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LINPAC PENSION TRUSTEES LIMITED

Company number 00894466

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Officers: 32 officers / 30 resignations

FENSOME, Richard James

Correspondence address
Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
Role
Secretary
Appointed on
4 June 2003
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, David Arthur

Correspondence address
9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS
Role
Director
Date of birth
June 1946
Appointed on
1 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JERMAN, John Michael

Correspondence address
6 The Grove, Lincoln, Lincolnshire, LN2 1RG
Role Resigned
Secretary
Appointed on
2 November 1994
Resigned on
13 May 2003
Nationality
British
Occupation
Group Chief Accountant

SMITH, Andrew Tyler

Correspondence address
Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
2 November 1994
Nationality
British

BROWN, Richard Francis

Correspondence address
2 Faringdon Road, Abingdon, Oxfordshire, OX14 1BB
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 May 2000
Resigned on
16 March 2005
Nationality
British
Occupation
Projects Manager

CORNISH, Herbert Evan

Correspondence address
Kenilworth, Sylvan Avenue, Woodhall Spa, Lincolnshire, LN10 6SL
Role Resigned
Director
Date of birth
March 1920
Appointed before
1 June 1992
Resigned on
30 June 1992
Nationality
British
Occupation
Director

CORNISH, Michael John

Correspondence address
Mistlethwaite House, Edlington, Horncastle, Lincolnshire, LN9 5RJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
3 September 2003
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORNISH, Michael John

Correspondence address
3 Millview Court, Horncastle, Lincolnshire, LN9 5SH
Role Resigned
Director
Date of birth
May 1953
Appointed before
1 June 1992
Resigned on
4 August 1994
Nationality
British
Occupation
Director

DINNAGE, Susan Charlotte

Correspondence address
Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 March 2013
Resigned on
29 November 2015
Nationality
British
Country of residence
England
Occupation
General Manager

FARMER, Gillian Jeanie

Correspondence address
Greenacres, Top Lock, Watford, Northamptonshire, NN6 7UJ
Role Resigned
Director
Date of birth
November 1939
Appointed before
1 June 1992
Resigned on
9 May 2006
Nationality
British
Occupation
Personnel Manager

FEE, Jill

Correspondence address
31 Spital Hill, Louth, Lincolnshire, LN11 9JP
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 July 2003
Resigned on
16 March 2005
Nationality
British
Occupation
P A

FEE, Jill

Correspondence address
Mewstead 74 Eastfield Road, Louth, Lincolnshire, LN11 7AR
Role Resigned
Director
Date of birth
July 1947
Appointed on
7 July 1992
Resigned on
4 August 1994
Nationality
British
Occupation
Personnel Officer

FERGUSON, Leslie Michael

Correspondence address
Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
Role Resigned
Director
Date of birth
August 1948
Appointed on
19 February 2007
Resigned on
21 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUNN, Ian Hugh Alexander

Correspondence address
Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 March 2011
Resigned on
21 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HALE, Lawrence Victor

Correspondence address
14 Carlton Mews, Wells, Somerset, BA5 1SG
Role Resigned
Director
Date of birth
June 1919
Appointed before
1 June 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Pensioner

HOLLINGSWORTH, Steven

Correspondence address
57 Horncastle Road, Louth, Lincolnshire, LN11 9LH
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 August 1994
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

JERMAN, John Michael

Correspondence address
6 The Grove, Lincoln, Lincolnshire, LN2 1RG
Role Resigned
Director
Date of birth
May 1945
Appointed on
2 November 1994
Resigned on
13 May 2003
Nationality
British
Occupation
Accountant

JONES, John Alfred

Correspondence address
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 July 2003
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources

MCDONOUGH, Paul

Correspondence address
Kholl House, Back Lane Cropwell Butler, Nottingham, Nottinghamshire, NU12 3AD
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 June 1993
Resigned on
19 January 1994
Nationality
British
Occupation
General Manager

OSHEA, Peter Frederick

Correspondence address
Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
Role Resigned
Director
Date of birth
December 1937
Appointed before
1 June 1992
Resigned on
12 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PONTIN, Keith John

Correspondence address
Rosenearth 7 Maple Avenue, Pontefract, West Yorkshire, WF8 3QN
Role Resigned
Director
Date of birth
April 1934
Appointed before
1 June 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Director

ROBIN, Sydney Frank

Correspondence address
25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
Role Resigned
Director
Date of birth
March 1916
Appointed before
1 June 1992
Resigned on
13 February 1999
Nationality
British
Occupation
Solicitor

ROBINSON, Alan

Correspondence address
90 Silverdale Road, Earley, Reading, Berkshire, RG6 2LR
Role Resigned
Director
Date of birth
August 1944
Appointed before
1 June 1992
Resigned on
8 March 2001
Nationality
British
Occupation
Personnel Managers

ROBINSON, Ian

Correspondence address
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 August 2010
Resigned on
12 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Directoe

ROUSE, Ronald Mark

Correspondence address
Spring Valley The Bottom, Urchfont, Devizes, Wiltshire, SN10 4SD
Role Resigned
Director
Date of birth
January 1932
Appointed before
1 June 1992
Resigned on
2 November 1994
Nationality
British
Occupation
General Manager

SALMON, Rodney

Correspondence address
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 March 2007
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Andrew Tyler

Correspondence address
Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL
Role Resigned
Director
Date of birth
July 1940
Appointed before
1 June 1992
Resigned on
9 May 2006
Nationality
British
Occupation
Retired

SMITH, Timothy Valentine

Correspondence address
Hartley Green House, High Street, Hartley Wintney, Hampshire, RG27 8PD
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 November 1998
Resigned on
27 February 2007
Nationality
British
Occupation
Company Director

TAYLOR, Brian

Correspondence address
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
Role Resigned
Director
Date of birth
December 1949
Appointed on
11 May 2011
Resigned on
2 November 2012
Nationality
British
Country of residence
England
Occupation
Director

TENTORI, Mark Ian

Correspondence address
Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 August 2000
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

WESTBOURNE, Zoe Cenone

Correspondence address
8 Coneygere, Olney, Buckinghamshire, MK46 4AE
Role Resigned
Director
Date of birth
December 1942
Appointed on
2 November 1994
Resigned on
20 January 1997
Nationality
British
Occupation
Manager Human Resources

BES TRUSTEES PLC

Correspondence address
5 Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
Role Resigned
Director
Appointed on
18 March 2008
Resigned on
29 January 2016

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Place registered
UNITED KINGDOM
Registration number
2671775