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BOOKER PENSION TRUSTEES LIMITED

Company number 00576008

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Officers: 67 officers / 59 resignations

HOLT, Noel Edward

Correspondence address
Greenleas, Little Chalfont, Bucks, HP7 9PU
Role Resigned
Director
Date of birth
November 1929
Appointed before
22 May 1992
Resigned on
6 September 1992
Nationality
British
Occupation
Company Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
2 May 2001
Resigned on
8 November 2001
Nationality
British
Occupation
Director

HUDDART, John Reginald Walton

Correspondence address
101 Green Hill, High Wycombe, Buckinghamshire, HP13 5QB
Role Resigned
Director
Date of birth
May 1926
Appointed before
22 May 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director (Retired)

HUTCHISON, Gregory Robert

Correspondence address
6 Eaton Avenue, Chester, Cheshire, CH4 7HB
Role Resigned
Director
Date of birth
June 1974
Appointed on
3 September 2001
Resigned on
31 March 2002
Nationality
South Africa
Occupation
Manager

JOHNSON, Gerald Thomas

Correspondence address
Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 September 2001
Resigned on
20 July 2004
Nationality
British
Country of residence
England
Occupation
Company Director

KEILTY, Ian

Correspondence address
14 Sherman House, Rustat Avenue, Cambridge, Cambridgeshire, CB1 3RF
Role Resigned
Director
Date of birth
July 1972
Appointed on
8 March 2007
Resigned on
3 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Director

KERSLAKE, Rosaleen Clare

Correspondence address
Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 March 1996
Resigned on
23 June 1998
Nationality
British
Country of residence
England
Occupation
C/Sec

KING, Sophie Emma

Correspondence address
57 St James Park Road, Northampton, Northamptonshire, NN5 5DR
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 January 1997
Resigned on
8 May 1998
Nationality
British
Occupation
Depot General Manager

KITCHING, Andrew Julien

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 September 2001
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LAW, John Derek

Correspondence address
44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 November 2001
Resigned on
21 September 2005
Nationality
British
Occupation
Accountant

LAWLER, Sarah Lindsey

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
April 1979
Appointed on
6 June 2022
Resigned on
12 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Managing Director, One Stop

LEACH, Christopher Bruce

Correspondence address
13 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
Role Resigned
Director
Date of birth
July 1946
Appointed before
22 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

LOCKE, Barbera Anne

Correspondence address
4 Shepherds Close, Harlington, Dunstable, Bedfordshire, LU5 6NR
Role Resigned
Director
Date of birth
May 1939
Appointed before
22 May 1992
Resigned on
14 May 1993
Nationality
British
Occupation
Export Manager

LOW, Glen Alexander

Correspondence address
42 Mossneuk Crescent, Wishaw, Lanarkshire, ML2 8LS
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 1997
Resigned on
31 March 2002
Nationality
British
Occupation
Administration Manager

MARSDEN, Janet

Correspondence address
Skelshaw Farm, Easington Road, Slaidburn, Lancashire, BB7 3AF
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 September 2001
Resigned on
3 May 2005
Nationality
British
Occupation
Director

MARSDEN, Janet

Correspondence address
35 Oakmere Close, Wirral, Merseyside, CH46 3RJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
2 May 2001
Resigned on
3 May 2001
Nationality
British
Occupation
Director

MCGHEE, Alastair Orr

Correspondence address
Fairmount, Top Park, Gerrards Cross, Bucks, SL9 7PW
Role Resigned
Director
Date of birth
January 1935
Appointed on
22 September 1994
Resigned on
4 March 1998
Nationality
British
Occupation
Chartered Accountant

MCLACHLAN, John James

Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Date of birth
August 1942
Appointed on
2 May 2001
Resigned on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NUNN, Richard Anthony

Correspondence address
The Croft Main Street, Edingley, Newark, Notts, NG22 8BE
Role Resigned
Director
Date of birth
July 1939
Appointed before
22 May 1992
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Depot Manager

POULTER, David Walter

Correspondence address
4 Fairhaven Fairhaven, Gold Hill North Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9JE
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 June 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Accountant

RANKIN, Jean Helen

Correspondence address
Loch Nighe, Askernish, Loch Bolsdale, Western Isles, HS8 5SY
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 1997
Resigned on
15 July 1999
Nationality
British
Occupation
Area Administrator

REFFIN, Stephen David

Correspondence address
14 Cromwell Street, Glasgow, Lanarkshire, G20 6UL
Role Resigned
Director
Date of birth
July 1952
Appointed on
5 March 2003
Resigned on
5 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REFFIN, Stephen David

Correspondence address
14 Cromwell Street, Glasgow, Lanarkshire, G20 6UL
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 June 1999
Resigned on
3 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Asst Manager

ROBINSON, Edward Christopher

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Date of birth
July 1936
Appointed before
22 May 1992
Resigned on
22 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SANDERS, Lesley Carol

Correspondence address
13 Kirkway, Higher Bebington, Wirral, Merseyside, CH63 5NT
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 November 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Pension Administrator

SCOTT, Fraser

Correspondence address
Great Brockholds Farm, Radwinter, Saffron Walden, Essex, CB10 2TF
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 November 1993
Resigned on
7 March 1996
Nationality
British
Occupation
Farm Manager

SMITH, Albert Edward

Correspondence address
Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 December 2002
Resigned on
5 January 2004
Nationality
British
Country of residence
England
Occupation
Operations Director

TAYLOR, Emma

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
March 1978
Appointed on
14 March 2019
Resigned on
6 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Roi People Director

TAYLOR, Jonathan Francis

Correspondence address
48 Edwardes Square, London, W8 6HH
Role Resigned
Director
Date of birth
August 1935
Appointed on
19 February 1997
Resigned on
2 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMSON, Warren Oliver

Correspondence address
8 The Mount, Grange Road, Ryton, Newcastle, NE40 3NH
Role Resigned
Director
Appointed on
6 July 1999
Resigned on
2 May 2001
Nationality
British
Occupation
Regional Director

TURNER, David John

Correspondence address
134 Hampton Road, Twickenham, Middlesex, TW2 5QR
Role Resigned
Director
Date of birth
February 1945
Appointed before
22 May 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Company Director

WRIGHT, Brian

Correspondence address
12 Westminster Grove, Ellesmere Port, Cheshire, CH65 2DU
Role Resigned
Director
Date of birth
June 1944
Appointed on
31 March 2002
Resigned on
17 December 2004
Nationality
British
Occupation
Transport Admin Clerk