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Amoco (U.K.) Pension Trust Limited

Directors

Current

—

Retired

16

Closed

4

Director Details

Director Name	Nigel Owen Essex
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 October 1991 (2 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (Closed 23 July 2002)
Assigned Occupation	Economist
Country of Residence	England
Correspondence Address	Combe Ridge Pook Hill Chiddingfold Godalming Surrey GU8 4XR

Director Name	Mark Andrew Roberts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 October 1991 (2 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (Closed 23 July 2002)
Assigned Occupation	Pensions Administrator
Correspondence Address	99 Carlton Avenue West Wembley Middlesex HA0 3RB

Director Name	Brian Scott McLintock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 October 1994 (5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (Closed 23 July 2002)
Assigned Occupation	Human Resources Consultant
Correspondence Address	50 Beckwith Road London SE24 9LG

Director Name	Louise Mary Phipps
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 December 1999 (11 years after company formation)
Appointment Duration	2 years, 7 months (Closed 23 July 2002)
Assigned Occupation	Company Director
Correspondence Address	6 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Frederick James Feeney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1991 (2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 September 1993)
Assigned Occupation	Accountant
Correspondence Address	28 Downs Road Epsom Downs Epsom Surrey KT18 5JD

Director Name	Christopher Anthony Rand
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1991 (2 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 18 November 1998)
Assigned Occupation	Solicitor
Correspondence Address	43 Netherby Park Weybridge Surrey KT13 0AE

Director Name	Brian Scott McLintock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1991 (2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 21 August 1992)
Assigned Occupation	Human Resources Manager
Correspondence Address	50 Beckwith Road London SE24 9LG

Director Name	Jacqueline Anne Potter Derrick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1991 (2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 15 October 1997)
Assigned Occupation	Negotiator
Correspondence Address	122 Elm Grove Road Barnes London SW13 0BS

Director Name	Christopher Anthony Rand
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 1991 (2 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 18 November 1998)
Assigned Occupation	Company Director
Correspondence Address	43 Netherby Park Weybridge Surrey KT13 0AE

Director Name	Camille Samantha Johnson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1993 (4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 15 October 1996)
Assigned Occupation	Treasury Coordinator
Correspondence Address	81 Park Lane South Harrow Middlesex HA2 8NN

Director Name	Cornelius Anthony Joseph McMahon
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1993 (4 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 01 October 1994)
Assigned Occupation	Human Resuorces Adviser
Correspondence Address	51 Foxdell Way Chalfont St Peter Buckinghamshire SL9 0PL

Director Name	Edward Richard Anderson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1996 (7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 12 July 1999)
Assigned Occupation	Accountant
Correspondence Address	1 Cedar Ridge Brays Lane Hyde Heath Amersham Buckinghamshire HP6 5SF

Director Name	Sandra May Miles-Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1996 (7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 12 July 1999)
Assigned Occupation	Geologist
Correspondence Address	46 Hill Street St Albans Hertfordshire AL3 4QT

Director Name	Peter Charles Britten
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1997 (8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 12 July 1999)
Assigned Occupation	Accountant
Correspondence Address	Templewood Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LW

Director Name	Frederick James Feeney
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1997 (8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 12 July 1999)
Assigned Occupation	Accountant
Correspondence Address	28 Downs Wood Epsom Surrey KT18 5UH

Director Name	Timothy Nigel Watson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1997 (8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 12 July 1999)
Assigned Occupation	Engineer
Correspondence Address	Brallings Croft Brallings Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0RE

Director Name	Ms Anna Maria Fell Soroko
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 1998 (10 years after company formation)
Appointment Duration	4 months (Resigned 22 March 1999)
Assigned Occupation	Solicitor
Correspondence Address	3 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Director Name	Ms Anna Maria Fell Soroko
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 1999 (10 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 12 July 1999)
Assigned Occupation	Solicitor
Correspondence Address	3 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Director Name	Ms Anna Maria Fell Soroko
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 1999 (10 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 12 July 1999)
Assigned Occupation	Solicitor
Correspondence Address	3 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Director Name	Andrea Margaret Thomas
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 1999 (10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 01 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

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