FRANKE SISSONS PENSION TRUSTEES LIMITED

Company number 02711894

30 officers / 27 resignations

CREGEEN, Jonathan David

• Correspondence address: M.I.O.C, Styal Road, Manchester, England, M22 5WB
• Role (Active): Secretary
• Appointed on: 1 September 2024

CREGEEN, Jonathan David

• Correspondence address: M.I.O.C, Styal Road, Manchester, England, M22 5WB
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

MOULD, James Clifford

• Correspondence address: 2 Birchitt Close, Bradway, Sheffield, South Yorkshire, S17 4QJ
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 14 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Retired Member

KING, Ian

• Correspondence address: 11 Eglinton Crescent, Edinburgh, EH12 5DD
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 31 October 2017
• Nationality: British

MOULD, James Clifford

• Correspondence address: 2 Birchitt Close, Bradway, Sheffield, South Yorkshire, S17 4QJ
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Finance Director & Company Sec

ORWIN, Daniel

• Correspondence address: West Park, Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 16 November 2017
• Resigned on: 19 June 2023

SUMMERS, June

• Correspondence address: 56 Bocking Lane, Sheffield, South Yorkshire, S8 7BH
• Role (Resigned): Secretary
• Appointed on: 9 June 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Legal Secretary

WANG, Yao

• Correspondence address: West Park, Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 31 August 2024

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1992
• Resigned on: 9 June 1992

BOWES, John Maurice

• Correspondence address: 185a Whitecotes Lane, Walton, Chesterfield, Derbyshire, S40 3HJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 June 1993
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Managing Director

BOYD, Alan David

• Correspondence address: Waltons Barn Buxton Road, Tideswell, Buxton, Derbyshire, SK17 8PG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 June 1993
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Chairman & Managing Director

CAMPBELL, Gary Keith

• Correspondence address: 158 Dobcroft Road, Sheffield, South Yorkshire, S11 9LH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 June 1993
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Head Of Distribution

DUKELOW, Andrew, Mr.

• Correspondence address: Carrwood Road, Sheepbridge, Chesterfield, Derbyshire, S41 9QB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2008
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DUNKLEY, Sara

• Correspondence address: 16 The Avenue, Dronfield, Derbyshire, S18 2LS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 June 2004
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EAST, Peter Anthony

• Correspondence address: Coronation Cottage, Calow Green, Chesterfield, S44 5XQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 October 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

FOWLER, George Raymond

• Correspondence address: Burrows House, Castleton, Hope Valley, Derbyshire, S33 8WF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 17 October 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

FOWLER, George Raymond

• Correspondence address: Burrows House, Castleton, Hope Valley, Derbyshire, S33 8WF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 14 June 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Sales & Marketing Director

GORDON, Murray

• Correspondence address: 7 Tinkers Place, Hopewell Road, Matlock, Derbyshire, United Kingdom, DE4 3SR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 August 2011
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Accountant

HAMSHAW, Stephen William

• Correspondence address: 693 Chatsworth Road, Chesterfield, Derbyshire, S40 3PE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 October 2005
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Ian

• Correspondence address: 11 Eglinton Crescent, Edinburgh, EH12 5DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2003
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MEADOWS, Joanne

• Correspondence address: 14 Queen Victoria Road, Totley, Sheffield, South Yorkshire, United Kingdom, S17 4HT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 November 2011
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAUEN, Richard Adams

• Correspondence address: 6 Paradise Square, Sheffield, South Yorkshire, S1 2DE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 June 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Solicitor

ORWIN, Daniel

• Correspondence address: Franke Uk Ltd, Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 June 2016
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLINN, Michael Edward

• Correspondence address: Pear Tree Cottage, High Street, Calver, Derbyshire, S32 3XP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 September 2006
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accounts Clerk

SWEENEY, Denis

• Correspondence address: Burnbridge House, Gairney Bank, Kinross
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 October 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Managing Director

TRUTTMANN, Patrick

• Correspondence address: Franke Strasse 9, Franke Water Systems Ag, Ch-4663, Aarburg, Switzerland
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 October 2015
• Resigned on: 1 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

URSZOVICS, Patricia

• Correspondence address: Carrwood Road, Sheepbridge, Chesterfield, Derbyshire, S41 9QB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 November 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

WANG, Yao

• Correspondence address: West Park, Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 19 June 2023
• Resigned on: 31 August 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Head Of Finance

WINNARD, David Charles

• Correspondence address: Shay Side Farm, Warslow, Buxton, SK17 0LS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 May 2005
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1992
• Resigned on: 9 June 1992