ENGELHARD PENSION TRUSTEES LIMITED

Company number 00956432

31 officers / 31 resignations

BRACCO, Carlo

• Correspondence address: 122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: Accountant

DOBSON, Geoffrey John

• Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Accountant

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Head Of Hr & Legal

MCWILLIAMS, Albert Thomas

• Correspondence address: 1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 10 June 1991
• Resigned on: 1 May 1993
• Nationality: American

PAYNE, Richard Anthony

• Correspondence address: Copper Beech, Waldens Road, Horsell Wotting, Surrey, GU21 4RH
• Role (Resigned): Secretary
• Appointed before: 10 June 1994
• Resigned on: 18 June 1998
• Nationality: British

AKINTOLA, Akin

• Correspondence address: 39 Fendall Road, West Ewell, Epsom, Surrey, KT19 9NZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 June 2001
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BRACCO, Carlo

• Correspondence address: 122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 May 2001
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: Accountant

DOBSON, Geoffrey John

• Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 10 June 1991
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

DUGLE, William M

• Correspondence address: 96 Fair Hill Drive, Westfield New Jersey, Nj 07090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 June 1991
• Resigned on: 1 May 1993
• Nationality: American
• Occupation: Vice President

DUNNE, Amanda Carol

• Correspondence address: Rustning Cottage, South Street, Blewbury, Didcot, Oxfordshire, OX11 9PR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2008
• Resigned on: 14 May 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

FLIEGEL, Lester

• Correspondence address: 1061 Minisink Way, Westfield Nj07090, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 November 1999
• Resigned on: 8 May 2001
• Nationality: American
• Occupation: Corporate Attorney

FLIEGEL, Lester

• Correspondence address: 1061 Minisink Way, Westfield Nj07090, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 June 1996
• Resigned on: 5 November 1996
• Nationality: American
• Occupation: Attorney

GEOFFREY JOHN, Dobson

• Correspondence address: Bryony Cottage, Prinsted Lane, Prinsted, Emsworth, Uk, PO10 8HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 July 1997
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Director

GRAY, Marvin Joel

• Correspondence address: 221 Seton Hall Drive, Freehold 07728, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 May 2001
• Resigned on: 7 November 2006
• Nationality: American
• Occupation: Director H R

GREEN, Philip Anthony

• Correspondence address: Marle Rise West Approach Drive, Cheltenham, Gloucestershire, GL52 3AD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 1992
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Managing Director

HAMMOND, David James

• Correspondence address: 10 Digby Mansions, Hammersmith Bridge Road, London, W6 9DE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 February 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 July 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr & Legal

HESS, John Charles

• Correspondence address: 103 Warren Avenue, Bridgewater, New Jersey 08807, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1993
• Resigned on: 20 June 1996
• Nationality: American
• Occupation: Benefits Manager

HOLT, Adrian James

• Correspondence address: Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Uk & Legal Director

KEUTER, Theodorus Gerardus

• Correspondence address: Mariotteplein 43 Hs, 1098 Nx Amsterdam, Holland
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 February 1999
• Resigned on: 15 July 2003
• Nationality: Dutch
• Occupation: Vp& Md

LOWISH, Richard Martin

• Correspondence address: 85 Elm Grove Road, Barnes, London, SW13 0BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 May 2001
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Metals Trader

MAK, Mac Chung Ping

• Correspondence address: 7004 Boulevard E. 23c, Guttenbury, New Jersey Nj 07093-5023, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 February 2004
• Resigned on: 7 November 2006
• Nationality: Us
• Occupation: Treasurer

MANGIARANO, Rocco Richard

• Correspondence address: 6105 Ridge Haven Court, Centreville Virginia 22020, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 November 1996
• Resigned on: 8 May 2001
• Nationality: American
• Occupation: Human Resources

MCWILLIAMS, Albert Thomas

• Correspondence address: 1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 10 June 1991
• Resigned on: 19 November 1999
• Nationality: American
• Occupation: Corporate Attorney

MIDDLEMAS, Paul

• Correspondence address: Holst House, 10 The Terrace Barnes, London, SW13 0NP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 1995
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAPIN, Peter Richard

• Correspondence address: 37 Sutton Farm Road, Flemington, New Jersey Nj08822, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 November 1998
• Resigned on: 6 January 2003
• Nationality: American
• Occupation: Treasurer

SAVY, Jean-Pierre

• Correspondence address: 8 Rue Yvan Tourguenieff, Bougival, France, 78380
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 20 June 1996
• Resigned on: 9 February 1999
• Nationality: French
• Occupation: Controller

SCHOFIELD, Philip

• Correspondence address: 25 The Ridings, Cobham, Surrey, KT11 2PU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 July 1997
• Resigned on: 26 August 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Sales

SEYMOUR, Philip Murray

• Correspondence address: Apt 14 Arundel Wing Tortington, Manor Ford Lane Tortington, Arundel, West Sussex, BN18 0FG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 July 1997
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: It Mgr Europe

SHAW, Alan John

• Correspondence address: 30 Tobi Court, Freehold, New Jersey 07728, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 1992
• Resigned on: 1 August 1993
• Nationality: American

SPERDUTO, Michael Anthony

• Correspondence address: 15 Pinewood Lane, Washington, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 1993
• Resigned on: 19 November 1998
• Nationality: American
• Occupation: Treasurer