GE CAPITAL PENSION TRUSTEES LIMITED
02544312 · Dissolved · Ltd · 35 yrs · London
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
GIRLING, Paul Stewart
Director
ROWLAND, Kerrie Jane
Director
COLLINS, John Wilfred James
Secretary · Resigned 1995-12-31
JAQUES, Robert Edward
Secretary · Resigned 2001-03-16
PENSION & BENEFIT SERVICES LIMITED
Corporate Secretary · Resigned 2012-04-05
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GE CAPITAL PENSION TRUSTEES LIMITED
02544312Dissolved· Ltd· England Wales· 1990-09-28Incorporated 1990-09-28Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIRLING, Paul Stewart· DirectorAppointed 2019-06-11
- SNELLING, Alexandra Jane· DirectorResigned 2019-06-11
- ROWLAND, Kerrie Jane· DirectorAppointed 2017-03-31
- LIGHTBOURNE, Ian Derham· DirectorResigned 2017-03-31
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2012-11-01
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GIRLING, Paul Stewart
Director
- Appointed
- 2019-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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ROWLAND, Kerrie Jane
Director
- Appointed
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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COLLINS, John Wilfred James
Secretary
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
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JAQUES, Robert Edward
Secretary
- Appointed
- 1996-01-04
- Resigned
- 2001-03-16
- Nationality
- British
See every company they're a director of →
PENSION & BENEFIT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-03-16
- Resigned
- 2012-04-05
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BACHE, Eric
Director
- Appointed
- 1997-03-26
- Resigned
- 2003-04-06
- Nationality
- British
- Born
- 03/1934
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BELL, Carmel
Director
- Appointed
- 2005-02-11
- Resigned
- 2007-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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BENSON, Angela Louise
Director
- Appointed
- 2009-04-01
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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BOSTON, Anthony Walter
Director
- Appointed
- 2003-10-17
- Resigned
- 2004-09-29
- Nationality
- British
- Born
- 12/1938
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BRAMHALL, John Robert
Director
- Appointed
- 1996-12-01
- Resigned
- 1997-04-21
- Nationality
- British
- Born
- 04/1954
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BROADFIELD, Aysen, Dr
Director
- Appointed
- 2003-01-20
- Resigned
- 2004-04-29
- Nationality
- British
- Born
- 04/1965
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CHAPMAN, Mark Andrew
Director
- Appointed
- 2000-05-01
- Resigned
- 2005-06-09
- Nationality
- British
- Born
- 11/1967
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CLARKE, David
Director
- Appointed
- 2009-01-16
- Resigned
- 2010-07-13
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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COLLINS, Christopher John
Director
- Appointed
- 2004-03-09
- Resigned
- 2008-03-18
- Nationality
- British
- Born
- 01/1951
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COLLINS, John Wilfred James
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 01/1930
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CONIBEAR, Matthew James
Director
- Appointed
- 2003-03-07
- Resigned
- 2005-08-05
- Nationality
- British
- Born
- 04/1968
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ELLIOTT, Christine Kimball
Director
- Appointed
- —
- Resigned
- 2000-05-01
- Nationality
- American
- Born
- 10/1946
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EVANS, Alan
Director
- Appointed
- 2009-04-01
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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HANLON, Timothy Jean
Director
- Appointed
- 2009-11-19
- Resigned
- 2011-03-22
- Nationality
- British
- Residence
- Uk
- Born
- 09/1969
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HELMING, Keith Alan
Director
- Appointed
- 1995-02-01
- Resigned
- 1996-12-01
- Nationality
- American
- Born
- 12/1958
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HUGHES, Christine Ruth
Director
- Appointed
- 1997-03-26
- Resigned
- 2006-03-30
- Nationality
- British
- Born
- 06/1958
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JOHNSTONE, Paul
Director
- Appointed
- 2007-03-29
- Resigned
- 2008-04-01
- Nationality
- British
- Born
- 11/1967
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LANGFORD, Martin John
Director
- Appointed
- 2012-01-04
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- France
- Born
- 03/1946
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LIGHTBOURNE, Ian Derham
Director
- Appointed
- 2011-08-25
- Resigned
- 2017-03-31
- Nationality
- British & New Zealand
- Residence
- Uk
- Born
- 07/1958
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LITTLES, Carolyn Sue
Director
- Appointed
- —
- Resigned
- 1993-01-06
- Nationality
- American
- Born
- 07/1944
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LYNCH, John Francis
Director
- Appointed
- 1992-07-20
- Resigned
- 1999-10-12
- Nationality
- British
- Born
- 09/1952
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MAHER, Peter Charles
Director
- Appointed
- 2010-11-22
- Resigned
- 2013-02-08
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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MARSDEN, Andrew Neil
Director
- Appointed
- 2005-11-28
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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MCCORMICK, Peter John
Director
- Appointed
- 1997-04-21
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 04/1950
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MORRISON, Graeme Sutherland Cowan, Mr.
Director
- Appointed
- 2006-01-19
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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MORRISON, Graeme Sutherland Cowan, Mr.
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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MORTIMORE, Keith Harwood
Director
- Appointed
- 1997-03-26
- Resigned
- 2002-11-12
- Nationality
- English
- Born
- 09/1943
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PATELL, Roshni
Director
- Appointed
- 1999-10-12
- Resigned
- 2002-07-01
- Nationality
- British
- Born
- 11/1967
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PESTLE, Christine Mary
Director
- Appointed
- 2001-03-01
- Resigned
- 2003-01-20
- Nationality
- British
- Born
- 12/1951
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QUINN, Michael John
Director
- Appointed
- 2003-02-03
- Resigned
- 2006-12-22
- Nationality
- British
- Born
- 09/1967
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RASMUSSEN, Alan Alastair
Director
- Appointed
- —
- Resigned
- 1993-01-20
- Nationality
- British
- Born
- 04/1938
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REYNOLDS, Angus John Macmillan
Director
- Appointed
- 1993-02-09
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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RHODES, Nicholas Gervase
Director
- Appointed
- 2008-07-07
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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RHODES, Nicholas Gervase
Director
- Appointed
- 1996-12-01
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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ROBERTS, Paul David Brooks
Director
- Appointed
- 2008-04-02
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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SILVA, Ricardo Berardinelli
Director
- Appointed
- 1993-01-07
- Resigned
- 1994-12-12
- Nationality
- Brazilian
- Born
- 07/1959
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SNELLING, Alexandra Jane
Director
- Appointed
- 2017-03-31
- Resigned
- 2019-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
See every company they're a director of →
STORY, Ian Graham
Director
- Appointed
- 2002-04-30
- Resigned
- 2004-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
See every company they're a director of →
TAYLOR, Timothy John
Director
- Appointed
- 2008-06-22
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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TAYLOR, Timothy John
Director
- Appointed
- 2007-06-22
- Resigned
- 2008-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
See every company they're a director of →
TAYLOR, Timothy John
Director
- Appointed
- 2003-10-17
- Resigned
- 2007-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
See every company they're a director of →
WALKER, Malcolm Charles
Director
- Appointed
- 2008-01-25
- Resigned
- 2009-01-07
- Nationality
- British
- Born
- 09/1959
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WHITTAKER, Paul
Director
- Appointed
- 1996-01-04
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 05/1959
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WILDE, Katy Louisa
Director
- Appointed
- 2004-04-29
- Resigned
- 2005-01-28
- Nationality
- British
- Born
- 06/1973
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WILLIAMS, Anne
Director
- Appointed
- 2007-06-22
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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WILLIAMS, Anne
Director
- Appointed
- 2005-04-20
- Resigned
- 2007-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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WOODHEAD, Dierdre Elizabeth
Director
- Appointed
- 2002-07-01
- Resigned
- 2003-01-20
- Nationality
- British
- Born
- 10/1961
See every company they're a director of →