CEREAL PARTNERS U.K. PENSION TRUST LIMITED

Company number 01286104

47 officers / 39 resignations

HEALY, Sarah

• Correspondence address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Active): Secretary
• Appointed on: 24 May 2024

BRIGHT, Andrew Paul

• Correspondence address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Technician

COLLIER, Nicholas Philip

• Correspondence address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LLOYD, Kevin Gareth

• Correspondence address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Health And Safety Manager

PARMLEY, John

• Correspondence address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SMITH, Sally

• Correspondence address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Business Partner

TAYLOR, Simon Robert

• Correspondence address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 1 July 2022

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• Registration number: OC333840

BAYLISS, Andrew James

• Correspondence address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, England, AL7 1RR
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 24 May 2024

DRAKE, Sarah Lucille

• Correspondence address: Delamore Lodge, 5 Lennox Road, Gravesend, Kent, DA11 0EL
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 13 May 2009
• Nationality: British

ELLIOTT, Michelle Emma

• Correspondence address: 2 Upper Mill, Wateringbury, Kent, ME18 5PD
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 11 January 2008
• Nationality: British

HAMMER, Stephen Andrew Charles

• Correspondence address: 1 Bridge Road, Welwyn Garden City, Hertfordshire, Al7 1rr
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• Resigned on: 11 August 2011

HOODLESS, Karen

• Correspondence address: 1 Bridge Road, Welwyn Garden City, Hertfordshire, Al7 1rr
• Role (Resigned): Secretary
• Appointed on: 12 August 2011
• Resigned on: 4 October 2011

IBBITSON, Stephen

• Correspondence address: 12 Milldown Road, Seaford, East Sussex, BN25 3PB
• Role (Resigned): Secretary
• Appointed on: 9 July 1991
• Resigned on: 31 March 2007
• Nationality: British

SONNEBORN, Ronald Paul Jack

• Correspondence address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 9 July 1991
• Nationality: British

VAUGHAN, Timothy John

• Correspondence address: 22 Yeoman Way, Bearsted, Maidstone, Kent, United Kingdom, ME15 8PH
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 24 November 2010
• Nationality: British
• Occupation: Pensions Manager

ANTHONY, Peter Bryan Henry

• Correspondence address: 36 Rushton Avenue, Watford, Hertfordshire, WD2 6AR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 July 1991
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant

BALDERSON, Alistair

• Correspondence address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, England, AL7 1RR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 5 August 2010
• Resigned on: 15 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Customer Services Controler

BINTLEY, Ann Elizabeth

• Correspondence address: 37 Wood Lane, Upton, Wirral, Merseyside, CH49 2PT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 July 1991
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Personnel Officer

BRATHERTON, Glen

• Correspondence address: 186 Valley Way, Stevenage, Hertfordshire, SG2 9BU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2002
• Resigned on: 27 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Maintenance Engineer

CLOUTT, Peter

• Correspondence address: 7 Foxfield, Stevenage, Hertfordshire, SG2 9LR
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 May 2008
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

CLOUTT, Peter

• Correspondence address: 7 Foxfield, Stevenage, Hertfordshire, SG2 9LR
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 9 July 1991
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Process Operator

DE DIESBACH, John Nicholas Robert

• Correspondence address: 4 Roman Road, London, W4 1NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 July 1991
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVONSHIRE, Peter Brian

• Correspondence address: 32 Oakland Drive, Upton Wirral, Merseyside, CH49 6JL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Maintenance Technician

GARROD, Nikki

• Correspondence address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, England, AL7 1RR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 9 March 2018
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAZELY, Barry John

• Correspondence address: Beehive Cottage, Royston Road, Litlington, Royston, Cambridgeshire, SG8 0RJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 February 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLLINGER, Stephen John

• Correspondence address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, England, AL7 1RR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 February 2007
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MARSH, Neil Anthony

• Correspondence address: 3 Hilton Close, Stevenage, Hertfordshire, SG1 2SU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 April 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Manufacturing Support Team Lea

MEAL, David Whiteley

• Correspondence address: 8 The Dell, Skelton, York, Yorkshire, YO30 1XP
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 9 July 1991
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Finance Director

MORGAN, David George

• Correspondence address: 16 Upfield, Croydon, Surrey, CR0 5DQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Head Of Group Pensions

MURPHY, Colin

• Correspondence address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, England, AL7 1RR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Technician

NELSON, Paula Miriam

• Correspondence address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 April 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Legal

OSWIN BATEMAN, Carol

• Correspondence address: 66 Old Hertford Road, Hatfield, Hertfordshire, AL9 5HF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Factory Manager

PARR, Christopher Andrew

• Correspondence address: 57 Kings Avenue, Chippenham, Wiltshire, England, SN14 0UJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 January 2009
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: System Engineer, Food Manufacturing

PARRY, Kevin William

• Correspondence address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, England, AL7 1RR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired