JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED

Company number 01607487

42 officers / 34 resignations

THAKE, Julie Anne

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Secretary
• Appointed on: 1 January 2024

CHONG, Ching-Kit

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLEMING, Kim Lianne

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

HAYES, John Michael

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Retired Finance Director

MATHEWSON, David Roderick

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHILLIPS, Edward Robert

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHUKLA, Margaret Diane

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Process Architecture

THAKE, Julie Anne

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EATON, Andrew

• Correspondence address: 3 The Mount, Trumpsgreen Road, Virginia Water, Surrey, GU25 4EJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Director

HAMMOND, Colin Francis

• Correspondence address: Pinetree House, St Catherines Road, Frimley Green, Surrey, GU16 5NN
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 2 September 1994
• Nationality: British

HAYES, John Michael

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 31 December 2023
• Nationality: British
• Occupation: Finance Director

HAYES, John Michael

• Correspondence address: Roskyn Cottage, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3DS
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Director

RAY, Ian John

• Correspondence address: Foxrock, Hurstbourne Tarrant, Hampshire, SP11 0AJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Euro Finance/I S Director

STONE, Christopher John

• Correspondence address: Orchards, Locks Lane, Wantage, Oxfordshire, OX12 9DB
• Role (Resigned): Secretary
• Appointed on: 31 August 1997
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Financial Controller

AIKEN, Barry Holbrook

• Correspondence address: 76 Hazel Road, Purley On Thames, Reading, Berkshire, RG8 8HR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 20 November 1991
• Resigned on: 3 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources & Public Affairs

BROOKES, Sallyann

• Correspondence address: 24 Hendon Grove, Epsom, Surrey, KT19 7LH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 September 2004
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Director

GILBERT, Faye

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 January 2014
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HAMMOND, Colin Francis

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Colin Francis

• Correspondence address: Pinetree House, St Catherines Road, Frimley Green, Surrey, GU16 5NN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 20 November 1991
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Finance Director

HARVEY, Karen Cynthia Jane

• Correspondence address: 17 Chiltern Road, Bray, Berkshire
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 20 November 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director Of Human Resources

HAYES, John Michael

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 August 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOKER, Geoffrey

• Correspondence address: 109 Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7BX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 December 2002
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

HYDE, Carolyn Patricia

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 February 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HYDE, Carolyn Patricia

• Correspondence address: 28 Langley Hill Calcot, Reading, Berkshire, RG31 4QU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 1997
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Lee James

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 April 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAIRD, William John

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGDELL, John Adrian

• Correspondence address: Maytrees, Stonehill Road, Ottershaw, Surrey
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 September 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

LITTLE, Graham Stewart

• Correspondence address: 102 Copse Avenue, West Wickham, Kent, BR4 9NP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 November 2000
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Accountant

MANN, Lynda Janet

• Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 October 2013
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAYCOCK, Stephen Gerald

• Correspondence address: 37 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 20 November 1991
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Director Of Human Resources - Europe

MCCANNA, Marie Louise

• Correspondence address: Flat 1 James Court, 196 Southwood Road, Hayling Island, Hampshire, PO11 9QL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Consumer Advisory Manager

MOLAN, John Charles

• Correspondence address: Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 20 November 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Group Managing Director

NICHOLLS, Lynda Roberta

• Correspondence address: 29 Wittmead Road, Mytchett, Camberley, Surrey, GU16 6ER
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Assistant Financial Consultant

PAGDIN, Anthony John

• Correspondence address: Millbrook House, Baughurst Road, Ramsdell, Tadley, Hampshire, RG26 5SH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 2003
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

POTTER, John Edward

• Correspondence address: Townsend House Dippenhall Street, Crondall, Farnham, Surrey, GU10 5PE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director Of Logistics

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