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PERKINELMER (UK) PENSION TRUSTEES LIMITED

Company number 01564486

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Officers: 56 officers / 54 resignations

MITCHELL, Paul Terence

Correspondence address
The Lindens School Lane, Twyford, Buckingham, Bucks, MK18 4EY
Role Resigned
Director
Date of birth
January 1949
Appointed on
16 July 1997
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
General Manager

MORAN, Philip John

Correspondence address
Priory Cottage Chapel Lane, Ashampstead, Reading, Berkshire, RG8 8RU
Role Resigned
Director
Date of birth
August 1948
Appointed on
3 November 1994
Resigned on
22 October 1999
Nationality
British
Occupation
Director Of Human Resources

MORGAN, Walter Edward

Correspondence address
Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Role Resigned
Director
Date of birth
November 1935
Appointed on
10 June 1997
Resigned on
23 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MORGAN, Walter Edward

Correspondence address
Winton Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
Role Resigned
Director
Date of birth
November 1935
Appointed before
18 December 1991
Resigned on
13 June 1996
Nationality
British
Occupation
Chairman

MURTON, Rodney

Correspondence address
Fawley Cottage 17 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
Role Resigned
Director
Date of birth
February 1941
Appointed before
18 December 1991
Resigned on
13 June 1996
Nationality
British
Occupation
Director

OKUN, Andrew

Correspondence address
Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 July 2017
Resigned on
12 October 2018
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

OSTASZEWSKI, John

Correspondence address
42 Rockwood Lane, Monroe Ct06468, Connecticut Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 September 1998
Resigned on
10 October 2000
Nationality
American
Occupation
Treasurer

PETRIE, Walter Henry

Correspondence address
Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Role Resigned
Director
Date of birth
January 1946
Appointed on
10 June 1997
Resigned on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Service Specialist

ROYALL, Jacqueline

Correspondence address
15 Llanbedr Road, Cardiff, South Glamorgan, CF5 3BU
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2001
Resigned on
26 October 2001
Nationality
British
Occupation
Operations Director

RUDOF, Stephen

Correspondence address
460 Sportsman Road, Orange, Ct 06477, U.S.A.
Role Resigned
Director
Date of birth
June 1942
Appointed on
13 June 1996
Resigned on
17 April 1998
Nationality
American
Occupation
Director, Support Services

SANDS, Hugo

Correspondence address
368 University Ave, Los Alios, California, Usa, 94022
Role Resigned
Director
Date of birth
January 1951
Appointed on
25 February 1998
Resigned on
15 March 1999
Nationality
Usa
Occupation
Vp Human Resources

SEEGAL, Rhonda Lynn

Correspondence address
40 Birchall Drive, Scarsdale, New York 10583, Usa
Role Resigned
Director
Date of birth
May 1950
Appointed before
18 December 1991
Resigned on
10 May 1996
Nationality
American
Country of residence
Usa
Occupation
Treasurer

SLASSOR, Kay

Correspondence address
Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 December 2000
Resigned on
19 August 2005
Nationality
British
Occupation
European Human Resources Manag

SMITH, Mona

Correspondence address
14 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 August 2005
Resigned on
24 February 2011
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Hr Leader

UPSTONE, Stephen Lewis

Correspondence address
Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 May 2011
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Product Specialist

WALKER, Lynda Lee

Correspondence address
Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 December 2003
Resigned on
1 July 2005
Nationality
Usa
Occupation
Vp Comp And Bens

WALSH, Peter Thomas

Correspondence address
8 Edgewater Drive, Needham, Massachusetts, Usa, 02492
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 June 1999
Resigned on
10 October 2000
Nationality
American
Occupation
Director, Treasury Operations

WALTON, Terence Brian

Correspondence address
11 Celyn Isaf, Tonyrefail, Porth, Mid Glamorgan, CF39 8AW
Role Resigned
Director
Date of birth
January 1946
Appointed on
13 June 1996
Resigned on
9 February 2001
Nationality
British
Occupation
Divisional Manager

WARD, Sandra Clare

Correspondence address
Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 May 2004
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILDING, John Paul

Correspondence address
54 Balliol Way, Owlsmoor, Sandhurst, Berkshire, GU47 0QN
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 October 2001
Resigned on
1 February 2004
Nationality
British
Occupation
Controller

ROSS TRUSTEES SERVICES LTD

Correspondence address
Westgate House, 9 Holborn, London, England, EC1N 2LL
Role Resigned
Director
Appointed on
11 May 2020
Resigned on
20 December 2022

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Registration number
07904277