SURVITEC GROUP PENSION TRUST LIMITED

Company number 01044202

28 officers / 26 resignations

PARRY, Richard Delwyn

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role: Director
• Date of birth: June 1956
• Appointed on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATTERSON, Stephen

• Correspondence address: The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
• Role: Director
• Date of birth: April 1975
• Appointed on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODENOUGH, Russell Bradley

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2012
• Resigned on: 13 March 2019

HOAD, Geoffrey Douglas

• Correspondence address: 23 North Street, Great Dunmow, Essex, CM6 1AZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 December 1999
• Nationality: British

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 24 July 2012
• Nationality: British

WILMAN, David John

• Correspondence address: 15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 1 July 1996
• Nationality: British

DAVENPORT, Nigel Brett

• Correspondence address: 19 Eglantine Avenue, Belfast, County Antrim, BT9 6DW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 February 2004
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Poerations Packer

EARP, John

• Correspondence address: 4 Bedford Road, Laindon, Essex, SS15 6PG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 March 2000
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Accountant

EDMOND, Christine Ann

• Correspondence address: 9 Marian Drive, Wirral, Merseyside, CH46 0PL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 January 2008
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Project Manager

GOODENOUGH, Russell Bradley

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2011
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HULICAN, Janet

• Correspondence address: 64 Kinross Road, Wallasey, Merseyside, CH45 8LJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 August 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Executive Secretary

JOHNSTON, Mary Elizabeth

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 August 2002
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAPPIN, Hugh Terence

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 August 1993
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCHESNEY, William Samuel

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 September 2010
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCHESNEY, William Samuel

• Correspondence address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 August 2002
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCQUADE, Daniel John

• Correspondence address: 41 Coolnasilla Park West, Belfast, BT11 8JT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 August 2002
• Resigned on: 8 September 2003
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Group Quality Manager

METCALFE, Ann

• Correspondence address: 40 Greenwood Lane, Wallasey, Merseyside, CH44 1DN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 October 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Production Planner

MILTON, David John

• Correspondence address: Cae Plas Cwm Ffoes, Cefn Cribwr, Bridgend, CF32 0DA
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 27 December 1991
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Financial Accountant

NEELEY, Thomas James

• Correspondence address: 18 Glenburn Ford, Dunmurry, Belfast, BT17 9BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 August 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Team Leader

PARRY, Richard Delwyn

• Correspondence address: Bridge House 1 Deans Walk, St. Asaph, Denbighshire, LL17 0NE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 August 2002
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

PATTERSON, Stephen

• Correspondence address: 26 Beresford Hill, Dromore, County Down, Northern Ireland, BT25 1HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 12 August 2005
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Systems Analyst

ROBINSON, Michael Ernest

• Correspondence address: 3 Marlo Park, Bangor, Northern Ireland, BT19 6NL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 27 December 1991
• Resigned on: 8 July 1993
• Nationality: British
• Occupation: Personnel Manager

SARGEANT, Garry

• Correspondence address: 2 Summer Place, Llansamlet, Swansea, West Glamorgan, SA7 9SB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 August 1999
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Management Accountant

TAYLOR, Brian Reginald

• Correspondence address: The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 27 December 1991
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARREN, Frank Arthur

• Correspondence address: 6 St Andrews Close, Cinnamon Brow, Fearnhead, Warrington, WA2 0EJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 August 1998
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Materials Manager

WIGHAM, Denise Anne

• Correspondence address: 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 September 2004
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 27 December 1991
• Resigned on: 20 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HR TRUSTEES

• Correspondence address: Xafinity House, 42-62, Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NN
• Role (Resigned): Director
• Appointed on: 9 September 2009
• Resigned on: 2 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00745598