Cross Check

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Company Number

02471287

Private limited company
Dissolved
OverviewPeopleRelated
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HOGAN, Teresa Joanne Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Paternoster Square London England And Wales EC4M 7LS United Kingdom

BAYLEY, Nicholas James Winn

Date of Birth
Role
Active
Director
Occupation
Head Of Trading Services
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
United Kingdom

BROAD, Christopher Miles John

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
United Kingdom

CONDRON, Lisa Margaret

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
United Kingdom

HARRIES, Henry Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
England

ANSTEAD, Louise Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

BOLAND-BROWN, Danielle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Paternoster Square London EC4M 7LS

CONDRON, Lisa Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Paternoster Square London EC4M 7LS

EMERY, Joanna Serena

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Little Ham Lane Monks Risborough Buckinghamshire HP27 9JW

WAINHOUSE, Helen Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Paternoster Square London EC4M 7LS

BARKER, Jane Victoria

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU

DIMENT, June

Date of Birth
Role
Resigned
Director
Occupation
Head Of Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Montpelier Close Billericay Essex CM12 0UH

FIDLER, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Secretary To The Council
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

FRASER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
England

GLYNN-WILLIAMS, Celia Patricia Mary

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Avenue Gardens Teddington Middlesex TW11 0BH

HUGH SMITH, Andrew Colin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of The Lond
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Grendon Underwood Aylesbury Buckinghamshire HP18 0SY
Country of Residence
Uk

MITFORD-SLADE, Patrick Buxton

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Damales House Borough Court Road, Hartley Wintney Hook Hampshire RG27 8JA

PORTEOUS, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Birchwood Avenue Sidcup Kent DA14 4JU

RAWLINS, Peter Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Spencer Hill Wimbledon London SW19 4PA

ROBINSON, Keith O'Dwyer

Date of Birth
Role
Resigned
Director
Occupation
General Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Cole Park Road Twickenham Middlesex TW1 1HT
Country of Residence
United Kingdom

ROBINSON, Keith O'Dwyer

Date of Birth
Role
Resigned
Director
Occupation
Secretary To The Council
Nationality
British

  1. Resigned as Director

Correspondence Address
239 London Road Twickenham Middlesex TW1 1ES

SALTER, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 34 St Leonards Terrace London SW3 4QQ

TILL, Bernard Michael

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
United Kingdom

TRAVERS, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
United Kingdom

VARDEY, Giles Edwin

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Watery Lane Donhead St Mary Shaftesbury Dorset SP7 9DF
Country of Residence
England

VICK, Emma Nicolette

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Waldron Road Harrow On The Hill Middlesex HA2 0HU
Country of Residence
United Kingdom

WARD, Timothy Raines Dorrington

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Mostyn Road London SW19 3LH

WELLS, Peter Leonard

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
England

WRIGHT, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
United Kingdom

YOUNG, Karen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechlawn House Hurtmore Road Godalming Surrey GU7 2RA
Country of Residence
United Kingdom

YOUNG, Karen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS
Country of Residence
United Kingdom

London Stock Exchange Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
10 Paternoster Square London EC4M 7LS England