Officers

  • uk

  • kevin simonis

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  • SIMONIS, Kevin David

  • Nationality: British
  • Address: Hertfordshire, HP2 7AH
  • UK

    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED

  • 02114806
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-10-17

  • RICE, John Frederick Peter

  • Director - Resigned
  • Appointed: 2005-02-10
  • Resigned: 2022-03-01

  • ROBERTSON, Hilary Elizabeth Margaret

  • Director - Expired
  • Appointed: 2015-09-10

  • WOODS, David Ernest

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2021-04-30

  • INDEPENDENT TRUSTEE SERVICES LIMITED

  • Director - Expired
  • Appointed: 2021-04-01

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Expired
  • Appointed: 2005-02-10

  • AHLUWALIA, Davinder Singh

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2008-12-05

  • BALLINGER-FINCH, Louise Julia

  • Director - Resigned
  • Appointed: 1998-04-10
  • Resigned: 2000-09-10

  • BURGESS, David Roy John

  • Director - Resigned
  • Appointed: 2005-02-10
  • Resigned: 2007-10-05

  • COPPENS, Jean Louis

  • Director - Resigned
  • Appointed: 1996-07-22
  • Resigned: 1999-03-31

  • CRAWFORD, Philip James

  • Director - Resigned
  • Appointed: 1993-11-08
  • Resigned: 1995-06-30

  • GIBSON, Alan James

  • Director - Resigned
  • Appointed: 1995-01-03
  • Resigned: 1996-10-14

  • GIBSON, John Leonard

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2002-07-10

  • GREENHALGH, Christopher Philip

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2017-07-10

  • GRISDALE, Barry

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 1999-08-18

  • JOHNSON, Matthew John Alexander

  • Director - Resigned
  • Appointed: 2008-12-05
  • Resigned: 2012-04-04

  • KAY, Charles William Hervey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-08

  • KENNEDY, Gerrard

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2008-10-31

  • LONG, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • MARY, Antoon Frans

  • Director - Resigned
  • Appointed: 1999-08-19
  • Resigned: 1999-12-31

  • MCNEIL, George James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-05

  • MURPHY, Roger Nicholas

  • Director - Resigned
  • Appointed: 2010-07-14
  • Resigned: 2015-05-29

  • NEILSON, John Nairn Macgregor

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1998-04-09

  • SNOOK, Richard Stephen

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1998-02-27

  • TORRIE, John Powell

  • Director - Resigned
  • Appointed: 2002-10-22
  • Resigned: 2005-02-10

  • WORLEY, Michael David

  • Director - Resigned
  • Appointed: 2008-04-15
  • Resigned: 2009-08-31

  • YOUENS, David Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • CASHMORE, Peter Atherton

  • Secretary - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2021-03-15

  • HANCOCK, Ian Stuart

  • Secretary - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2004-09-30

  • HUTT, Alan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • MEYER, Caroline Anne Winstone

  • Secretary - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1999-04-30

  • SHEWRING, Jeremy Gideon

  • Secretary - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2008-10-10

  • WHITFIELD, Alan

  • Secretary - Resigned
  • Appointed: 2008-08-07
  • Resigned: 2012-12-31
  • UK

    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED

  • 07447255
  • LIVE
  • Date Incorporated: 

  • RICE, John Frederick Peter

  • Director - Active
  • Appointed: 2010-11-22

  • ROBERTSON, Hilary Elizabeth Margaret

  • Director - Active
  • Appointed: 2015-09-10

  • INDEPENDENT TRUSTEE SERVICES LIMITED

  • Director - Active
  • Appointed: 2021-04-01

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2010-11-22

  • BEST, David Graham

  • Director - Resigned
  • Appointed: 2012-05-23
  • Resigned: 2014-09-12

  • GREENHALGH, Christopher Philip

  • Director - Resigned
  • Appointed: 2012-08-29
  • Resigned: 2017-07-10

  • JOHNSON, Matthew John Alexander

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2012-04-04

  • MINOCHA, Susanne

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2011-02-22

  • MURPHY, Roger Nicholas

  • Director - Resigned
  • Appointed: 2014-09-12
  • Resigned: 2015-05-29

  • ORR, Mark

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2011-02-22

  • PYE, Jan Lorraine

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2012-04-17

  • WHITFIELD, Alan

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2011-02-22

  • WOODS, David Ernest

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2021-04-30

  • CASHMORE, Peter Atherton

  • Secretary - Resigned
  • Appointed: 2015-12-17
  • Resigned: 2021-03-15

  • MINOCHA, Susanne

  • Secretary - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2015-12-17
  • UK

    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED

  • 12430851
  • LIVE
  • Date Incorporated: 

  • BEST, David Graham

  • Director - Active
  • Appointed: 2020-01-28

  • PYE, Jan

  • Director - Active
  • Appointed: 2020-01-28

  • RICE, John Frederick Peter

  • Director - Resigned
  • Appointed: 2020-01-28
  • Resigned: 2022-03-01

  • ROBERTSON, Hilary Elizabeth Margaret

  • Director - Active
  • Appointed: 2020-01-28

  • WILSON, Beverley Maitland Newman

  • Director - Resigned
  • Appointed: 2020-01-28
  • Resigned: 2022-03-01

  • INDEPENDENT TRUSTEE SERVICES LIMITED

  • Director - Active
  • Appointed: 2021-04-01

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2020-01-28

  • WOODS, David Ernest

  • Director - Resigned
  • Appointed: 2020-01-28
  • Resigned: 2021-04-30

  • NIRANJAN, Siva

  • Director - Active
  • Appointed: 2021-05-05

  • LAVERICK, Timothy Alexander

  • Director - Active
  • Appointed: 2022-03-01

  • AHLUWALIA, Davinder Singh

  • Director - Active
  • Appointed: 2023-01-01

  • CASHMORE, Peter Atherton

  • Secretary - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2021-02-01
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