ROTORK PENSION TRUSTEES LIMITED

Company number 01421648

47 officers / 42 resignations

CAMERON, Rhianon

• Correspondence address: Rotork Plc, Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

COURTIER, Dermot Gerard

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Pensions/Independent Trustee

HOLMES, Robert Alan

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Stephen Rhys

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Solicitor

ZEDRA GOVERNANCE LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Reading, United Kingdom, RG1 2LU
• Role (Active): Director
• Appointed on: 5 September 2022

UK Limited Company What's this?

• Registration number: 02952373

ADAMS, Noel Gilbert

• Correspondence address: The Nook Croft Road, Holcombe, Bath, Avon, BA3 5EE
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 25 May 2004
• Nationality: British

BALDRY, Joy Elizabeth

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 7 May 2021
• Resigned on: 30 April 2024

FORBES, Sandra Elizabeth Margaret

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2020
• Resigned on: 7 May 2021
• Nationality: British

JONES, Stephen Rhys

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 11 September 2015
• Nationality: British
• Occupation: Solicitor

JONES, Stephen Rhys

• Correspondence address: Pitfour House, High St Timsbury, Bath, BA3 1HT
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 17 October 2000
• Nationality: British

PARKMAN, Miriam Abigail

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 11 September 2015
• Resigned on: 6 April 2020

ADAMS, Noel Gilbert

• Correspondence address: The Nook Croft Road, Holcombe, Bath, Avon, BA3 5EE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 December 1991
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Personnel Manager

BRAGG, Andrew Brian

• Correspondence address: 73 Meadow Park, Bathford, Bath, Somerset, BA1 7PY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 21 December 1991
• Resigned on: 21 July 1992
• Nationality: British
• Country of residence: England

BURROWS, Michael John Bernard

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHEETHAM, Martin

• Correspondence address: 79 Ladybalk Lane, Pontefract, West Yorkshire, WF8 1LA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 December 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CHEETHAM, Martin

• Correspondence address: 11 Birch Grove, Townville, Castleford, West Yorkshire, WF10 3PQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 May 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Incorporated Engineer

COOK, John Duncan

• Correspondence address: Hiroe 75 Church Road, Peasedown St John, Bath, BA2 8AB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 September 1996
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Engineer

CUSACK, Melanie Ellen

• Correspondence address: 47 Castle Street, Reading, Berks, United Kingdom, RG1 7SR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 February 2015
• Resigned on: 5 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Professional Trustee

DAVIS, Jonathan Mark

• Correspondence address: 46 Priory Close, Bath, Bath And North East Somerset, BA2 5AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 January 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DENNING, William Henry

• Correspondence address: 46 Hillcrest Drive, Southdown, Bath, Avon, BA2 1HE
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 21 December 1991
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Assembler/Fitter

EASSIE, Thomas Wake

• Correspondence address: The Cottage, Bannerdown Batheaston, Bath, Avon, BA1 7JN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 21 December 1991
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Managing Director

FARMERY, Geoffrey Gordon

• Correspondence address: 14 Foxcombe Road, Lower Weston, Bath, Avon, BA1 3ED
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 31 March 1994
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Payroll Supervisor

FLANAGAN, Timothy Maxwell

• Correspondence address: 18 Sarum Road, Chippenham, Wiltshire, SN14 0QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 December 1994
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Engineering Estimator

GREEN, Philip Royston

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 February 2013
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HALL, Philip Andrew

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 5 September 2022
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HANKS, James Vincent

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 September 2004
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assembler Fitter

HELEY, Andrew Ronald

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 5 September 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JANES, Christopher John

• Correspondence address: 10 Cromwell Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4PU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 November 1995
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: It Manager

JONES, Colin

• Correspondence address: 31 Rockliffe Road, Bath, Avon, BA2 6QW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 December 1991
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Foreman

JONES, Stephen Rhys

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 February 1999
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KING, David John

• Correspondence address: Moonrakers, 15 Frensham Vale, Lower Bourne, Surrey, GU10 3HN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 July 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Sales Manager

MALLINSON, Richard Eric

• Correspondence address: 10 Grove Row, Heath Hill Road Mount Tabor, Halifax, Yorkshire, HX2 0UU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 October 2001
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Buyer

NORRIS, Lyndsey Dawn

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 July 2020
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OGDEN, Graham Michael

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 March 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired - Pensioner Member Of The Rotork Pension A

OGDEN, Graham Michael

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 June 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director