MAKRO PENSION TRUSTEES LIMITED

Company number 01455038

36 officers / 34 resignations

BUTEFISCH, Imke

• Correspondence address: Schluterstrasse 1, Dusseldorf, Germany, 40235
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 25 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Accounting Manager

ZAUSCH, Torsten

• Correspondence address: C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 18 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Global Hr Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Finance Director

KOEPPEN, Jens

• Correspondence address: C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 25 September 2018

SCHLINGE, Volker

• Correspondence address: Metro Ag, Schluterstrabe 1, 40235, Dusseldorf, Germany
• Role (Resigned): Secretary
• Appointed on: 25 September 2018
• Resigned on: 18 November 2019

SHEPHERD, William John

• Correspondence address: 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH
• Role (Resigned): Secretary
• Appointed before: 8 October 1991
• Resigned on: 31 January 1997
• Nationality: British

WILSON, David Paul

• Correspondence address: 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Lawyer

AINSCOE, Raymond Maurice

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 October 2010
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALCROFT, Claire Elizabeth

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 February 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

BENTLEY, David

• Correspondence address: 11 Saddler Close, Waterthorpe, Mosborough, Sheffield, S20 7LG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 May 2002
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Wholesale Manager

BOSSERT, Daniel

• Correspondence address: C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 January 2013
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Manager

BRÜNING, Christian

• Correspondence address: C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 December 2011
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Actuary

CLAYTON, Alan

• Correspondence address: 2 Henderson Close, Highford Park, Hexham, Northumberland, NE46 2PB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 1998
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Regional Controller

COOKE, Stephen Paul

• Correspondence address: 9 Rookwood Avenue, Cardiff, South Glamorgan, CF5 2NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 May 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Catering Manager

DAUTZENBERG, Philipp Ludwig, Dr

• Correspondence address: Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2004
• Resigned on: 5 May 2005
• Nationality: German
• Occupation: Director

GREENWOOD, Susan Kathryn

• Correspondence address: C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1998
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HAMILTON, Ian Mackenzie

• Correspondence address: Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1998
• Resigned on: 1 April 2001
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

HEENAN, John Joseph

• Correspondence address: Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2001
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Managing Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 1997
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESSE, Stefan Heinrich

• Correspondence address: The Highlands Parkhill Road, Hale, Cheshire, WA15 9JX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 May 2005
• Resigned on: 31 January 2007
• Nationality: German
• Country of residence: England
• Occupation: Director

HUTCHINS, Caroline Louise

• Correspondence address: The Lynch, Nynehead, Wellington, Somerset, TA21 0BP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGALL, David James

• Correspondence address: 31 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 May 2002
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Accountant

JAKOB, Robert

• Correspondence address: Morsenbroicher Weg 163, Dusseldorf, 40470 Nrw, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 January 2007
• Resigned on: 27 January 2010
• Nationality: Austrian
• Occupation: Director

KOEPPEN, Jens, Dr

• Correspondence address: C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 October 2016
• Resigned on: 25 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LINZBACH, Peter

• Correspondence address: Dusseldorfer Strasse 117, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 September 2003
• Resigned on: 5 February 2004
• Nationality: German
• Occupation: Director

PAYNE, Robin

• Correspondence address: 34 Viburnum Rise, Chandlers Reach, Pontypridd, CF38 2JU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 April 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Manager

SCHLINGE, Volker

• Correspondence address: Metro Ag, Schluterstrabe 1, 40235, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 September 2018
• Resigned on: 18 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Personnel Management

SCHMIDT, Carsten, Dr

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 January 2013
• Resigned on: 17 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Pensions

SCHMIDT, Carsten, Dr

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 January 2010
• Resigned on: 7 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

SHEPHERD, William John

• Correspondence address: 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 8 October 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Secretary

STAPLEY, Geoffrey

• Correspondence address: 28 Village Drive, Ribbleton, Preston, Lancashire, PR2 6JH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 January 2007
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

STEPHENS, Pauline Catherine

• Correspondence address: 18 Ridgeway Road, Timperley, Altrincham, Cheshire, WA15 7EY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 October 2002
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STINCHCOMBE, Dennis

• Correspondence address: 1 Somerton Road, Clevedon, Avon, BS21 6JW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 December 2000
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Meat Cutter

WATSON, Monica Irena

• Correspondence address: 10 Dukes Row, Aspull, Wigan, Lancashire, WN2 1PQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 October 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Personnel Director

ZAUSCH, Torsten

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 January 2010
• Resigned on: 16 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive