Cross Check

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Company Number

00567441

Private limited company
Active
OverviewPeopleRelated
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ANDREOTTI, Alda

Date of Birth
Role
Active
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 New Broad Street London EC2M 1JH England
Country of Residence
England

CLARKE, Jonathan Michael Rushton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Newalls Rise Wargrave Berkshire RG10 8AY
Country of Residence
United Kingdom

DALRIADA TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
46 New Broad Street London EC2M 1JH England

BAVERSTOCK, Peter William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Teela Greenway West Monkton Taunton Somerset TA2 8NH

BERGAMIN, Jayabaduri

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Newry Road Twickenham Middlesex TW1 1PL

COX, Michelle Hazel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

FARNDON, Anthony Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Upper Addison Gardens London W14 8AJ United Kingdom

FLAHERTY, Rebecca Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom

HICKS, Beverley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

PREMI, Gurpal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL England

RODIE, Kimberly Donna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Falcon Grove Clapham London SW11 2ST United Kingdom

RODIE, Kimberly Donna

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Falcon Grove Clapham London SW11 2ST United Kingdom

WALDRON, Aisha Leah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA United Kingdom

BAVERSTOCK, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Independent Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teela Greenway West Monkton Taunton Somerset TA2 8NH

BROWN, John Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kenyons 11 South Grove Lymington Hampshire SO41 3SW
Country of Residence
England

CAMERON, Keith Gordon

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Hatch St Johns Road Ascot Berkshire SL5 7NH
Country of Residence
England

CAMPBELL, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Insurance & Risk Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Crosland Road Oakes Huddersfield HD3 3PL United Kingdom
Country of Residence
United Kingdom

COOPER, Graham Burton

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chine Farm Place Main Road Knockholt Sevenoaks Kent TN14 7LG
Country of Residence
England

DAVIES, John Ormond

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
104 St Andrews Road Henley On Thames Oxfordshire RG9 1PL

FOREY, Siobhan

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom
Country of Residence
United Kingdom

GORING, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oak Way Harpenden Hertfordshire AL5 2NT

HAGUE, Gillian Anne

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Cottage The Street West Clandon Surrey GU4 7TG
Country of Residence
United Kingdom

HARRIS, Richard Travis

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Lucys Mill Mill Lane Stratford Upon Avon CV37 6DE

JACKMAN, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

JACKMAN, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

JAMES, Stuart Campbell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waldheim Church Road Woldingham Surrey CR3 7JX
Country of Residence
United Kingdom

KILBEY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom
Country of Residence
United Kingdom

MARTIN, Leonard John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pitt House Ducie Avenue Bembridge Isle Of Wight PO35 5NF
Country of Residence
United Kingdom

MORTON, Kim

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cheddar Close Friern Barnet London N11 3GR
Country of Residence
England

NURSE, Katrina Lesley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westgate Wisbech Road Welney Cambridgeshire PE14 9RQ

RICE, Ladislas Oscar

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Redington Road Hampstead London NW3 7QX

ROSTRON, Christopher Shaun

Date of Birth
Role
Resigned
Director
Occupation
Finance Director (Burton & Dp)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

Mr Jonathan Michael Rushton Clarke

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

Arcadia Group Limited

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom