHARLES NOEL KEMP

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 22 May 2009

Appointment Type: D

Other Appointments: None

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MX ANGHARRAD RHYS WALTERS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 18 Sep 2014

Appointment Type: D

Other Appointments: None

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JULIETTE WHITE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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LOUISE ABIGAIL SUTTON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

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THE LAW DEBENTURE TRUST CORPORATION PLC

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 08 Sep 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM ERSKINE

Birthdate: Nov 1934

Nationality: BRITISH

Address: 30 THE AVENUE HERTFORDSHIRE AL60PP

Date Appointed: 08 Sep 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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VIVIEN JOY GILL

Birthdate: Jan 1965

Nationality: BRITISH

Address: PARKES COTTAGE ROKE OXON OX106JE

Date Appointed: 01 Nov 1994

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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SARAH LOUISE GROVES

Birthdate: Oct 1974

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Feb 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT ANDREW HAMER

Birthdate: Sep 1976

Nationality: BRITISH

Address: 33 VICKERS ROAD ASH VALE HAMPSHIRE GU125SE

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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ROBERT ANDREW HAMER

Birthdate: N/A

Nationality:

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 31 Dec 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MICHELLE MONE CIN LAU

Birthdate: N/A

Nationality:

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 06 Mar 2018

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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ALEXANDRA LOUISE LYNCH

Birthdate: May 1979

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 23 Mar 2007

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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NICOLA IRENE QUAYLE

Birthdate: Jan 1965

Nationality: BRITISH

Address: CRANFIELD 57 MANNINGS LANE SOUTH CHESHIRE CH23RT

Date Appointed: 12 Sep 2001

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JOHN HERNAMAN ALLEN

Birthdate: Apr 1938

Nationality: BRITISH

Address: 17 AVONDALE DRIVE HOLCOMBE BROOK LANCASHIRE BL09SJ

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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WENDY EILEEN ATTRIDGE

Birthdate: Apr 1947

Nationality: BRITISH

Address: BOLLIN BARN HOUSE 201 VICTORIA ROAD CHESHIRE SK103JE

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SANDRA BARAN

Birthdate: May 1956

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 01 Oct 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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VALERIE BOWDEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 21 Nov 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN DAVID BRIMICOMBE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Mar 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY BROOKS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 11 Dec 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MARY MARJORIE DICK

Birthdate: Nov 1949

Nationality: BRITISH

Address: 67 DERWENT CLOSE ALSAGER ST72EL

Date Appointed: 01 Apr 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MURRAY BROWN DICKSON

Birthdate: Apr 1947

Nationality: SCOTTISH

Address: 1 KINGSLEY AVENUE STIRLINGSHIRE FK54LD

Date Appointed: 01 Nov 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HUGH MONTGOMERY DONALDSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: WESTERN FORD NEW MILL WEST YORKSHIRE HD77DW

Date Appointed: 08 Sep 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID NEIL EARDLEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 27 Mar 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS MARGARET MCLEAN FIELDING

Birthdate: Jul 1953

Nationality: BRITISH

Address: THREEWAYS HOUSE 1 KAYLEE TERRACE LANCASHIRE BB74QX

Date Appointed: 11 Oct 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DR JAN EIKE FLOETTMANN

Birthdate: Aug 1968

Nationality: GERMAN

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 11 Oct 2000

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HILL FREDERICK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 48 BIRCH AVENUE STIRLINGSHIRE FK82PN

Date Appointed: 01 Nov 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOHN DAVID GARTSIDE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Jan 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES HIGSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 18 May 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DAVID HYDE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Jun 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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EDWIN GORDON JENNER

Birthdate: Apr 1947

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 29 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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EDWIN GORDON JENNER

Birthdate: Apr 1947

Nationality: BRITISH

Address: LINGFIELD HILL HOUSE HILL HAMPSHIRE GU307PX

Date Appointed: 01 Nov 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MEMBER NOMINATED TRUSTEE - AZ KEVIN JONES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 11 Dec 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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TOM LARS KLACKENBERG

Birthdate: Jun 1957

Nationality: SWEDE

Address: 32 BURBIDGE MANSIONS 1 BRASENOSE DRIVE SW138RB

Date Appointed: 01 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NORMAN LYLE

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE COLUMBARY WOODCOTE PARK SURREY KT187EN

Date Appointed: 01 Nov 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN MARTIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 39 TOWNCOURT CRESCENT PETTS WOOD KENT BR51PH

Date Appointed: 01 Nov 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GREGG MCGREGOR

Birthdate: Jan 1947

Nationality: BRITISH

Address: 14 BROADWAY CHESHIRE SK91NB

Date Appointed: 13 Dec 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MCILVEEN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 17 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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IAIN ALASTAIR MCKENDRICK

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 KINGDOM STREET ENGLAND W26BD

Date Appointed: 21 Jun 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GRAEME HAROLD RANKINE MUSKER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Nov 1993

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JANET MARY NANGLE

Birthdate: Jul 1961

Nationality: BRITISH

Address: BENT MEADOW COTTAGE RHODES AVENUE HELMSHORE LANCASHIRE BB44JS

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH NICHOLLS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 24 MACCLESFIELD ROAD HAZEL GROVE CHESHIRE SK76BE

Date Appointed: 01 Nov 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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KEVIN O'LEARY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 01 Dec 2004

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL PARRY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 09 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN IND HARVEY PINK

Birthdate: Jan 1938

Nationality: BRITISH

Address: THE COPPICE PASTURE ROAD HERTFORDSHIRE SG63LW

Date Appointed: 01 Oct 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MS JUDITH REECE

Birthdate: Feb 1964

Nationality: BRITISH IRISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 05 Apr 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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KENNETH ANDREW RILEY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 11 EASINGWOOD DRIVE WEST YORKSHIRE HD50JX

Date Appointed: 17 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY THOMAS GEORGE RODGERS

Birthdate: May 1940

Nationality: BRITISH

Address: YEOMAN'S FARM THREE OAKS LANE EAST SUSSEX TN56PX

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: BEAUMONT 55 FOX DENE SURREY GU71YG

Date Appointed: 01 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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BEVERLEY GAYLE SALT

Birthdate: Dec 1957

Nationality: BRITISH

Address: SUNBURY HILL FARM WATFORD ROAD HERTFORDSHIRE WD48QN

Date Appointed: 01 Apr 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY PAUL SEDEN

Birthdate: Nov 1941

Nationality: BRITISH

Address: 6 GLOUCESTER CLOSE TYTHERINGTON CHESHIRE SK102JZ

Date Appointed: 01 Nov 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM SPINKS

Birthdate: Feb 1958

Nationality: BRITISH

Address: MERESIDE ALDERLEY PARK SK104TG

Date Appointed: 01 Sep 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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FRANCES TURNER

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE CROWS NEST 5 FISH LANE WEST SUSSEX PO213AG

Date Appointed: 01 Nov 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW WEBSTER

Birthdate: May 1960

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 23 Nov 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAMS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 33 THE SPINNEY FINCHAMPSTEAD BERKSHIRE RG114UN

Date Appointed: 01 May 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WRIGHT

Birthdate: Jun 1940

Nationality: BRITISH

Address: MONCKTON HOUSE ALBION ROAD MARDEN KENT TN129DT

Date Appointed: 01 Nov 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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REBEKAH ELLEN MARTIN

Birthdate: Dec 1978

Nationality: BRITISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 07 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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