VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Company number 00576589

25 officers / 22 resignations

ANDERSON, Michael James

• Correspondence address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Manager

BEDFORD, Christian Anthony James

• Correspondence address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEGG, Anthony James

• Correspondence address: Lower Broadhurst Farm, 8 Broadhurst Lane, Wrightington, Wigan, Lancashire, WN6 9RX
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDERSON, Michael James

• Correspondence address: 18 Ravenswood, Hartford, Northwich, Cheshire, CW8 1NW
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 26 July 2007
• Nationality: British

ASHCROFT, Mark

• Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Director

MORRIS, Daren John

• Correspondence address: Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, England, TW10 6UA
• Role (Resigned): Secretary
• Appointed on: 13 August 2015
• Resigned on: 5 March 2020

NYDELL, Matt Stuart

• Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 18 September 2010
• Resigned on: 6 September 2013

PARKER, Anthony Nicholas

• Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• Resigned on: 13 January 2014

PASK, Nicole Mary

• Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 13 August 2015

TATE, Wendy

• Correspondence address: Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Secretary

TEMPLE, John Nicholas

• Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 18 September 2010

ASHCROFT, Mark

• Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 February 2005
• Resigned on: 25 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHAPPLE, Oliver John

• Correspondence address: Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 January 1994
• Resigned on: 4 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Grahame

• Correspondence address: 6 Hand Lane, Pennington, Leigh, Lancashire, WN7 3LP
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 26 October 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

HOLLAND, Nicolas Henry

• Correspondence address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 December 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOPER, Kenneth Stanley

• Correspondence address: The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 26 October 1991
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Director

HOUSTON, Keith Noel

• Correspondence address: 37 Coventry Avenue, Great Sutton, South Wirral, Cheshire, CH66 2GL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2006
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

HUDSON, David Brian

• Correspondence address: The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 September 2003
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

JOHNSTON, James Robin

• Correspondence address: 4 Grizedale Close, Wetherby, West Yorkshire, LS22 6FQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 August 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Owen Francis Anthony

• Correspondence address: 2 Haile Drive, Boothstown, Manchester, M28 1SL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 March 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Company Director

LAW, Clifford George

• Correspondence address: 80 Greenheath Road, Cannock, Staffordshire, WS12 4AU
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 November 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Human Resources

LECOUTRE, Richard Anthony

• Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 August 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

POULSON, Howard

• Correspondence address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 26 October 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Group Managing Director

USHER, Paul

• Correspondence address: Ewhurst, 11 Acre Lane, Heswall, Wirral, Merseyside, L60 1UN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 March 1997
• Resigned on: 29 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

WHOOLEY, Terry David

• Correspondence address: Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, England, TW10 6UA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 March 2013
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director