NTL (V) PLAN PENSION TRUSTEES LIMITED
03105006 · Dissolved · Ltd · 30 yrs · London
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NTL (V) PLAN PENSION TRUSTEES LIMITED
03105006Dissolved· Ltd· England Wales· 1995-09-21Incorporated 1995-09-21Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIFZI, Mine Ozkan· DirectorAppointed 2014-03-31
- WITHERS, Caroline Bernadette Elizabeth· DirectorResigned 2014-03-31
- DUNN, Robert Dominic· DirectorAppointed 2013-11-29
- GALE, Robert Charles· DirectorResigned 2013-11-29
JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2000-11-27
- Nationality
- British
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DUNN, Robert Dominic
Director
- Appointed
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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CLAYDON, Kenneth Keith
Secretary
- Appointed
- 1998-09-15
- Resigned
- 2000-11-20
- Nationality
- British
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DROLET, Robert
Secretary
- Appointed
- 1997-01-23
- Resigned
- 1998-09-15
- Nationality
- Canadian
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HERRMANN, Bradley Laurence
Secretary
- Appointed
- 1995-11-17
- Resigned
- 1997-01-23
- Nationality
- British
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MACKENZIE, Robert Mario
Secretary
- Appointed
- 2000-11-20
- Resigned
- 2011-09-16
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-09-21
- Resigned
- 1995-11-17
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BARTLETT, John
Director
- Appointed
- 1999-11-19
- Resigned
- 2005-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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BERRIMAN, David, Sir
Director
- Appointed
- 1995-11-17
- Resigned
- 1996-09-21
- Nationality
- British
- Born
- 05/1928
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BRUNEL, Louis
Director
- Appointed
- 1995-11-17
- Resigned
- 1996-12-17
- Nationality
- Canadian
- Born
- 06/1941
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CARTER, Stephen Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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COLLEY, David
Director
- Appointed
- 1995-11-17
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 03/1956
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DICKSON, Gill Pamela
Director
- Appointed
- 2000-11-20
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 04/1955
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DROLET, Robert
Director
- Appointed
- 1997-01-08
- Resigned
- 1998-09-15
- Nationality
- Canadian
- Born
- 03/1957
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GALE, Robert Charles
Director
- Appointed
- 2008-10-01
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HAINES, Elizabeth Clare
Director
- Appointed
- 2000-12-01
- Resigned
- 2001-08-06
- Nationality
- British
- Born
- 09/1971
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HANCOCK, David
Director
- Appointed
- 1998-09-15
- Resigned
- 1999-11-19
- Nationality
- British
- Born
- 09/1940
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HAYTON, Martin
Director
- Appointed
- 1998-09-15
- Resigned
- 2000-11-20
- Nationality
- British
- Born
- 07/1955
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HOWELL DAVIES, Peter David
Director
- Appointed
- 1997-05-09
- Resigned
- 1997-06-02
- Nationality
- British
- Born
- 11/1943
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HYNES, Rachael Marie
Director
- Appointed
- 2001-08-06
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 06/1973
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KANIA, Helena
Director
- Appointed
- 1998-09-15
- Resigned
- 1999-11-19
- Nationality
- British
- Born
- 04/1959
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KING, Brian Charles
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 01/1948
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LEATHERS, John
Director
- Appointed
- 1999-11-19
- Resigned
- 2008-10-01
- Nationality
- British
- Born
- 04/1953
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MACKENZIE, Robert Mario
Director
- Appointed
- 2000-11-20
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MEARING-SMITH, Nicholas Paul
Director
- Appointed
- 1997-06-02
- Resigned
- 1998-09-15
- Nationality
- British
- Born
- 03/1950
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MILCHEM, Nigel George Bruce
Director
- Appointed
- 2002-02-01
- Resigned
- 2005-05-02
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MORTON, Nigel Keith
Director
- Appointed
- 1998-09-15
- Resigned
- 2000-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 1998-09-15
- Resigned
- 2000-11-20
- Nationality
- British
- Born
- 03/1962
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ROSS, Stuart
Director
- Appointed
- 2000-11-20
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SIMON, Angela Clare
Director
- Appointed
- 2000-12-11
- Resigned
- 2007-02-20
- Nationality
- British
- Born
- 01/1969
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SOMERS, Daniel Edward
Director
- Appointed
- 1997-01-08
- Resigned
- 1997-05-09
- Nationality
- Canadian
- Born
- 12/1947
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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WALLACE, Graham Martyn
Director
- Appointed
- 1997-06-02
- Resigned
- 1998-09-15
- Nationality
- British
- Born
- 05/1948
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WOOD, Carol Yvonne
Director
- Appointed
- 2002-12-01
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 11/1957
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WOOD, Leigh
Director
- Appointed
- 2000-11-20
- Resigned
- 2000-12-01
- Nationality
- American
- Born
- 10/1957
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-09-21
- Resigned
- 1995-11-17
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LORD HASKEL OF HIGHER BROUGHTON
Corporate Director
- Appointed
- 1995-11-17
- Resigned
- 1997-02-05
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