AAH FURB PENSION TRUSTEE LIMITED

Company number 00877460

25 officers / 22 resignations

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Secretary
• Appointed on: 1 January 2014

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 December 2000
• Nationality: British

MURPHY, Francis Joseph

• Correspondence address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 31 January 1997
• Nationality: British

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 August 2011
• Nationality: British

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 December 2014
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 14 January 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Secretary

DUNN, Stephen Roger

• Correspondence address: 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 March 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Managing Director

GREENHALGH, Gary

• Correspondence address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 19 January 1993
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commpany Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MASSEY, William Dennis

• Correspondence address: Rose Lawn 6 Waterford Road, Oxton, Birkenhead, Merseyside, L43 6UT
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 1 December 1992
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Company Director

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 1995
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Company Director

REVELL, Anthony William

• Correspondence address: 26 Ryland Road, Welton, Lincoln, LN2 3LU
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 January 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SLOAN, John Crothers

• Correspondence address: Home Close 94 Pipers Lane, Heswall, Wirral, Merseyside, L60 9HL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 1995
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: 260342

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 December 2000
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TAYLOR, David Leslie

• Correspondence address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 31 May 1995
• Resigned on: 24 September 1997
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Pharmacist

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 September 1997
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Chartered Accountant

WALLIS, Andrew Leonard

• Correspondence address: The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 January 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Accountant

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 December 2003
• Resigned on: 7 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 March 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director