CBML PENSION TRUSTEES LIMITED

Company number 02654782

40 officers / 33 resignations

BRAZIER, Philip Edward

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Assurance & Health & Safety

DEWEY, Robert Phillip

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 14 September 2006
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Retired

MYLES, Carl Paul David

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 5 June 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SARSON, David Peter

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHMIDT, Phillip

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 14 March 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Corporate Treasurer

TOMKINS, John Charles

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WERK, Thomas, Mr.

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 26 March 2015
• Nationality: German
• Country of residence: Austria
• Occupation: Head Of Corporate Accounting

MCKEOWN, Mark Ivan

• Correspondence address: 43 Orford Street, Ipswich, Suffolk, IP1 3PE
• Role (Resigned): Secretary
• Appointed on: 3 December 1991
• Resigned on: 24 January 1992
• Nationality: British
• Occupation: Solicitor

TAYLOR, Keith Arthur

• Correspondence address: 24 St Athan Close, Bowerhill, Melksham, Wiltshire, SN12 6XP
• Role (Resigned): Secretary
• Appointed on: 24 January 1992
• Resigned on: 4 May 2000
• Nationality: British

BWL SECRETARIES LIMITED

• Correspondence address: 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1991
• Resigned on: 3 December 1991

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 30 March 2009

BAUER, Gernot Hannes

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 September 2018
• Resigned on: 31 December 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Head Of Corporate Treasury

BEDDOES, David Miles

• Correspondence address: 4 Robins Close, Newbury, Berkshire, RG14 7EH
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 24 January 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

BRAZIER, Philip Edward

• Correspondence address: 43 Doveton Way, Newbury, Berkshire, RG14 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 April 1994
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Colthrop Board Mill Worker

DALGLEISH, Richard John

• Correspondence address: 2 Hook Road, Kingsdere, Newbury, Berkshire, RG20 8PD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 January 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Managing Director - Sales & Ma

DEWEY, Robert Phillip

• Correspondence address: 380 London Road, Benham Hill, Newbury, Berkshire, RG18 3AA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 March 1992
• Resigned on: 20 April 1994
• Nationality: Other
• Country of residence: United Kingdom

DUNPHY, Helen Mary

• Correspondence address: 180 Nine Mile Ride, Finchampstead, Berkshire, RG40 4JB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 February 2001
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Commercial Manager

GILDER, Mark Douglas

• Correspondence address: 62 Nuthurst, Bracknell, Berkshire, RG12 0UW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 November 2007
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HARVEY, Jane Susie

• Correspondence address: C/O Mm Board Uk Ld, Unit10 Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 July 2008
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOERMANSEDER, Wilhelm

• Correspondence address: 3002 Purkersdorf, Linzerstrasse 16, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 January 1992
• Resigned on: 1 December 2005
• Nationality: Austrian
• Occupation: Director

HOLBON, Graham John

• Correspondence address: 7a Clifton Road, Newbury, Berkshire, RG14 5JS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 April 1994
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Fitter

JOLLY, David Arthur

• Correspondence address: 5 Willowmead Close, Wash Common, Newbury, Berkshire, RG14 6RW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 April 1995
• Resigned on: 22 June 1997
• Nationality: British
• Occupation: Chief Engineer

JONES, Brian Clive

• Correspondence address: 51 Woodway, Hutton, Brentwood, Essex, CM13 2JR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 February 2001
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Sales

KOHLER, Juergen

• Correspondence address: Wiednerhauptstn 39/2/54, Vienna, Austria, 1040
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 February 2007
• Resigned on: 18 November 2008
• Nationality: Austrian
• Occupation: Company Treasurer

LATIMER, Andrew

• Correspondence address: 38 The Ridings, Surbiton, Surrey, KT5 8HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 August 2000
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 December 1991
• Resigned on: 24 January 1992
• Nationality: British
• Occupation: Solicitor

MASON, Edward James

• Correspondence address: C/O Mayr-Melnhof Cartonboard Uk Ltd, Unit 10, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 September 2006
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

MCKEOWN, Mark Ivan

• Correspondence address: 43 Orford Street, Ipswich, Suffolk, IP1 3PE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 December 1991
• Resigned on: 24 January 1992
• Nationality: British
• Occupation: Solicitor

MYLES, Zoe

• Correspondence address: 16 Northway, Thatcham, Berkshire, RG18 3FG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 September 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Project Engineer

NEALE, Charles Edward

• Correspondence address: 50 Bardown, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 March 1992
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Mechanical Engineer

RAIN, Eveline

• Correspondence address: Spoerlingasse 3-5/7, Vienna, 1060, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 December 2005
• Resigned on: 2 February 2007
• Nationality: Austria
• Occupation: Accountant

REID, Douglas David

• Correspondence address: 2 Lower Farm Court, Burys Bank Road, Greenham, Newbury, Berkshire, RG15 8JS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 January 1992
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: General Manager

SCHLEISS, Gernot

• Correspondence address: 20 Brook Street, Folly Bridge, Oxford, Oxfordshire, OX1 4LQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 June 1998
• Resigned on: 18 January 2001
• Nationality: Austrian Director
• Occupation: Managing Director

SCHUMY, Oliver, Dr

• Correspondence address: C/o Mayr-melnhof Cartonboard Uk Ltd, Bourne House, Bourne Close, Calcot, Reading, United Kingdom, RG31 7BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 July 2007
• Resigned on: 26 March 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Financial Officer

SILHAVY, David

• Correspondence address: C/O Mayr-Melnhof Cartonboard Uk Ltd, Unit 10, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 June 2009
• Resigned on: 12 September 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Treasury Manager

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