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EVONIK PENSION SCHEME TRUSTEE LIMITED

Company number 00816128

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Officers: 37 officers / 30 resignations

STAPLETON, Geneva Angela

Correspondence address
-, Clayton Lane, Clayton, Manchester, England, M11 4SR
Role Active
Secretary
Appointed on
18 July 2013

BERRIDGE, David William

Correspondence address
-, Clayton Lane, Clayton, Manchester, England, M11 4SR
Role Active
Director
Date of birth
January 1948
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CAMPBELL, David Underwood, Dr

Correspondence address
-, Clayton Lane, Clayton, Manchester, England, M11 4SR
Role Active
Director
Date of birth
August 1940
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GOULD, Clive Martin

Correspondence address
-, Clayton Lane, Clayton, Manchester, England, M11 4SR
Role Active
Director
Date of birth
June 1956
Appointed on
28 November 2014
Nationality
British
Country of residence
England
Occupation
General Manager

HENTSCHEL, Stefan

Correspondence address
-, Clayton Lane, Clayton, Manchester, England, M11 4SR
Role Active
Director
Date of birth
December 1972
Appointed on
1 August 2013
Nationality
German
Country of residence
Germany
Occupation
Head Of Pension Asset Management

SAVAGE, Andrew John

Correspondence address
-, Clayton Lane, Clayton, Manchester, England, M11 4SR
Role Active
Director
Date of birth
June 1947
Appointed on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

VIDETT TRUST CORPORATION LIMITED

Correspondence address
37-43, 3rd Floor Forbury Works, Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
30 March 2021

UK Limited Company What's this?

Registration number
10842337

CHAPPLE, Gillian Anne

Correspondence address
Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
Role Resigned
Secretary
Appointed before
26 February 1993
Resigned on
30 November 2005
Nationality
British
Occupation
Pension Manager

POTTICARY, Sheila Ellen

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Secretary
Appointed on
24 September 2010
Resigned on
18 July 2013

PRATT, Edward John

Correspondence address
31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
Role Resigned
Secretary
Appointed before
29 March 1992
Resigned on
18 March 1993
Nationality
British

STAPLETON, Geneva Angela

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
24 September 2010
Nationality
British

ANDREWS, Donald Charles Mackenzie

Correspondence address
The White House, 45 Kimbolton Road, Bedford, MK40 2PG
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 June 2001
Resigned on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Of Property Risk & Admin

BATTERSBY, George William

Correspondence address
Tufmells Gaston Street, East Bergholt, Colchester, Essex, CO7 6SF
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 October 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Human Resources Manager

BEVANS, Edmund Noel

Correspondence address
7 Kingsland Close, Aston Lodge Park, Stone, Staffordshire, ST15 8FF
Role Resigned
Director
Date of birth
December 1932
Appointed on
1 October 1997
Resigned on
14 October 1997
Nationality
British
Occupation
Resource Manager

BROWN, John George

Correspondence address
34 Fairview Way, Baswich, Stafford, Staffordshire, ST17 0AX
Role Resigned
Director
Date of birth
November 1942
Appointed on
3 October 1997
Resigned on
1 May 2000
Nationality
British
Occupation
Consultant

BROWN, Terry

Correspondence address
The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 October 1997
Resigned on
16 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHAPPLE, Gillian Anne

Correspondence address
Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 June 2001
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Group Pensions Manager

CHAPPLE, Gillian Anne

Correspondence address
Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
Role Resigned
Director
Date of birth
August 1956
Appointed before
15 March 1993
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Pension Manager

DOWNHAM, Stephen Airey

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 September 2011
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DUNCAN, George

Correspondence address
30 Walton Street, London, SW3 1RE
Role Resigned
Director
Date of birth
November 1933
Appointed on
10 June 1996
Resigned on
26 June 2001
Nationality
British
Occupation
Company Director

HALL, Bryan Albert

Correspondence address
6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
Role Resigned
Director
Date of birth
October 1939
Appointed on
10 June 1996
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

HAMILTON, John Lambert

Correspondence address
The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
Role Resigned
Director
Date of birth
July 1951
Appointed on
28 February 2003
Resigned on
25 February 2005
Nationality
Uk
Country of residence
England
Occupation
Chartered Secretary

HARVEY, Bernard George

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 October 2008
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed before
26 February 1993
Resigned on
18 January 1996
Nationality
British
Occupation
Accountant

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 October 2000
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LIPMAN, Jonathan Philip Reuben

Correspondence address
19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 November 2005
Resigned on
22 May 2007
Nationality
British
Occupation
Senior Counsel & Company Sec

LISS, Barrie Irving

Correspondence address
Castle Hill, Newport Road, Stafford, Staffordshire, ST16 1DD
Role Resigned
Director
Date of birth
January 1933
Appointed before
29 March 1992
Resigned on
18 March 1993
Nationality
British
Country of residence
England
Occupation
Director

LUSCOMBE, Caroline Michele

Correspondence address
Perry Hall Farm, 94 Chiselhurst Road, Orpington, Kent, BR6 0DN
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2000
Resigned on
29 June 2001
Nationality
British
Occupation
Human Resources Director

MACLEOD, Nigel

Correspondence address
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 May 2007
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PRATT, Edward John

Correspondence address
31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
Role Resigned
Director
Date of birth
January 1941
Appointed before
29 March 1992
Resigned on
18 March 1993
Nationality
British
Occupation
Director

SAVAGE, Andrew John

Correspondence address
2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 June 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMON, Andrew Henry

Correspondence address
Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
Role Resigned
Director
Date of birth
April 1945
Appointed before
29 March 1992
Resigned on
10 June 1996
Nationality
British
Occupation
Business Consultant

SULLIVAN, Colin Robert

Correspondence address
Post Office Cottage, High St Walton, Lutterworth, Leicestershire, LE17 5RG
Role Resigned
Director
Date of birth
November 1941
Appointed on
3 November 1998
Resigned on
1 May 2000
Nationality
British
Occupation
Accountant

TOMKINS, Robin

Correspondence address
52 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD
Role Resigned
Director
Date of birth
March 1937
Appointed before
26 February 1993
Resigned on
28 November 1996
Nationality
British
Occupation
Personnel Manager

WINTERBOTTOM, David Stuart

Correspondence address
Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
Role Resigned
Director
Date of birth
November 1936
Appointed before
29 March 1992
Resigned on
18 March 1993
Nationality
British
Occupation
Company Director