SEVERN TRENT PIF TRUSTEES LIMITED

PHILLIPS, Ian

Status:	Not active
Appointed on:	Thursday, 01 October 1998
Resigned on:	Friday, 03 December 2004
Correspondence address:	Glebe Cottage, Duntisbourne Abbotts, Gloucestershire, Cirencester, GL7 7JN
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Chartered Accountant

ROWE, Drusilla Charlotte Jane

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Friday, 06 December 1996
Correspondence address:	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Nationality:	British
Date of birth:	April 1961
Role:	Nominee Director

ZUERCHER, Eleanor Jane

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Friday, 06 December 1996
Correspondence address:	26 Springfield Road, Linslade, Bedfordshire, Leighton Buzzard, LU7 7QS
Nationality:	British
Date of birth:	August 1963
Role:	Nominee Director

FORD, Christopher John

Status:	Not active
Appointed on:	Thursday, 25 May 2006
Resigned on:	Friday, 09 November 2007
Correspondence address:	20 Thompson Close, East Leak, Leicestershire, Loughborough, LE12 6HP
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DONNELLY, David Alexander

Status:	Not active
Appointed on:	Thursday, 27 November 1997
Resigned on:	Friday, 11 August 2006
Correspondence address:	Silverdale House, Chelmarsh, Salop, Bridgnorth, WV16 6BA
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Finance Manager

DAGLEY, Graham

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Friday, 11 July 1997
Correspondence address:	No 1 Cottage Lodge Lane, Bradgate Road Cropston, Leicester, LE7 7GB
Nationality:	British
Date of birth:	August 1940
Role:	Director
Occupation:	Assistant Operation Controller

WILKINSON, Caroline Lesley

Status:	Not active
Appointed on:	Monday, 08 December 1997
Resigned on:	Friday, 15 October 1999
Correspondence address:	55 Inglewood Grove, West Midlands, Sutton Coldfield, B74 3LN
Role:	Secretary

BRIERLEY, Richard Paul

Status:	Not active
Appointed on:	Thursday, 12 August 2010
Resigned on:	Friday, 18 February 2011
Correspondence address:	2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Role:	Secretary

COSTIN, Ronald Alan Stuart

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Friday, 21 December 2001
Correspondence address:	Woodview Redland End, Buckinghamshire, Speen, HP27 0RW
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Director

FENN, Jonathan Mark

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 21 March 1997
Correspondence address:	Smartswell Willow Wents, Mereworth, Kent, Maidstone, ME18 5NF
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Solicitor

MURRAY, Mary Elizabeth

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 21 March 1997
Correspondence address:	28 Brantwood Road, Herne Hill, London, SE24 0DJ
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Solicitor

TRUSEC LIMITED

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Friday, 21 March 1997
Correspondence address:	35 Basinghall Street, London, EC2V 5DB
Role:	Corporate Nominee Secretary

HOLBROOK, Gary Richard

Status:	Not active
Appointed on:	Thursday, 27 November 1997
Resigned on:	Friday, 22 January 1999
Correspondence address:	16 Melville Close, Middlesex, Uxbridge, UB10 8TZ
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Insurance Broker

TANDON, Pramod Kumar

Status:	Not active
Appointed on:	Tuesday, 05 August 2003
Resigned on:	Friday, 24 November 2006
Correspondence address:	40 Gillhurst Road, Harborne, Birmingham, B17 8PB
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Chartered Accountant

PAVELEY, Sheila Mccrae

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Friday, 30 September 2005
Correspondence address:	North House Ousterne Lane, Fillongley, West Midlands, Coventry, CV7 8EU
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Analyst

SWINBURNE, Michael Francis

Status:	Not active
Appointed on:	Thursday, 06 July 2006
Resigned on:	Friday, 31 August 2007
Correspondence address:	Littleton Close, Warwickshire, Kenilworth, CV8 2WA, 24
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

OATRIDGE, James William

Status:	Not active
Appointed on:	Monday, 30 November 1998
Resigned on:	Friday, 31 December 2004
Correspondence address:	5 Celeste Road, The Oakalls, Worcestershire, Bromsgrove, B60 2RP
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Accountant

ROWLANDS, Christopher Lynden, Dr

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Friday, 31 March 2006
Correspondence address:	14 Montague Drive, Leicestershire, Loughborough, LE11 3SB
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Environmental Planning Manager

LEWIS, Roger Kingston

Status:	Not active
Appointed on:	Friday, 03 December 2004
Resigned on:	Monday, 03 December 2007
Correspondence address:	1 Belsize Lane, London, NW3 5AA
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

MATTIN, David William

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Monday, 08 December 1997
Correspondence address:	Moonrakers, Dark Lane Bliss Gate Rock, Worcestershire, Kidderminster, DY14 9YN
Role:	Secretary

MATTIN, David William

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Monday, 08 December 1997
Correspondence address:	Moonrakers, Dark Lane Bliss Gate Rock, Worcestershire, Kidderminster, DY14 9YN
Nationality:	British
Date of birth:	August 1938
Role:	Director
Occupation:	Company Secretary

TYLER, Gerard Peter

Status:	Not active
Appointed on:	Saturday, 31 December 2011
Resigned on:	Monday, 10 March 2014
Correspondence address:	2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

YATES, Michael Leslie

Status:	Not active
Appointed on:	Tuesday, 01 May 2001
Resigned on:	Monday, 27 December 2004
Correspondence address:	Avonmead, Broad Lane Tanworth In Arden, West Midlands, Solihull, B94 5DP
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	General Manager
Country of residence:	England

FISHER, Gerald

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Monday, 30 November 1998
Correspondence address:	Beechlea 10 Ratcliffe Lane, Sheepy Magna, Warwickshire, Atherstone, CV9 3QY
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Gp Per Director

CASSONI, Maria Luisa

Status:	Not active
Appointed on:	Wednesday, 25 June 2003
Resigned on:	Saturday, 27 March 2004
Correspondence address:	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Director Of Companies
Country of residence:	England

BOYD, Alan Kerr

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Saturday, 30 September 2000
Correspondence address:	No 1 Over Ross Farm, Ledbury Road, Herefordshire, Ross On Wye, HR9 7BN
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Reclamation Controller

PORRITT, Kerry Anne Abigail

Status:	Not active
Appointed on:	Thursday, 12 August 2010
Resigned on:	Saturday, 31 December 2011
Correspondence address:	2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	England

DUGGAN, James

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Saturday, 31 March 2001
Correspondence address:	86 Prince Thorpe Road, Weoley Castle, West Midlands, Birmingham, B29 5QA
Nationality:	Irish
Date of birth:	March 1942
Role:	Director
Occupation:	Stores Operative

PRICE, John Allan

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Saturday, 31 March 2001
Correspondence address:	16 The Oval, Southlowe Estate, Stoke On Trent, ST9 0HS
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Electrician

HENDERSON, Grahame

Status:	Not active
Appointed on:	Thursday, 29 July 1999
Resigned on:	Saturday, 31 March 2007
Correspondence address:	4 Rectory Gardens, Todwick, South Yorkshire, Sheffield, S26 1JU
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Accountant

WEBB, Alan James William

Status:	Not active
Appointed on:	Tuesday, 06 November 2001
Resigned on:	Saturday, 31 March 2007
Correspondence address:	TF10
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Director Of Companies
Country of residence:	England

BRIDGE, Robert Anthony

Status:	Not active
Appointed on:	Thursday, 27 November 1997
Resigned on:	Sunday, 13 March 2005
Correspondence address:	57 Cobden Street, Wollaston, West Midlands, Stourbridge, DY8 3RT
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Technical Operator

BRANDON, Mark Richard

Status:	Not active
Appointed on:	Wednesday, 29 November 2006
Resigned on:	Sunday, 30 September 2007
Correspondence address:	1a Diglis Lane, Worcester, WR5 3DQ
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Company Director

ALLCOCK, Suzanne Tracy

Status:	Not active
Appointed on:	Wednesday, 22 March 2006
Resigned on:	Thursday, 12 August 2010
Correspondence address:	2297 Coventry Road, Birmingham, B26 3PU
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Company Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Status:	Not active
Appointed on:	Sunday, 01 July 2007
Resigned on:	Thursday, 12 August 2010
Correspondence address:	15-17 Eldon Street, London, EC2M 7LD, 5th Floor New Liverpool House
Role:	Corporate Director

HEATHER, John Langdale

Status:	Not active
Appointed on:	Thursday, 23 November 2000
Resigned on:	Thursday, 12 August 2010
Correspondence address:	2297 Coventry Road, Birmingham, B26 3PU
Role:	Secretary

HEER, Harpal Singh

Status:	Not active
Appointed on:	Tuesday, 06 November 2001
Resigned on:	Thursday, 12 August 2010
Correspondence address:	2297 Coventry Road, Birmingham, B26 3PU
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Civil Engineer

HORNER, Brian Michael

Status:	Not active
Appointed on:	Wednesday, 03 October 2007
Resigned on:	Thursday, 12 August 2010
Correspondence address:	2297 Coventry Road, Birmingham, B26 3PU
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Financial Director

LISTER, Gwyneth Margaret

Status:	Not active
Appointed on:	Wednesday, 02 January 2008
Resigned on:	Thursday, 12 August 2010
Correspondence address:	2297 Coventry Road, Birmingham, B26 3PU
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Accountant

MABBOTT, Robert Graham

Status:	Not active
Appointed on:	Wednesday, 02 January 2008
Resigned on:	Thursday, 12 August 2010
Correspondence address:	2297 Coventry Road, Birmingham, B26 3PU
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

DOVEY, Mark James

Status:	Not active
Appointed on:	Monday, 10 March 2014
Resigned on:	Thursday, 14 December 2017
Correspondence address:	2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Group Tax Manager
Country of residence:	England

DAVIES, Peter Peers

Status:	Not active
Appointed on:	Friday, 15 October 1999
Resigned on:	Thursday, 23 November 2000
Correspondence address:	Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
Role:	Secretary

SMITH, Andrew Patrick

Status:	Not active
Appointed on:	Wednesday, 23 March 2005
Resigned on:	Thursday, 25 May 2006
Correspondence address:	Park House, 10 Manor Park Ruddington, Nottingham, NG11 6DS
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SENIOR, Paul Michael

Status:	Not active
Appointed on:	Thursday, 12 August 2010
Resigned on:	Tuesday, 01 November 2011
Correspondence address:	2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BISHOP, Michael

Status:	Not active
Appointed on:	Wednesday, 23 March 2005
Resigned on:	Tuesday, 05 December 2006
Correspondence address:	Stowe House, 39 Abbey Lane, Warwickshire, Southam, CV47 1HR
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Civil Engineer

WILSON, Mark Richard

Status:	Not active
Appointed on:	Wednesday, 01 September 2004
Resigned on:	Tuesday, 13 December 2005
Correspondence address:	1 Fairway Rise, Warwickshire, Kenilworth, CV8 2XN
Nationality:	United Kingdom
Date of birth:	August 1957
Role:	Director
Occupation:	Finance Director
Country of residence:	England

JONES, Keith

Status:	Not active
Appointed on:	Wednesday, 01 March 2006
Resigned on:	Tuesday, 26 June 2007
Correspondence address:	27 Chestnut Grove, Great Stukeley, Cambridgeshire, Huntingdon, PE28 4AT
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Actuary
Country of residence:	England

PERELMAN, Alan Steven

Status:	Not active
Appointed on:	Friday, 21 December 2001
Resigned on:	Tuesday, 31 August 2004
Correspondence address:	66 Woodside Avenue, Highgate, London, N6 4ST
Nationality:	British And Australian
Date of birth:	April 1948
Role:	Director
Occupation:	Director Of Companies

DAVIES, Peter Peers

Status:	Not active
Appointed on:	Monday, 30 November 1998
Resigned on:	Wednesday, 01 February 2006
Correspondence address:	Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Company Secretary Solicitor

ARMITAGE, Matthew

Status:	Not active
Appointed on:	Friday, 18 February 2011
Resigned on:	Wednesday, 03 September 2014
Correspondence address:	2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Role:	Secretary

CAMPBELL, Aline Anne

Status:	Not active
Appointed on:	Thursday, 04 September 2014
Resigned on:	Wednesday, 19 June 2019
Correspondence address:	2 St John's Street, Coventry, CV1 2LZ, Severn Trent Centre
Role:	Secretary

RIDGWAY, Barry Alan

Status:	Not active
Appointed on:	Wednesday, 23 March 2005
Resigned on:	Wednesday, 21 November 2007
Correspondence address:	11 Fox Hill, Selly Oak, Birmingham, B29 4AG
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Civil Engineer

IRELAND, Richard

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Wednesday, 29 July 1998
Correspondence address:	10 Catherine Drive, West Midlands, Sutton Coldfield, B73 6AX
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Director

PHILLIPS, Keith Frank

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Wednesday, 30 April 1997
Correspondence address:	Lamouche, Main Street Norton Disney, Lincoln, LN6 9JU
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	Management Information Officer

TRITTON, Clare

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Wednesday, 30 July 2003
Correspondence address:	Coughton Court, Warwickshire, Alcester, B49 5JA
Nationality:	British
Date of birth:	August 1935
Role:	Director
Occupation:	Queens Counsel

SEDGWICK, Ian Peter

Status:	Not active
Appointed on:	Friday, 21 March 1997
Resigned on:	Wednesday, 30 September 1998
Correspondence address:	Burrows Dene Tilford Road, Surrey, Farnham, GU9 8JA
Nationality:	British
Date of birth:	October 1935
Role:	Director
Occupation:	Merchant Bank Director
Country of residence:	United Kingdom

SMITH, Fiona Brown

Status:	Not active
Appointed on:	Wednesday, 10 January 2007
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	2297 Coventry Road, Birmingham, B26 3PU
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Solicitor