MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Company number 02567687

35 officers / 29 resignations

SOPER, Sally Ann

• Correspondence address: 12 Grange Road, Wilstone, Tring, Hertfordshire, HP23 4PG
• Role (Active): Secretary
• Appointed on: 12 April 1995
• Nationality: British

BALEM, Simon Grant

• Correspondence address: Mpac Group Plc, Station Estate, Station Road, Tadcaster, England, LS24 9SG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Risk

COBBY, Nigel

• Correspondence address: Newhouse Farm, High Laver Road, Matching Green, Essex, CM17 0RE
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Toby James

• Correspondence address: Mpac Group Plc, Station Estate, Station Road, Tadcaster, England, LS24 9SG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

PAXTON, Bruce Timothy

• Correspondence address: Mpac Group Plc, Station Estate, Station Road, Tadcaster, England, LS24 9SG
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 22 June 2020
• Nationality: English
• Country of residence: England
• Occupation: Retired

WHITE, Roger Graham

• Correspondence address: Mpac Group Plc, Station Estate, Station Road, Tadcaster, England, LS24 9SG
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 13 December 2023
• Nationality: English
• Country of residence: England
• Occupation: Retired

TUNSTILL, Denis Alan

• Correspondence address: 20 Highlands Avenue, Leatherhead, Surrey, KT22 8NN
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 11 April 1995
• Nationality: British

ALLAN, William Campbell

• Correspondence address: 34 Smith Street, Chelsea, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 11 December 1991
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRY, Geraldine Ann

• Correspondence address: 1 Station Road, Princes Risborough, Aylesbury, Bucks, HP17 1DE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 11 December 1991
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Supervisor

BAUGH, William Arthur

• Correspondence address: 13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 September 2011
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

BAUGH, William Arthur

• Correspondence address: Watford Court Spinney, Church Street, Watford Village, Northants, NN6 7UR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 11 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Business Manager

CHARLES, Malcolm John

• Correspondence address: Kapellan, Hillesden Hamlet, Buckingham, Buckinghamshire, MK18 4BX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Engineering Mgr

COLLIS, John

• Correspondence address: 53 Holland Road, Aylesbury, Buckinghamshire, HP19 3JJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 January 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Mechanical Technician

DAVIS, Paul

• Correspondence address: Whiteoaks, Lower End Bubbenhall, Coventry, Warwickshire, CV8 3BW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 June 1998
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Engineer

HORTON, Christopher John

• Correspondence address: 81 Compton Road, Wolverhampton, WV3 9QH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 February 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HORTON, Christopher John

• Correspondence address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 April 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Solicitor

HOULDSWORTH, Michael Frederick

• Correspondence address: Apt 324 Canal Wharf, 14 Waterfront Walk, Birmingham, West Midlands, B1 1SR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 December 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Engineer Manager

HUMPHRIES, John Clive

• Correspondence address: 5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 January 1998
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Solicitor

JAMES, Stuart Campbell

• Correspondence address: Waldheim, Church Road, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 11 December 1991
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOLLIFFE, John Anthony

• Correspondence address: Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 11 December 1991
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2000
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCFARLANE, Stewart Gordon

• Correspondence address: Unit 9b Beacon Court, Pitstone Green Business Park Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 March 2010
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 January 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURPHY, Michael

• Correspondence address: 73 Ringwood Road, Bretton, Peterborough, Cambridgeshire, PE3 9SR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 11 December 1991
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Engineer

MURRAY, Anthony Paul

• Correspondence address: 38 Westmorland Avenue, Aylesbury, Buckinghamshire, HP21 7HW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 June 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Assembly Manager

NESTOR, John Martin

• Correspondence address: Unit 9b Beacon Court, Pitstone Green Business Park Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 June 2019
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAW, Malcolm John Robert

• Correspondence address: 20 High Street, Yardley Hastings, Northamptonshire, NN7 1ER
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 December 2007
• Resigned on: 21 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHAW, Ronald Charles

• Correspondence address: 67 Disraeli Crescent, High Wycombe, Buckinghamshire, HP13 5EW
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 11 December 1991
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Engineer

THORBURN, Juliet Mary

• Correspondence address: Unit 9b Beacon Court, Pitstone Green Business Park Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 March 2018
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: H R Director

TROUARD-RIOLLE, Martine

• Correspondence address: Unit 9b Beacon Court, Pitstone Green Business Park Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2012
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Trustee

TYLER, Duncan Edward

• Correspondence address: 95 Blackmore, Letchworth Garden City, Hertfordshire, SG6 2SZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 December 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Finance Director

UPTON, Paul Anthony

• Correspondence address: Meadow Cottage Compton Street, Compton, Winchester, Hampshire, SO21 2AS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 January 1999
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Group Director

VERNON, Geoffrey William, Dr

• Correspondence address: 5 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 August 2006
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WICKHAM, Stephen Anthony

• Correspondence address: Mpac Group Plc, Station Estate, Station Road, Tadcaster, England, LS24 9SG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 June 1999
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Buyer

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Appointed on: 7 June 2019
• Resigned on: 15 September 2021

UK Limited Company What's this?

• Registration number: 05125293