ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831

56 officers / 51 resignations

LEGG, Nichola Louise

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Secretary
• Appointed on: 20 September 2011

HALL, Wendy Margaret

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCNAMARA, Joseph James

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 7 July 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Product Development Manager

SMERDON, Peter

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STUBBINGS, Adrian Mark

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 20 September 2011
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 1 December 2000
• Nationality: British

EBRAHIMJEE, Mahmood

• Correspondence address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
• Role (Resigned): Secretary
• Appointed on: 21 May 1991
• Resigned on: 3 July 1995
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 5 February 2007
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

RILEY, Rodney Hardwicke

• Correspondence address: 34 Sumatra Road, West Hampstead, London, NW6 1PU
• Role (Resigned): Secretary
• Appointed before: 8 March 1991
• Resigned on: 20 May 1991
• Nationality: British

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

SMEARDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 13 March 2002
• Nationality: British

BROOKS-COPPARD, Nicola Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 September 2011
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Hr

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 March 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director & Company Secretary

DAVIDSON, Ian

• Correspondence address: Gsh House, Gsh House, Forge Lane, Stoke On Trent, ST1 5PZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 June 2010
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Ian

• Correspondence address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 April 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 4 December 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Secretary

EMERSON, Ailsa Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Human Resources Director

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Fin Dir

HARRIS, Maxine

• Correspondence address: Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Human Resources Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 December 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIMMER, Gordon John

• Correspondence address: 30 Mill Road Avenue, Angmering, West Sussex, BN16 4HS
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 April 1998
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Chartered Accountant

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Chairman & Chief Executive

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 March 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Retail Director

MAJOR, Michael Evelyn

• Correspondence address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 March 1997
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Director

MCSORLEY, Ciaran

• Correspondence address: 68 Kenilworth Road, Balsall Common, Coventry, CV7 7EX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 January 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Pharmacist

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 4 December 1997
• Nationality: Swiss
• Occupation: Director

MICHAEL, Frixos

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 March 2020
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, Fiona Jacqueline

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 May 2008
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Director Of Human Resources

NOONE, Pauline Ann

• Correspondence address: 35 Ash Lane, Widnes, Cheshire, WA8 8JH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 7 July 2005
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Trustee Director

OAKLEY, Stephen Edward

• Correspondence address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 March 1991
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAIGE, Karan

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2012
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PARSONS, Ian Dominic

• Correspondence address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 8 March 1991
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive