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zedra governance limited

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CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910
LIVE
Date Incorporated:

ARCHER, David Birdwood
Director - Active
Appointed: 2014-01-20

ANNIS, Frederick Harold
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-11-21

DE ALWIS, Charles Rohan Ravindra
Director - Resigned
Appointed: 2007-03-26
Resigned: 2014-04-23

ELLIOT, Angus Ian
Director - Resigned
Appointed: 2007-08-23
Resigned: 2012-09-04

DE ALWIS, Charles Rohan Ravindra
Secretary - Active
Appointed: 2007-03-26

PAPERLINX UK TRUSTEES LIMITED
01573392
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-08

PIGGOTT, Joseph Robert
Director - Expired
Appointed: 2011-09-14

SKETCHELY, Malcolm Robert
Director - Expired
Appointed: 2010-09-08

ALLEN, David Stuart
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-12-02

BOURNE, William John
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-08-28

CHESTERMAN, John Ernest
Director - Resigned
Appointed:
Resigned: 2006-01-01

FORSTER, Timothy Frank
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-09-08

GODDEN, Nicholas Roger Bromfield
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-06-29

JONES, Martin Fergus Llewellyn
Director - Resigned
Appointed:
Resigned: 2003-02-27

MILLS, Samantha Lois
Director - Resigned
Appointed: 2011-12-09
Resigned: 2014-12-04

MUSGROVE, William Davis
Director - Resigned
Appointed:
Resigned: 1994-12-31

OSBORNE, Hayley Sheila
Director - Resigned
Appointed: 2007-07-30
Resigned: 2015-05-15

SMITH, Joanne Marie
Director - Resigned
Appointed: 2006-09-22
Resigned: 2010-11-24

SUMMERSIDE, John
Director - Resigned
Appointed: 1995-05-05
Resigned: 2007-06-29

WESELBY, Stuart Lawrence
Director - Resigned
Appointed: 1995-05-05
Resigned: 2010-09-08

WIGGINS, Paul Nigel
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-09-22

WOOD, Barbara Anne
Director - Resigned
Appointed: 2004-03-16
Resigned: 2009-12-31

HEALD, Richard John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2014-06-27

SIGLEY, Caroline
Secretary - Resigned
Appointed:
Resigned: 2014-04-30

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED
10046646
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

SAMUELS, James Anthony Angus
Director - Expired
Appointed: 2016-03-07

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Expired
Appointed: 2018-11-26

WESTON, Clive
Director - Resigned
Appointed: 2016-03-07
Resigned: 2016-03-07

LINK PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2016-03-07
Resigned: 2018-10-31

NASH, Ian
Secretary - Expired
Appointed: 2016-03-07

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-03-07
Resigned: 2016-03-07

STANDARD LIFE MASTER TRUST CO. LTD.
09497864
LIVE
Date Incorporated:

DAVIES, Andrew Leighton
Director - Active
Appointed: 2020-01-02

POISSON, Michael Rene
Director - Active
Appointed: 2019-09-30

BARKER, Francois Richard
Director - Resigned
Appointed: 2015-05-08
Resigned: 2020-01-01

BUTCHER, Richard
Director - Resigned
Appointed: 2015-03-19
Resigned: 2015-05-08

GIRVIN, Stella
Director - Resigned
Appointed: 2015-05-08
Resigned: 2020-01-01

SMITH, Arthur Mark Ruston
Director - Resigned
Appointed: 2015-05-08
Resigned: 2020-03-01

POISSON MANAGEMENT LIMITED
Director - Resigned
Appointed: 2015-03-19
Resigned: 2019-09-29

ESCOTT, Caroline Fiona Jessica
Director - Active
Appointed: 2020-03-02

MCKENNA, Catherine Maria
Director - Active
Appointed: 2020-01-02

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

HOGGAN, Kerrie Anne
Secretary - Resigned
Appointed: 2015-03-27
Resigned: 2018-08-31

REACH PENSION TRUSTEES LIMITED
04705180
LIVE
Date Incorporated:

ASTLEY, David Charles
Director - Active
Appointed: 2006-06-26

BUTT, Aqeel Riaz
Director - Active
Appointed: 2014-12-16

HOLMES, Christopher Huw
Director - Active
Appointed: 2011-09-15

MCNAMARA, Carol Ann
Director - Active
Appointed: 2016-12-08

PREST, Jonathan Mark
Director - Resigned
Appointed: 2014-09-25
Resigned: 2020-09-25

RHODES, Paul Breakspear
Director - Active
Appointed: 2018-03-06

SMITH, Kelly
Director - Active
Appointed: 2019-07-02

WOOD, Helen Lisa
Director - Active
Appointed: 2019-07-02

ADDLEY, Stephen Boyd
Director - Resigned
Appointed: 2003-03-20
Resigned: 2004-12-10

ASHMAN, Mark
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-04-13

BRESLAUER, Mark
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-29

DONNELLY, Ian Richard
Director - Resigned
Appointed: 2011-09-15
Resigned: 2017-09-13

EDMANS, Laurence Michael
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-07-02

GINNS, Bernard William
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-12-16

MCGINTY, Sarah
Director - Resigned
Appointed: 2012-12-13
Resigned: 2018-12-13

MORRISH, Andrea
Director - Resigned
Appointed: 2008-03-03
Resigned: 2009-05-19

PARTINGTON, Marcus Adam
Director - Resigned
Appointed: 2008-10-30
Resigned: 2016-07-01

PRIEST, Julie Ann
Director - Resigned
Appointed: 2008-08-04
Resigned: 2016-09-30

TEDMAN, Leila Denise
Director - Resigned
Appointed: 2008-03-03
Resigned: 2011-03-02

TURNER, Ian Richard
Director - Resigned
Appointed: 2009-10-06
Resigned: 2014-03-13

VICKERS, Paul Andrew
Director - Resigned
Appointed: 2003-03-20
Resigned: 2008-10-30

WATSON, Susan Marion Kristina
Director - Resigned
Appointed: 2009-12-16
Resigned: 2012-08-31

HO, Geoffrey
Director - Active
Appointed: 2021-03-25

ASTLEY, David Charles
Secretary - Active
Appointed: 2016-12-08

REACH SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-03-20

MCNAMARA, Carol Ann
Secretary - Resigned
Appointed: 2008-08-04
Resigned: 2016-12-08

CHRYSLER UK PENSION TRUSTEES LIMITED
06406967
LIVE
Date Incorporated:

ARCHER, David Birdwood
Director - Active
Appointed: 2013-12-11

CREASER, Marcus John
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-01-11

GORETTI, Federico
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-05-22

LAMBERT, Peter Henry
Director - Resigned
Appointed: 2007-10-23
Resigned: 2007-12-20

NORRIS, James Michael
Director - Resigned
Appointed: 2009-05-22
Resigned: 2012-07-02

WILLIAMS, Katherine
Director - Resigned
Appointed: 2009-02-03
Resigned: 2012-07-02

WILLIAMSON, Andrew Miles
Director - Resigned
Appointed: 2007-10-23
Resigned: 2009-03-31

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-02-26

GORETTI, Federico
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2009-05-29

LARKINS, Iain Paul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2009-03-31

NORRIS, James Michael
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2012-07-02

T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED
07163421
LIVE
Date Incorporated:

HILTON, Claire Sandra
Director - Active
Appointed: 2015-07-01

LANE, Jeremy Daniel
Director - Resigned
Appointed: 2012-03-15
Resigned: 2014-05-09

LEE, Tim Peter
Director - Active
Appointed: 2015-07-01

ROWE, James Timothy
Director - Active
Appointed: 2015-07-01

ELLISON, David Henry
Director - Resigned
Appointed: 2010-02-19
Resigned: 2015-07-01

GEORGESON, Christian Philip
Director - Resigned
Appointed: 2010-12-07
Resigned: 2012-01-04

HARRISON, Nicol John
Director - Resigned
Appointed: 2010-12-07
Resigned: 2013-12-30

LUNN, Simon
Director - Resigned
Appointed: 2010-02-19
Resigned: 2015-07-01

SCHOTT, Klaus
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-01-04

THOMAS, Graham Matthew
Director - Resigned
Appointed: 2010-02-19
Resigned: 2016-04-12

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2020-08-24

FERN, Yvonne
Secretary - Resigned
Appointed: 2010-05-01
Resigned: 2015-07-01

PERRING, Guy Levett
Secretary - Resigned
Appointed: 2010-02-19
Resigned: 2010-05-01

YOUNG, Mark
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2018-06-30

MARCHANT, Sasha
Secretary - Active
Appointed: 2019-03-10

SOHI, Pam
Secretary - Active
Appointed: 2019-01-01

INSPIRED GAMING PENSION TRUSTEES LIMITED
03746024
LIVE
Date Incorporated:

EVANS, Lorna Jeanette
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-10-29

GREGORY, Lee William
Director - Active
Appointed: 2005-05-04

HOWELLS, Shelley
Director - Active
Appointed: 2019-03-02

LAYTON-HILL, Andrew Thomas
Director - Active
Appointed: 2006-11-15

PAGE, David
Director - Active
Appointed: 2007-10-08

BARRETT, Clive Cyril Patrick
Director - Resigned
Appointed: 2002-09-09
Resigned: 2005-02-25

CORCORAN, Thomas Andrew Laserian
Director - Resigned
Appointed: 2001-04-07
Resigned: 2004-07-28

DOYLE, Betty June
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-04-01

DWYER, Daniel John
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-04-01

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-13

FOSTER, Stephen William
Director - Resigned
Appointed: 2008-04-10
Resigned: 2016-08-10

GODFREY, Myles John
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-09-02

HARRIS, Michael John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-06-30

HOLMES, Steven John
Director - Resigned
Appointed: 2008-02-13
Resigned: 2017-09-23

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-08-05

MERCER, Robert
Director - Resigned
Appointed: 2008-11-17
Resigned: 2019-03-02

O'HALLERAN, James William
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-11-28

PERRY, Dennis
Director - Resigned
Appointed: 1999-10-14
Resigned: 2005-08-12

PERRY, Stuart Richard
Director - Resigned
Appointed: 2004-11-26
Resigned: 2008-10-03

SALMON, Peter Frank
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-11-10

SMITH, Keith Ian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2008-04-10

DAMON, Carys
Secretary - Active
Appointed: 2014-02-04

ALBION, Susan
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2008-11-28

DWYER, Daniel John
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 1999-04-01

FEARN, Suzanne
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-09-30

HYDE, Roderick
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-03-01

PAGE, David
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2006-09-13

WARD, Mike
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2014-02-04

AXA UK PENSION TRUSTEES LIMITED
00477312
LIVE
Date Incorporated:

CHUA, Dianne Foone Lin
Director - Resigned
Appointed: 2016-07-08
Resigned: 2022-12-31

COLOMBATTI, Anna
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-12-31

SMITH, Kenneth William
Director - Active
Appointed: 2017-10-25

TAYLOR, Marcus Anthony Beckett
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-10-07

YANDLE, Stephen John
Director - Resigned
Appointed: 2011-12-15
Resigned: 2021-05-18

ROSS TRUSTEES SERVICES LIMITED
Director - Resigned
Appointed: 2015-02-24
Resigned: 2022-11-18

AF-FORSELLES, Bernard Jacob Harald
Director - Resigned
Appointed: 2011-10-24
Resigned: 2017-10-31

BASS, Catherine
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-11-01

BEECH, Alison Sarah
Director - Resigned
Appointed: 1997-07-15
Resigned: 1999-11-01

BRADY, Patricia Ann
Director - Resigned
Appointed: 2000-12-04
Resigned: 2012-08-31

BROOKS, Richard Michael
Director - Resigned
Appointed: 2007-01-16
Resigned: 2010-10-31

BROWN, Nigel
Director - Resigned
Appointed: 2004-12-20
Resigned: 2011-08-31

BRUMWELL, Bryan Frederick
Director - Resigned
Appointed: 1998-05-21
Resigned: 1995-03-31

BRYANT, Richard John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-10-01

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1993-11-11

COETZEE, Jan Karel
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-03-23

DOBSON, Kevin Alan
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-08-31

DOOLEY, Matthew James
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-08-31

EVANS, John Martin Redhouse
Director - Resigned
Appointed:
Resigned: 1995-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-04

EWERS, Robert Andrew
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-10-24

GOWER, Gloria June
Director - Resigned
Appointed: 1999-05-16
Resigned: 2000-06-30

GRAHAM, Tracey
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-07-26

GREENWAY, Faye
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-10-31

GROVE, Brian Frank
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-09-15

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-06-01

HARDIE, James Alexander
Director - Resigned
Appointed: 2006-06-09
Resigned: 2011-08-31

HARRISON, Peter John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-01-16

HOPKIN, Duncan James
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-09-01

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-31

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-08-02

JARVIE-THOMAS, Daniel Edwin George
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-08-31

JONES, Alan George
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-05-16

LABBE, Helene Andree Paule Fernande
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-12-15

LEE, Robert Edmund
Director - Resigned
Appointed: 2000-12-04
Resigned: 2006-06-07

LLOYD, Yvette Clare
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-20

LUGTON, Keith Stephen Haddington
Director - Resigned
Appointed: 2004-06-08
Resigned: 2010-06-30

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-03-03

MOORE, Dennis William
Director - Resigned
Appointed:
Resigned: 1995-03-31

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 1995-02-07
Resigned: 1995-05-31

O'DONOGHUE, Anna Mary
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-02-28

OVERSBY POWELL, David John
Director - Resigned
Appointed: 2010-05-21
Resigned: 2012-08-31

PATEL, Nirali
Director - Resigned
Appointed: 2018-02-26
Resigned: 2019-04-12

PEARSE, Sarah Jane
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-09-24

REMFRY, William
Director - Resigned
Appointed:
Resigned: 1992-09-24

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2008-03-26
Resigned: 2014-10-14

RICHARDSON, Joanne Audrey
Director - Resigned
Appointed: 2007-06-07
Resigned: 2010-06-01

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-07-26

SAVAGE, Kenneth Stanley
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-05-21

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed:
Resigned: 2008-03-26

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-11-01

SISSONS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-01

SMALL, Jeremy Peter
Director - Resigned
Appointed: 2002-12-04
Resigned: 2008-12-01

SMITH, Robin Duncan
Director - Resigned
Appointed: 2002-06-12
Resigned: 2010-06-24

SNEDDON, Susan Ann Orr
Director - Resigned
Appointed:
Resigned: 1999-11-01

SOLOMON, Michael Philip Anthony
Director - Resigned
Appointed: 2000-12-04
Resigned: 2007-01-11

STEER-SMITH, Douglas Alan
Director - Resigned
Appointed: 2007-03-15
Resigned: 2010-05-21

TOLLERTON, Anthony Christopher
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-06-12

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-11-21

TROWER, Jane Elizabeth
Director - Resigned
Appointed: 1996-08-19
Resigned: 1997-05-31

UPJOHN, Gerald Ernest
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-10-20

WALKER, Denis Trevor George
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-30

WARD, Ivan Trevor
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-11-01

WHITTAM, Amber
Director - Resigned
Appointed: 2011-06-07
Resigned: 2012-08-31

WOLSEY COOPER, Sonia May
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-07

WOOD, Richard James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-12-31

WYATT, Alan Stephen Antony
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-06-30

YOUNG, Roy John William
Director - Resigned
Appointed:
Resigned: 1995-03-31

DAVIS, Edward Henry Clive
Director - Active
Appointed: 2021-01-01

CLEAR PEN SOLUTIONS LTD
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-09-30

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2014-12-10

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-02

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-10-06

SHAW, Robert James Wilson
Secretary - Resigned
Appointed:
Resigned: 1995-07-03

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2020-06-16

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-30

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