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3M PENSION TRUSTEES LIMITED

Company number 01434427

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Officers: 54 officers / 43 resignations

SHAH, Vimi

Correspondence address
3m United Kingdom Plc, 3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT
Role Active
Secretary
Appointed on
22 May 2024

EVANS, Sharon Catherina

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Active
Director
Date of birth
November 1967
Appointed on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ethics & Compliance Manager

HARKER, Michael William

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Active
Director
Date of birth
October 1949
Appointed on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HIBBERT, Sarah Jane

Correspondence address
3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Active
Director
Date of birth
December 1972
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Leader

HUSSAIN, Amjad Mahmood

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Active
Director
Date of birth
October 1973
Appointed on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance/Treasury Manager

JUBB, David Anthony

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Active
Director
Date of birth
June 1955
Appointed on
11 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PLAATERUD, Lars Petter

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Active
Director
Date of birth
March 1964
Appointed on
18 March 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

PRYDE, Michaela Ann

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Active
Director
Date of birth
February 1972
Appointed on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Total Reward Specialist

SHAH, Vimi

Correspondence address
3m United Kingdom Plc, 3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT
Role Active
Director
Date of birth
November 1969
Appointed on
22 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMAS, Mark

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Active
Director
Date of birth
May 1958
Appointed on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ROSS TRUSTEES SERVICES LIMITED

Correspondence address
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
Role Active
Director
Appointed on
1 January 2022

UK Limited Company What's this?

Registration number
07904277

ASHLEY, David James

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
1 May 2015

BROWN, Ian Richard

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Secretary
Appointed on
30 April 2018
Resigned on
31 March 2024

JUBB, David Anthony

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
30 April 2018

PIKETT, Christopher

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Secretary
Appointed before
12 June 1992
Resigned on
31 March 2013
Nationality
British
Occupation
Barrister

ASHLEY, David James

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 April 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

BENSON, John Willard

Correspondence address
23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 July 1992
Resigned on
28 February 1995
Nationality
American
Occupation
Director

BROOKS, Timothy Stephen

Correspondence address
43 Statham Court, Bracknell, Berkshire, RG42 1FS
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 October 2003
Resigned on
14 January 2005
Nationality
British
Occupation
Corporate Auditor

BROWN, Ian Richard

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 October 2011
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Senior Legal Advisor

BROWNLEE, Kenneth Arthur

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 March 2007
Resigned on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHAMBERS, Michael

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 January 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Financial Manager

CRUISE, William James

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2005
Resigned on
1 March 2007
Nationality
British
Occupation
Country Business Leader

DAVIES, Gareth George

Correspondence address
15 Bramber Mews, Caversham Park Village, Reading, Berkshire, RG4 6NN
Role Resigned
Director
Date of birth
March 1947
Appointed on
18 October 1995
Resigned on
30 September 2003
Nationality
British
Occupation
Director

DAVIES, Paul Muskett

Correspondence address
3 Waverley Way, Finchampstead, Wokingham, Berkshire, RG40 4YD
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 June 1999
Resigned on
30 June 2003
Nationality
British
Occupation
General Manager Human Resource

DICKSON, Zoe Louisa

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, England, RG12 8HT
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 July 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

ELLIS, Francis William

Correspondence address
The Holdings, Hamstead Marshall, Newbury, Berkshire, RG15 0HW
Role Resigned
Director
Date of birth
November 1943
Appointed before
12 June 1992
Resigned on
5 October 1998
Nationality
British
Occupation
M D 3m Health Care Ltd

EVANS, Sharon Catherina

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 October 2007
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Auditor

GRAVES, Jason Anthony

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 October 2019
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Electronic Engineer

GRAVES, Robert Morgan

Correspondence address
Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 January 2002
Resigned on
7 August 2004
Nationality
British
Occupation
Financial Director

GRAY, Donald

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 April 2011
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager, Uk And Ireland

HALL, Richard Charles

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 October 2011
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Cogent Integration Manager

HALL, Rita

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 October 2003
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

HARDING, Alan David

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 October 2003
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HARDING, Alan David

Correspondence address
45 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JX
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 October 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Company Treasurer

HEGARTY, Stella Maris, Dr

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 November 2011
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
None