WOLSELEY PENSION TRUSTEES LIMITED

Company number 01559224

55 officers / 45 resignations

MADELEY, Matthew Paul

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Secretary
• Appointed on: 1 January 2023

BROOKS, Paul

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Luisa Anne

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

COTTINGTON, Christopher John

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 23 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCIS, Paul William

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

MATTISON, Julia Amanda

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCAWLEY, Neil Michael Owen

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Reward

SCOTT, Philip Andrew

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WOODMAN, Keith Bruce

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIDETT TRUST CORPORATION LIMITED

• Correspondence address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 1 April 2020

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• Registration number: 10842337

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Secretary
• Appointed before: 3 November 1992
• Resigned on: 1 July 2002
• Nationality: British

MCCORMICK, Katherine Mary

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 31 December 2022

MIDDLEMISS, Graham

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 31 July 2015

SHOYLEKOV, Richard Ivan

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Solicitor

WATTERS, Charles Patrick

• Correspondence address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Barrister

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

ABBOTT, Mark Byron

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 April 2020
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALMER, Thomas Neville

• Correspondence address: 24 Main Street, Thorner, Leeds, West Yorkshire, LS14 3DX
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 3 November 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

BODDINGTON, Denise Meriel

• Correspondence address: Frogs Hole Farm, Benenden, Cranbrook, Kent, TN17 4BH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 3 November 1992
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Director

BOULT, Richard David

• Correspondence address: 22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 3 November 1992
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Company Director/Secretary

DAVIES, Frederick Charles

• Correspondence address: 47 Walcot Drive, Great Barr, Birmingham, West Midlands, B43 5TH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 3 November 1992
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Manager

DAVIS, Margaret Lynne

• Correspondence address: 10 Roseberry Green, North Stainley, Ripon, North Yorkshire, HG4 3HZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 July 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll & Benefits Manager

GOLDSMITH, Rob

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 12 February 2015
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAY, Simon

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 December 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAINES, Martin Ronald

• Correspondence address: 15 Queens Gate, Bramhall, Stockport, Cheshire, SK7 1JT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 May 1993
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Company Director

HILLING, Barry

• Correspondence address: 28 Rye Croft, Tickhill, Doncaster, South Yorkshire, DN11 9UW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2005
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Regional Manager

HYTCH, Stephen Michael

• Correspondence address: Briar Lee, Main Street Cadeby, Nuneaton, Warwickshire, CV13 0AX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2005
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Area Manager

IFOULD, Anthony James

• Correspondence address: 14 Barnetts Field, Westergate, Chichester, West Sussex, PO20 3UD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 November 2007
• Resigned on: 18 January 2012
• Nationality: British
• Occupation: Health & Safety Manager

ILLINGWORTH, David Jeremy

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRELAND, Richard

• Correspondence address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 20 October 1994
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Company Director

IRELAND, Richard

• Correspondence address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 3 November 1992
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Company Director

JONES, Keith Harold Davenport

• Correspondence address: The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 3 November 1992
• Resigned on: 10 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Victor

• Correspondence address: 45 Arcot Park, Sidmouth, Devon, EX10 9HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 16 July 1996
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Fork Lift Truck Driver

MCCAWLEY, Neil Michael Owen

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 March 2019
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Reward