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BRIDGE TRUSTEES LIMITED
Address: B3 3AL, United Kingdom

LIVENT UK PENSION PLAN LIMITED
04177110
LIVE
Date Incorporated:

HARDWICK, Phil James
Director - Resigned
Appointed: 2017-12-30
Resigned: 2023-12-20

PONESSA, Sara Velazquez
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-12-17

ADDISON, Thomas Edward
Director - Resigned
Appointed: 2006-02-03
Resigned: 2010-08-01

ARTER, Anthony
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-12-29

CHAMBERS, Ian Thomas
Director - Resigned
Appointed: 2014-10-07
Resigned: 2015-12-18

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-04-02

DODDS, Jeffrey
Director - Resigned
Appointed: 2001-04-02
Resigned: 2014-02-14

FONDU, Etienne Maurice Rene
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-05-15

GOODWIN, George Leslie
Director - Resigned
Appointed: 2002-04-08
Resigned: 2006-12-12

HIGHTON, Beverley Michelle
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-12-29

KILDAY, Elaine Grace
Director - Resigned
Appointed: 2016-01-19
Resigned: 2017-12-29

LEWIS, Stephen
Director - Resigned
Appointed: 2007-09-17
Resigned: 2010-11-02

MURPHY, Michael Gerard
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-02-01

ORBISON, David Robert
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-08-06

PATTISON, Joseph Eliot
Director - Resigned
Appointed: 2017-12-30
Resigned: 2018-06-01

PRICE, Susan
Director - Resigned
Appointed: 2001-11-23
Resigned: 2006-02-03

RICHARDS, Neil
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-11-16

SHERRILL, Rustin
Director - Resigned
Appointed: 2010-11-04
Resigned: 2015-01-30

SUTTON, Richard Cresswell
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-12-01

TIPPING, Roland Thelwell
Director - Resigned
Appointed: 2008-06-01
Resigned: 2017-12-29

TURNER, Michael
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-02-22

WOODS, Randall
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-12-29

WORTHINGTON, Robert
Director - Resigned
Appointed: 2015-06-24
Resigned: 2017-12-29

ALA ASSOCIATES LIMITED
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-09-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-04-02

STARK, Ronald
Director - Active
Appointed: 2020-12-22

MUNSHI, Mihir Ajit
Director - Resigned
Appointed: 2020-12-22
Resigned: 2020-12-22

HOSKINS, Amanda Louise
Director - Active
Appointed: 2023-12-20

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-04-02

COLEMAN, Samuel David
Secretary - Active
Appointed: 2017-12-30

CHAMBERS, Ian Thomas
Secretary - Resigned
Appointed: 2014-10-07
Resigned: 2015-12-18

DODDS, Jeffrey
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2014-02-14

KILDAY, Elaine Grace
Secretary - Resigned
Appointed: 2016-01-19
Resigned: 2017-12-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2001-04-02

SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED
04731158
LIVE
Date Incorporated:

HANDS, Stephen Christopher
Director - Resigned
Appointed: 2010-04-30
Resigned: 2021-06-30

POTTER, Joanne Maria
Director - Active
Appointed: 2019-04-29

WALDRON, Terence Joseph
Director - Active
Appointed: 2019-10-10

WATSON, Nigel Martin
Director - Resigned
Appointed: 2015-11-05
Resigned: 2021-06-30

BATHE, Mark Woods
Director - Resigned
Appointed: 2010-08-30
Resigned: 2014-02-20

BUSHBY, Adam Peter Fayerman
Director - Resigned
Appointed: 2003-04-11
Resigned: 2003-04-15

FINN, Michael
Director - Resigned
Appointed: 2003-06-13
Resigned: 2005-06-30

GAVENS, Paul David, Dr
Director - Resigned
Appointed: 2003-04-15
Resigned: 2004-11-18

GLOVER, Ian
Director - Resigned
Appointed: 2014-10-29
Resigned: 2019-10-01

GUY, David Michael
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-31

HOLLIS, Sam Jonathon
Director - Resigned
Appointed: 2003-04-11
Resigned: 2003-04-15

KOH, Chiap Kiong
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-06-22

LEE, Joo Cheng Lillian
Director - Resigned
Appointed: 2005-06-22
Resigned: 2019-04-02

LEONG, Maureen
Director - Resigned
Appointed: 2003-06-13
Resigned: 2004-04-12

LEWIS, Anthony John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2003-06-13

LIM, Suet Boey
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-07-03

LONGSTER, Anthony
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-02-17

MCLEOD, Andrew John
Director - Resigned
Appointed: 2005-07-31
Resigned: 2010-04-30

OHARE, Kevin
Director - Resigned
Appointed: 2003-06-13
Resigned: 2014-10-29

OLIVER, Charles Edward
Director - Resigned
Appointed: 2003-08-14
Resigned: 2007-06-26

PARKER, Michael Adrian
Director - Resigned
Appointed: 2014-10-29
Resigned: 2019-10-11

POGUE, Patrick John
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-10-05

READSHAW, Kenneth Ian
Director - Resigned
Appointed: 2003-04-15
Resigned: 2007-06-14

RICHARDSON, Mark
Director - Resigned
Appointed: 2003-06-13
Resigned: 2010-04-30

TAN, Cheng Guan
Director - Resigned
Appointed: 2003-04-15
Resigned: 2003-06-13

THOMAS, Kevin
Director - Resigned
Appointed: 2007-07-16
Resigned: 2010-04-30

BARNARD, Ruth Frances
Director - Resigned
Appointed: 2022-06-07
Resigned: 2023-11-30

TAYLOR, Graham
Director - Active
Appointed: 2022-06-07

HERON, Donald James
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-02-19

SHAKESPEARE, Emma Joanne
Director - Active
Appointed: 2024-01-22

SMITH, Mark
Director - Active
Appointed: 2024-01-22

VIDETT TRUSTEES LIMITED
Director - Active
Appointed: 2013-03-06

HANDS, Stephen Christopher
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2021-11-30

HOLLIS, Sam Jonathon
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2003-04-15

LIM, Suet Boey
Secretary - Resigned
Appointed: 2003-04-15
Resigned: 2003-06-13

BARNARD, Ruth
Secretary - Resigned
Appointed: 2021-11-30
Resigned: 2023-11-30

SHAKESPEARE, Emma Joanne
Secretary - Active
Appointed: 2024-01-22

ESSENTRA PENSION TRUSTEES LIMITED
05440187
LIVE
Date Incorporated:

CUDMORE, Adrian John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2022-10-01

GULLIS MBE, Alexander John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-08

HALLIDAY, Allan
Director - Resigned
Appointed: 2016-09-07
Resigned: 2022-10-01

HYDE, Stephen
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-08-01

KENDALL, Patricia
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-01-01

SCOLLEN, John
Director - Active
Appointed: 2005-04-29

TIDY, Alan George
Director - Resigned
Appointed: 2005-04-29
Resigned: 2022-03-31

WEBSTER, David Kenneth
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-09-30

ACE, Brian
Director - Resigned
Appointed: 2011-04-05
Resigned: 2013-01-01

COTTAM, Paul Horace
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-12-31

COVEY, Carrol Joy
Director - Resigned
Appointed: 2005-05-26
Resigned: 2011-09-01

EVANS, Alison Wendy
Director - Resigned
Appointed: 2005-04-29
Resigned: 2011-01-27

FORD, Andrew
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-01-01

GANDY, Harold Edward
Director - Resigned
Appointed: 2005-04-29
Resigned: 2013-01-01

GREEN, Jon Michael
Director - Resigned
Appointed: 2005-04-29
Resigned: 2009-09-30

HARPER, Mark Jeremy
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-01-01

JANES, Paul
Director - Resigned
Appointed: 2011-01-27
Resigned: 2014-07-17

MCALISTER, David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-02-06

MOONEY, Aisling Jane
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-02-25

RAYNER, Peter Alexander
Director - Resigned
Appointed: 2015-02-06
Resigned: 2018-09-13

TONER, Paul Timothy
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-08-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-04-29

FALLON, Elizabeth Mary
Director - Active
Appointed: 2020-08-01

JENKINS, Sheila Anne
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-03-06

THOMAS, Susan Mary
Director - Active
Appointed: 2020-08-01

JENKINS, Stephanie Carine
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-06-15

SEGUIN, Caroline Michele Pascale
Director - Resigned
Appointed: 2021-03-08
Resigned: 2022-10-01

MERRIE, Keith
Director - Resigned
Appointed: 2021-03-08
Resigned: 2021-04-30

MOLES, Lorna Marie
Director - Active
Appointed: 2022-10-11

TAYLOR, Matthew Anthony
Director - Active
Appointed: 2023-04-06

GREEN, Jon Michael
Secretary - Active
Appointed: 2005-04-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2005-04-29

CWG PENSION TRUSTEE LIMITED
12095852
LIVE
Date Incorporated:

MOORE, Andrew Roy
Director - Resigned
Appointed: 2019-07-10
Resigned: 2021-07-22

NEEDHAM, Derek Charles
Director - Active
Appointed: 2019-07-10

ORTON, Giles Anthony Christopher
Director - Active
Appointed: 2020-06-09

SLEEPEEZEE PENSION TRUSTEE LIMITED
05422348
LIVE
Date Incorporated:

BURNS, Richard Thomas
Director - Active
Appointed: 2008-03-11

MORRIS, David Paul
Director - Active
Appointed: 2008-03-11

ORTON, Giles Anthony Christopher
Director - Active
Appointed: 2016-05-17

COUSINS, Colin Francis
Director - Resigned
Appointed: 2005-04-12
Resigned: 2009-06-28

FOULSTONE, Keith Howard
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-10-25

HUGHES, Colin William
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-12-31

ROBERTS, Michael Davis
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-11-18

TARRANT, Peter
Director - Resigned
Appointed: 2009-09-17
Resigned: 2019-12-31

COUSINS, Colin Francis
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2019-03-31

BSH PENSION TRUSTEE LIMITED
03365822
LIVE
Date Incorporated:

COLE, Elaine Louise
Director - Active
Appointed: 2009-06-10

MANN, Rachel Jane
Director - Active
Appointed: 2015-08-25

TEASDALE, William Moore
Director - Active
Appointed: 2007-03-26

THOMPSON, Catherine
Director - Active
Appointed: 2015-08-25

ANDERSON, Karen
Director - Resigned
Appointed: 2007-03-26
Resigned: 2019-04-11

AYRES, John
Director - Resigned
Appointed: 2017-10-10
Resigned: 2020-08-26

JESSOP, Michael Robert
Director - Resigned
Appointed: 1997-06-25
Resigned: 2011-10-31

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-05-06
Resigned: 1997-06-25

SHEARER, Gary Alan
Director - Resigned
Appointed: 2009-06-10
Resigned: 2014-07-17

SMILEY, Patrick Joseph
Director - Resigned
Appointed: 1997-06-25
Resigned: 2015-04-05

TEDSTONE, Geoffrey Charles
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-10-31

TUSTAIN, John Bernard
Director - Resigned
Appointed: 1997-06-25
Resigned: 2007-03-26

WILLIAMS, Paul Raymond
Director - Resigned
Appointed: 1997-06-25
Resigned: 2006-12-01

LOOSE, Nicola Jane Carrington
Secretary - Active
Appointed: 2019-03-01

ANDERSON, Karen
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2019-03-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2002-09-25

SMILEY, Patrick Joseph
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 2007-03-26

HAMMONDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2007-03-26

MUCKLE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-02-25

DEESIDE CEREALS I DB PENSION LTD
02999750
LIVE
Date Incorporated:

ASHBURNER, William Francis
Director - Active
Appointed: 2008-07-11

BUTTERWORTH, Joanna Eleanor
Director - Resigned
Appointed: 2013-04-09
Resigned: 2022-06-01

HEADLEY, Noel James
Director - Resigned
Appointed: 1997-08-01
Resigned: 2007-08-21

NEWTON, Wayne Brettel
Director - Active
Appointed: 2006-12-07

ARNDT, Harald Heinz
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-10-31

BRANDON, Anthony John
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-12-10

BUSBY, Kay Yvonne
Director - Resigned
Appointed: 1997-03-28
Resigned: 2003-12-18

BUSSE, Maik
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-10-10

DIERDEN, Kenneth Norman
Director - Resigned
Appointed: 1994-12-08
Resigned: 1994-12-09

DOANE, Jennifer Anne
Director - Resigned
Appointed: 1995-01-30
Resigned: 1995-11-30

FOX, Philip Ansley
Director - Resigned
Appointed: 1996-02-22
Resigned: 1997-12-10

FROST, Geoffrey, Dr
Director - Resigned
Appointed: 1995-01-30
Resigned: 1995-11-30

GARNAAT, Gert
Director - Resigned
Appointed: 1994-12-09
Resigned: 2007-08-21

HENAGHAN, Robert Lewis
Director - Resigned
Appointed: 1997-03-28
Resigned: 2006-10-03

HILL, Sarah-Jane
Director - Resigned
Appointed: 1994-12-08
Resigned: 1994-12-09

HODGSON, Ian Charles
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-07-11

HOWSON, Margaret Ann
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-09-20

HULSMAN, Bart Franciscus Mattheus
Director - Resigned
Appointed: 2003-02-12
Resigned: 2006-10-03

HUMPHREYS, Haydn Maurice
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-01-26

JEFFCOTE, Peter Joseph
Director - Resigned
Appointed: 1994-12-08
Resigned: 1994-12-09

JOHNSON, Philip Healey
Director - Resigned
Appointed: 1997-03-28
Resigned: 2003-06-30

KOOY, Jan Leendert
Director - Resigned
Appointed: 1994-12-09
Resigned: 1996-11-01

MASON, Nigel
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-06-08

PICKLES, Geoffrey Michael, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-05-31

SCHNOR, Manfred
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-10-27

STAAL, Stephen
Director - Resigned
Appointed: 1994-12-09
Resigned: 1996-10-25

STEINER, Peter
Director - Resigned
Appointed: 2010-10-27
Resigned: 2011-09-21

MARTIN, Richard William Thomas
Director - Active
Appointed: 2023-12-01

HEBRON, Nigel Patrick
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-03-01

TICHBON, Peter Anthony
Director - Resigned
Appointed: 2023-06-13
Resigned: 2023-06-13

FOX, Philip Ansley
Secretary - Resigned
Appointed: 1996-10-25
Resigned: 1997-12-10

HILL, Sarah-Jane
Secretary - Resigned
Appointed: 1994-12-08
Resigned: 1994-12-09

HODGSON, Ian Charles
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2008-07-11

HOWSON, Margaret Ann
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2005-09-20

HUMPHREYS, Haydn Maurice
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 2004-01-26

MASON, Nigel
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1999-06-08

AQUIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-09
Resigned: 1996-10-25

MARTIN, Richard William Thomas
Secretary - Active
Appointed: 2023-12-01

STANHOPE PENSION TRUST LIMITED
01049236
LIVE
Date Incorporated:

BARKER, Andrew James
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-11-21

MAGIERA, Linda Jane
Director - Resigned
Appointed: 2018-10-06
Resigned: 2021-07-16

SMITH, Kevin David
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-01-08

SURREY, Michael Francis Patrick
Director - Resigned
Appointed: 2001-06-18
Resigned: 2021-07-16

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2005-07-28
Resigned: 2021-07-15

BADMAN, Dennis Andrew
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-06-24

BREW, John Morland
Director - Resigned
Appointed:
Resigned: 2004-06-01

CHAPLIN, Jon Howick
Director - Resigned
Appointed:
Resigned: 2008-04-30

COX, Derek James
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-04-06

DONALDSON, Craig George
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-08-19

ELLIOTT, Michael Victor
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-05-19

GADD, James Douglas
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-02-05

GREEN, Robert Huelin
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-04-28

HADLEY, Richard Maurice
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-04-08

HARRIS, Peter Gordon
Director - Resigned
Appointed: 2003-06-13
Resigned: 2005-06-14

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2005-06-16
Resigned: 2008-04-30

JENKINS, Kathryn
Director - Resigned
Appointed: 2002-07-17
Resigned: 2002-10-07

KENDALL, Richard Samuel
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-04-07

LEANEY, John Richard
Director - Resigned
Appointed: 2004-04-06
Resigned: 2012-10-03

LEE, Andrew Barry
Director - Resigned
Appointed: 1998-04-29
Resigned: 2002-05-30

LESTER, Michael
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-01-18

LEWIN, Christopher George
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-06-17

MARSDEN, David Walter
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-10-10

MCWILLIAMS, Douglas Francis
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-12-07

MILLS, Roy James
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-11-01

MOLONEY, Patrick
Director - Resigned
Appointed: 2003-11-01
Resigned: 2019-11-29

MORRISON, Antoinette Sara Frances Sybil, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-04-05

NARDI, Elisa
Director - Resigned
Appointed: 2002-11-22
Resigned: 2004-08-10

NEWLANDS, David Baxter
Director - Resigned
Appointed:
Resigned: 1997-07-07

NEWMAN, David Edward
Director - Resigned
Appointed:
Resigned: 1993-04-05

NEWMAN, William Arthur
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-04-06

O'BOYLE, Kevin James
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-06-13

OLNEY, Peter
Director - Resigned
Appointed:
Resigned: 1996-11-08

PATTERSON, Matthew Carr Watt
Director - Resigned
Appointed:
Resigned: 1992-12-22

POOLE, David
Director - Resigned
Appointed:
Resigned: 1997-06-30

READ, Philip Edward
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-04-14

REASON, Ross George
Director - Resigned
Appointed: 2008-06-03
Resigned: 2019-11-01

SAMUEL, Clifford Fraser Neil
Director - Resigned
Appointed: 2000-03-03
Resigned: 2002-11-01

SUTCLIFFE, Neil David
Director - Resigned
Appointed: 1998-04-29
Resigned: 2001-06-20

THOMSON, Gavin Gordon
Director - Resigned
Appointed:
Resigned: 1993-09-08

WALTON, Christopher Rowland John
Director - Resigned
Appointed: 1993-04-29
Resigned: 2004-08-04

WEBSTER, Victor Arthur
Director - Resigned
Appointed: 1997-07-01
Resigned: 2018-10-06

WELLS, David Alfred
Director - Resigned
Appointed:
Resigned: 1999-04-06

WIGNALL, Natalie Elizabeth
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-11-22

TEMPLE TRUSTEES LIMITED
Director - Resigned
Appointed: 2008-04-11
Resigned: 2016-12-31

STANHOPE 2021 LTD
Director - Active
Appointed: 2021-04-01

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-29

HARRIS, Peter Gordon
Secretary - Active
Appointed: 2011-03-16

ALLEN, Graham
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2011-03-16

CLIFTON, Christopher John
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-02-06

HART, Stephen James Scott
Secretary - Resigned
Appointed: 1999-04-05
Resigned: 2002-05-01

LEE, David John
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2005-10-07

ROBERTS, Brian John
Secretary - Resigned
Appointed:
Resigned: 1999-04-05

SUTCH, Graham John
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2004-04-06

UCW PENSIONS 2001 TRUSTEE COMPANY LIMITED
04180289
LIVE
Date Incorporated:

BRIDGE, Sally Amanda
Director - Active
Appointed: 2014-04-06

COWEN, Michael Patrick
Director - Resigned
Appointed: 2001-03-23
Resigned: 2008-02-22

MURPHY, Philip Rory
Director - Active
Appointed: 2017-10-01

RUPA, Anthony Joseph
Director - Resigned
Appointed: 2001-03-23
Resigned: 2014-06-02

WINGFIELD, Robert Ian, Dr
Director - Active
Appointed: 2014-06-02

BALDWIN, John Keith Robert
Director - Resigned
Appointed: 2001-03-23
Resigned: 2014-07-07

DEVINE, Robert
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-03-01

DUDLEY, Ernest Walter
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-06-30

HODGSON, Derek George
Director - Resigned
Appointed: 2001-03-23
Resigned: 2007-07-17

KEGGIE, John Gerrard
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-12-01

MOSS, Frederick William
Director - Resigned
Appointed: 2001-03-23
Resigned: 2008-02-22

MURRAY, Marcia
Director - Resigned
Appointed: 2006-09-22
Resigned: 2019-12-09

MUSSA, Zubeida
Director - Resigned
Appointed: 2004-01-16
Resigned: 2019-12-09

NORMAN, David Attlee, Cllr
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-03-01

PEEL, George Henry Neville
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-09-30

SLATER, Thomas Allen
Director - Resigned
Appointed: 2001-03-23
Resigned: 2008-02-22

SLOCOMBE, Kevin Paul
Director - Resigned
Appointed: 2003-03-01
Resigned: 2016-10-23

STONER, Michael John
Director - Resigned
Appointed: 2001-03-23
Resigned: 2008-02-22

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

TOOMEY, Ann Christine
Director - Resigned
Appointed: 2008-02-22
Resigned: 2014-06-02

WALSH, Derek
Director - Resigned
Appointed: 2003-03-01
Resigned: 2014-04-06

PANNONE LLP
Director - Resigned
Appointed: 2011-05-13
Resigned: 2017-02-28

MURPHY, Philip Rory
Secretary - Active
Appointed: 2020-04-03

COWEN, Michael Patrick
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2011-09-30

THOMAS, Howard
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

CAROM LIMITED
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2020-04-03

POPE ANDERSON LLP
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2013-02-28

BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED
01788881
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-21

BANNER, John Kenneth
Director - Expired
Appointed: 2006-02-03

PRYCE, Christopher Hugh
Director - Expired
Appointed: 2007-08-15

SMITH, Beverley Lynn
Director - Expired
Appointed: 2000-06-30

TISDALE, Leonard Leslie
Director - Expired
Appointed: 2002-05-07

BARNETT, Ann
Director - Resigned
Appointed: 1994-04-25
Resigned: 1999-12-31

COMLEY, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1993-02-16

FORSLUND, Lars-Olov
Director - Resigned
Appointed:
Resigned: 1992-10-19

FRANKLIN, Neil John
Director - Resigned
Appointed: 1994-04-25
Resigned: 2007-06-30

HEWER, Robert James
Director - Resigned
Appointed: 1994-04-25
Resigned: 2010-03-31

PARTON, Keiron John Leslie
Director - Resigned
Appointed: 1994-04-25
Resigned: 2002-01-01

POWELL, William John
Director - Resigned
Appointed: 1993-02-16
Resigned: 2007-09-26

SCHOIBER, Wolfgang
Director - Resigned
Appointed: 1992-12-08
Resigned: 1994-04-25

WAKEMAN, Terence Victor
Director - Resigned
Appointed: 1994-04-25
Resigned: 2006-01-20

GOWANS, Thomas Thomson
Secretary - Expired
Appointed: 1999-10-25

PEARSON, David
Secretary - Resigned
Appointed:
Resigned: 1999-10-25

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