CARGILL PENSION TRUSTEES LIMITED

Company number 01637038

50 officers / 43 resignations

SPAWFORTH, Sara Anne

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
• Role (Active): Secretary
• Appointed on: 30 April 2018

COLLINGS, David Michael

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasury Advisor

COOPER, Robert Bradley

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Vice President

NIELD, Richard Ian

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

PICTON, James Bernard

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant, Fca

SPAWFORTH, Sara Anne

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WILLIAMS, Donna Louise

• Correspondence address: Grandstand Road, Grandstand Road, Hereford, England, HR4 9PB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Pensions Administrator

CROXFORD, Jennifer

• Correspondence address: 5a Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Solicitor

MARSH, Donald William David

• Correspondence address: Orchard Block, Grandstand Road, Hereford, United Kingdom, HR4 9PB
• Role (Resigned): Secretary
• Appointed on: 22 March 2016
• Resigned on: 30 April 2018

NIELD, Richard Ian

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 22 March 2016
• Nationality: British

REYNOLDS, John Christopher

• Correspondence address: Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 1 June 1998
• Nationality: British

THURSTON, Robin David

• Correspondence address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

TUPPIN, Dudley Michael

• Correspondence address: Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 31 August 2010
• Nationality: British

ANTRAM, Peter John

• Correspondence address: 19 Sydney House, Woodstock Road, London, W4 1DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 1995
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Director

BAYES, Gijsbertus Leonardus Gerardus

• Correspondence address: 3 Kerry Road, Blackshots, Grays, Essex, RM16 2QJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1997
• Resigned on: 1 August 2008
• Nationality: Dutch
• Occupation: Utilities Engineer

BENNETT, David Anthony

• Correspondence address: White Cottage 1, The Terrace, Dalton Piercy, Hartlepool, Cleveland, TS27 3HX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 June 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BIRNIE, Neil

• Correspondence address: Woodbury, Pennymead Rise, East Horsley, Surrey, England, KT24 5AL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 October 2010
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Protfolio Manager

BOUWER, Thomas Johannes

• Correspondence address: Cargill Plc, Witham St. Hughs, Lincoln, England, LN6 9TN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 May 2016
• Resigned on: 10 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOK, Sidney Ernest Leslie

• Correspondence address: Old Corner Farm House Staythorpe Road, Rolleston, Newark, Nottinghamshire, NG23 5SG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 1995
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Director

COOPER, Martin Luke

• Correspondence address: Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 June 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Tax Advisor

CORNWALL, Gillian Rose

• Correspondence address: Sarlat House, Peterchurch, Herefordshire, HR2 0RT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 October 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Human Resources Benefits Offic

CORRIDAN, David Patrick Leo

• Correspondence address: Priory Lodge Tilford Road, Tilford, Farnham, Surrey, GU10 2EJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 5 November 1992
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROXFORD, Jennifer

• Correspondence address: 5a Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 June 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Solicitor

DE BRAAL, Peter

• Correspondence address: Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 1998
• Resigned on: 1 January 2004
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Accountant

DOUGLAS, Martin Richard

• Correspondence address: 1301 Sovereign Point, Salford, Manchester, M50 3AY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 June 2009
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

EARNSHAW, Martin John

• Correspondence address: The Stables, Stone Road Milwich, Stafford, Staffordshire, ST18 0EG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

ERICKSON, John Stephen

• Correspondence address: 43 Woodside, Wimbledon, London, SW19 7AF
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 5 November 1992
• Resigned on: 15 January 1993
• Nationality: Us Citizen
• Occupation: Lawyer

FRESLE, Andrew John

• Correspondence address: Grandstand Road, Grandstand Road, Hereford, England, HR4 9PB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2016
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineering Project Manager

GARWOOD, Andrew Michael

• Correspondence address: 2 Hillview Gardens, Stanford Le Hope, Essex, SS17 8HU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 1997
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Process Operator

GRANTHAM, Honor Mary

• Correspondence address: 26 Belle Vue Road, Lincoln, LN1 1HH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Hr Coordinator

HART, Frank William

• Correspondence address: Highview 41 Pinecroft Wood, New Barn, Longfield, Kent, DA3
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 5 November 1992
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Manager

HOLLOWAY, Andrew Thomas

• Correspondence address: 2 Sherwood Avenue, Sale, Cheshire, M33 2AJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2006
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chemical Engineer

INGLIS, Thomas Anderson

• Correspondence address: Hill View, Aulden, Leominster, Herefordshire, HR6 0JT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 5 November 1992
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

IRWIN, Michael Francis Gerard

• Correspondence address: Balliol Road, Bilbrook, Codsall, South Staffordshire, England, WV9 5EU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2016
• Resigned on: 7 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

MACKAY, Derek James

• Correspondence address: 9 Waterside Close, London, SE16 4QG
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 5 November 1992
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director