H+H CELCON PENSION FUND TRUSTEE LIMITED

Company number 02302145

34 officers / 28 resignations

MAGUIRE, Judith Elizabeth

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

OLIVER, Raymond Leslie

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RIZA, Ali Huseyin

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 20 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

SARGEANT, Graham Richard

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Development & Management Systems Manager

SHARP, Jill Fiona

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Support Manager

SPEDDING, Annette Maria

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GRIFFITHS, Neil Julian Peter

• Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 24 May 2021
• Nationality: British
• Occupation: Company Secretary

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Secretary

STEWART, John Sanderson

• Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Director

WEST, Ashley Brendon George

• Correspondence address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 27 May 1993
• Nationality: British

ANTHONY, David Michael

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 January 2012
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Trustee

BERTELSEN, Aage

• Correspondence address: Chalford Trap Hill, Laughton, Essex, IG10 1SZ
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 12 April 1992
• Resigned on: 20 July 1992
• Nationality: Danish
• Occupation: Civil Engineer (Retired)

BRAZIER, Jonathan

• Correspondence address: Graceland, The Street, Newchurch, Kent, TN29 0DZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 2008
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Operations Manager

BRITTLE, Stuart Ian

• Correspondence address: 8 Exton Gardens, Grove Green, Maidstone, Kent, ME14 5AT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 November 2006
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Director

CLARKE, Roy Peter

• Correspondence address: 4 Cedar Road, Grays, Essex, RM16 4ST
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 November 2003
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Manager

FARQUHARSON, Andrew John

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 May 2017
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

FLYNN, Michael James

• Correspondence address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 February 1999
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRIFFITHS, Neil Julian Peter

• Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 April 2009
• Resigned on: 24 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARWOOD, Keith Anthony Reginald

• Correspondence address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 December 1996
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Group Finance Director

HURLEY, Ronald Joseph

• Correspondence address: 19 Brueton Avenue, Solihull, West Midlands, B91 3EN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 20 July 1992
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Retired

KING, John Lawrence

• Correspondence address: 71 Hove Park Road, Hove, East Sussex, BN3 6LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 July 1992
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LINNEY, Wilfred Michael

• Correspondence address: 11 Watling Street, Wall, Lichfield, Staffordshire, WS14 0AW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 July 1992
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Accountant

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 March 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NYE, Spencer

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, England, TN15 9HZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 January 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance And It Director

OLIVER, Raymond Leslie

• Correspondence address: 27 Gaynes Park Road, Upminster, Essex, RM14 2HH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 July 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Divisional Accountant

PRIME, Brian Salisbury

• Correspondence address: White Gables, 18 Bromley Common, Bromley, Kent, BR2 9PD
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 12 April 1992
• Resigned on: 20 July 1992
• Nationality: British
• Occupation: Chartered Accountant

REDFERN, John Vernon

• Correspondence address: 3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 February 2002
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Retired

SCHMIDT-HANSEN, Henning

• Correspondence address: Flat 26 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 12 April 1992
• Resigned on: 20 July 1992
• Nationality: Danish
• Occupation: Civil Engineer

SHAW, Charles Patrick

• Correspondence address: 25 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN14 6BE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 11 September 1996
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Accountant

STEWART, John Sanderson

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 February 2011
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Finance Director

SUTTON, Mark Patrick

• Correspondence address: 8 Kenton Drive, Trowbridge, Wiltshire, BA14 7JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 November 2003
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Boilerman

THOMAS, William Roger

• Correspondence address: 30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 July 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Managing Director

THOMAS, William Roger

• Correspondence address: 30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 12 April 1992
• Resigned on: 20 July 1992
• Nationality: British
• Occupation: Civil Engineer

WEST, Ashley Brendon George

• Correspondence address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 May 1993
• Resigned on: 4 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant