Officers

  • uk

  • robert yonge

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  • YONGE, Robert Duke

  • Address: Kent, CT6 6QU
  • UK

    DE LA RUE PENSION TRUSTEE LIMITED

  • 03313387
  • LIVE
  • Date Incorporated: 

  • BROWN, Keith Noel

  • Director - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2009-01-12

  • EASTON, Joanne Mary

  • Director - Resigned
  • Appointed: 2017-03-29
  • Resigned: 2020-03-11

  • MCGREGOR, Nicol Alexander

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2022-09-30

  • MERCER, Stephen Richard

  • Director - Resigned
  • Appointed: 2018-08-06
  • Resigned: 2020-03-10

  • OUTRIDGE, Paul Michael

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2022-03-31

  • SALMON, Michael

  • Director - Resigned
  • Appointed: 2016-07-21
  • Resigned: 2023-02-07

  • STIRZAKER, Karen Lesley

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2020-06-15

  • AVERY, Robert

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2016-02-01

  • BAILEY, David John

  • Director - Resigned
  • Appointed: 1997-09-17
  • Resigned: 2003-09-18

  • BRIGGS, Brian James

  • Director - Resigned
  • Appointed: 2002-02-19
  • Resigned: 2008-04-01

  • BRYANT, Anthony

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2013-03-31

  • CAUNT, Peter

  • Director - Resigned
  • Appointed: 2001-09-13
  • Resigned: 2004-07-14

  • CLINT, Andrew James

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2020-01-20

  • DILLON, John Edward Michael

  • Director - Resigned
  • Appointed: 1997-02-05
  • Resigned: 1997-04-23

  • ELEY, John Anthony

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-11-30

  • FIELD, Sally Ann

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 1999-04-05

  • FURBER, Julie Anne

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2004-09-06

  • GRAY, Kathryn

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 1999-12-31

  • GREEN, William Arthur

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 2014-10-10

  • HARTFORD, John Richard

  • Director - Resigned
  • Appointed: 1997-09-17
  • Resigned: 1998-09-08

  • HORSWELL, Christopher

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 1999-12-31

  • JEFFREY, Mark Antony

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 2009-08-17

  • KERSLEY, John Christopher

  • Director - Resigned
  • Appointed: 2003-09-18
  • Resigned: 2013-03-31

  • LANGFORD, John

  • Director - Resigned
  • Appointed: 1997-08-17
  • Resigned: 2001-09-12

  • LOWE, Ian Stanley

  • Director - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2006-02-24

  • MACKRELL, John Edward

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2008-08-31

  • MCGOWAN, Robert Graeme

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 2004-09-10

  • MEDFORTH, David

  • Director - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2005-10-31

  • PEARCE, Geoffrey Steven

  • Director - Resigned
  • Appointed: 2009-10-05
  • Resigned: 2015-03-25

  • PIERCY, Victoria

  • Director - Resigned
  • Appointed: 2006-04-18
  • Resigned: 2008-08-31

  • PINK, Alan Reginald

  • Director - Resigned
  • Appointed: 1999-01-20
  • Resigned: 2002-01-20

  • REDMAN-THOMAS, Laura Gwyneth

  • Director - Resigned
  • Appointed: 2009-06-25
  • Resigned: 2013-03-04

  • REID, James

  • Director - Resigned
  • Appointed: 1997-09-17
  • Resigned: 1999-08-10

  • ROBINSON, Keith

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2009-08-05

  • ROSS, Alan Victor John

  • Director - Resigned
  • Appointed: 2005-10-31
  • Resigned: 2008-04-01

  • SERVICE, Colin Frank, Dr

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2015-08-21

  • SISMEY, Richard George

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 2005-09-30

  • STRADLING, Duncan James

  • Director - Resigned
  • Appointed: 2009-08-05
  • Resigned: 2011-09-09

  • THOMAS, Heath Richard

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2012-02-29

  • WILSON, Clare Alice

  • Director - Resigned
  • Appointed: 1997-02-05
  • Resigned: 1997-04-23

  • WILSON, Michael Patrick

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2008-08-31

  • WILTSHIRE, Amanda

  • Director - Resigned
  • Appointed: 2011-10-19
  • Resigned: 2018-07-28

  • WITTS, Matthew Lee

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2017-02-20

  • BES TRUSTEES PLC

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 2017-03-31

  • RYAN, Kerry Elizabeth

  • Director - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2023-02-07

  • 20-20 TRUSTEE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2021-01-13
  • Resigned: 2023-02-07

  • MCKENZIE, Geoffrey Alexander

  • Director - Resigned
  • Appointed: 2021-02-15
  • Resigned: 2021-02-15

  • PAN TRUSTEES UK LLP

  • Director - Active
  • Appointed: 2017-04-01

  • ROBERTS, Michael Allen

  • Director - Active
  • Appointed: 2023-02-07

  • ROBINSON, James Richard Andrew

  • Director - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2023-02-07

  • ROSS TRUSTEES SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2021-02-15
  • Resigned: 2023-02-07

  • LACEY, Rosemary Anne

  • Secretary - Resigned
  • Appointed: 2019-03-20
  • Resigned: 2022-06-30

  • CROSS, Lyn Caroline

  • Secretary - Resigned
  • Appointed: 2004-04-06
  • Resigned: 2019-03-20

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1997-04-23

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-02-05
  • Resigned: 1997-03-19

  • HOWARD, Gillian Sharon

  • Secretary - Active
  • Appointed: 2022-07-01
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