TATE & LYLE PENSION TRUST LIMITED

Company number 00428733

70 officers / 61 resignations

GOULDBOURNE, Edward Albert

• Correspondence address: Mai-Pen-Rai 21 Norwood Drive, Westminster Park, Chester, CH4 7RH
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 1 April 1994
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Retired

HANSEN, Graham Peter

• Correspondence address: Kirkholme, Dale End Road, Wirral, Merseyside, CH61 1DD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 April 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Executive

HARRIS, Edward Robin Dudley

• Correspondence address: 16 Priorsfield, Marlborough, Wiltshire, SN8 4AQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 5 March 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Retired

JOBBINS, Michael Joseph

• Correspondence address: 4 Bentley Close, New Barn, Longfield, Kent, DA3 7LJ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 28 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Instrument Maker

JOHNSON, Anne Hilary

• Correspondence address: 151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 2007
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JOHNSON, Anne Hilary

• Correspondence address: 33 Blackheath Grove, Blackheath, London, SE3 0DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

KEY, David Stewart

• Correspondence address: 1 For Moss Road, Blundellsands, Liverpool, L23 8TG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Northern Area Molasses Manager

KNIGHT, David Ronald

• Correspondence address: 1 Laburnum Grove, Hockley, Essex, SS5 4SQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Mechanical Fitter

LEWIS, Paul Scott

• Correspondence address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 28 December 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

MATHUR, Hari

• Correspondence address: 1 Kingsway, London, WC2B 6AT
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 April 2017
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Treasury Analyst

MCDONALD, Robert

• Correspondence address: 27 Oaklands Close, Petts Wood, Orpington, Kent, BR5 1QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCDONALD, Robert

• Correspondence address: 27 Oaklands Close, Petts Wood, Orpington, Kent, BR5 1QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Resource Planning Manager

MILLINER, Nigel John

• Correspondence address: The Glebe House, 82 Church Street Great Bedwyn, Marlborough, Wiltshire, SN8 3PF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 April 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Group Taxation Manager

MITCHELL, Simon John

• Correspondence address: Kingstons, Mill Road, Felsted, Essex, CM6 3HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 October 2000
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'SULLIVAN, Joseph

• Correspondence address: 1 Kingsway, London, WC2B 6AT
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 27 February 2018
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

QUIGG, Patrick Joseph

• Correspondence address: 17 Holmscroft Avenue, Greenock, Renfrewshire, PA15 4DH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 28 December 1991
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Shift Supervisor-Sugar Refinery

ROBINSON, Mark

• Correspondence address: 70 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 1997
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Director

ROGERS, Susan Mary

• Correspondence address: Tundra High Road, Fobbing, Stanford Le Hope, Essex, SS17 9JB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Sugar Trader

ROGERS, Susan Mary

• Correspondence address: Tundra High Road, Fobbing, Stanford Le Hope, Essex, SS17 9JB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Export Sales Co-Ordinator

RUNDELL, John Trethowan

• Correspondence address: Lorien, Sea Road, Winchelsea Beach, Winchelsea, East Sussex, TN36 4LA
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 1 April 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Retired

SHEPPARD, Nigel Philip, Mr.

• Correspondence address: 38 The Hedgerows, Bishops Stortford, Hertfordshire, CM23 5FD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 April 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Alan Victor

• Correspondence address: 63 Wolfe Crescent, Charlton, London, SE7 8TS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Process Keyman

SMITH, Matthew Nicholas

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compensation Manager

TABRON, Yvonne

• Correspondence address: 1 Kingsway, London, WC2B 6AT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Audit

TATE, David Anthony

• Correspondence address: Stone Cross House, Crowborough, East Sussex, TN6 3SH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 28 December 1991
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Frederick

• Correspondence address: 8 Ashby Road, Kegworth, Derby, Derbyshire, DE74 2DH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 April 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Retired

WALKER, John Hugh William

• Correspondence address: The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 December 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Consultant

WELLS, Graham John

• Correspondence address: 6 Shirley Avenue, Coulsdon, Surrey, CR5 1QU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 April 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Retired

WELLS, Graham John

• Correspondence address: 79 Fairdene Road, Coulsdon, Surrey, CR5 1RJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Senior Corporate Auditor

WHEATLEY, John

• Correspondence address: 156 Burrage Road, Woolwich, London, SE18 7LD
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 28 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Prison Officer

WHITE, Peter William

• Correspondence address: 79 Hever Avenue, West Kingsdown, Sevenoaks, Kent, TN15 6HQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 28 December 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Pensions Manager

WILLIAMS, Anthony Charles Wallace

• Correspondence address: Old Soar Manor, Plaxtol, Nr. Sevenoaks, Kent, United Kingdom, TN15 0QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 1998
• Resigned on: 6 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Cooperate Finance Director

WILSON, Campbell

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 May 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODS, Robert William

• Correspondence address: 151 Glenview, Upper Abbey Wood, London, SE2 0SB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2002
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stevedore

WOOTTON, Mathew

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 May 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Vp, Investor & Media Relations

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