Officers

  • uk

  • frederick gardner

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  • GARDNER, Frederick Percival Lance

  • Nationality: British
  • Address: Essex, CM2 8QE
  • UK

    ALLIED DOMECQ SECOND PENSION TRUST LIMITED

  • 01319235
  • LIVE
  • Date Incorporated: 

  • HAMILTON-STANLEY, Amanda

  • Director - Active
  • Appointed: 2013-09-23

  • SHAW, Peter George

  • Director - Active
  • Appointed: 2017-03-01

  • AMY, Ronald John

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2013-09-23

  • BIRD, Peter John

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2003-09-30

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 1999-07-12

  • BRYDON, Donald Hood

  • Director - Resigned
  • Appointed: 1997-08-13
  • Resigned: 2004-12-31

  • BURRELL, Peter Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-01

  • CANDLER, Nicholas John

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2005-10-31

  • COOPER, Lionel Martin

  • Director - Resigned
  • Appointed: 1998-08-12
  • Resigned: 1995-10-31

  • DEGG, Christopher Thomas Hardcastle

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2006-02-28

  • FREEMAN, Andrew Mark

  • Director - Resigned
  • Appointed: 1996-04-06
  • Resigned: 2000-02-29

  • FRIEND, Alan Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-03

  • GIBB, Andrew Adam

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2009-02-28

  • GUELAUD, Olivier

  • Director - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2012-06-29

  • HOLDEN-BROWN, Derrick, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • HOWARD, Martin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-28

  • JACKSON, Kenneth Peter

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-10-01

  • KELLEY, Russell Phelps

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2001-08-31

  • KENYON, Paul Mark

  • Director - Resigned
  • Appointed: 2003-07-03
  • Resigned: 2005-04-15

  • LEBURN, John Kevin Stewart

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2011-11-07

  • LYSTER, Peter John

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 2004-09-30

  • MACFARLANE, Peter Froude

  • Director - Resigned
  • Appointed: 1995-08-03
  • Resigned: 1998-03-20

  • MACNAB, Stuart

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2008-03-12

  • MAINS, Thomas Gordon

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2017-02-28

  • MARTIN, Richard Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MITCHELL, David Smith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-02

  • MORRIS, Andrew John

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2005-03-21

  • MOSS, Royston

  • Director - Resigned
  • Appointed: 1993-08-12
  • Resigned: 1995-08-03

  • PACKER, Laurence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-08

  • PATRICK, Andrew James De Vine

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1999-09-30

  • PLATT, David Whitehurst

  • Director - Resigned
  • Appointed: 1995-04-06
  • Resigned: 1997-09-29

  • POVEY, Colin

  • Director - Resigned
  • Appointed: 1995-07-18
  • Resigned: 1998-07-31

  • PRATT, Anthony Stewart

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2011-02-28

  • RIVETT CARNAC, Miles James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-13

  • ROSEWELL, Peter William

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1998-08-12

  • THOEGERSEN, Hardy

  • Director - Resigned
  • Appointed: 1994-12-06
  • Resigned: 1995-05-11

  • TRIGG, John Anthony Fitzgerald

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1999-01-12

  • VERNON, Jeffrey Joseph

  • Director - Resigned
  • Appointed: 1997-09-29
  • Resigned: 2000-04-04

  • WILKINSON, Anthony Eric

  • Director - Resigned
  • Appointed: 1995-10-06
  • Resigned: 1995-10-31

  • WISHART, Richard Gordon

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2007-03-01

  • MAGMA NOMINEES LIMITED

  • Secretary - Active
  • Appointed: 2012-01-03

  • BEARD, Emma Jane

  • Secretary - Resigned
  • Appointed: 2005-04-14
  • Resigned: 2006-02-28

  • BROWN, Charles Bennett

  • Secretary - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2005-04-14

  • FEATHER, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-01-24

  • TARGET NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2012-01-03

  • WINTERS REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2009-06-24
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