SWEDISH MATCH UK PENSION TRUSTEE LIMITED

Company number 01327390

30 officers / 27 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 1 December 2021

UK Limited Company What's this?

• Registration number: 02451677

HAGMAN, Mårten

• Correspondence address: Bbs House, 23 - 25 St. Georges Road, Bristol, England, BS1 5UU
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 1 December 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Compensation & Benefits Specialist

VIDETT TRUST CORPORATION LIMITED

• Correspondence address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 8 November 2021

UK Limited Company What's this?

• Registration number: 10842337

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 30 November 2021
• Nationality: British
• Occupation: Company Secretary

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Secretary
• Appointed before: 28 January 1992
• Resigned on: 31 December 2007
• Nationality: British

LONG, Gary Martin

• Correspondence address: 8 Groom Road, Prestwood, Great Missenden, Buckinghamshire, HP16 ONB
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Financial Controller

ARMITAGE, Richard Henry

• Correspondence address: Kidds Cottage, 18a Lock Road, Marlow, Buckinghamshire, SL7 1QW
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 9 December 1993
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Retired

ARMITAGE, Richard Henry

• Correspondence address: 5 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 28 January 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

CLARKE, George Thomas

• Correspondence address: 456 Aigburth Road, Aigburth, Liverpool, Merseyside, L19 3QE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 28 January 1992
• Resigned on: 25 February 1995
• Nationality: British
• Occupation: Manufacturing Director

COOK, Rachel Elizabeth

• Correspondence address: 41 Oakland Way, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 28 January 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Personnel/Administration Manager

ELLIS, Thomas

• Correspondence address: 40 Kingsthorne Park, Hunts Cross, Liverpool, L25 0QS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 28 January 1992
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, William

• Correspondence address: 51 Spinney Avenue, Hough Green, Widnes, Cheshire, WA8 8LB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 April 1995
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Maintenance Eng

GLOSSOP, Jacqueline Susan Betty

• Correspondence address: The Jasmines, Marsh Road Little Kimble, Aylesbury, Buckinghamshire, HP22 5XS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 April 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Secretary

GRAY, Michael James

• Correspondence address: 1 Knighton Lodge 39 Rydens Road, Walton On Thames, Surrey, KT12 3AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 November 1997
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAMMARBERG, Goran Eric

• Correspondence address: Skordevagen 17a, Taby, Se-18357, Sweden
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 December 2008
• Resigned on: 1 January 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Pensions Director

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 March 2007
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: None

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 May 2006
• Resigned on: 13 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JOHNSTONE, Ian Erskine

• Correspondence address: Clovelly Cottage, Kiln Road Prestwood, Great Missenden, Buckinghamshire, HP16 9DH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 1994
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Sales Director

JONES, Graham Douglas

• Correspondence address: 20 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 28 January 1992
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LARSSON, Anders

• Correspondence address: Bbs House, 23 - 25 St. Georges Road, Bristol, England, BS1 5UU
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 January 2019
• Resigned on: 1 December 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Finance

LONG, Gary Martin

• Correspondence address: 8 Groom Road, Prestwood, Great Missenden, Buckinghamshire, HP16 ONB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 April 1995
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCKENNA, Ian Pollard

• Correspondence address: 9 Hamilton Court, Maitland Drive, High Wycombe, Buckinghamshire, HP13 5BN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 April 1993
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: M I S Manager

MILBOURNE, Colin Raymond

• Correspondence address: Clonmere Stocking Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 28 January 1992
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: Director Of Personnel

MULHALL, Terence John

• Correspondence address: 16 Hill Farm Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7SY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 28 January 1992
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: Payroll Manager

O'REILLY, Oliver Stephen

• Correspondence address: 45 Westminster Lawns, Foxrock Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 April 1995
• Resigned on: 31 December 1998
• Nationality: Irish
• Occupation: Managing Director

OWEN, Sterling Richard

• Correspondence address: 7 Friarsgate Close, Calderstones, Liverpool, L18 2JL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 November 2001
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

PETERS, Colin Nicandro Valerio

• Correspondence address: 12 Arnold Way, Thame, Oxfordshire, OX9 2QA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 28 January 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Personnel Director

WHEELER, David Francis

• Correspondence address: 4 Manor Farm Close, Stone, Aylesbury, Buckinghamshire, HP17 8RQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Managing Director

WRIGHT, Andrew, Dr

• Correspondence address: 32 Dunster Way, Harrow, Middx, HA2 9PN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 January 2007
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Analysis

WYATT, John Philip

• Correspondence address: Nagytetenyi Ut 112, H-1222, Budapest Xx11, Hungary
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 1993
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Managing Director