TELEFONICA UK PENSION TRUSTEE LIMITED

04267552
500 BROOK DRIVE 500 BROOK DRIVE READING ENGLAND RG2 6UU

People & Contacts

Contact Details
Registered Address 500 BROOK DRIVE
500 BROOK DRIVE READING ENGLAND

RG2 6UU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2221 LIMITED 09 Aug 2001 - 18 Jun 2002
MM02 PENSION TRUSTEE LIMITED. 18 Jun 2002 - 14 Mar 2005
O2 PENSION TRUSTEE LIMITED 14 Mar 2005 - 27 Apr 2011
People

Current directors

MR ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 07 Jun 2002

Appointment Type: C

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: NEW LIVERPOOL HOUSE 15-17 ELDON STREET EC2M7LD

Date Appointed: 01 Oct 2016

Appointment Type: D

Other Appointments: None

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MS JENNIFER SHARON DAVIDSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 500 BROOK DRIVE 500 BROOK DRIVE RG26UU

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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BARONESS JEAN LESLEY PATRICIA DRAKE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 07 Jun 2002

Appointment Type: D

Other Appointments: None

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MR MARK LEONARD

Birthdate: Nov 1975

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR PHILIP JOHN MAPLE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 500 BROOK DRIVE 500 BROOK DRIVE RG26UU

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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MR ANTHONY MARK SOOTHILL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 02 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MS CHERYL CAMPBELL BLACK

Birthdate: Jul 1958

Nationality: BRITISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 28 Nov 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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TREVOR WILLIAM BOON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 02 Dec 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PHILIP NICHOLAS BRAMWELL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 CASTLE ROAD SURREY KT139QP

Date Appointed: 07 Jun 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR IAN CLARKE

Birthdate: Jul 1965

Nationality: BRITISH

Address: WELLINGTON STREET BERKSHIRE SL11YP

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL DAVIES

Birthdate: Nov 1956

Nationality: BRITISH

Address: 260 BATH ROAD SL14DX

Date Appointed: 30 Jun 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RONAN JAMES DUNNE

Birthdate: Sep 1963

Nationality: IRISH

Address: THE FIRS FIRFIELDS SURREY KT130UD

Date Appointed: 07 Jun 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL GORHAM

Birthdate: Jun 1962

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 28 Sep 2010

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW KENNEDY HARLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 30 BOX LANE HERTFORDSHIRE HP30DJ

Date Appointed: 07 Jun 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS KATHERINE ANN JARVIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ARVIND DAHYA LADWA

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 ARAGON CLOSE THE RIDGEWAY MIDDLESEX EN28LW

Date Appointed: 07 Jun 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JULIAN MAHONY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 WEST HILL ROAD FOXTON CAMBRIDGESHIRE CB226SZ

Date Appointed: 14 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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GORDON MILLAR

Birthdate: Oct 1959

Nationality: BRITISH

Address: 1 NOOK GREEN TINGLEY WF31ER

Date Appointed: 28 Nov 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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AMANDA JAYNE STOKES-WATERS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 27 Feb 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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