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vidett trust corporation limited

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PSGS TRUST CORPORATION LIMITED
Address: WC2N 5HR, United Kingdom

DDD TRUSTEES LIMITED
05835062
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

JAMES, Charles David
Director - Expired
Appointed: 2017-06-30

WILLIAMSON, Paul Alexander
Director - Resigned
Appointed: 2016-02-23
Resigned: 2020-01-31

HALSBY, Nigel Walter Spence
Director - Resigned
Appointed: 2006-06-01
Resigned: 2018-04-05

KELLY, Susan Alexandra
Director - Resigned
Appointed: 2011-02-15
Resigned: 2017-11-13

MUNDY, Nigel Rodney
Director - Resigned
Appointed: 2006-06-01
Resigned: 2016-01-04

RAINSFORD, David William
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-09-07

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-06-01

DUNNE, Brian Patrick
Secretary - Resigned
Appointed: 2012-11-28
Resigned: 2015-08-31

PERRY, Joan Margaret
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2012-11-28

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2006-06-01

HARLAN UK PENSION SCHEME TRUSTEES LIMITED
10383883
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-30

SUMMERS, Valerie Carol
Director - Expired
Appointed: 2016-09-19

CARDWELL, Ian Ronald
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-07-31

FRITH, Stuart John
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-07-07

GRIFFITHS, Julian Torquil
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-09-30

WOOD, Paul Anthony
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-06-29

FYFFES GROUP NOMINEE HOLDINGS LIMITED
00758927
LIVE
Date Incorporated:

DENHAM-SMITH, Andrew Hugh
Director - Active
Appointed: 2007-03-21

DICKSON, Jacqueline Evelyn Mary
Director - Active
Appointed: 2015-07-13

GIBSON, Martin
Director - Active
Appointed: 2018-01-01

JOYCE, Andrew James
Director - Active
Appointed: 2017-06-30

TAYLOR, John Douglas
Director - Active
Appointed: 2010-10-31

ANDERSON, Alan Leslie
Director - Resigned
Appointed: 1993-05-11
Resigned: 2000-06-16

BAGSHAW, David Keith Marwick
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-09-01

BLACKBURN, Anthony
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-29

DUFFY, Ann Elizabeth
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-05-13

ELLIS, Arthur John
Director - Resigned
Appointed:
Resigned: 2010-10-31

FLYNN, David
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-02-09

GORROD, Nicholas John
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-02-09

GRAY, Randal Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-24

HAGGLUND, Patrick Anthony
Director - Resigned
Appointed:
Resigned: 1998-07-31

HOLMES, Kenneth Ceiriog
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-04-30

KENNEDY, George Ross
Director - Resigned
Appointed: 2010-10-31
Resigned: 2017-05-05

KEY, Michael John
Director - Resigned
Appointed:
Resigned: 2010-10-31

M F TRUSTEES LIMITED
Director - Resigned
Appointed: 1994-03-16
Resigned: 2006-01-24

MCCANN, Carl Patrick
Director - Resigned
Appointed: 1994-03-16
Resigned: 2006-12-29

NAPIER, Charles Anthony
Director - Resigned
Appointed: 2008-08-27
Resigned: 2015-06-19

O'CALLAGHAN, Martin
Director - Resigned
Appointed: 1997-05-16
Resigned: 2004-01-26

PARNELL, Michael John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-09-13

PETERS, Russell Anthony
Director - Resigned
Appointed:
Resigned: 1997-03-31

ROBERTSON, Greig
Director - Resigned
Appointed: 1999-04-30
Resigned: 2006-12-29

SHIELDS, Paul
Director - Resigned
Appointed: 2004-12-01
Resigned: 2000-11-30

H R TRUSTEES LIMITED
Director - Resigned
Appointed: 2006-01-24
Resigned: 2020-10-02

DICKSON, Jacqueline Evelyn Mary
Secretary - Active
Appointed: 2017-05-05

BAILEY, Stephen James
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-09-07

DENHAM SMITH, Andrew Hugh
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2010-10-31

HAGGLUND, Patrick Anthony
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

KENNEDY, George Ross
Secretary - Resigned
Appointed: 2015-06-19
Resigned: 2017-05-05

NAPIER, Charles Anthony
Secretary - Resigned
Appointed: 2010-10-31
Resigned: 2015-06-19

NAPP PENSION TRUSTEES LIMITED
07942494
LIVE
Date Incorporated:

JOHNSON, William
Director - Resigned
Appointed: 2019-03-04
Resigned: 2020-12-23

LEE, Alexandra Hilary
Director - Resigned
Appointed: 2018-02-16
Resigned: 2023-03-24

MITCHELL, Kirsty Ann
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-06-23

SHEPHERD, William
Director - Active
Appointed: 2019-08-09

WILSON, Stephanie Alexandra
Director - Resigned
Appointed: 2016-03-01
Resigned: 2023-03-24

BECK, Nigel Anthony
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-04-13

HEATH, William Robert
Director - Resigned
Appointed: 2012-02-09
Resigned: 2012-10-31

LEA, Bryan George
Director - Resigned
Appointed: 2012-02-09
Resigned: 2019-08-09

LYNCH, Michael Howard
Director - Resigned
Appointed: 2012-02-09
Resigned: 2014-12-31

RIGBY, Daniel Anthony
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-06-10

SHIELS, Sara Elizabeth
Director - Resigned
Appointed: 2012-02-09
Resigned: 2018-01-07

SILVER, David Alan
Director - Resigned
Appointed: 2015-01-14
Resigned: 2019-05-03

TOPHAM, Simon
Director - Resigned
Appointed: 2012-02-09
Resigned: 2014-12-31

HR TRUSTEES LIMITED
Director - Resigned
Appointed: 2012-02-09
Resigned: 2020-01-06

HERRON, Rachel Clare, Dr
Director - Resigned
Appointed: 2021-06-23
Resigned: 2023-03-24

CARPENTER, Paul Kenneth Christopher
Director - Resigned
Appointed: 2021-06-23
Resigned: 2023-10-17

WEBB, Karen
Director - Active
Appointed: 2023-10-17

ZEDRA GOVERNANCE LIMITED
Director - Active
Appointed: 2023-10-02

THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED
00818437
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-20

CONINX, Jonathan Roger
Director - Expired
Appointed:

HEMMINGS, Gillian
Director - Expired
Appointed: 2012-04-02

ROBERTS, James
Director - Expired
Appointed:

TOMKINS, Alan Robert
Director - Expired
Appointed: 2013-05-01

ESSLEMONT, Peter Duncan
Director - Resigned
Appointed: 1994-11-17
Resigned: 2012-05-04

FORREST, Robert Keith
Director - Resigned
Appointed:
Resigned: 2008-06-27

GAMMAGE, Richard Ellis
Director - Resigned
Appointed:
Resigned: 2014-11-12

MUNNS, William Walter
Director - Resigned
Appointed:
Resigned: 1995-02-21

PEARCE, Howard Albert, Dr
Director - Resigned
Appointed: 2008-11-13
Resigned: 2014-01-01

SAUNDERS, James William Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-21

HEMMINGS, Gillian
Secretary - Expired
Appointed:

METAL TRUSTEES (PENSIONS) LIMITED
03044564
LIVE
Date Incorporated:

LOVEITT, Mark Elson
Director - Active
Appointed: 2009-03-20

MILLERCHIP, Mark
Director - Active
Appointed: 2018-08-09

ASKEY, John Trevor
Director - Resigned
Appointed: 1996-03-15
Resigned: 1999-07-08

BEARDALL, Malcolm Derek
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-07-23

CROFT, Philip
Director - Resigned
Appointed: 1995-06-21
Resigned: 1996-03-15

HALL, Alan Vincent
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-08-22

JENKINS, Ivor John, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-06-10

MARSH, Peter James
Director - Resigned
Appointed: 1995-06-21
Resigned: 2018-08-09

MCAUSLAND, Colin Hunter Muir
Director - Resigned
Appointed: 1998-07-09
Resigned: 2000-12-01

MCLEAN, Ronald John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-08-22

PARKER, David Austin
Director - Resigned
Appointed: 2004-04-08
Resigned: 2008-06-10

PAYTON, Simon Nicholas
Director - Resigned
Appointed: 1995-05-04
Resigned: 2003-03-31

STALKER, John Alan
Director - Resigned
Appointed: 1996-03-15
Resigned: 1997-12-11

STEPHENS, Donald Michael
Director - Resigned
Appointed: 1999-07-08
Resigned: 2001-01-22

TREBINSKA, Helene
Director - Resigned
Appointed: 2009-04-08
Resigned: 2012-11-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-04-11
Resigned: 1995-05-04

FELTON, Roger Anthony
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 1997-03-06

PAYTON, Simon Nicholas
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 2007-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 1995-05-04

LSR PENSION SCHEME LIMITED
05752217
LIVE
Date Incorporated:

BROOKER, Paul, Dr
Director - Active
Appointed: 2018-11-01

CAMPBELL, Andrew
Director - Active
Appointed: 2020-05-08

BANNERMAN, Mario
Director - Resigned
Appointed: 2010-10-06
Resigned: 2021-02-16

CARDWELL, Ian Ronald
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-06-03

CASS, Brian
Director - Resigned
Appointed: 2006-03-22
Resigned: 2010-10-06

DOCHERTY, Damian Patrick
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-01-27

GRIFFITHS, Julian Torquil
Director - Resigned
Appointed: 2006-03-22
Resigned: 2019-12-31

HEYWOOD, Ralph, Dr
Director - Resigned
Appointed: 2006-04-13
Resigned: 2010-06-16

OREILLY, Michael Gregory
Director - Resigned
Appointed: 2006-04-13
Resigned: 2019-06-03

ROBERTS, Nicholas Llewelyn
Director - Resigned
Appointed: 2006-04-13
Resigned: 2018-05-02

STANTON, Paul
Director - Resigned
Appointed: 2010-10-06
Resigned: 2016-04-08

WOOD, Paul Anthony
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-06-29

GRIFFITHS, Julian Torquil
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2010-03-08

O'REILLY, Michael Gregory
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2019-06-03

WOLSELEY PENSION TRUSTEES LIMITED
01559224
LIVE
Date Incorporated:

CAMPBELL, Luisa Anne
Director - Active
Appointed: 2013-08-01

COTTINGTON, Christopher John
Director - Active
Appointed: 2019-03-23

GRAY, Simon
Director - Resigned
Appointed: 2015-12-07
Resigned: 2020-03-31

ILLINGWORTH, David Jeremy
Director - Resigned
Appointed: 2011-09-01
Resigned: 2020-03-31

MCCAWLEY, Neil Michael Owen
Director - Resigned
Appointed: 2019-03-23
Resigned: 2022-12-06

SCOTT, Philip Andrew
Director - Active
Appointed: 2018-02-14

TILLOTSON, Ian
Director - Resigned
Appointed: 2019-03-23
Resigned: 2019-09-11

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
Director - Resigned
Appointed: 2019-03-23
Resigned: 2020-03-31

BALMER, Thomas Neville
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODDINGTON, Denise Meriel
Director - Resigned
Appointed:
Resigned: 2000-07-12

BOULT, Richard David
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-11-30

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-11-03

DAVIES, Frederick Charles
Director - Resigned
Appointed:
Resigned: 1998-09-28

DAVIS, Margaret Lynne
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-07-31

GOLDSMITH, Rob
Director - Resigned
Appointed: 2015-02-12
Resigned: 2018-02-14

HAINES, Martin Ronald
Director - Resigned
Appointed: 1993-05-11
Resigned: 2004-03-05

HILLING, Barry
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-10-27

HYTCH, Stephen Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-12-31

IFOULD, Anthony James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2012-01-18

IRELAND, Richard
Director - Resigned
Appointed: 1994-10-20
Resigned: 1994-10-20

JONES, Keith Harold Davenport
Director - Resigned
Appointed:
Resigned: 1998-07-10

MCCARTHY, Victor
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-07-12

MCGREGOR, Colin John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-02-03

MICKLETHWAITE, Thomas David
Director - Resigned
Appointed:
Resigned: 1996-07-16

MIDDLEMISS, Graham
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-02-12

NASH, Victor George
Director - Resigned
Appointed:
Resigned: 2003-02-03

NEVILLE, Matthew James
Director - Resigned
Appointed: 2002-06-19
Resigned: 2005-12-31

PERCY, John Pitkeathly, Professor
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-23

SHOYLEKOV, Richard Ivan
Director - Resigned
Appointed: 2007-11-09
Resigned: 2013-08-01

SMITH, Robert
Director - Resigned
Appointed:
Resigned: 2007-07-31

TREDWELL, John Thomas
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-05-04

TUCKER, David Lambert
Director - Resigned
Appointed: 2002-04-15
Resigned: 2011-12-01

VERRIER, Michael James Roddy
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-07

WATTERS, Charles Patrick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WEBB, James Graham
Director - Resigned
Appointed:
Resigned: 1996-07-16

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-10-20
Resigned: 2002-08-01

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-05-31

WOODALL, Keith
Director - Resigned
Appointed: 2003-02-03
Resigned: 2015-08-20

BROOKS, Paul
Director - Active
Appointed: 2021-08-01

FRANCIS, Paul William
Director - Active
Appointed: 2022-12-06

MATTISON, Julia Amanda
Director - Active
Appointed: 2021-05-01

WOODMAN, Keith Bruce
Director - Active
Appointed: 2022-04-01

ABBOTT, Mark Byron
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-18

STEWART, Jacqueline Ann
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-04-30

TURNER, Henry James Andrew
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-31

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2022-12-31

BRANSON, David Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-07-31

SHOYLEKOV, Richard Ivan
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2013-08-01

WATTERS, Charles Patrick
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MADELEY, Matthew Paul
Secretary - Active
Appointed: 2023-01-01

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