STERIA (RETIREMENT PLAN) TRUSTEES LIMITED

Company number 02114806

34 officers / 31 resignations

ROBERTSON, Hilary Elizabeth Margaret

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role: Director
• Date of birth: January 1961
• Appointed on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ
• Role: Director
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 02567540

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role: Director
• Appointed on: 10 February 2005

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 15 March 2021

HANCOCK, Ian Stuart

• Correspondence address: 58 Middle Mead, Hook, Hampshire, RG27 9NX
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 30 September 2004
• Nationality: British

HUTT, Alan

• Correspondence address: 301 Maidenhead Road, Windsor, Berkshire, SL4 5SE
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 30 June 1993
• Nationality: British

MEYER, Caroline Anne Winstone

• Correspondence address: Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

SHEWRING, Jeremy Gideon

• Correspondence address: 6 Kipling Close, Warley, Brentwood, Essex, CM14 5WW
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Solicitor

WHITFIELD, Alan

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 31 December 2012
• Nationality: British

AHLUWALIA, Davinder Singh

• Correspondence address: 5 Amery Road, Harrow, Middlesex, HA1 3UH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 1999
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALLINGER-FINCH, Louise Julia

• Correspondence address: 159 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 April 1998
• Resigned on: 10 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, David Roy John

• Correspondence address: 330 Cassiobury Drive, Watford, Hertfordshire, WD17 3AW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 February 2005
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Sales Manager

COPPENS, Jean Louis

• Correspondence address: 214 Ure Lecourse, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 July 1996
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Director

CRAWFORD, Philip James

• Correspondence address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 November 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Executive

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 January 1995
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive

GIBSON, John Leonard

• Correspondence address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2000
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Director

GREENHALGH, Christopher Philip

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 July 2012
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Reward Manager

GRISDALE, Barry

• Correspondence address: 145 Fairfax Road, Teddington, Middlesex, TW11 9BU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 February 1998
• Resigned on: 18 August 1999
• Nationality: British/Australian
• Occupation: Director

JOHNSON, Matthew John Alexander

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 December 2008
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Charles William Hervey

• Correspondence address: 90 Elms Road, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 23 April 1991
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Executive

KENNEDY, Gerrard

• Correspondence address: 2 Squirrels Chase, Prestbury, Macclesfield, Cheshire, SK10 4YG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 May 2001
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

LONG, Brian

• Correspondence address: Grove Lodge Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 23 April 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Executive

MARY, Antoon Frans

• Correspondence address: Araucaria Laan 147, 1020 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 August 1999
• Resigned on: 31 December 1999
• Nationality: Belgian
• Occupation: Director

MCNEIL, George James

• Correspondence address: Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 23 April 1991
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Executive

MURPHY, Roger Nicholas

• Correspondence address: Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 July 2010
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILSON, John Nairn Macgregor

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 March 2002
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILSON, John Nairn Macgregor

• Correspondence address: 37 Tickenor Drive, Finchampstead, Wokingham, Berkshire, RG11 4UD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 1996
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Director

RICE, John Frederick Peter

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 February 2005
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SIMONIS, Kevin David

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 October 2009
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SNOOK, Richard Stephen

• Correspondence address: Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORRIE, John Powell

• Correspondence address: 124 Ducks Hill Road, Northwood, Middlesex, HA6 2SJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 October 2002
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

WOODS, David Ernest

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 November 2008
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WORLEY, Michael David

• Correspondence address: 3 Rossetti Place, Holmer Green, High Wycombe, Buckinghamshire, HP16 6XA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 April 2008
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Accountant

YOUENS, David Alan

• Correspondence address: 2 Chestnut Avenue, Thame, Oxfordshire, OX9 2AP
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 23 April 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Executive