FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Company number 02623469

56 officers / 48 resignations

L'ESPERANCE, Karen

• Correspondence address: 4 Thatcham Business Village, Colthrop Way, Thatcham, United Kingdom, RG19 4LW
• Role (Active): Secretary
• Appointed on: 10 March 2020

BENFIELD, Carol Lynn

• Correspondence address: Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tech Development Director

CAIRNS, Peter

• Correspondence address: Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Pre-Press Operator

CRUMP, Maurice Ian

• Correspondence address: 24 Cumberland Close, Aylesbury, Buckinghamshire, England, HP21 7HH
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DARRINGTON, Andrew

• Correspondence address: Multi Packaging Solutions Uk Ltd, Field Group And Chesapeake Pension Trustee Limited, Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom, NG8 6AW
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Accounting

O'CONNELL, Martin Hartley

• Correspondence address: Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: None

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Aylesbury, United Kingdom, HP18 0SU
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROSHER, Sharon Elizabeth

• Correspondence address: Smurfit Westrock, Windrush Park Road, Windrush Park Industrial Estate, Witney, United Kingdom, OX29 7EX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CLARKE, Barbara Stephanie

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 2 September 2016
• Nationality: British

DENINSON, Ian Harry

• Correspondence address: Severalls, Wilton Lane, Jordans, Buckinghamshire, HP9 2RE
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Hr Director

HUGHES, Philip William

• Correspondence address: 18 Shaw Close, Mangotsfield, Bristol, Avon, BS16 9LD
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Group Pensions Manager

MCKEOWN, Mark Ivan

• Correspondence address: 43 Orford Street, Ipswich, Suffolk, IP1 3PE
• Role (Resigned): Secretary
• Appointed on: 6 November 1991
• Resigned on: 6 January 1992
• Nationality: British
• Occupation: Solicitor

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

PRIESTLEY, Mark Richard

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Secretary
• Appointed on: 23 November 2016
• Resigned on: 10 March 2020

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

TAYLOR, Keith Arthur

• Correspondence address: 24 St Athan Close, Bowerhill, Melksham, Wiltshire, SN12 6XP
• Role (Resigned): Secretary
• Appointed on: 6 January 1992
• Resigned on: 5 May 2000
• Nationality: British

BWL SECRETARIES LIMITED

• Correspondence address: 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1991
• Resigned on: 6 November 1991

ADAMS, Mark Andrew

• Correspondence address: 23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Finance Director

BELL, Nigel Colin

• Correspondence address: 26 The Frances, Thatcham, Berkshire, RG18 4LT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 May 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Machine Operator

BRANKIN, Jonathan Mark

• Correspondence address: 2 Westfield Terrace, Clayton, Bradford, Yorks, BD14 6DZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 March 2002
• Resigned on: 2 March 2011
• Nationality: British
• Occupation: Printer

BRINDLE, Roy

• Correspondence address: Multi Packaging Solutions Uk Ltd, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom, NG8 6AW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 August 2018
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: V P Sales

CRUMP, Maurice Ian

• Correspondence address: Beecholme, 24 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 March 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Information Systems

DARRINGTON, Andrew

• Correspondence address: Multi Packaging Solutions Ltd, Field Group Pension Trustee Limited, Millenium Way Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom, NG8 6AW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 March 2016
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

DEGNAN, Andrew Charles

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 January 2013
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Process Development Manager

DENINSON, Ian Harry

• Correspondence address: Severalls, Wilton Lane, Jordans, Buckinghamshire, HP9 2RE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 July 1999
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: H.R. Director

ELSOM, Peter

• Correspondence address: 119 Allanville, Newcastle Upon Tyne, NE12 5XT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 March 2001
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Chargehand

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 December 2005
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Director

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 January 1992
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Chief Executive Officer

HAISLIP, Mikal Benjamin

• Correspondence address: 1000 Abernathy Road, Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 August 2023
• Resigned on: 30 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Svp Treasurer

HAMILTON, Thomas Dabbs

• Correspondence address: 16 Nethercliffe Avenue, Netherlee, Glasgow, Lanarkshire, G44 3UN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 June 2009
• Resigned on: 8 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired (Semi)

HAMILTON, Thomas Dabbs

• Correspondence address: 16 Nethercliffe Avenue, Netherlee, Glasgow, Lanarkshire, G44 3UN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 February 1994
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Divisional Human Resources Man

HANBURY, Colin Thomas

• Correspondence address: 15 Bartlemy Close, Newbury, Berkshire, RG14 6LE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 15 September 1992
• Resigned on: 26 May 2000
• Nationality: English
• Occupation: Die Maker

JOHNSON, Ian

• Correspondence address: 14 Muirfield, West Monkseaton, Whitley Bay, Tyne And Wear, Uk, NE25 9HY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 October 2007
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Boxmaker

JONES, Jeffrey

• Correspondence address: 18 Nab Wood Crescent, Shipley, West Yorkshire, BD18 4HX
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 15 September 1992
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Lithographic Assistant

KEITH, Peter

• Correspondence address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 May 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Lithograph Printer

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