TATE & LYLE PENSION TRUST LIMITED

Company number 00428733

70 officers / 61 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 16 June 2022

UK Limited Company What's this?

• Registration number: 06040545

DE LA RUE, Andrew

• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTER, John Richard

• Correspondence address: High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Retired

MACLEOD, Iain Stuart

• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

NICOLAS, Andrew

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBB, Lynne

• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Mark

• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

RUTHERFORD, Clive

• Correspondence address: Trenance 108 Bluehouse Lane, Oxted, Surrey, RH8 0AR
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

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

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 1 April 2009

UK Limited Company What's this?

• Registration number: 3267461

BOSTON, Robert

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 25 March 2011
• Nationality: British
• Occupation: Secretary To Trustee

CLEGG, Amanda Jane

• Correspondence address: 60 Foxbury Road, Bromley, Kent, BR1 4DQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 30 September 2001
• Nationality: British

DAVEY, Lorraine Ann

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 14 March 2012
• Resigned on: 8 May 2013
• Nationality: British

MELGES, Bethan

• Correspondence address: Sugar Quay, Lower Thames Street, London, Uk, EC3R 6DQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 20 October 2011
• Nationality: British

NEADS, John

• Correspondence address: Kilndown Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 31 July 1998
• Nationality: British

PAUL, Richard Darryl

• Correspondence address: 31 Windmill Drive, London, England, NW2 1UR
• Role (Resigned): Secretary
• Appointed on: 20 October 2011
• Resigned on: 14 March 2012
• Nationality: British

RAMSDALE, Nick John

• Correspondence address: 4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 8 May 2013
• Resigned on: 8 June 2021

SMITH, Suzanne

• Correspondence address: 5 Wellington Place, Leeds, England, LS1 4AP
• Role (Resigned): Secretary
• Appointed on: 8 June 2021
• Resigned on: 30 September 2021

TIERNEY, Vivian

• Correspondence address: 4 Highbury Close, West Wickham, Kent, BR4 9PA
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Financial

WILLIAMS, Lucy Victoria

• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 16 June 2022

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AMOR, Stephen Harold

• Correspondence address: 60 Foxbury Road, Bromley, Kent, BR1 4DQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Pensions Manager

AMOS, Andrew Jonathan

• Correspondence address: 2 Hawkcliffe View, Woodside Park, Silsden, West Yorkshire, BD20 0BS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AMOS, Andrew Jonathan

• Correspondence address: 2 Hawkcliffe View, Woodside Park, Silsden, West Yorkshire, BD20 0BS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

ANDERTON, Roy Brian

• Correspondence address: Trebehor Farm Cottage Trebehor, St Levan, Penzance, Cornwall, TR19 6LX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 28 December 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Divisional Personnel Director

ARNOLD, Lisa

• Correspondence address: 1 Kingsway, London, WC2B 6AT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 October 2012
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BAXTER, Celia Frances

• Correspondence address: Raebar, High Road, Horndon On The Hill, Essex, SS17 8LN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 1999
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Group Hr Director

BROOM, Michael Gerard

• Correspondence address: Akarana, Montreal Road, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 May 2001
• Resigned on: 31 July 2002
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Head Of Risk Managment & Busin

BROWN, Philip Ian

• Correspondence address: 2 Pepys Rise, Orpington, Kent, BR6 0WX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2000
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CORRIGAN, Alyson Jane Chisolm

• Correspondence address: 4 Saint Georges Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 February 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Solicitor

CREED, David Ronald

• Correspondence address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 1994
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Group Treasurer

DAY, Patrick

• Correspondence address: 14 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 24 December 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Retired

DAY, Patrick

• Correspondence address: 14 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 December 1991
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Chartered Secretary

EDWARDS, David Pearson

• Correspondence address: 13 Malham Avenue, Anlaby High Road, Hull, HU4 6AR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Fabrication Shop Operative

GIBBONS, Susan Patricia

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GOONEWARDENE, Michael

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 May 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired