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edge & ellison trustees limited

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THE TRUSTEE CORPORATION LIMITED
Address: B3 2JR, United Kingdom

DOLLOND & AITCHISON PENSION TRUSTEES LIMITED
03027093
LIVE
Date Incorporated:

GRAVILL, Robert
Director - Active
Appointed: 2019-04-06

HOGG, James William
Director - Active
Appointed: 2005-10-19

KEEFE, Brian Dennis
Director - Active
Appointed: 2016-11-18

NEWTON, Mark Simon
Director - Active
Appointed: 2002-06-11

PRESTON, Robert Barry
Director - Active
Appointed: 2005-10-19

BATEMAN, Michael William
Director - Resigned
Appointed: 2005-11-24
Resigned: 2016-11-18

BISHOP, Mary Angela
Director - Resigned
Appointed: 1998-01-23
Resigned: 2001-03-09

COLDWELL, Peter Michael
Director - Resigned
Appointed: 1995-02-28
Resigned: 1996-01-24

DESSOLIS, Maurizio
Director - Resigned
Appointed: 1998-12-02
Resigned: 2004-11-02

DUNSTAN, Andrea Margaret
Director - Resigned
Appointed: 1998-01-23
Resigned: 1998-07-05

GRIFFITHS, Shelagh Mary
Director - Resigned
Appointed: 1998-01-23
Resigned: 2005-06-01

HENLEY, Keith John
Director - Resigned
Appointed: 1995-02-28
Resigned: 1998-12-02

HUMPHREYS, John Christopher
Director - Resigned
Appointed: 1995-02-28
Resigned: 1998-12-02

MUMFORD, John Dean
Director - Resigned
Appointed: 1999-01-22
Resigned: 2019-12-31

REYNELL, Michael Carew
Director - Resigned
Appointed: 1995-02-28
Resigned: 2005-06-30

RIDGWICK, Nigel Howard
Director - Resigned
Appointed: 2001-03-09
Resigned: 2002-04-12

ROBINSON, Geoffrey Carr
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-10-31

THORNE, Bruce Alan
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-01-23

ZAINA, Roberto
Director - Resigned
Appointed: 1998-12-02
Resigned: 2005-10-19

HOGG, James William
Secretary - Active
Appointed: 2005-10-19

HUMPHREYS, John Christopher
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1998-12-02

THOMAS, Howard
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1995-02-28

ZAINA, Roberto
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2005-10-19

BODYCOTE PENSION TRUSTEES LIMITED
02218421
LIVE
Date Incorporated:

ALTY, Derek
Director - Resigned
Appointed: 1998-10-08
Resigned: 2013-09-10

COWIE, James Guy
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-09-22

HARKCOM, Michael John
Director - Active
Appointed: 2017-11-02

WATSON, Gillian Michelle
Director - Active
Appointed: 2008-10-13

STEVE SOUTHERN TRUSTEES LIMITED
Director - Active
Appointed: 2012-09-01

BANKS, Juliet Louise
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-02-02

BRAYBROOKE, Brian
Director - Resigned
Appointed:
Resigned: 1998-02-06

BUTTON, Ian Francis
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-07-01

CHESWORTH, John
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-10

COOK, John Michael
Director - Resigned
Appointed: 1999-11-11
Resigned: 2014-12-12

DEWAR, Richard John
Director - Resigned
Appointed:
Resigned: 1998-02-02

GREEN, Roger Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2016-12-31

GREY, Colin
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-08-31

HALLAS, Michael
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-10

HASSELL, Jeromy Eldred Knight
Director - Resigned
Appointed:
Resigned: 1996-10-15

HUGHES, Andrew Michael
Director - Resigned
Appointed: 2011-12-09
Resigned: 2017-10-31

LANDLESS, David Farrington
Director - Resigned
Appointed: 2000-07-01
Resigned: 2010-03-09

LILLYCROP, David Peter
Director - Resigned
Appointed:
Resigned: 1998-02-02

PICKFORD, Julie Norma
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-07-20

PYSDEN, Edward Scott
Director - Resigned
Appointed: 1999-11-11
Resigned: 2009-01-08

RIDDELL, Linda Margaret
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-12-31

SLEIGHT, Derek Robson
Director - Resigned
Appointed: 1999-11-11
Resigned: 2000-07-01

WILKINS, David Charles Armstrong
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-10

MILLER, Victoria
Director - Resigned
Appointed: 2021-09-22
Resigned: 2023-04-11

FIDLER, Benjamin Philip
Director - Active
Appointed: 2023-04-11

BALL, Ute Suse
Secretary - Resigned
Appointed: 2011-03-17
Resigned: 2023-08-03

ABRAMS, Michael Donald
Secretary - Resigned
Appointed:
Resigned: 1998-02-02

GRIME, John Roland
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 2011-03-17

SHELDON, Melanie
Secretary - Active
Appointed: 2023-08-03

DERWENT UPHOLSTERY LIMITED
01598567
LIVE
Date Incorporated:

MILLER, Duncan Scott
Director - Active
Appointed: 2020-01-01

TAYLOR, Emma Victoria
Director - Active
Appointed: 2012-09-19

BILTON, Alan
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-12-14

CLARKE, Peter Charles Ind
Director - Resigned
Appointed: 2004-07-02
Resigned: 2007-02-20

HUBBLE, Dixon John
Director - Resigned
Appointed: 1992-11-25
Resigned: 2001-06-08

JORDAN, Andrew Christopher
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-01

KEENAN, John Charles
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-07-16

LOCKTON, David
Director - Resigned
Appointed: 2007-05-14
Resigned: 2010-12-07

MCMAHON, Ciaran Andrew
Director - Resigned
Appointed: 2016-01-21
Resigned: 2019-12-31

MCNIFF, Anthony John
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-08-23

NIXON, Lynn Christine
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-09-30

PAULL, Colin
Director - Resigned
Appointed: 1996-05-02
Resigned: 2012-09-19

REES, Gerwyn
Director - Resigned
Appointed: 1996-10-15
Resigned: 2006-03-10

SMITH, Peter James
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-04-30

STITFALL, Bernard
Director - Resigned
Appointed: 2012-09-19
Resigned: 2004-07-02

STUTTLE, Paul Charles
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-12-03

TILLER, Susan
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-09-19

WEBB, Barry Harold
Director - Resigned
Appointed: 2004-07-02
Resigned: 2012-07-16

WHITING, Peter Noel Thurley
Director - Resigned
Appointed:
Resigned: 1992-07-09

WINTER, Ceris
Director - Resigned
Appointed: 1992-06-15
Resigned: 2001-02-28

TAYLOR, Emma Victoria
Secretary - Active
Appointed: 2012-09-19

MCNIFF, Anthony John
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2004-09-03

PAULL, Colin
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 2002-09-12

STITFALL, Bernard
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 1996-05-02

TILLER, Susan
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2012-09-19

GLOBAL AEROSPACE PENSION TRUSTEE LIMITED
05911797
LIVE
Date Incorporated:

BERNHARD, Peter James
Director - Active
Appointed: 2006-10-10

BROWNE, Marcus Edward Arden
Director - Active
Appointed: 2018-10-08

CRITCHLEY, Andrew Mark
Director - Active
Appointed: 2006-08-21

HAMA, Akiko
Director - Active
Appointed: 2006-10-10

TASKER, Alan Michael Edric
Director - Active
Appointed: 2006-08-21

WILKINSON, Robert James
Director - Active
Appointed: 2006-10-10

IVIMY, Pauline Lydia
Director - Resigned
Appointed: 2006-10-10
Resigned: 2008-08-07

LAKE, Steven Peter
Director - Resigned
Appointed: 2008-08-07
Resigned: 2018-07-04

FERNANDES, Ninette
Secretary - Active
Appointed: 2019-03-25

DE PALMA, Sara Jayne
Secretary - Resigned
Appointed: 2010-05-09
Resigned: 2019-02-04

LITTLEFAIR, David
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-05-09

FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED
05689711
LIVE
Date Incorporated:

BRASSETT, Graham Martin
Director - Resigned
Appointed: 2006-01-27
Resigned: 2023-12-14

COX, Edward Vincent
Director - Resigned
Appointed: 2006-01-27
Resigned: 2023-12-14

LAMB, James
Director - Resigned
Appointed: 2006-01-27
Resigned: 2023-12-14

RIECK, Anthony Hubert
Director - Resigned
Appointed: 2006-01-27
Resigned: 2006-09-20

THOMPSON, Thomas John
Director - Active
Appointed: 2023-12-14

BRASSETT, Graham Martin
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2023-12-14

THOMPSON, Thomas
Secretary - Active
Appointed: 2023-12-14

RUBEROID PENSION TRUSTEE LIMITED
06024169
LIVE
Date Incorporated:

BUTLER, Anthony
Director - Active
Appointed: 2008-01-11

HAUTMAN, Frank
Director - Active
Appointed: 2008-12-04

LINSDELL, John
Director - Active
Appointed: 2006-12-11

PEERS, Colyn
Director - Active
Appointed: 2017-03-21

TCSS LIMITED
Director - Active
Appointed: 2009-01-05

KERSHAW, Nicholas
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-01-11

KIPPEN, Michael Leslie
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-12-04

SMITH, Andrew John
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-12-04

TCSS LIMITED
Secretary - Active
Appointed: 2009-01-05

KIPPEN, Michael Leslie
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2009-01-01

RUBEROID WORKS PENSION TRUSTEE LIMITED
06024217
LIVE
Date Incorporated:

HAUTMAN, Frank
Director - Active
Appointed: 2008-12-08

TCSS LIMITED
Director - Active
Appointed: 2009-01-05

KIPPEN, Michael Leslie
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-12-04

SMITH, Andrew John
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-12-04

TCSS LIMITED
Secretary - Active
Appointed: 2009-01-05

KIPPEN, Michael Leslie
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2009-01-01

M.A.G DC PENSION TRUSTEE LTD
08526520
LIVE
Date Incorporated:

BROWN, Christopher
Director - Resigned
Appointed: 2016-02-02
Resigned: 2021-03-31

ADAMS, Jailan Paul
Director - Resigned
Appointed: 2016-02-02
Resigned: 2020-09-14

BIRTLES, Alan
Director - Resigned
Appointed: 2013-05-13
Resigned: 2018-03-06

BUTTERWORTH, Simon
Director - Resigned
Appointed: 2013-05-13
Resigned: 2020-10-31

CONDON, Paul
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-09-14

DAVIES, Graham
Director - Resigned
Appointed: 2013-05-13
Resigned: 2013-07-01

GODBOLD, Megan
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-24

GREENWAY, John Edwin
Director - Resigned
Appointed: 2013-05-13
Resigned: 2013-07-01

KHURSHID, Saadia
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-07-23

SAVILLE, Paul Andrew
Director - Resigned
Appointed: 2016-02-02
Resigned: 2020-09-14

WALTERS, Richard Maldwyn
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-21

WHITE, Jonathan Barry
Director - Resigned
Appointed: 2013-05-13
Resigned: 2013-07-01

ASHWORTH, Iain Michael
Director - Active
Appointed: 2021-04-01

BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE)
00482446
LIVE
Date Incorporated:

BATTLE, Susan
Director - Active
Appointed: 2008-03-04

SUMMERS, Brian
Director - Active
Appointed: 2004-04-19

BRADLEY, Anthony Frederick
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-07-28

BUTLER, Kevin Yardley
Director - Resigned
Appointed: 1994-05-23
Resigned: 1996-03-29

FORDHAM, Robert Walter
Director - Resigned
Appointed:
Resigned: 1994-05-23

FROST, David Leslie
Director - Resigned
Appointed: 2001-03-08
Resigned: 2005-09-19

HALE, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-02-15

HOWES, Nadine Yvonne
Director - Resigned
Appointed: 2005-09-19
Resigned: 2020-09-30

JEANS, Russell Sefton
Director - Resigned
Appointed: 2008-05-16
Resigned: 2018-03-21

LEE, Frederick Ronald
Director - Resigned
Appointed: 1994-08-24
Resigned: 1997-07-18

MATTY, Allen Henry
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-03-04

MOORE, Robert Graham
Director - Resigned
Appointed: 1994-05-20
Resigned: 1998-11-10

MORTIMER, Roy James
Director - Resigned
Appointed:
Resigned: 2002-05-08

OWEN, Alfred David
Director - Resigned
Appointed: 1993-02-15
Resigned: 2004-04-19

PATTNI, Bhupendra
Director - Resigned
Appointed: 2009-12-10
Resigned: 2015-05-26

PHILLIPS, Helen Jayne
Director - Resigned
Appointed: 1997-11-04
Resigned: 2004-11-08

TILLINGHAST, Dean Anthony
Director - Resigned
Appointed: 2015-09-07
Resigned: 2019-05-21

WALLACE, Patrick Noel
Director - Resigned
Appointed: 1996-03-29
Resigned: 1999-06-09

WARBURTON, John Kenneth
Director - Resigned
Appointed:
Resigned: 1994-11-07

WAY, Raymond Brinsley Mallen
Director - Resigned
Appointed: 2002-05-08
Resigned: 2008-12-15

BATES, Helen Elizabeth
Secretary - Active
Appointed: 2017-12-14

HIBBERT, Michael Anthony
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 2017-07-31

NEEDHAM, Richard Terence Holford
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1995-11-20

PODMORE, Terry Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-07-30

DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
02100466
LIVE
Date Incorporated:

FRASER, Tamsin
Director - Resigned
Appointed: 2012-07-02
Resigned: 2023-06-16

GOODMAN, Kevin William
Director - Active
Appointed: 2008-04-25

JACKSON, Mark Robert
Director - Active
Appointed: 2020-01-01

JAMES, Catherine Elizabeth
Director - Active
Appointed: 2019-10-04

JOHNSON, Helen Deljit
Director - Active
Appointed: 2016-03-04

JONES, Philip Ross
Director - Active
Appointed: 2005-03-01

MARGETTS, Richard Glanville
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-08-06

METTERS, Darren
Director - Active
Appointed: 2019-06-12

MILLER, Andrew David
Director - Active
Appointed: 2021-09-29

SMITH, David
Director - Resigned
Appointed: 2011-02-04
Resigned: 2019-12-31

WALLIS, Beverly
Director - Active
Appointed: 2021-06-18

THE TRUSTEE CORPORATION LIMITED
Director - Active
Appointed: 2003-09-01

BAKER, John Christopher Stewart
Director - Resigned
Appointed: 2001-11-23
Resigned: 2003-10-28

BARWICK, Roy David
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-12-06

BENNETT, John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-06-03

BROWN, Graham
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-05-08

CAREY, Michael John
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-05-31

CHAMPION, Ignatius Mary
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-31

DARCY, Roger John
Director - Resigned
Appointed:
Resigned: 2006-12-31

DOCHERTY, Robert Charles
Director - Resigned
Appointed: 1998-08-06
Resigned: 2012-07-02

ELLIOTT, Christopher John
Director - Resigned
Appointed: 2005-05-05
Resigned: 2009-04-23

FOSTER, George Herbert Edward
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-03-31

GIDDY, Martin Anthony
Director - Resigned
Appointed: 1994-06-07
Resigned: 2000-07-31

GRAESSER, Max Ainley
Director - Resigned
Appointed: 2014-08-11
Resigned: 2019-08-11

HACK, Robert Clive
Director - Resigned
Appointed: 2008-02-11
Resigned: 2009-03-31

HARRIS, James Ramsey
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-05-18

HOMEYARD, John Patrick
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-04-30

JEFFORD, David Charles
Director - Resigned
Appointed:
Resigned: 1994-07-31

KILBORN, David Frederick
Director - Resigned
Appointed: 2003-07-21
Resigned: 2006-06-30

KING, Douglas Robert
Director - Resigned
Appointed: 2003-12-12
Resigned: 2007-01-15

LAWRENCE, Anne
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-03-04

LINGWOOD, Malcolm William
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-01-09

LITTLE, David Ian
Director - Resigned
Appointed: 2017-09-14
Resigned: 2021-07-07

MACLACHLAN, Rodney Ewen
Director - Resigned
Appointed:
Resigned: 1997-03-13

MARSH, Alexander James
Director - Resigned
Appointed: 2008-02-11
Resigned: 2014-08-11

MAVIN, Chris John, Councillor
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-07-31

MCEWEN, Ian George
Director - Resigned
Appointed: 1998-01-16
Resigned: 2001-08-23

MCGALE, Barry John
Director - Resigned
Appointed:
Resigned: 1993-05-28

MICHIE, Edwin Walter
Director - Resigned
Appointed: 1992-10-05
Resigned: 1994-05-07

MOORE, David Leonard
Director - Resigned
Appointed: 2016-03-04
Resigned: 2017-08-08

NOBES, David Frank
Director - Resigned
Appointed: 2006-11-14
Resigned: 2010-03-05

NORTHCOTT, Derick Richard
Director - Resigned
Appointed: 2000-07-31
Resigned: 2011-02-04

OATES, Mark Andrew
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-17

OSBORNE, John William Francis
Director - Resigned
Appointed:
Resigned: 1993-06-30

PENBERTHY, Helen Patricia
Director - Resigned
Appointed:
Resigned: 2004-11-26

PINSENTS TRUSTEES LTD
Director - Resigned
Appointed: 2000-11-29
Resigned: 2003-08-31

POWELL, John Henry
Director - Resigned
Appointed:
Resigned: 2001-02-28

REED, Hans George
Director - Resigned
Appointed:
Resigned: 1992-10-05

ROBINSON, Samuel David
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-12-18

SHEPHERD, John
Director - Resigned
Appointed:
Resigned: 1994-11-30

SKINNER, Neil Martin
Director - Resigned
Appointed: 2011-01-07
Resigned: 2016-03-04

SLATER, Terence Alan
Director - Resigned
Appointed: 1997-10-04
Resigned: 1998-10-01

SMITH, Heather Frances
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-02-07

SMITH, Peter Sydney Ernest
Director - Resigned
Appointed: 1995-04-01
Resigned: 2012-06-21

URQUHART, Sarah Nancy
Director - Resigned
Appointed:
Resigned: 2002-04-01

VARNEY, James Brian, Dr
Director - Resigned
Appointed: 1994-12-02
Resigned: 2004-04-30

WARD, Peter Kevin
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-07-31

WARREN, Henry William
Director - Resigned
Appointed:
Resigned: 2008-04-04

JONES, Daniel Ross
Director - Active
Appointed: 2023-09-15

PINSENTS TRUSTEES LTD
Director - Resigned
Appointed: 2000-11-29
Resigned: 2003-08-31

CLAFFEY, Tristan
Secretary - Active
Appointed: 2014-12-16

SKINNER, Neil Martin
Secretary - Resigned
Appointed:
Resigned: 2014-12-16

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