KENWAKE PENSION TRUSTEES LIMITED

Company number 01249185

29 officers / 21 resignations

OOCL SECRETARIAL SERVICES LIMITED

• Correspondence address: 31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
• Role (Active): Secretary
• Appointed on: 1 April 2003

ANGWIN, Christopher Andrew

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BANHAM, Mark Richard

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILBODY, Sarah Victoria

• Correspondence address: Oocl House, Bridge Road, Levington, Ipswich, England, IP10 0NE
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIOTROWSKI, Daniel

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 7 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONS, Duncan

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 February 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Training Manager

SIMS, Nicholas David

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 14 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

BESTRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS
• Role (Active): Director
• Appointed on: 1 May 2007

RUSSELL, Howard Neil

• Correspondence address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 18 February 1998
• Nationality: British

MNPA LIMITED

• Correspondence address: Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8LQ
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 1 April 2003

ALLAN, Courtenay Ralph

• Correspondence address: Flamsteed 2 Gregory Mews, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 November 1996
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Company Director

AUSTIN, Matthew Ian

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2005
• Resigned on: 26 April 2013
• Nationality: British
• Occupation: Manager

BARNACLE, Robert Frederick

• Correspondence address: 128 Chelsworth Road, Felixstowe, Suffolk, IP11 2UJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 August 2003
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Iso Manager

BROUGH, Simon Timothy

• Correspondence address: Oak Tree House Oak Tree Lane, Dunsfold, Surrey, GU8 4LE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 May 1996
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Company Director

HENRY, Alan Stafford

• Correspondence address: 3 Brinkley Way, Felixstowe, Suffolk, IP11 9TX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 August 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Sales Manager

HOWARD, Jane Annie May

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 July 1999
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Manager

HOWARD, Jane Annie May

• Correspondence address: 13 Cheltenham Avenue, Ipswich, Suffolk, United Kingdom, IP1 4LN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 July 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HUDSON, Marcus Gordon

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 October 2001
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director

MONTIER, David John

• Correspondence address: Eyebrook, Oldfield Road, Bromley, Kent, BR1 2LF
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 21 May 1997
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Director

MORRISON, William Stuart

• Correspondence address: Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 August 1995
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'GALLIGAN, Derek Stuart

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 August 2006
• Resigned on: 17 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Shipping Manager

ROBINSON, Frank William

• Correspondence address: 33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 2 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

RUSSELL, Howard Neil

• Correspondence address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 2 August 1992
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Company Secretary

SALSBURY, Bernard Alfred

• Correspondence address: Seasons Park Rise Close, Leatherhead, Surrey, KT22 7JA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 January 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

SHAW, Brian Piers, Sir

• Correspondence address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 2 August 1992
• Resigned on: 21 May 1997
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

SHERMAN, Samantha Clare

• Correspondence address: Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 May 1997
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

SIMS, Nicholas David

• Correspondence address: Second Floor Seacliff Mansion, 19b Repulse Bay Road, Hong Kong, Repulse Bay, Hongkong
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 June 2001
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Chief Financial Officer

STRINGER, Neil

• Correspondence address: 3 Church Meadows, Henley, Ipswich, Suffolk, IP6 0RP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 2 August 1992
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Shipping Manager

YOUNG, Michael Peter Kelvin

• Correspondence address: 11 Sunray Avenue, Felixstowe, Suffolk, IP11 9QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 2 August 1992
• Resigned on: 29 June 1996
• Nationality: British
• Occupation: Traffic Manager