KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED is a Ltd currently dissolved, incorporated on 1992-11-18. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PHELAN, Wayne· Director
Appointed 2011-09-19
THORBURN, Hugh· Secretary
Resigned 2011-09-19
THORBURN, Hugh· Director
Resigned 2011-09-19
BEACH, Sarah Helen· Director
Resigned 2011-06-03

AIZLEWOOD, John Henry

Director

Active

Appointed: 2001-08-20
Nationality: British
Residence: England
Born: 02/1965

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BREWER, John Anthony Wolfe

Director

Active

Appointed: 2010-11-15
Nationality: British
Residence: United Kingdom
Born: 01/1940

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PHELAN, Wayne

Director

Active

Appointed: 2011-09-19
Nationality: British
Residence: United Kingdom
Born: 04/1971

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ALLAN, Graham Denis, Mr.

Secretary

Resigned

Appointed: 1995-05-01
Resigned: 1997-08-18
Nationality: British

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BROAD, Gary Peter

Secretary

Resigned

Appointed: 1997-08-18
Resigned: 1999-07-30
Nationality: British

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COOKSON, Jane

Secretary

Resigned

Appointed: 1999-07-30
Resigned: 2000-12-07
Nationality: British

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RUTTER, Nicholas John

Secretary

Resigned

Appointed: 1994-02-17
Resigned: 1994-03-04
Nationality: British

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SCOBIE, Ronald Melrose

Secretary

Resigned

Appointed: 1994-03-04
Resigned: 1995-04-30
Nationality: British

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THORBURN, Hugh

Secretary

Resigned

Appointed: 2000-12-07
Resigned: 2011-09-19
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-11-18
Resigned: 1994-02-17

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ALLAN, Graham Denis, Mr.

Director

Resigned

Appointed: 1995-05-01
Resigned: 2001-10-16
Nationality: British
Residence: United Kingdom
Born: 04/1955

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ARMSTRONG, David James

Director

Resigned

Appointed: 1996-06-20
Resigned: 1997-05-16
Nationality: British
Born: 12/1964

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BAILIE, Derek John

Director

Resigned

Appointed: 2007-11-19
Resigned: 2010-11-03
Nationality: British
Residence: England
Born: 01/1961

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BEACH, Sarah Helen

Director

Resigned

Appointed: 2009-09-10
Resigned: 2011-06-03
Nationality: British
Residence: England
Born: 06/1972

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BHANSALI, Jayasheel Arun

Director

Resigned

Appointed: 2003-08-26
Resigned: 2005-07-29
Nationality: Indian
Born: 07/1963

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BIRNIE, Kim Alison

Director

Resigned

Appointed: 1995-02-01
Resigned: 1995-11-24
Nationality: British
Born: 08/1964

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BORRETT, Paul Mark

Director

Resigned

Appointed: 2010-11-15
Resigned: 2011-02-21
Nationality: British
Residence: United Kingdom
Born: 01/1966

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BROAD, Gary Peter

Director

Resigned

Appointed: 1997-04-01
Resigned: 1999-07-30
Nationality: British
Born: 01/1960

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CAMPBELL, Allison

Director

Resigned

Appointed: 1995-01-05
Resigned: 2000-06-30
Nationality: British
Born: 11/1963

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CAMPS, Michael Paul

Director

Resigned

Appointed: 1994-02-17
Resigned: 1994-03-04
Nationality: British
Born: 04/1956

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FRASER, Stanley Walter

Director

Resigned

Appointed: 1997-07-21
Resigned: 1997-08-15
Nationality: British
Born: 06/1945

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HODDING, Edward Mark Montagu

Director

Resigned

Appointed: 2001-08-20
Resigned: 2004-10-13
Nationality: British
Residence: England
Born: 10/1956

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HODGSON, Alan De Biseau

Director

Resigned

Appointed: 1994-03-04
Resigned: 1995-01-13
Nationality: British
Born: 04/1953

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HUCKLE, Matthew

Director

Resigned

Appointed: 2007-11-19
Resigned: 2009-11-30
Nationality: British
Born: 02/1967

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JACKSON, Stephen John Hamilton

Director

Resigned

Appointed: 2001-08-20
Resigned: 2007-11-19
Nationality: British
Born: 05/1967

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KENT SMITH, Sarah Ruth

Director

Resigned

Appointed: 2001-03-13
Resigned: 2001-08-17
Nationality: British
Born: 06/1976

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MCGRORY, Steven

Director

Resigned

Appointed: 1994-03-04
Resigned: 1997-05-30
Nationality: American
Born: 06/1960

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PATRICK, Andrew James De Vine

Director

Resigned

Appointed: 1994-03-04
Resigned: 1997-01-20
Nationality: British
Born: 12/1953

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PERREN, Alison Elizabeth

Director

Resigned

Appointed: 1997-05-04
Resigned: 2007-04-30
Nationality: British
Born: 03/1964

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RAVEY, Amanda Victoria

Director

Resigned

Appointed: 1997-04-01
Resigned: 1997-05-04
Nationality: British
Born: 11/1968

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RUSSELL, Karen

Director

Resigned

Appointed: 2000-09-11
Resigned: 2009-12-30
Nationality: British
Born: 10/1957

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SCHOFIELD, Ivan

Director

Resigned

Appointed: 1999-12-13
Resigned: 2003-01-13
Nationality: British
Born: 01/1967

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SCOBIE, Ronald Melrose

Director

Resigned

Appointed: 1994-03-04
Resigned: 1995-04-30
Nationality: British
Born: 01/1946

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THOMSON, Neil Hamilton

Director

Resigned

Appointed: 2003-01-13
Resigned: 2007-03-27
Nationality: British
Born: 10/1970

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THORBURN, Hugh

Director

Resigned

Appointed: 2001-03-13
Resigned: 2011-09-19
Nationality: British
Residence: United Kingdom
Born: 03/1958

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TOOLAN, Vincent

Director

Resigned

Appointed: 2001-08-20
Resigned: 2003-01-03
Nationality: British
Born: 02/1969

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WATERS, David Michael

Director

Resigned

Appointed: 2002-11-04
Resigned: 2006-02-01
Nationality: British
Born: 03/1952

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WILSON, Strahan Leonard Arthur

Director

Resigned

Appointed: 2007-03-07
Resigned: 2011-04-01
Nationality: British
Residence: United Kingdom
Born: 02/1975

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-11-18
Resigned: 1994-02-17

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