LAFARGE UK PENSION TRUSTEES LIMITED

Company number 02544291

65 officers / 55 resignations

JUDSON, Francis James

• Correspondence address: 134 Valiant Close, Padgate, Warrington, Cheshire, WA2 0JT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 28 September 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Safety/Training Officer

LAL, Madan

• Correspondence address: 43 Needwood Close, Goldthorne Hill, Wolverhampton, West Midlands, WV2 4PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 May 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Polisher

LAYCOCK, Rowan Christina

• Correspondence address: 5 Queen Close, Henley On Thames, Oxfordshire, RG9 1BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 December 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Manager

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 September 1992
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MARNELL, Thomas Paul

• Correspondence address: 4855 Parkland Trail, Roswell, Georgia, United States, 30075
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 October 1999
• Resigned on: 31 December 2001
• Nationality: Us
• Occupation: Head Of Group Human Resources

MCAUSLAN, Peter Campbell

• Correspondence address: Rothiemay, Folly Road, Lambourn, Berkshire, RG17 8QE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 November 2004
• Resigned on: 7 February 2007
• Nationality: Dual British Canadi
• Occupation: Finance & Admin Dir

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 January 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

MCKENZIE, Ian Stuart Varley

• Correspondence address: Carradale Townsend Road, Streatley, Reading, Berkshire, RG8 9LH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 September 1992
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Company Director

MORRIS, Derek

• Correspondence address: 43 Park Avenue, Kidsgrove, Stokee On Trent, Staffordshire, ST7 1BQ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 1 July 1992
• Resigned on: 29 May 1995
• Nationality: British
• Occupation: Accounts Office Manager

MOUNTFORD, Roger Philip

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2017
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MUTTER, Gordon Peter Bouverie

• Correspondence address: 42 Carlisle Mansions, Carlisle Place, London, SW1P 1HY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 28 September 1992
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Personnel Director

NAPIER, Robert Stewart

• Correspondence address: Regent House, Station Approach, Surrey, Dorking, England, England, RH4 1TH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 June 2014
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mnd Director

OSBORNE, Francis James Victor

• Correspondence address: 4 The Park, Lambourn, Hungerford, Berkshire, RG17 8QQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 July 2003
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Retired

PENFOLD, Joe Alexander

• Correspondence address: 19 Faversham Road, Seasalter, Whitstable, Kent, CT5 4AL
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 1 July 1997
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Pensioner

ROWLANDS, David Neil

• Correspondence address: 22 Channel Close, Rhoose, South Glamorgan, CF62 3EH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 October 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Engineering Craftsman

RUSHTON, Philip

• Correspondence address: 2 Moreton Avenue, Kingsley, Stoke On Trent, Staffordshire, ST10 2DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 1998
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Engineering Craftsman

SCHOFIELD, Michael Richard

• Correspondence address: 10 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 August 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOFIELD, Michael Richard

• Correspondence address: 10 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 October 1995
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SEDDON, Stephen

• Correspondence address: 1 Balliol Close, Padiham, Burnley, Lancashire, BB12 7DW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Electrician

SHEPLEY, Alison

• Correspondence address: The Orchards, Newnham Road, Newnham, Hook, Hampshire, RG27 9AE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Senior Property Solicitor

SINTON, Bernard, Reverend

• Correspondence address: The Vicarage, Shipley, Horsham, West Sussex, RH13 5DA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 September 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Pricipal Technologist Research

TAYLOR, Stephen Andrew

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2003
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: National Readymix Capital & Development Manager

TUGENDHAT, Christopher Samuel, Lord

• Correspondence address: 35 Westbourne Park Road, London, W2 5QD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 22 August 1996
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Banker

WAINING, Leslie

• Correspondence address: Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 June 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAINING, Leslie

• Correspondence address: 1 East View Bessie Lane, The Hills Bradwell, Hope Valley, S33 9HL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 2001
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Accountant

WALTERS, Peter Ingram, Sir

• Correspondence address: 10 Launceston Place, Kensington, London, W8 5RL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 28 September 1992
• Resigned on: 22 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Derek

• Correspondence address: 10 Greendale Walk, Northfleet, Gravesend, Kent, DA11 8PQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 April 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Engineering Craftsman

WARREN, Derek

• Correspondence address: 10 Greendale Walk, Northfleet, Gravesend, Kent, DA11 8PQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 July 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Electrican

YOUNG, Charles Gerard

• Correspondence address: The Old Rectory Banbury Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 September 1992
• Resigned on: 24 August 1995
• Nationality: British
• Occupation: Company Director

PITMANS TRUSTEES LIMITED

• Correspondence address: 1 Crown Court, 66 Cheapside, London, England, England, EC2V 6LR
• Role (Resigned): Director
• Appointed on: 10 September 2014
• Resigned on: 30 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02952373

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