MATTHEWS PENSION FUND LIMITED

Company number 00576815

27 officers / 17 resignations

MATTHEWS, Ian David

• Correspondence address: Angarra, The Ridgeway Heswall, Wirral, Merseyside, L60 8NV
• Role: Secretary
• Appointed on: 23 May 2000
• Nationality: British
• Occupation: Company Director

BOOTH, Graham Marshall

• Correspondence address: 7 Childwall Abbey Road, Liverpool, Merseyside, L16 0JL
• Role: Director
• Date of birth: February 1946
• Appointed on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

KROOK, Ebbe

• Correspondence address: Norr Malar Strand 16, Stockholm, 11220, Sweden
• Role: Director
• Date of birth: June 1940
• Appointed on: 23 May 2000
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MATTHEWS, David

• Correspondence address: Caldy Edge Croft Drive East, Caldy, Wirral, Merseyside, L48 1LT
• Role: Director
• Date of birth: October 1920
• Appointed before: 14 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Ian David

• Correspondence address: Angarra, The Ridgeway Heswall, Wirral, Merseyside, L60 8NV
• Role: Director
• Date of birth: June 1950
• Appointed before: 14 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NILSON, Tommy Bengt

• Correspondence address: Vasterlanggatan 23, Eksjo, Se 57532, Sweden
• Role: Director
• Date of birth: October 1948
• Appointed on: 5 February 2003
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

SEPHTON, Lesley Patricia

• Correspondence address: 15 The Shires, St Helens, Merseyside, WA10 3SU
• Role: Director
• Date of birth: February 1969
• Appointed on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SETTERBERG, Roland

• Correspondence address: Kolvik 716, Uddevalla, 451 97, Sweden
• Role: Director
• Date of birth: May 1950
• Appointed on: 19 May 2004
• Nationality: Swedish
• Country of residence: England
• Occupation: Ceo President

SWIFT, Philip David

• Correspondence address: 2 Stainer Close, Newton Le Willows, Merseyside, WA12 9WY
• Role: Director
• Date of birth: September 1960
• Appointed on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Warehouse Manager

THOMAS, Roy

• Correspondence address: 11 Astley Close, Rainford, St Helens, Merseyside, WA11 8JS
• Role: Director
• Date of birth: May 1937
• Appointed before: 14 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Retired Cashier

MATTHEWS, David

• Correspondence address: Caldy Edge Croft Drive East, Caldy, Wirral, Merseyside, L48 1LT
• Role (Resigned): Secretary
• Appointed before: 14 July 1992
• Resigned on: 23 May 2000
• Nationality: British

BELL, David

• Correspondence address: 4 Mosley Avenue, Ramsbottom, Lancashire, BL0 9UH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 2004
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Sales Manager

BOOTH, Graham Marshall

• Correspondence address: 7 Childwall Abbey Road, Liverpool, Merseyside, L16 0JL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 November 1996
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

BULMER, Eric Gordon

• Correspondence address: 1 Crookhurst Avenue, Billinge, Wigan, Lancashire, WN5 7NJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 14 July 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Director Of This Company

CARLSSON, Lars-Goran

• Correspondence address: Haga, Aneby, 57893, Sweden, 57893
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 May 2000
• Resigned on: 19 May 2004
• Nationality: Swedish
• Occupation: Director

DUNN, Ann

• Correspondence address: 4 Curzon Road, Waterloo, Liverpool, Merseyside, L22 0NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 November 2005
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Secretary

FOGARTY, Stephen William

• Correspondence address: 271 New Street, Sutton, St Helens, Merseyside, WA9 3UY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 1996
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Transport Supervisor

GOLDING, Claire Jane

• Correspondence address: 28 Folly Fields, Wheathampstead, Hertfordshire, AL4 8HL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 October 1993
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Company Director

GREEN, Mark Stephen

• Correspondence address: 23 Eliza Street, Sutton, St Helens, Merseyside, WA9 4JJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2003
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Joiner

GREEN, Mark Stephen

• Correspondence address: 23 Eliza Street, Sutton, St Helens, Merseyside, WA9 4JJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed before: 14 July 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Joiner

HIND, Lynda

• Correspondence address: 11 Botany Road, Winton, Eccles, Manchester, M30 8JS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 May 1996
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Personnel Officer

JONEGARD, Rolf

• Correspondence address: Rakvagen 19, Bjarred, 23736, Sweden, 23736
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 May 2000
• Resigned on: 5 February 2003
• Nationality: Swedish
• Occupation: Director

MATTHEWS, Howard Julian

• Correspondence address: Seawind, 1 Belmont Road, Wirral, Merseyside, CH48 5EY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 October 1993
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Mark Louis

• Correspondence address: Bowmore 3 Caldy Chase Drive, Caldy, Wirral, Merseyside, CH48 2LD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 1992
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Phillip John

• Correspondence address: The Garden House 30 The Green, Caldy, Wirral, Merseyside, L48 2LA
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 14 July 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Company Director

NOBLE, Keith

• Correspondence address: 69 Downs Drive, Altrincham, Cheshire, WA14 5QT
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 14 July 1992
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Director Of This Company

OWEN, Anthony Geoffrey

• Correspondence address: 570 Newton Road, Lowton, Warrington, Cheshire, WA3 1PQ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 14 July 1992
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Director Of This Company