GE VERNOVA PENSION TRUST LIMITED

03579649
ST LEONARDS BUILDING HARRY KERR DRIVE STAFFORD ENGLAND AND WALES ST16 1WT

People & Contacts

Contact Details
Registered Address ST LEONARDS BUILDING
HARRY KERR DRIVE STAFFORD ENGLAND AND WALES

ST16 1WT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEAPS PENSION TRUST LIMITED 10 Jun 2020 - 28 Apr 2023
ALSTOM PENSION TRUST LIMITED 05 Jun 1998 - 10 Jun 2020
People

Current directors

MS HELENA CLAIRE AUSTIN-WALLIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 5 CHURCH GREEN WARWICKSHIRE CV378NE

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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STUART JAMES BAGE

Birthdate: Jul 1971

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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IAN CHRISTIAN CHADWICK

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1200 CENTURY WAY, THORPE PARK BUSINESS PARK COLTON WEST YORKSHIRE LS158ZA

Date Appointed: 26 May 2017

Appointment Type: D

Other Appointments: None

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MR MARK EDWARD MONCKTON ELBORNE

Birthdate: Dec 1957

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

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GEORGE ALEXANDER GILLESPIE

Birthdate: Feb 1968

Nationality: BRITISH

Address: BOUGHTON ROAD WARWICKSHIRE CV211BU

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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SIMONE DOROTHY NORMA MACMILLAN-BINNS

Birthdate: Jul 1962

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 11 Aug 2016

Appointment Type: D

Other Appointments: None

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CRAIG ANTHONY SHELLARD

Birthdate: Oct 1972

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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IAN GEORGE TUFT

Birthdate: Sep 1962

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALTAN DENYS CLEDWYN DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: OLD TROUTS END STARS LANE, COLD HATTON HEATH SHROPSHIRE TF66PZ

Date Appointed: 12 Mar 2007

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID FRANK EDMOND CURTIS

Birthdate: Mar 1960

Nationality: BRITISH

Address: HOLLY TREE COTTAGE LATIMER BUCKINGHAMSHIRE HP51TY

Date Appointed: 18 Jan 1999

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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LORNA GRIFFIN SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 7 THE RICKYARD WARWICKSHIRE CV230JN

Date Appointed: 17 Mar 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR IAIN GRAHAM ROSS MACDONALD

Birthdate: N/A

Nationality:

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 20 Oct 2010

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JAMES MURRAY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 3 THE ROW BROADWELL WARWICKSHIRE CV238HF

Date Appointed: 05 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MISS ZAHRA PEERMOHAMED

Birthdate: N/A

Nationality:

Address: THE ARK, 201 TALGARTH ROAD W68BJ

Date Appointed: 04 May 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT MICHAEL PURCELL

Birthdate: N/A

Nationality:

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 12 Apr 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SUSAN JANE RENDELL READ

Birthdate: N/A

Nationality: BRITISH

Address: 27 CHESTERTON CLOSE HUNT END WORCESTERSHIRE B975XS

Date Appointed: 23 Jun 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 05 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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STUART IAN ASTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 13 Dec 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR BRUCE HENRY BALL

Birthdate: Jan 1950

Nationality: CANADIAN

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 09 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART BARRON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2 SQUIRES PLACE NETTLEHAM LINCOLNSHIRE LN22WH

Date Appointed: 31 Aug 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRED SHAW BENSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: CARLTON HOUSE, 4 ELLERBECK WAY STOKESLEY BUSINESS PARK TS95JZ

Date Appointed: 01 Sep 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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ANTHONY STEPHEN BOWMAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 21 Sep 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ALAN BOWN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 68 HOLLOWOOD AVENUE DERBYSHIRE DE236JD

Date Appointed: 01 Jul 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PETER BRADSHAW

Birthdate: Dec 1947

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 03 Apr 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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BRENDAN ANTHONY BRASS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 55 BEWLEY GROVE OAKERSIDE PARK COUNTY DURHAM SR81PP

Date Appointed: 26 Jun 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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HAROLD BURGESS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 29 CAMBRIDGE STREET CHESHIRE SK26PY

Date Appointed: 17 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN REX BURGIN

Birthdate: Aug 1957

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 20 Oct 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY CHALMERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: FINNEY GREEN COTTAGE 134 MANCHESTER ROAD CHESHIRE SK92JW

Date Appointed: 06 Apr 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL GILMORE CONNOR

Birthdate: Jul 1941

Nationality: BRITISH

Address: 2 WATERS REACH 273 INNER PROMENADE LANCASHIRE FY81QL

Date Appointed: 17 Dec 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JAMES CAMERON CRAIG

Birthdate: Mar 1940

Nationality: BRITISH

Address: 9 OAKTREE CLOSE GROBY LE60GY

Date Appointed: 17 Dec 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD DEAN

Birthdate: Jan 1959

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MARK DANIEL DEERY

Birthdate: Jul 1970

Nationality: IRISH

Address: 3 AVENUE ANDRÉ MALRAUX

Date Appointed: 16 Jan 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES DUFFIN

Birthdate: Dec 1954

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MARK FLICKER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 56 GREENACRES DRIVE GARSTANG LANCASHIRE PR31RQ

Date Appointed: 20 Apr 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL GRIFFITH

Birthdate: Mar 1959

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Sep 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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RICHARD MAURICE HADLEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 32 RUE JEAN MERMOZ 78620

Date Appointed: 17 Dec 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT HARGRAVE

Birthdate: Mar 1951

Nationality: BRITISH

Address: TRENCH HILL PAINSWICK GLOUCESTERSHIRE GL66TZ

Date Appointed: 17 Dec 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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BERNARD PETER HARTY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 1 BALCARRAS GARDENS CHARLTON KINGS GLOUCESTERSHIRE GL538QX

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR YACINE HASSOUNA

Birthdate: Jun 1973

Nationality: FRENCH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN ARTHUR JONES

Birthdate: Jul 1954

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 18 Jun 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR NICOLAS KHALIFE

Birthdate: Jan 1974

Nationality: CANADIAN

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 30 May 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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XAVIER LANGLOIS-D-ESTAINTOT

Birthdate: Feb 1960

Nationality: FRENCH

Address: 8 RUE BERTEAUX DUMAS HAUTS DE SEINE 92200

Date Appointed: 31 Mar 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 05 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL TERENCE MARSDEN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 23 MANOR FARM CRESCENT ST179JN

Date Appointed: 17 Dec 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR DONALD OLAFUR MCKENZIE

Birthdate: Dec 1947

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 30 Sep 2003

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JAMES WILSON MILNER

Birthdate: Jul 1944

Nationality: BRITISH

Address: DELAMERE BUXTON ROAD CHINLEY CHESHIRE SK236DR

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES MURRAY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 3 THE ROW BROADWELL WARWICKSHIRE CV238HF

Date Appointed: 05 Jun 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD MURRAY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 52 STATION ROAD BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138DS

Date Appointed: 01 Nov 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT NEWTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Nov 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DR HARVEY JOHN PERKINS

Birthdate: Sep 1943

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 28 Jun 2007

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL PURCELL

Birthdate: Jul 1965

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Nov 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JEFFREY ERNEST RIDGE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 7 FLETSAND ROAD CHESHIRE SK92AD

Date Appointed: 17 Dec 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR THOMAS MACKENZIE ROSS

Birthdate: Apr 1944

Nationality: BRITISH

Address: BEAUCHAMP BARN DRAYTON BEAUCHAMP BUCKINGHAMSHIRE HP225LS

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ROSS TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WATERSIDE BUNCH LANE SURREY GU271AE

Date Appointed: 11 May 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR IAIN KENNEDY RUTHERFORD

Birthdate: Oct 1963

Nationality: BRITISH

Address: ST LEONARDS BUILDING HARRY KERR DRIVE ENGLAND AND WALES ST161WT

Date Appointed: 01 Nov 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBIN SALMON

Birthdate: May 1952

Nationality: BRITISH

Address: OAK RIDGE FARM BUCKINGHAMSHIRE HP143AZ

Date Appointed: 23 Mar 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 05 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM STEADMAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: ALSTOM ST. LEONARDS AVENUE ST174LX

Date Appointed: 16 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DEREK STOPFORD

Birthdate: May 1946

Nationality: BRITISH

Address: 2 RIVERSIDE CLOSE GREAT GLEN LEICESTERSHIRE LE89DY

Date Appointed: 01 Jun 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS

Birthdate: Jun 1947

Nationality: BRITISH

Address: GRAYSWOOD, 18 PARKWAY DAIRYFIELDS STAFFORDSHIRE ST48AG

Date Appointed: 05 Jun 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DAVID ALFRED WELLS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 7A CHESTER CLOSE WASHINGBOROUGH LINCOLNSHIRE LN41SH

Date Appointed: 17 Dec 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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NEIL DAVID WHITE

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE OLD VICARAGE HAWKSWORTH ROAD NOTTINGHAM NG139BS

Date Appointed: 04 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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