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VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 02226289

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Officers: 27 officers / 25 resignations

BOADEN, Jonathan William

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Active
Director
Date of birth
December 1978
Appointed on
16 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YATES, Christopher Andrew

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Active
Director
Date of birth
October 1987
Appointed on
21 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ANDERSON, Michael James

Correspondence address
18 Ravenswood, Hartford, Northwich, Cheshire, CW8 1NW
Role Resigned
Secretary
Appointed on
6 October 2005
Resigned on
14 August 2007
Nationality
British

ASHCROFT, Mark

Correspondence address
Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
6 October 2005
Nationality
British

MORRIS, Daren John

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Resigned
Secretary
Appointed on
27 August 2015
Resigned on
16 November 2020

NYDELL, Matt Stuart

Correspondence address
10 Eastbourne Terrace, Paddington, London, W2 6LG
Role Resigned
Secretary
Appointed on
18 September 2010
Resigned on
6 September 2013

PARKER, Anthony Nicholas

Correspondence address
10 Eastbourne Terrace, Paddington, London, W2 6LG
Role Resigned
Secretary
Appointed on
6 September 2013
Resigned on
13 January 2014

PASK, Nicole Mary

Correspondence address
10 Eastbourne Terrace, Paddington, London, W2 6LG
Role Resigned
Secretary
Appointed on
13 January 2014
Resigned on
27 August 2015

TATE, Wendy

Correspondence address
Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
31 December 2009
Nationality
British
Occupation
Company Secretary

TEMPLE, John Nicholas

Correspondence address
10 Eastbourne Terrace, Paddington, London, W2 6LG
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
18 September 2010

ANDERSON, Michael James

Correspondence address
18 Ravenswood, Hartford, Northwich, Cheshire, CW8 1NW
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 March 2006
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Pensions Manager

ASHCROFT, Mark

Correspondence address
Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 March 2005
Resigned on
25 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHAPPLE, Oliver John

Correspondence address
Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 January 1994
Resigned on
4 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Grahame

Correspondence address
6 Hand Lane, Pennington, Leigh, Lancashire, WN7 3LP
Role Resigned
Director
Date of birth
August 1937
Appointed before
26 October 1991
Resigned on
31 March 1997
Nationality
British
Occupation
Company Director

HOLLAND, Nicolas Henry

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 December 2018
Resigned on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Director

HOOPER, Kenneth Stanley

Correspondence address
The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ
Role Resigned
Director
Date of birth
September 1941
Appointed before
26 October 1991
Resigned on
10 February 2004
Nationality
British
Occupation
Company Director

HOUSTON, Keith Noel

Correspondence address
10 Eastbourne Terrace, Paddington, London, W2 6LG
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 March 2006
Resigned on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

HUDSON, David Brian

Correspondence address
The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 September 2003
Resigned on
31 October 2004
Nationality
British
Occupation
Director

JOHNSTON, James Robin

Correspondence address
10 Eastbourne Terrace, Paddington, London, W2 6LG
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 August 1999
Resigned on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNEDY, Owen Francis Anthony

Correspondence address
2 Haile Drive, Boothstown, Manchester, M28 1SL
Role Resigned
Director
Date of birth
April 1942
Appointed on
31 March 1997
Resigned on
1 August 1999
Nationality
British
Occupation
Company Director

LECOUTRE, Richard Anthony

Correspondence address
10 Eastbourne Terrace, Paddington, London, W2 6LG
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 November 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Daren John

Correspondence address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 December 2015
Resigned on
16 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORRELL, David Leslie

Correspondence address
46 Douglas Road, Anfield, Merseyside, L4 2RQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 December 1997
Resigned on
26 October 1998
Nationality
British
Occupation
Commercial Assistant

ORRELL, David Leslie

Correspondence address
46 Douglas Road, Anfield, Merseyside, L4 2RQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 December 1997
Resigned on
6 October 2005
Nationality
British
Occupation
Commercial Assistant

POULSON, Howard

Correspondence address
Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
Role Resigned
Director
Date of birth
January 1943
Appointed before
26 October 1991
Resigned on
31 August 1993
Nationality
British
Occupation
Group Managing Director

TATE, Wendy

Correspondence address
Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 August 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WHOOLEY, Terry David

Correspondence address
Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, England, TW10 6UA
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 March 2013
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director