PHILIPS PENSION TRUSTEES LIMITED
00406330 · Dissolved · Ltd · 80 yrs · Guildford
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PHILIPS PENSION TRUSTEES LIMITED
00406330Dissolved· Ltd· England Wales· 1946-03-16Incorporated 1946-03-16Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEST, Louise Helen· SecretaryAppointed 2017-12-14
- BEST, Louise Helen· DirectorAppointed 2017-12-14
- TRANTER, Graham· DirectorAppointed 2017-12-14
- ARMSTRONG, Martin Robert· SecretaryResigned 2017-12-14
BEST, Louise Helen
Secretary
- Appointed
- 2017-12-14
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BEST, Louise Helen
Director
- Appointed
- 2017-12-14
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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TRANTER, Graham
Director
- Appointed
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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ARMSTRONG, Martin Robert
Secretary
- Appointed
- 1993-01-01
- Resigned
- 2017-12-14
- Nationality
- British
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MANZETTI, Roland Guido Christopher
Secretary
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
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ANDREW, Christopher Meriton
Director
- Appointed
- 2003-04-07
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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ARMSTRONG, Martin Robert
Director
- Appointed
- 2010-01-19
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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ARMSTRONG, Martin Robert
Director
- Appointed
- 2007-04-18
- Resigned
- 2008-09-10
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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AUTON, Colin
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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AUTON, Colin
Director
- Appointed
- 1994-08-22
- Resigned
- 1995-09-21
- Nationality
- British
- Born
- 03/1950
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AYRES, John Richard Alan, Dr
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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BAKER, Matthew Peter John
Director
- Appointed
- 2006-12-01
- Resigned
- 2009-04-23
- Nationality
- British
- Born
- 08/1974
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BALLARDIE, John Dougald
Director
- Appointed
- 1996-04-22
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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BERTENSHAW, John Anthony
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 01/1944
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BLAKELOCK, William
Director
- Appointed
- 2002-03-04
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 03/1954
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BRACEY, Ian James
Director
- Appointed
- 1999-12-01
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 03/1955
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BRUCE, Hugh
Director
- Appointed
- 1992-01-30
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 02/1940
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BRYANT, William Wells
Director
- Appointed
- 2000-10-01
- Resigned
- 2012-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1931
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CLEMENTS, Serena
Director
- Appointed
- 2011-03-18
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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COLEMAN, Philip Michael
Director
- Appointed
- 1993-07-20
- Resigned
- 1994-07-31
- Nationality
- British
- Born
- 10/1950
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COLLINS, Lynn Davies
Director
- Appointed
- 2000-10-01
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 05/1948
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CROOK, Christopher Thomas
Director
- Appointed
- —
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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CUNNINGHAM, Brian
Director
- Appointed
- 1991-09-03
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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DAVEY, James Michael
Director
- Appointed
- 1994-04-01
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 05/1944
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FALKNER, Robert Stephen
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 05/1938
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FISHER, Martin Victor
Director
- Appointed
- 1991-09-03
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 01/1946
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FRY, David Lewis
Director
- Appointed
- 1991-11-01
- Resigned
- 2000-01-01
- Nationality
- British
- Born
- 11/1940
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GOODLIFFE, Peter
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 03/1948
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HARWOOD, John Thomas
Director
- Appointed
- —
- Resigned
- 1993-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1933
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HOLDEN, Michael James
Director
- Appointed
- —
- Resigned
- 2003-02-01
- Nationality
- British
- Born
- 09/1945
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HUITSON, Ian
Director
- Appointed
- 2006-04-06
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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HUITSON, Ian
Director
- Appointed
- 2005-11-01
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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INWARDS, Michael Anthony
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1939
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JONES, Roy Richard
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 01/1936
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JORDAN, David Herbert
Director
- Appointed
- 2004-01-01
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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JORDAN, David Herbert
Director
- Appointed
- 1996-04-22
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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KENNEDY, Alan James
Director
- Appointed
- 1994-04-01
- Resigned
- 1996-02-21
- Nationality
- British
- Born
- 06/1945
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LOGAN, Margaret Beatson Niven
Director
- Appointed
- 1994-04-01
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 04/1933
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MARSHALL, Neil
Director
- Appointed
- 2012-10-16
- Resigned
- 2016-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MARSHALL, Neil
Director
- Appointed
- 2001-04-03
- Resigned
- 2003-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MORRIS, Michael Geoffrey
Director
- Appointed
- 1996-12-01
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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OCKENDON, Colin Stuart
Director
- Appointed
- 2003-02-01
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 12/1943
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PASCOE, Ronald Rowe
Director
- Appointed
- —
- Resigned
- 1996-12-01
- Nationality
- British
- Born
- 01/1935
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PETRIE, Callum
Director
- Appointed
- 2007-09-14
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
See every company they're a director of →
PINI, Theresa Ann
Director
- Appointed
- 2002-06-17
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 11/1954
See every company they're a director of →
ROBERTS, Suzanne
Director
- Appointed
- 2008-09-10
- Resigned
- 2016-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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ROBSON, Marie
Director
- Appointed
- 1995-09-26
- Resigned
- 2004-01-01
- Nationality
- British
- Born
- 05/1951
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SHAW, Michael Joseph
Director
- Appointed
- 2003-10-01
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 12/1940
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SLATER, Marie
Director
- Appointed
- 2009-10-01
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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TAYLOR, Fiona Jane
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 08/1961
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TRANTER, Graham
Director
- Appointed
- 2013-07-04
- Resigned
- 2015-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
See every company they're a director of →
TRANTER, Graham
Director
- Appointed
- 2006-02-13
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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TREVENA, Leslie
Director
- Appointed
- 2000-10-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1945
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VIVASH, Hayden Paul
Director
- Appointed
- 2010-11-11
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WRYCRAFT, Jeffrey Allen
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 04/1949
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YULE, Andrew Thomas
Director
- Appointed
- 2002-01-01
- Resigned
- 2006-12-08
- Nationality
- British
- Born
- 10/1965
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