BIFFA PENSION SCHEME TRUSTEES LIMITED

Company number 02694166

49 officers / 43 resignations

BOTT, Simon Douglas

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

GREWAL, Bhavdeep

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

JONES, Keith

• Correspondence address: Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

LOWTH, Timothy

• Correspondence address: Accuray House, Coronation Road, High Wycombe, United Kingdom, HP12 3TZ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MUNNOCH, Emily Jane

• Correspondence address: Accuray House, Coronation Road, High Wycombe, United Kingdom, HP12 3TZ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PLAICE, Richard

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 22 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

COOK, Simon Timothy

• Correspondence address: 8 Fontmell Close, St Albans, Hertfordshire, AL3 5HU
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 30 March 2007
• Nationality: British

FRANKLIN, Nicholas Curtis

• Correspondence address: Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
• Role (Resigned): Secretary
• Appointed on: 23 April 1992
• Resigned on: 6 July 1992
• Nationality: British

RICHARDSON, Robert

• Correspondence address: 17 Brittains Lane, Sevenoaks, Kent, TN13 2JW
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 31 May 2004
• Nationality: British

WOODWARD, Keith

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 22 March 2012
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1992
• Resigned on: 23 April 1992

BALLANTYNE, Glen Cranston

• Correspondence address: 16 Riverside Road, Newlands, Glasgow, Lanarkshire, G43 2EF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Development Manager

BEAMAN, John

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 2001
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Manager

BEST, John William Roy, Mr.

• Correspondence address: 3 Dove Close, Bradwell, Great Yarmouth, Norfolk, NR31 8QY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Manager

BOWDEN-WILLIAMS, Julian

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 February 2009
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BOWLES, Gary Haydn

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 November 2007
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Municipal General Manager

BRODEST, Christopher David Francis

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 October 2010
• Resigned on: 30 September 2011
• Nationality: English
• Country of residence: England
• Occupation: Risk Manager

BROWN, Peter

• Correspondence address: 47 The Pennines, Fulwood, Preston, Lancashire, PR2 9GB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 October 2001
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Safety Manager

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 2 March 1992
• Resigned on: 23 April 1992
• Nationality: British

CLARK, William Alexander Frank

• Correspondence address: 12 Willow Vale, Leatherhead, Surrey, KT22 9TE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 September 2000
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COSTIN, Ronald Alan Stuart

• Correspondence address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 September 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Finance Director

COX, Geoffrey Laurence

• Correspondence address: 9 Burnetts Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7BY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 November 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

DESSING, Peter Bernard

• Correspondence address: 9a Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 1997
• Resigned on: 31 May 1999
• Nationality: American
• Occupation: Company Director

DIXON, Sharon

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2006
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Personnel Manager

DOONE, Jacqueline Ann

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2012
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

EDWARDS, Simon Jeremy

• Correspondence address: 132 Westhall Road, Warlingham, Surrey, CR6 9BU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 1999
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELSDON, Brian Harold

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 May 2014
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Driver

FOSTER, David John

• Correspondence address: 152 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 1996
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Chartered Accountant

GABRIELSON, Bo Gustaf Allen

• Correspondence address: 60 Suffolk Road, Barnes, London, SW13 9NR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 August 1995
• Resigned on: 8 December 1997
• Nationality: Swedish
• Occupation: Group Financial Director

GALLAGHER, Owen John

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 February 2021
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lgv Driver

GOLDING, Philip

• Correspondence address: 41 Eastern Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 February 2002
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Accountant

GOODMAN, Maurice Geoffrey

• Correspondence address: Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 November 2007
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

HOLSTEN, Joseph Martin

• Correspondence address: Springfield 27 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 April 1992
• Resigned on: 2 August 1993
• Nationality: American
• Occupation: Vice President And Controller

KNOTT, David Robert

• Correspondence address: Coronation Road, Cressex, High Wycombe, HP12 3TZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 May 2014
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LOWTH, Timothy Walter John

• Correspondence address: 100 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 November 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director