FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)

Company number 01980853

37 officers / 30 resignations

GILFILLAN, William

• Correspondence address: 1 High Holborn Road, Ripley, Derbyshire, DE5 3NT
• Role (Active): Secretary
• Appointed on: 23 March 2022

GILFILLAN, William

• Correspondence address: 1 High Holborn Road, Ripley, Derbyshire, DE5 3NT
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Trustee Director

HARPER JENKINS, Martin James

• Correspondence address: 1 High Holborn Road, Ripley, Derbyshire, United Kingdom, DE5 3NT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JAEGER, Andreas Peter

• Correspondence address: 1 High Holborn Road, Ripley, Derbyshire, DE5 3NT
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 February 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Forbo Group Chief Financial Officer

TAYLORSON, Derek, Dr

• Correspondence address: 1 High Holborn Road, Ripley, England, DE5 3NT
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

WALKER, Keith

• Correspondence address: 1 High Holborn Road, Ripley, Derbyshire, United Kingdom, DE5 3NT
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WILSON, Gary Martyn

• Correspondence address: 1 High Holborn Road, Ripley, Derbyshire, DE5 3NT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COCHRANE, Stella Yvonne

• Correspondence address: 16 Wentworth Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PR
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 31 March 2010
• Nationality: British

SPEED, Eric James

• Correspondence address: Forbo Flooring Uk Limited, Den Road, Kirkcaldy, Fife, United Kingdom, KY1 2ER
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 25 April 2022

BERRY, William Mackie

• Correspondence address: 46 Grange Road, Burntisland, Fife, KY3 0HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 March 1995
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Chargehand

BLACK, Michael Donald Gordon

• Correspondence address: Edenwood, Cupar, Fife, KY15 5NX
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 17 September 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

BROWN, Kathryn Elizabeth

• Correspondence address: 50 Strathkinnes Road, Kirkcaldy, Fife, KY2 5PX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2002
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teamleader

CONNELLY, George

• Correspondence address: 67 Dunsire Street, Kirkcaldy, Fife, KY1 3LG
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 17 September 1991
• Resigned on: 9 July 1994
• Nationality: British
• Occupation: Training Assistant

COOPER, William Watson

• Correspondence address: 15 Lapford Drive, Northburn Green, Cramlington, Northumberland, NE23 9GP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 August 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Machine Operator

EMMERSON, George William Matthew

• Correspondence address: 75 Hotspur Street, Tynemouth, North Shields, Tyne & Wear, NE30 4EN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 17 September 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: General Factory Chargehand

HALL, Kenneth

• Correspondence address: 57 Sudbury Way, Cramlington, Northumberland, NE23 8HQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 July 1993
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Foreman

HASTINGS, Shaun

• Correspondence address: The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 March 1995
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IONS, John Thompson

• Correspondence address: 102 The Wynd, Tynemouth, Tyne And Wear, NE30 2TE
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 17 September 1991
• Resigned on: 1 May 2006
• Nationality: Briish
• Country of residence: United Kingdom
• Occupation: Company Director

LAWSON, Alan James Macgregor

• Correspondence address: 4 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1993
• Resigned on: 11 May 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIBERGER, Katja Renate

• Correspondence address: Forbo Flooring Uk Ltd, 1 High Holborn Road, Ripley, Derbyshire, United Kingdom, DE5 3NT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 November 2009
• Resigned on: 22 May 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Hr Uk

MAIN, Margaret Anne

• Correspondence address: 112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 October 2003
• Resigned on: 3 February 2007
• Nationality: British
• Occupation: Company Director

MCKEE, Thomas Rankin

• Correspondence address: 2 Newmiln Road, Perth, Perthshire, PH1 1QY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2000
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Chartered Accountant

MELLON, Nigel Leonard George

• Correspondence address: 96 Duddingston Drive, Dunnikier Estate, Kirkcaldy, Fife, KY2 6JS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 December 2005
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Process Operator

PALMER, Robert Gavin

• Correspondence address: 58 Vale Road, Lancaster, Lancashire, LA1 2JL
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 17 September 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Joiner

PEMBERTON, Richard Stratten

• Correspondence address: 11b Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5BA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 October 2002
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Arthur Andrew

• Correspondence address: 5 Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 August 2002
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RIBONI, Jorg Johann

• Correspondence address: Erlistrasse 10a, Steinhausen, Ch-6312, Switzerland
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 September 2007
• Resigned on: 1 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

RUEPP, Rene Kurt, Dr

• Correspondence address: Grossplatzstrasse 26, Pfaffhausen Ch-8122, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 17 September 1991
• Resigned on: 2 March 1995
• Nationality: Swiss

SCHNEIDER, Jens Kord

• Correspondence address: Cregneish, Rombalds Lane, Ilkley, West Yorkshire, LS29 8RT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 February 2007
• Resigned on: 3 November 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Colin Sinclair Methven

• Correspondence address: Edgewood 56 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 17 September 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

SOUTER, Fiona

• Correspondence address: 1 High Holborn Road, Ripley, Derbyshire, United Kingdom, DE5 3NT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 February 2012
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Supervisor

SPEED, Eric James

• Correspondence address: 5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2007
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SPREITER, Andreas Stanley

• Correspondence address: 1 High Holborn Road, Ripley, Derbyshire, United Kingdom, DE5 3NT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2013
• Resigned on: 8 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

TYSON, David Louis

• Correspondence address: 33 Wharfedale Road, Lancaster, LA1 5ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 June 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Process Operator

UEHLINGER, Urs

• Correspondence address: Forbo International Sa, 8 Lindenstrasse, Postfach 1339, Ch-6341, Baar, Switzerland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 May 2017
• Resigned on: 25 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Forbo Group Chief Financial Officer

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