ATOS ORIGIN PENSION TRUSTEES LIMITED

03132432
4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG

People & Contacts

Contact Details
Registered Address 4
TRITON SQUARE REGENT'S PLACE LONDON

NW1 3HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ORIGIN PENSION TRUSTEES LIMITED 24 Nov 1995 - 05 Jan 2001
People

Current directors

MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 20 Jun 2008

Appointment Type: C

Other Appointments: None

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MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR BORIS HECKER

Birthdate: Apr 1980

Nationality: GERMAN

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 16 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ANTHONY BERTENSHAW

Birthdate: Dec 1943

Nationality: BRITISH

Address: 17 CRESCENT ROAD SURREY KT27RD

Date Appointed: 24 Nov 1995

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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DAVID JOHN COLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE ROOKERY, SOUTHDOWN HOUSE 11 LANSDOWNE ROAD SW208AN

Date Appointed: 21 Jun 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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IAN FARRINGTON

Birthdate: May 1959

Nationality: BRITISH

Address: 29 ALTON AVENUE KINGS HILL KENT ME194ND

Date Appointed: 15 Aug 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HICKEY

Birthdate: May 1969

Nationality: BRITISH

Address: CULLAMORES INKPEN ROAD BERKSHIRE RG179UA

Date Appointed: 20 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ROWAN SALLY JANE VEVERS

Birthdate: N/A

Nationality: BRITISH

Address: 42A PURBECK HOUSE QUEENS ROAD SURREY KT130AR

Date Appointed: 16 Dec 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 24 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MRS VALERIE APPS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 113 PURLEY DOWNS ROAD SANDERSTEAD SURREY CR20RH

Date Appointed: 10 Mar 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ERIC BOES

Birthdate: Jul 1961

Nationality: DUTCH

Address: GUIRLANDE 199 2942 WX

Date Appointed: 12 Dec 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DAVID RODNEY CALVERT

Birthdate: Jun 1941

Nationality: BRITISH

Address: 58 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NN

Date Appointed: 10 Mar 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRON CAMPBELL

Birthdate: May 1959

Nationality: BRITISH

Address: WELLINGTON LODGE MOUNT PARK ROAD MIDDLESEX HA13JP

Date Appointed: 13 Jul 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PHILIP CARTMELL

Birthdate: Apr 1951

Nationality: BRITISH

Address: GOFFS COTTAGE HOLYPORT STREET HOLYPORT BERKSHIRE SL62JR

Date Appointed: 27 Oct 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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FRANK METCALFE CATLOW

Birthdate: Jan 1947

Nationality: BRITISH

Address: LIME KILN COTTAGE LYONS ROAD SLINFOLD WEST SUSSEX RH137QT

Date Appointed: 10 Mar 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MRS MARY LOUISE CATTERALL

Birthdate: Apr 1961

Nationality: BRITISH

Address: 7 NEWBURY ROAD POUND HILL WEST SUSSEX RH107SF

Date Appointed: 18 Jan 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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COLM TREVOR COFFEY

Birthdate: Sep 1974

Nationality: BRITISH

Address: 12B LANSDOWNE ROAD LONDON SW208AN

Date Appointed: 08 Sep 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: LITTLE PICCARDS SANDY LANE SURREY GU31HF

Date Appointed: 29 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JEANETTE MAXWELL CURTIS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 27 MALLARD WAY STAFFORDSHIRE ST195UE

Date Appointed: 01 Feb 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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COLIN DONE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 24 MONTGOMERY ROAD CHESHIRE WA88EG

Date Appointed: 01 May 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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IAN FARRINGTON

Birthdate: May 1959

Nationality: BRITISH

Address: 29 ALTON AVENUE KINGS HILL KENT ME194ND

Date Appointed: 03 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS FRY

Birthdate: Oct 1940

Nationality: BRITISH

Address: 40 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 24 Nov 1995

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JEAN-FRANCOIS GAVANOU

Birthdate: Mar 1970

Nationality: FRENCH

Address: 23 RUE DES PAQUERETTES 78 290 CROISSY SUR SEINE

Date Appointed: 01 May 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JUNE PATRICIA HALE

Birthdate: May 1960

Nationality: BRITISH

Address: 159 PURLEY OAKS ROAD SURREY CR20NZ

Date Appointed: 18 Jan 1999

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL HARRIS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 14 MILTON ROAD SURREY CR35JD

Date Appointed: 17 Sep 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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CARL LOWSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: LOWFIELDS 11 DONNINGTON ROAD BICKER LINCOLNSHIRE PE203EF

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BARRY ALAN MANDER

Birthdate: Jan 1957

Nationality: BRITISH

Address: TYNINGS STAFFORD ROAD ECCLESHALL STAFFORDSHIRE ST216JP

Date Appointed: 27 Feb 2001

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JAYESH MAROO

Birthdate: Sep 1968

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 11 Jan 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS URSULA FRANZISKA MORGENSTERN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 11 Jan 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN RAYMOND NORRIS

Birthdate: May 1952

Nationality: BRITISH

Address: 3 WOBURN CLOSE CHESHIRE CW98WT

Date Appointed: 17 Sep 1997

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MALACHY VALENTINE O'REILLY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 15 HEATHHURST ROAD SURREY CR20BB

Date Appointed: 25 Jan 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANDREW OSBORNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 46 BLACKTHORN COULBY NEWHAM CLEVELAND TS80XD

Date Appointed: 30 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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BRIAN PLUMB

Birthdate: Oct 1941

Nationality: BRITISH

Address: LYNDHURST 4 CHURCH ROAD EGGLESCLIFFE VILLAGE CLEVELAND TS169DQ

Date Appointed: 17 Sep 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MICHEL-ALAIN PROCH

Birthdate: Mar 1970

Nationality: FRENCH

Address: 7 RUE DU PRINTEMPS 75017

Date Appointed: 23 Sep 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP IAN RIGBY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 24 WOODLANDS DRIVE HOOLE CH23QH

Date Appointed: 01 May 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JOHN SEGRUE SECKER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 7 WARREN CROFT NORTON CROSS CHESHIRE WA76RH

Date Appointed: 10 Mar 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL SMITH

Birthdate: Mar 1946

Nationality: BRITISH

Address: 11 ESPLANADE DES COURTIEUX 92150

Date Appointed: 15 Mar 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ALAN ERIC STONE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 BRAMBLEMEAD BALCOMBE WEST SUSSEX RH176HU

Date Appointed: 24 Nov 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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IAN RODERICK TAVENER

Birthdate: Feb 1956

Nationality: BRITISH

Address: BOSWELLS COTTAGE GRAFFHAM WEST SUSSEX GU280NL

Date Appointed: 05 May 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MISS LENI MICHELLE VINCENT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5 PAGEANT CRESCENT SE165FZ

Date Appointed: 16 Dec 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 24 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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