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MASSEY FERGUSON STAFF PENSION TRUST LIMITED

Company number 00571884

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Officers: 38 officers / 31 resignations

BATKIN, Roger Neil

Correspondence address
93 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3HG
Role Active
Secretary
Appointed on
7 July 2000
Nationality
British

CASEMENT, Mark Albert

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Active
Director
Date of birth
December 1965
Appointed on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Director, Distribution Management

DE BRISSAC BERNARD, Paul William

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Active
Director
Date of birth
March 1963
Appointed on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Change Management Lead

HAYDEN, Declan Francis

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Active
Director
Date of birth
December 1953
Appointed on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Retired

JONES, Andrew Keith

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Active
Director
Date of birth
March 1971
Appointed on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RANDALL, Kevin John

Correspondence address
30 Mercers Meadow, Coventry, West Midlands, CV7 8RF
Role Active
Director
Date of birth
February 1950
Appointed on
13 October 2004
Nationality
British
Country of residence
England
Occupation
Director Business Credit

WINTERBOTTOM, Peter

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Active
Director
Date of birth
October 1964
Appointed on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Senior Manager

LUPTON, Charles Stephen Douglas

Correspondence address
The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
16 January 2003
Nationality
British

PARKIN, Jeremy Basil

Correspondence address
51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
Role Resigned
Secretary
Appointed on
19 June 1992
Resigned on
31 August 1999
Nationality
British

BLACKMORE, Paul

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 February 2010
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

CHAUVIN, Dominique-Jean Marie

Correspondence address
11 Bis Avenue De Madrid, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
June 1940
Appointed on
23 November 1993
Resigned on
30 September 1995
Nationality
French
Occupation
Chief Executive

COMPTON, Alan Leslie

Correspondence address
36 Unicorn Lane, Eastern Green, Coventry, CV5 7LJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
12 May 1998
Resigned on
26 April 2000
Nationality
British
Occupation
Manager

COWLES, Malcolm Geoffrey

Correspondence address
2 Inverary Close, Kenilworth, Warwickshire, CV8 2NZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
13 October 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Director Human Resource

CRIGHTON, Nicholas Hugh

Correspondence address
6 Newcombe Close, Dunchurch, Rugby, Warwickshire, CV22 6ND
Role Resigned
Director
Date of birth
March 1946
Appointed before
14 November 1991
Resigned on
4 August 1994
Nationality
British
Occupation
Personnel Director

CUNLIFFE, Frank, Dr

Correspondence address
Morva Griggs Close, Chipping Campden, Gloucestershire, GL55 6BJ
Role Resigned
Director
Date of birth
April 1946
Appointed before
14 November 1991
Resigned on
1 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DEELEY, Alan Robert

Correspondence address
Coniston, Red Lane, Kenilworth, Warwickshire, CV8 1PB
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 June 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Manager

DYER, Anne Karen

Correspondence address
3 Cross Farm Court, Stoney Stanton, Leicester, LE9 4TS
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 June 2001
Resigned on
9 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HEFFORD, Colin Rex

Correspondence address
2 Underhill Close, Coventry, Warwickshire, CV3 6BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 April 1997
Resigned on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HOARE, Nicholas Edward Charles

Correspondence address
2 Littlewood Grange, Bawnmore Road, Rugby, Warwickshire, CV22 6JJ
Role Resigned
Director
Date of birth
March 1953
Appointed before
14 November 1991
Resigned on
24 May 1993
Nationality
British
Occupation
Purchasing Director

HOPKINS, Albert

Correspondence address
Church View The Green, Byfield, Daventry, Northamptonshire, NN11 6UT
Role Resigned
Director
Date of birth
February 1941
Appointed on
2 April 1997
Resigned on
1 December 1997
Nationality
British
Occupation
Contracts Manager

HUNTER, John

Correspondence address
12 South View, Dunmow, Essex, CM6 1UQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 February 1998
Resigned on
5 October 1998
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Aaron David

Correspondence address
20 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QQ
Role Resigned
Director
Date of birth
September 1945
Appointed on
28 November 1995
Resigned on
8 June 1998
Nationality
British
Occupation
Director

JONES, Aaron David

Correspondence address
20 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QQ
Role Resigned
Director
Date of birth
September 1945
Appointed before
14 November 1991
Resigned on
4 August 1994
Nationality
British
Occupation
Financial Controller

LEE, John

Correspondence address
13 Lambourne Close, Mount Nod, Coventry, West Midlands, CV5 7LA
Role Resigned
Director
Date of birth
May 1942
Appointed on
8 June 1998
Resigned on
11 October 2004
Nationality
British
Occupation
Plant Director

LEE, John

Correspondence address
517 Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DR
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 January 1992
Resigned on
4 August 1994
Nationality
British
Occupation
Tractor Manufacturing Operations Director

LINES, Malcolm Peter

Correspondence address
Hill Cottage Manor Road, Kenilworth, Warwickshire, CV8 2GJ
Role Resigned
Director
Date of birth
January 1949
Appointed before
14 November 1991
Resigned on
1 July 1993
Nationality
British
Occupation
Sales And Marketing Director

LUPTON, Charles Stephen Douglas

Correspondence address
The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
2 August 1994
Resigned on
15 January 2003
Nationality
British
Occupation
Director

MARKWELL, Richard William

Correspondence address
Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 January 2006
Resigned on
12 February 2010
Nationality
British
Country of residence
England
Occupation
Vice President

OWENS, Glyn Anthony Valentine

Correspondence address
Pine Croft Grafton Court, Temple Grafton, Alcester, Warwickshire, B49 6NY
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 July 1993
Resigned on
4 August 1994
Nationality
British
Occupation
Company Director

PERKINS, Chris

Correspondence address
83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 August 1994
Resigned on
17 July 1996
Nationality
American
Occupation
Director

REEVES, Anthony Vivien

Correspondence address
48 Mackenzie Close, Coventry, CV5 9NY
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 May 1993
Resigned on
4 August 1994
Nationality
British
Occupation
Director

RICHARD, Jean Paul

Correspondence address
Aston Farm House, Aston Le Walls, Northamptonshire, NE11 6US
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 June 1993
Resigned on
16 November 1993
Nationality
French/American
Occupation
President

RIPPON, David Michael

Correspondence address
73a Styvechale Avenue, Coventry, CV5 6DW
Role Resigned
Director
Date of birth
March 1949
Appointed before
14 November 1991
Resigned on
1 February 1993
Nationality
British
Occupation
Director

SHANNON, Patrick Scott

Correspondence address
Westfields Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 July 1996
Resigned on
6 February 1998
Nationality
American
Occupation
Finance Director

SLATER, John Edwin

Correspondence address
18 Tintagel Grove, Kenilworth, Warwickshire, CV8 2PG
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 December 2007
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
V P Finance Engineering And Npi