THE SATAKE (UK) PENSION TRUSTEE COMPANY LIMITED

Company number 02697691

15 officers / 13 resignations

WALTERS, Jonathan David

• Correspondence address: Satake Europe Ltd, Horsfield Way, Bredbury, Stockport, England, SK6 2SU
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

PAN TRUSTEES UK LLP

• Correspondence address: Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN
• Role (Active): Director
• Appointed on: 13 April 2023

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT
• Legal form: LIMITED PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC333840

MCMAHON, Philip David

• Correspondence address: 22 Adder Hill, Chester, Cheshire, CH3 5RA
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Company Director

WALTHALL, Philip William

• Correspondence address: 77 Hilton Lane, Prestwich, Manchester, Lancashire, M25 9SD
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 28 August 2013
• Nationality: British
• Occupation: Head Of Finance

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1992
• Resigned on: 24 March 1992

GALLOWAY, John Wharton

• Correspondence address: 1 Brooklands Road, Hazel Grove, Stockport, Cheshire, SK7 6LF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 1992
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Contract Engineer

HILLS, Simon John

• Correspondence address: High Acres, Buxton Road, Longnor, Derbyshire, SK17 0RL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2002
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Manager

MCGEE, Bryan Colville

• Correspondence address: Black Brook House, Chapel-En-Le-Frith, Stockport, Cheshire, SK12 6PU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 April 1992
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, Philip David

• Correspondence address: 22 Adder Hill, Chester, Cheshire, CH3 5RA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1992
• Resigned on: 12 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Shamik Navnitbhai

• Correspondence address: 21 Arundel Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6NX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 June 1999
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Sales

RILEY, John Edward

• Correspondence address: Satake Europe Ltd, Horsfield Way, Bredbury, Stockport, England, SK6 2SU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WALTHALL, Philip William

• Correspondence address: 77 Hilton Lane, Prestwich, Manchester, Lancashire, M25 9SD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 April 2000
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

WATSON, David

• Correspondence address: 30 Green Courts, Green Walk, Bowdon, Cheshire, WA14 2SR
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 April 1992
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

WATSON, Robert Henry

• Correspondence address: 44 Heaton Road, Withington, Manchester, Lancashire, M20 4GW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 1992
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Grinder

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1992
• Resigned on: 24 March 1992