THE MEAD RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Company number 02822340

21 officers / 18 resignations

L'ESPERANCE, Karen

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, England, BS37 5YS
• Role (Active): Secretary
• Appointed on: 12 September 2023

NICKERSON, Steven Billings

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 11 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

OLSSON, Anders

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, England, BS37 5YS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 25 May 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Sales Director

COERS, Oscar Louis

• Correspondence address: Laan V Meerdervoort 804, Den Haag, 2564 Ar, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 15 February 2010
• Nationality: Dutch
• Occupation: Controller

FLETCHER, Mark Shears

• Correspondence address: 66 Green Pastures Road, Wraxall, Bristol, North Somerset, BS48 1HE
• Role (Resigned): Secretary
• Appointed on: 24 August 1993
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary/Director

GOBOURN, Timothy Richard Crichton

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, BS37 5YS
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 1 December 2011

MAXWELL, Kevin Alden

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, England, BS37 5YS
• Role (Resigned): Secretary
• Appointed on: 9 February 2017
• Resigned on: 11 November 2021

WRIGHT, Keith Charles

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, England, BS37 5YS
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 8 February 2017

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 24 August 1993

BURGESS, David

• Correspondence address: 41 Woodend Road, Coalpit Heath, Bristol, Avon, BS36 2LH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 August 2006
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Printer

CHISHOLM, Andrew

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, England, BS37 5YS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 May 2012
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

COERS, Oscar Louis

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, BS37 5YS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 February 2010
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE MUNK, Jan Willem

• Correspondence address: Spiegelenburglaan 9, Aerdenhout, 2111 Bk, Netherlands
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 2004
• Resigned on: 15 February 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FLETCHER, Mark Shears

• Correspondence address: 66 Green Pastures Road, Wraxall, Bristol, North Somerset, BS48 1HE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 August 1993
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary/Director

JONES, Elizabeth Ann

• Correspondence address: 3491 Buckhead Loop Number 612, Atlanta, Georgia, Usa, 30326
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 1997
• Resigned on: 31 October 2000
• Nationality: Usa
• Occupation: V P Human Resources

KWIATEK, Piotr Tadeusz

• Correspondence address: 54 Greenford Avenue, Hanwell, London, W7 3QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 May 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MAXWELL, Kevin Alden

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, England, BS37 5YS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 February 2017
• Resigned on: 11 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director And Company Secretary

POINTON, Albert David

• Correspondence address: 31 Wyndham Road, Ealing, London, W13 9TE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 August 1993
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Financial Controller

ROSENBERGER, Albert Robert

• Correspondence address: 1849 Wicks Valley Drive, Marietta Georgia, Cobb County 30062 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 August 1994
• Resigned on: 1 October 1997
• Nationality: Usa
• Occupation: Vice President Human Resources

SPARROW, Robert David

• Correspondence address: 2846 Kinnett Drive, Lilburn Georgia 30247, United States Of America
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 24 August 1993
• Resigned on: 15 August 1994
• Nationality: American
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1993
• Resigned on: 24 August 1993