SERCO UK PENSION PLAN TRUSTEE LIMITED

06118477
16 BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UY

People & Contacts

Contact Details
Registered Address 16 BARTLEY WOOD BUSINESS PARK
HOOK HAMPSHIRE

RG27 9UY
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

MR RICHARD DAVID JUDGE

Birthdate: Jan 1975

Nationality: BRITISH

Address: 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 09 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY LLOYD BIRKETT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 17 PADSTOW DRIVE BRAMHALL CHESHIRE SK72HU

Date Appointed: 20 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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STEPHEN MILES LILLEY

Birthdate: N/A

Nationality: OTHER

Address: 23 SOUTHPORT ROAD LANCASHIRE L391LN

Date Appointed: 05 Nov 2008

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET RG17SR

Date Appointed: 14 Nov 2012

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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ANNE LOUISE SHEFFIELD

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 15 THE DESIGN WORKS 93-99 GOSWELL ROAD EC1V7EY

Date Appointed: 24 Sep 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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TIMOTHY LLOYD BIRKETT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 17 PADSTOW DRIVE BRAMHALL CHESHIRE SK72HU

Date Appointed: 20 Feb 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PETER NICHOLAS COLLINS

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE ROOKERY MAIN STREET WEST YORKSHIRE LS224BD

Date Appointed: 17 May 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES COYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503SH

Date Appointed: 08 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK FAULKNER

Birthdate: Jul 1959

Nationality: BRITISH

Address: 76 KENMORE ROAD WHITEFIELD M458FS

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH ROBERT LAMBERT

Birthdate: Oct 1965

Nationality: BRITISH

Address: DUNELM 3 NEWSTEAD CLOSE, POYNTON CHESHIRE SK121ES

Date Appointed: 20 Feb 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR RODERICK MCBAIN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 6 TUDOR WAY GREAT BOUGHTON CH35XQ

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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PITMANS TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CROWN STREET 66 CHEAPSIDE EC2V6LR

Date Appointed: 01 Nov 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGH PORTER

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE BURRELLS BURRELLS CUMBRIA CA166EG

Date Appointed: 30 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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GRAHAM PHILIP SHEPHARD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6TH FLOOR 4 GROSVENOR PLACE SW1X7DL

Date Appointed: 10 May 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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