AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Company number 01889551

21 officers / 15 resignations

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Secretary
• Appointed on: 22 February 2017

DOBSON, Carolan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role: Director
• Date of birth: December 1954
• Appointed on: 7 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Trustee

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role: Director
• Date of birth: April 1945
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LING, Grant Richmond

• Correspondence address: Flat 24, The Academy, 16 Highgate Hill, London, England, N19 5NS
• Role: Director
• Date of birth: April 1956
• Appointed on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NESTLER, Arnold Lewis

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role: Director
• Date of birth: March 1953
• Appointed on: 27 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Services Director

WALKER, Mervyn Alexander Stephen

• Correspondence address: 3 Roman Road, Chiswick, London, W4 1NA
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 1 June 1992
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 22 July 2016
• Nationality: British

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 22 February 2017

AIREY, Elisabeth Patricia

• Correspondence address: 20 St Jamess Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 May 2000
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 1993
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Secretary

BATEMAN, Charles Ian

• Correspondence address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 June 1991
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Director

COCKSHAW, Alan, Sir

• Correspondence address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 8 June 1991
• Resigned on: 14 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DARLEY, Julian Robin

• Correspondence address: 241 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 14 July 1997
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIES, Oswald, Sir

• Correspondence address: 8 Dinglebank Close, Lymm, Cheshire, WA13 0QR
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 8 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

FINDLAY, Alastair Ian

• Correspondence address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 April 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 5 June 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Special Consultant

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2001
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PEET, Ronald Hugh

• Correspondence address: 9 Marlowe Court, London, SW3 3PD
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 8 June 1991
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Director

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 January 2004
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SERLE, William

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2010
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director