OWEN OWEN PENSION TRUSTEES LIMITED

Company number 00595648

26 officers / 20 resignations

ST PAULS SECRETARIES LIMITED

• Correspondence address: No. 1, St Paul's Square, Liverpool, Merseyside, United Kingdom, L3 9SJ
• Role: Secretary
• Appointed on: 22 March 2002

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• Place registered: NO. 1 ST PAUL'S SQUARE LIVERPOOL L3 9SJ
• Registration number: 02631053

BOYD, Marion Lilian

• Correspondence address: 48 Holmefield Road, Liverpool, L19 3PG
• Role: Director
• Date of birth: February 1959
• Appointed on: 21 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

EGGLETON, Kathryn Mary

• Correspondence address: Glendyke, 38 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HQ
• Role: Director
• Date of birth: December 1953
• Appointed on: 1 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIRCLOUGH, Michael John

• Correspondence address: 45 Croft Drive East, Caldy, Wirral, CH48 1LX
• Role: Director
• Date of birth: June 1944
• Appointed on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MITCHELL, Susan Ann

• Correspondence address: 2 The Planters, Copy Farm, Merseyside, L30 7QN
• Role: Director
• Date of birth: July 1952
• Appointed on: 26 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THOMPSON, David Alan

• Correspondence address: Flat 146, The Unity Building, Rumford Place, Liverpool, Merseyside, United Kingdom, L3 9DG
• Role: Director
• Date of birth: August 1953
• Appointed on: 21 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Derek Ernest

• Correspondence address: 96 Brookhurst Avenue, Bromborough, Wirral, Merseyside, L63 0PR
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Pensions Administrator

FRASER, Alexander Neill Macgregor

• Correspondence address: Lomond Lodge, Killearn, Stirlingshire, G63 9NJ
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 31 January 1995
• Nationality: British

GRAHAM, Kathryn Mary

• Correspondence address: The Royd 68 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 July 1993
• Nationality: British

HAYNES, Norman Stuart

• Correspondence address: Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 11 February 1998
• Nationality: British

MERCER TRUSTEES LIMITED

• Correspondence address: Westgate House 52 Westgate, Chichester, West Sussex, PO19 3HF
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 22 March 2002

ADAMS, Stella Georgina

• Correspondence address: 5 Dowhills Park, Liverpool, Merseyside, L23 8SR
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 31 October 1991
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Personnel Director (Retired)

BRADY, Brendan

• Correspondence address: 30 Thorn Road, Paddington, Warrington, Cheshire, WA1 3HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 September 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Retail Manager

EVANS, Elizabeth

• Correspondence address: 51 Muirhead Avenue East, Liverpool, L11 1EG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 14 May 1998
• Resigned on: 17 April 2005
• Nationality: British
• Occupation: Head Of Personnel & Training

EVANS, Elizabeth

• Correspondence address: 51 Muirhead Avenue East, Liverpool, L11 1EG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 19 July 1993
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Head Of Personnel & Training

FRASER, Alexander Neill Macgregor

• Correspondence address: Lomond Lodge, Killearn, Stirlingshire, G63 9NJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 December 1992
• Resigned on: 31 January 1995
• Nationality: British

FRASER, Alexander George Macgregor

• Correspondence address: 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed before: 31 October 1991
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Actuary (Retired)

GRAHAM, Kathryn Mary

• Correspondence address: The Royd 68 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 31 October 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Finance Director

HEATH, Susan Eileen

• Correspondence address: 7 Normanton Grove, Adderley Green, Stoke On Trent, Staffordshire, ST3 5BY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 September 1997
• Resigned on: 6 September 1998
• Nationality: British
• Occupation: Sales Manager

HODGES, Eric

• Correspondence address: 16 Whitebeam Walk, Greasby, Wirral, Merseyside, L49 3QJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 October 1991
• Resigned on: 5 September 1992
• Nationality: British
• Occupation: Managing Director

MOLYNEUX, David

• Correspondence address: 6 Clent Avenue, Maghull, Merseyside, Lancashire, L31 0AY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 September 1997
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Electrician

NORMAN, John Alastair Harold

• Correspondence address: Hilwood House, Eccleston, Chester, Cheshire, CH4 9HD
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 31 October 1991
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Chairman (Retired)

SMITH, Alexander Wilfred

• Correspondence address: 8 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 October 1991
• Resigned on: 26 April 1993
• Nationality: British
• Occupation: Managing Director

STOTHART, William

• Correspondence address: 6 Croome Drive, West Kirby, Wirral, Merseyside, CH48 8AH
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 31 October 1991
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary (Retired)

TUBB, Roger

• Correspondence address: Hutton Dene School Avenue, Little Neston, South Wirral, L64 4BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 July 1993
• Resigned on: 19 March 1995
• Nationality: British
• Occupation: Company Director

WINKLESS, Richard Jeremy Bruton

• Correspondence address: 36 Aldwyn Crescent, Hazel Grove, Stockport, Cheshire, SK7 5HY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 25 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Catering Manager