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  • CAPITAL CRANFIELD PENSION TRUSTEE

  • Address: EC2M 1JD, England
  • UK

    BOI (UK) PENSIONS TRUSTEES LIMITED

  • 00867207
  • LIVE
  • Date Incorporated: 

  • BATCHELOR, Louise

  • Director - Active
  • Appointed: 2018-09-18

  • FARRELL, Thomas Gerard

  • Director - Active
  • Appointed: 2013-06-28

  • KARPINSKI, Charles Jan

  • Director - Active
  • Appointed: 2019-09-12

  • MANSFIELD, Emma Louise

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-01-08

  • MATTHEWS, Geoffrey Alan

  • Director - Resigned
  • Appointed: 1996-05-31
  • Resigned: 2021-05-01

  • WORKMAN, Jonathan

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-01-31

  • BERRESFORD, Dorothy Ann

  • Director - Resigned
  • Appointed: 2001-06-20
  • Resigned: 2006-01-27

  • BOURKE, Neville Gerard

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2017-01-31

  • BREACH, Douglas Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-01

  • BROWN, Richard Martin

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2003-02-20

  • BURKE, Amy

  • Director - Resigned
  • Appointed: 2017-03-23
  • Resigned: 2018-08-31

  • BURKE, John Joseph

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2001-05-31

  • CLARKE, Alastair John

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2019-05-31

  • CRAGG, Bernard Anthony

  • Director - Resigned
  • Appointed: 2002-11-14
  • Resigned: 2007-09-29

  • FLANAGAN, Kevin James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-19

  • FLYNN, Frank Michael

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2008-05-12

  • FROST, Joanna Clare

  • Director - Resigned
  • Appointed: 2006-09-13
  • Resigned: 2010-03-12

  • HOLDEN, Richard

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2010-03-12

  • JOYCE, Michael Patrick

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2019-06-28

  • MACDONALD, Beryl Angela

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2006-09-13

  • MCWATTERS, George Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-29

  • MERRISON, Maureen Michele, Lady

  • Director - Resigned
  • Appointed: 1992-01-22
  • Resigned: 2004-07-31

  • NI CHIONNA, Orna Gabrielle

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2007-09-29

  • ROCHE, Michelle Mary

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2013-06-13

  • THOMAS, Christopher Wilson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • WARREN, William Morland

  • Director - Resigned
  • Appointed: 1997-09-26
  • Resigned: 2001-02-15

  • WILLS, John Vernon, Sir

  • Director - Resigned
  • Appointed: 1992-05-29
  • Resigned: 1998-06-01

  • WRIGHT, Stewart William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-09-21

  • KVASNICA, Matej

  • Director - Active
  • Appointed: 2021-02-26

  • USHER, Paul Anthony

  • Director - Active
  • Appointed: 2021-02-26

  • DOWNHAM, Andrew John

  • Secretary - Resigned
  • Appointed: 2001-09-20
  • Resigned: 2008-03-17

  • HOBBS, Peter

  • Secretary - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2020-03-31

  • LANGDON, Michael Anthony

  • Secretary - Resigned
  • Appointed: 1992-01-22
  • Resigned: 1999-03-08

  • LLOYD, Timothy Simon

  • Secretary - Resigned
  • Appointed: 1999-03-18
  • Resigned: 2001-09-20

  • SPRACKMAN, Andrew William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-01-22

  • CAPITAL CRANFIELD PENSION TRUSTEE

  • Address: EC2M 1JD, England
  • UK

    BOC PENSION SCHEME TRUSTEES LIMITED

  • 03303706
  • LIVE
  • Date Incorporated: 

  • MR DAVID ALEXANDER BEECH

  • Director - Active
  • Appointed: 2011-12-07

  • MR JOHN FRANCIS HYLANDS

  • Director - Active
  • Appointed: 2007-11-01

  • LOUISE JOHNS

  • Director - Active
  • Appointed: 2007-04-18

  • DR CLIVE DOUGLAS MORTON

  • Director - Active
  • Appointed: 2006-07-01

  • DAVID RIGGALL

  • Director - Active
  • Appointed: 2007-04-17

  • MR CHRISTOPH SCHLEGEL

  • Director - Active
  • Appointed: 2008-01-12

  • MR ANDREW MARK SMITH

  • Director - Active
  • Appointed: 2009-12-09

  • MS LINDSAY TUNBRIDGE

  • Director - Active
  • Appointed: 2008-01-11

  • IAN KENNETH HOOD BAKER

  • Director - Resigned
  • Appointed: 1997-01-17
  • Resigned: 1997-06-16

  • DONALD FARQUHARSON BEATTIE

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2000-06-28

  • DAVID ALEXANDER BEECH

  • Director - Resigned
  • Appointed: 1998-12-08
  • Resigned: 2009-10-31

  • CHRISTOPHER BRADLEY

  • Director - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2007-03-29

  • ALAN JAMES CULLENS

  • Director - Resigned
  • Appointed: 2005-04-22
  • Resigned: 2007-07-13

  • MR DAVID DALEY

  • Director - Resigned
  • Appointed: 1998-12-08
  • Resigned: 2004-01-31

  • NICHOLAS DEEMING

  • Director - Resigned
  • Appointed: 2001-05-16
  • Resigned: 2004-02-29

  • MS ELEANOR BRONWEN EVANS

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2001-11-02

  • JAMES ALEXANDER FORD

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 1998-12-08

  • LEIGH ANDREW FRANKS

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2012-04-16

  • MR ROGER WILLIAM GILDER

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 1998-09-30

  • DENIS JOHN GOLDSTRAW

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2006-06-30

  • MR ANTHONY JOHN HAMMOND

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2007-04-17

  • MICHAEL JAMES HENDERSON

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2003-06-30

  • CORNELIUS HOUSTON

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2007-12-03

  • ROBERT KEVIN LOUREY

  • Director - Resigned
  • Appointed: 2000-07-14
  • Resigned: 2005-04-22

  • PAUL MCDONALD

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2002-03-31

  • ALEXANDER JOHN MUDGE

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2005-03-31

  • KAREN JACQUELINE OLIVER

  • Director - Resigned
  • Appointed: 2003-11-06
  • Resigned: 2007-02-09

  • GERALD PARRY

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2002-08-01

  • KEITH RUSSELL

  • Director - Active
  • Appointed: 2014-09-11

  • JOHN TIMOTHY WHITING

  • Director - Active
  • Appointed: 2014-05-15

  • MRS SUSAN KATHLEEN KELLY

  • Secretary - Active
  • Appointed: 2007-12-21

  • MR ANDREW CHRISTOPHER BRACKFIELD

  • Secretary - Resigned
  • Appointed: 2007-07-20
  • Resigned: 2007-12-21

  • CAROL ANNE HUNT

  • Secretary - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2006-10-02

  • SARAH LOUISE LARKINS

  • Secretary - Resigned
  • Appointed: 2006-10-03
  • Resigned: 2007-07-20

  • JEREMY PETER SMALL

  • Secretary - Resigned
  • Appointed: 1997-06-16
  • Resigned: 1999-02-12
  • UK

    MERLIN PENSIONS TRUSTEES LIMITED

  • 02907120
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-01-04

  • RUSSELL HOWARD

  • Director - Expired
  • Appointed: 2007-05-16

  • EMMA LOUISE MOORHOUSE

  • Director - Expired
  • Appointed: 2004-07-06

  • NIGEL PETER BEAUMONT

  • Director - Resigned
  • Appointed: 1998-07-31
  • Resigned: 1999-07-30

  • MICHAEL CLARK

  • Director - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2004-08-29

  • DAVID MICHAEL CONEY

  • Director - Resigned
  • Appointed: 1994-08-22
  • Resigned: 2007-05-16

  • CRANFIELD PENSION TRUSTEES LIMITED CRANFIELD PENSION TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 1998-09-16
  • Resigned: 2010-04-07

  • STEPHEN TONY GOODMAN

  • Director - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2013-03-26

  • REGINALD CHARLES ASHLEY GOOSEMAN

  • Director - Resigned
  • Appointed: 1994-04-20
  • Resigned: 1998-07-04

  • MICHELLE ANNE HAYWARD

  • Director - Resigned
  • Appointed: 1994-03-10
  • Resigned: 1994-04-20

  • BOBBIE JENKINS

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2014-10-17

  • MARK ALAN JOHNSON

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2001-12-17

  • MELVYN KIRK

  • Director - Resigned
  • Appointed: 1997-10-21
  • Resigned: 2007-05-16

  • KEITH MILLICAN

  • Director - Resigned
  • Appointed: 1998-07-31
  • Resigned: 2000-06-16

  • RICHARD JAMES SEARLE

  • Director - Resigned
  • Appointed: 2001-10-29
  • Resigned: 2001-11-07

  • MR COLIN ALFRED SMITH

  • Director - Resigned
  • Appointed: 1998-07-31
  • Resigned: 1998-09-02

  • PETER ALAN STEAD

  • Director - Resigned
  • Appointed: 2001-12-14
  • Resigned: 2014-02-11

  • CLARE HELENE VICKERS

  • Director - Resigned
  • Appointed: 1994-03-10
  • Resigned: 1994-04-20

  • ANTHONY PATRICK JAMES WISEMAN

  • Director - Resigned
  • Appointed: 1994-04-20
  • Resigned: 1998-07-04

  • HUGH WILLIAM BISHOP

  • Secretary - Resigned
  • Appointed: 1998-07-31
  • Resigned: 2001-10-29

  • DOROTHY JEAN DOUGLASS

  • Secretary - Resigned
  • Appointed: 1994-04-20
  • Resigned: 1998-07-04

  • STEPHEN TONY GOODMAN

  • Secretary - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2013-03-26

  • MR NEIL JAMES

  • Secretary - Resigned
  • Appointed: 2001-11-07
  • Resigned: 2004-05-21

  • RICHARD JAMES SEARLE

  • Secretary - Resigned
  • Appointed: 2001-10-29
  • Resigned: 2001-11-07

  • CLARE HELENE VICKERS

  • Secretary - Resigned
  • Appointed: 1994-03-10
  • Resigned: 1994-04-20

  • CAPITAL CRANFIELD PENSION TRUSTEE

  • Address: EC2M 1JD, England
  • UK

    CAL GROUP PENSION TRUSTEES LIMITED

  • 03153536
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-04-01

  • CAPITAL CRANFIELD TRUSTEES LIMITED CAPITAL CRANFIELD TRUSTEES LIMITED

  • Director - Expired
  • Appointed: 2012-09-26

  • WILLIAM JOHN MACAVOY

  • Director - Expired
  • Appointed: 1999-08-31

  • PHILIP ADEY

  • Director - Resigned
  • Appointed: 1996-11-18
  • Resigned: 2000-12-11

  • STEPHEN DAVID BOYD

  • Director - Resigned
  • Appointed: 1999-08-02
  • Resigned: 2006-04-05

  • BARRY DIGWOOD

  • Director - Resigned
  • Appointed: 1996-11-18
  • Resigned: 1999-02-12

  • MR HUGH ROGER HATFIELD

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1999-02-28

  • ALISTAIR DUNCAN HAY

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2006-02-21

  • JENNIFER ANN JONES

  • Director - Resigned
  • Appointed: 1997-04-03
  • Resigned: 2001-08-16

  • SHIRLEY ROBINSON

  • Director - Resigned
  • Appointed: 1997-04-03
  • Resigned: 1999-02-12

  • CAPITAL CRANFIELD TRUSTEES LIMITED CAPITAL CRANFIELD TRUSTEES LIMITED

  • Secretary - Expired
  • Appointed: 2012-09-26

  • ALISTAIR DUNCAN HAY

  • Secretary - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2006-02-21

  • TEREA MANNION BUTT

  • Secretary - Resigned
  • Appointed: 2006-07-18
  • Resigned: 2012-11-15

  • ROBIN TOMKINS

  • Secretary - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1999-09-20
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