RYDER PENSION FUND LIMITED

Company number 00474419

38 officers / 36 resignations

HUNT, David Roger Edward

• Correspondence address: C/O Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 5 January 2023

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• Registration number: NI038344

GRIFFITHS, David Charles

• Correspondence address: Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 27 October 2006
• Nationality: British

JAMESON, Ian Edward

• Correspondence address: 162 Walton Road, Sale, Cheshire, M33 4DS
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Accountant

LYSAGHT, Thomas

• Correspondence address: 4 Little Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LQ
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 30 August 1996
• Nationality: British

ALLCOTT, Gary Stuart

• Correspondence address: 74 Cannon Grove, Fetcham, Surrey, KT22 9LS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 1996
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Finance Director

ANDRE, Nigel Jesu

• Correspondence address: 17082 Nw 11th Street, Pembroke Pines, Florida 33028, Usa
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 February 2005
• Resigned on: 15 March 2006
• Nationality: Usa
• Occupation: Manager

BACKHOUSE, Peter David

• Correspondence address: Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2000
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Company Executive

CANDELA, Calene Feldner

• Correspondence address: 11690 Nw 105 Street, Miami 33168, Florida, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2011
• Resigned on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHURCHER, Laurence

• Correspondence address: 4 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 August 2001
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Director

CHURCHER, Laurence

• Correspondence address: 4 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 September 2000
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Executive

COOPER, Robin Ian

• Correspondence address: 100 Green Hill, High Wycombe, Buckinghamshire, HP13 5QE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Personnel

DESOUZA, Jacqueline A

• Correspondence address: 14490 Sw 163rd Street, Miami, Florida 33177, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2000
• Resigned on: 19 November 2003
• Nationality: American
• Occupation: Sr Asst Treasurer

DILLON, Terence Thomas Christopher

• Correspondence address: Units 1-3, Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, England, SN10 2RT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 September 2009
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Fleet Management Director

GODBOLT, Nigel David

• Correspondence address: 5 Pine Copse Close, Duston, Northampton, Northamptonshire, NN5 6NF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 February 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GODBOLT, Nigel David

• Correspondence address: 5 Pine Copse Close, Duston, Northampton, Northamptonshire, NN5 6NF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 July 1999
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HADFIELD, Nicholas James

• Correspondence address: 47 Brynmaer Road, London, SW11 4EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Finance Director

HESSELS, Joseph Maximiliaan Elisabeth

• Correspondence address: Gro0t Haesebroekseweg 70, Wassenaar 2243 Eg, Netherlands
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2000
• Resigned on: 15 August 2001
• Nationality: Dutch
• Occupation: Economist

HODGES, John

• Correspondence address: Westside, Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 24 April 1992
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Director

LEVENSON, Andrea

• Correspondence address: 9523 Nw 67th Place, Parkland, Florida 33075, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 May 2003
• Resigned on: 16 November 2004
• Nationality: Us Citizen
• Occupation: Human Resources

LOWE, Challis

• Correspondence address: 10950 Sw 59th Court, Pinecrest, Florida 33156, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 2000
• Resigned on: 20 May 2003
• Nationality: Usa
• Occupation: Company Executive

LYSAGHT, Thomas

• Correspondence address: 4 Little Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 11 June 1993
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Director

MARTIN, Nigel Paul

• Correspondence address: Ryder Limited, Carlin Building, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 2009
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOLL, Braden Kent

• Correspondence address: 11690 Nw 105 Street, Miami 33168, Florida, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 June 2005
• Resigned on: 15 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

MORRIS, James Henry

• Correspondence address: 3 Knightlow Close, Kenilworth, Warwickshire, CV8 2PX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 24 April 1992
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Director

ORR, Timothy Carl

• Correspondence address: 4738 Nw 107th Ave 1210, Miami, Florida 33178, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 May 2001
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Finance Director

PRESTON, Susan Christine

• Correspondence address: 277 Stoke Road, Slough, SL2 5AX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 June 1993
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Director

ROTHSTEIN, Pamela

• Correspondence address: 11690 Nw 105 Street, Miami 33168, Florida, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 June 2005
• Resigned on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Of Benefits

SHORELAND, Richard John

• Correspondence address: 17 Holbein Gardens, West Hunsbury, Northampton, Northamptonshire, NN4 9XT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 December 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Human Resources Mgr

SIMMONS, Carl Dean

• Correspondence address: 12a Riverside, Wraysbury, Staines, Middlesex, TW19 5JN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 24 April 1992
• Resigned on: 1 August 1994
• Nationality: American
• Occupation: Director

SOMERVILLE, Neil Stephen

• Correspondence address: C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 December 2007
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEEL, Catherine Elizabeth

• Correspondence address: C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 22 June 2020
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

STOCKER, Dennis John

• Correspondence address: 3 Long Wall, Haddenham, Bucks, HP17 8DL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 June 1993
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKES, Clive

• Correspondence address: 34 Templar Close, Sandhurst, Berkshire, GU47 8JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 April 1992
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

SUSIK, W Daniel

• Correspondence address: 11805 Sw 62nd Avenue, Miami, Fl 33156, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2003
• Resigned on: 16 June 2005
• Nationality: American
• Occupation: Sr Vp & Treasurer