FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Company number 02623469

55 officers / 47 resignations

MARK, David William

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2008
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MARSHALL, Jane Margaret

• Correspondence address: Ash Cottage, Ardleigh Road Little Bromley, Colchester, Essex, CO11 2QA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 November 1991
• Resigned on: 6 January 1992
• Nationality: British
• Occupation: Solicitor

MCKENNA, James John

• Correspondence address: Chesapeake Ltd, Field Group Pension Trustee Limited, Church House St. Marys Court, The Broadway, Old Amersham, Buckinghamshire, HP7 0UT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 June 2010
• Resigned on: 3 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Systems Manager

MCKEOWN, Mark Ivan

• Correspondence address: 43 Orford Street, Ipswich, Suffolk, IP1 3PE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 November 1991
• Resigned on: 6 January 1992
• Nationality: British
• Occupation: Solicitor

MOORE, Timothy John

• Correspondence address: 10 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2008
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Finance Manager

NUSSBAUM, David Simon Matthew

• Correspondence address: 4 Church Grove, Amersham, Buckinghamshire, HP6 6SH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 January 1992
• Resigned on: 14 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAINTER, Harry John

• Correspondence address: Manor Cottage, Manor Road Goring-On-Thames, Reading, Berkshire, RG8 9DP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 6 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 November 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PIPER, Bruce

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 July 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRIESTLEY, Mark Richard

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2008
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Tax Insurance

RIDGWAY, Robert Michael

• Correspondence address: 19 Ghyll Wood, Ilkley, West Yorkshire, LS29 9NR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 September 1992
• Resigned on: 3 February 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager Sales

ROBERTSON, Fraser

• Correspondence address: Chesapeake Ltd, Field Group Pension Trustee Limited, 14 Colthrop Lane, Thatcham, Berkshire, RG19 4NB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 November 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 March 1999
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Howard Ernest John

• Correspondence address: 2 Kenilworth, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 0NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 September 1992
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Lithographic Platemaker

SYMINGTON, Gordon Edward Kirk

• 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 (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 August 2018
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Manager

TIMS, James Gerald

• Correspondence address: 27a Broadway, Duffield, Belper, Derbyshire, DE56 4BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 June 2005
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Retired

TIMS, James Gerald

• Correspondence address: 27a Broadway, Duffield, Belper, Derbyshire, DE56 4BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 January 1992
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Company Director

VARANO, III, Frank

• Correspondence address: 1000 Abernathy Road, Ne, Atlanta, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 21 February 2018
• Resigned on: 21 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

WHITTAKER, Richard

• Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 March 2006
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Steuer Operator

BWL SECRETARIES LIMITED

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