PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED

Company number 01988412

37 officers / 34 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

ARNOLD, James

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

YIANNI, John Andreas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Administration Manager

ALLEN, Mark Barry Lindon

• Correspondence address: Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Hr Director

COLE, Steven Geoffrey

• Correspondence address: The Lodge Manor Court, Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3NL
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 26 October 1998
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

ALLEN, Mark Barry Lindon

• Correspondence address: Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 July 1997
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ANDERSON, Graeme John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2004
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AYRES, Kevin

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2012
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Manager

AYRES, Kevin

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Manager

BATCHELOR, Major

• Correspondence address: 56 Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 January 1995
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Operations Director

BYERS, Peter James

• Correspondence address: 44 Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 December 1995
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Financial Director

CARLTON, Brian

• Correspondence address: Holm Oak, Whiteway Road, Burnham Market, Kings Lynn, Norfolk, PE31 8DJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2006
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

CLOSE, Anthony Francis Richard

• Correspondence address: Flat 2 53 Blackheath Park, Blackheath, London, SE3 9SQ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 7 November 1991
• Resigned on: 10 January 1992
• Nationality: British
• Occupation: Company Secretary

CONNELLY, Malcolm Edward

• Correspondence address: 181 Hersham Road, Walton On Thames, Surrey, KT12 5NR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 2006
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

CROSSMAN, Brenton Richard

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALEY, David

• Correspondence address: 10 Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 June 1994
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Resource Director

DUCKWORTH, Michael

• Correspondence address: 6 Caves Lane, Bedford, Bedfordshire, MK40 3DR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 August 1997
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Retired Director

DUNLEAVEY, Fiona

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 March 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

ELLMORE, Simon

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2013
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory General Manager

HALE, Ian Leslie

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 2009
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBBINS, Jeremy Paul Egerton

• Correspondence address: 4 Groom Place, Belgravia, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 7 November 1991
• Resigned on: 31 January 1992
• Nationality: Canadian
• Occupation: Chief Executive

HOULDSWORTH, Kenneth

• Correspondence address: 36 Sandling Lane, Maidstone, Kent, ME14 2DY
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 7 November 1991
• Resigned on: 26 November 1991
• Nationality: British
• Occupation: Company Director

JORDAN, Kerys

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2011
• Resigned on: 31 January 2013
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Financial Controller

LACY, Douglas Archibald

• Correspondence address: 61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 7 November 1991
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Business Accountant

LEGG, Peter James

• Correspondence address: 12 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 January 1992
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Acting Managing Director

LEVETT, Alison Jill

• Correspondence address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 June 1999
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Managing Director

MCKEOWN, John Leonard

• Correspondence address: 36 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 7 November 1991
• Resigned on: 6 March 1994
• Nationality: British
• Occupation: Group Director Human Resources

MCNAUGHTON, Brian

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 2003
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It And Systems Engineer

MUSTOE, John William Tarleton

• Correspondence address: Knap House High Street, Broadway, Worcestershire, WR12 7AJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 7 November 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

PAYNE, Nigel John

• Correspondence address: 6 Clark Drive,, Cherry Hill,, New Jersey, 08034, U.S.A., M33 6QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 February 1994
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

PERMAN, Timothy James

• Correspondence address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PLUMMER, Kevin John

• Correspondence address: 125 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 April 1997
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Vp Finance Europe

RIDLER, Andrew James

• Correspondence address: 15 Domaine Bignon, 78590, Noisy Le Roi, 78590, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 September 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Vp Finance

WHALL, Richard David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2009
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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