MISYS GROUP PENSION TRUSTEES LIMITED

04291600
ONE KINGDOM STREET PADDINGTON LONDON W2 6BL

People & Contacts

Contact Details
Registered Address ONE
KINGDOM STREET PADDINGTON LONDON

W2 6BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS JANET RUTH HUGHES

Birthdate: Jul 1968

Nationality: BRITISH

Address: FOUR KINGDOM STREET LONDON W26BD

Date Appointed: 30 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW JONATHAN STUART BROWN

Birthdate: May 1967

Nationality: BRITISH

Address: 14 SEVERN STREET WORCESTERSHIRE WR12ND

Date Appointed: 25 Nov 2004

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANDREA GRAY

Birthdate: N/A

Nationality: OTHER

Address: 16 BROAD STREET WARWICKSHIRE CV344LT

Date Appointed: 19 Aug 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: AVON HOUSE HIGH STREET WELFORD-ON-AVON WARWICKSHIRE CV378EA

Date Appointed: 30 Nov 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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GURBINDER KAUR HODGES

Birthdate: N/A

Nationality: OTHER

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 24 Apr 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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SUSAN JANE RENDEL READ

Birthdate: N/A

Nationality: BRITISH

Address: 27 CHESTERTON CLOSE HUNT END WORCESTERSHIRE B975XS

Date Appointed: 21 Sep 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MS MOHOR ROY

Birthdate: N/A

Nationality:

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 16 Dec 2014

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER WATERS

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE OLD VICARAGE HIGH STREET WARWICKSHIRE B504BQ

Date Appointed: 21 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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PETER GEORGE ABDEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: BELL FARM CHESTNUT WAY BUCKINGHAMSHIRE HP279SD

Date Appointed: 29 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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NIGEL BARLOW

Birthdate: Oct 1961

Nationality: BRITISH

Address: 4 FIRCROFT OXFORDSHIRE OX263XX

Date Appointed: 21 Sep 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN STUART BROWN

Birthdate: May 1967

Nationality: BRITISH

Address: 14 SEVERN STREET WORCESTERSHIRE WR12ND

Date Appointed: 25 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN COOK

Birthdate: Mar 1956

Nationality: BRITISH

Address: BARNSIDE GLOUCESTERSHIRE GL207BP

Date Appointed: 20 Mar 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR TIM CHARLES EADON

Birthdate: May 1961

Nationality: BRITISH

Address: WOODSTOCK LODGE CARLTON HUSTHWAITE NORTH YORKSHIRE YO72BW

Date Appointed: 24 Nov 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: CHARLTON PARK HOUSE CHARLTON PARK GATE GLOUCESTERSHIRE GL537DJ

Date Appointed: 03 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOSEPH DANIEL FITZ

Birthdate: Jul 1959

Nationality: BRITISH

Address: 35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN WC2B5EN

Date Appointed: 12 May 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR GLYN WILLIAM FULLELOVE

Birthdate: Mar 1961

Nationality: BRITISH

Address: BROOK HOUSE SPOUT LANE TANSLEY DERBYSHIRE DE45FH

Date Appointed: 03 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 21 Sep 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR EDWARD ROBERT GURNEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: LECKHAMPTON 62 KILHAM LANE HAMPSHIRE SO225QD

Date Appointed: 30 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN VAN HARKEN

Birthdate: Apr 1968

Nationality: AMERICAN

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 26 Nov 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS JOANNA MARAGERET HAWKES

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 30 Sep 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 12 May 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS JANET RUTH HUGHES

Birthdate: Jul 1968

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 16 Mar 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR SHAUN GILBERT JONES

Birthdate: Nov 1959

Nationality: BRITISH

Address: THE GRANARY TREVOR DENBIGHSHIRE LL207UN

Date Appointed: 21 Sep 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP STRONE STEWART MACPHERSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: ARMSWORTH PARK HOUSE ARMSWORTH PARK HAMPSHIRE SO249RH

Date Appointed: 21 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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HORST GEORGE MAJEWSKI

Birthdate: May 1971

Nationality: AMERICAN

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 17 Jun 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM MATTHEWS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 9 RIPLEY TERRACE LUDDENDENFOOT HX26AN

Date Appointed: 27 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ALEXANDER JONATHAN MILLS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 6A REPLINGHAM ROAD LONDON SW1485L

Date Appointed: 17 Jun 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BIJAL MAHENDRA PATEL

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 DITTON ROAD DATCHET SL39LJ

Date Appointed: 17 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PRASHANT PATTNI

Birthdate: Feb 1981

Nationality: BRITISH

Address: FLAT 5 KNOWLES COURT 24 GAYTON ROAD MIDDLESEX HA12HA

Date Appointed: 30 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ULRIKE SCHROETER

Birthdate: Jan 1968

Nationality: GERMAN

Address: LONG HOUSE CALDECOTE NORTHAMPTONSHIRE NN128AG

Date Appointed: 30 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM STERLING

Birthdate: Aug 1958

Nationality: BRITISH

Address: 20 CHETWYND ROAD EDGMOND SALOP TF108HN

Date Appointed: 25 Nov 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD UTTLEY

Birthdate: Sep 1945

Nationality: BRITISH

Address: 23 CRESCENT EAST HERTFORDSHIRE EN40EY

Date Appointed: 21 Sep 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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