MILK PENSION FUND TRUSTEES LIMITED

Company number 00704633

70 officers / 63 resignations

PEGASUS PENSIONS PLC

• Correspondence address: 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 11429849

AHMED, Ihab

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AMIES, Stephen John

• Correspondence address: The Paddock, Heathfield Road, Audlem, Crewe, Cheshire, England, CW3 0HH
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 12 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

ELLIS, Roderick George Howard

• Correspondence address: Genus Plc, Matrix House, Basing View, Basingstoke, England, RG21 4DZ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

THORNTON, Richard James

• Correspondence address: Two, New Bailey Square, 6 Stanley Street, Salford, United Kingdom, M3 5GX
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 12 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

WAUGH, Angus John Somerville

• Correspondence address: 9/2, Bellevue Terrace, Edinburgh, Scotland, EH7 4DT
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Active): Director
• Appointed on: 16 October 2013

UK Limited Company What's this?

• Registration number: 3267461

BESWICK, Paul William

• Correspondence address: Evesbatch Court, Bishops Frome, Worcester, WR6 5BD
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Solicitor

HALL, Francis

• Correspondence address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Hr Manager

HARTRIDGE- PRICE, Colin Charles

• Correspondence address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW
• Role (Resigned): Secretary
• Appointed before: 4 September 1991
• Resigned on: 31 January 1996
• Nationality: British

HATHAWAY, Keith Victor

• Correspondence address: 49 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 18 February 2001
• Nationality: British

REDINGTON, Ian Clive

• Correspondence address: 1 Onslow Way, Thames Ditton, Surrey, KT7 0JQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

THORNTON, Richard James

• Correspondence address: The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 31 March 2021
• Nationality: British

ACTON, Thomas Philip

• Correspondence address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 September 1997
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMIES, Stephen John

• Correspondence address: The Paddock Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 May 2001
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDREWS, Derek Henry

• Correspondence address: Flat 5 24 Morden Road, Blackheath, London, SE3 0AA
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 23 March 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

BAR, Geoffrey

• Correspondence address: 6 Leicester House, Thames Ditton, Surrey, KT7 0DA
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 4 September 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Chief Executive Dairy Crest Limited

BESSEY, Michael Edward

• Correspondence address: Crab Cottage Rad Lane, Peaslake, Guildford, Surrey, GU5 9PB
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 5 March 1998
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dairy Consultant

BUTCHER, Alexander Mark

• Correspondence address: Chapel Hurst, Chapel Lane, Westhumble, Dorking, Surrey, England, RH5 6AY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 November 2013
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARLYLE, Fergus John

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Technician

CARLYLE, Fergus John

• Correspondence address: The Strand, Crawfordjohn, Biggar, Lanarkshire, ML12 6NF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 December 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Occupation Sales Technician

DARE, Andrew Rodney

• Correspondence address: Milbourne Cottage, 3 The Butts, Aldbourne, Wiltshire, SN8 2DE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 September 1992
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Chief Executive Milk Marketing Board

DAVEY, Michael John Milburne

• Correspondence address: Lane End, Bossiney, Tintagel, Cornwall, PL34 0AU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 4 September 1991
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Cheese Control Dairy Crest Foods

ELLIS, Robert Graham

• Correspondence address: 63a Main Street, Seamer, Scarborough, North Yorkshire, YO12 4QD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 January 2004
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Sales And Development Manager

FAIRALL, David Lawrence

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 October 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Executive

FARRELLY, Ian Brian

• Correspondence address: 20 Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 November 2006
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FOGATY, James Cridland

• Correspondence address: No 2 Jasmine Cottages, Tremar Coombe St Cleer Pensilva, Liskeard, Cornwall, PL14 5EG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 19 May 1994
• Resigned on: 13 April 1997
• Nationality: British
• Occupation: Milk Records Superviser

GATLEY, Anthony John

• Correspondence address: 14 Holly House, Spey Close, Middlewich, Cheshire, CW10 9QR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 October 2002
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

GLICKMAN, Catherine

• Correspondence address: Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 November 2012
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HADLEY, Barry David

• Correspondence address: 198 Ryeland Road, Duston, Northampton, Northamptonshire, NN5 6XF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 4 September 1991
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Account Manager Milk Marque

HICKS, Michael Laurence

• Correspondence address: 48 Greenfields Avenue, Shavington, Crewe, Cheshire, CW2 5HE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 December 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Head Al Data Control

HOLLIDAY, Robert James

• Correspondence address: 28 Millfield Lane, Nether Poppleton, York, YO26 6NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 October 2005
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

KELLY, Thomas John

• Correspondence address: 52 Bedford Row, London, England, WC1R 4LR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 September 2012
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KELLY, Thomas John

• Correspondence address: Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 August 1994
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Genus Management

KENT, Benjamin Brownie

• Correspondence address: Upper Warren Farm, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 4 September 1991
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Vice-Chairman Milk Marketing Board

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