BRIDON PENSION TRUST (NO TWO) LIMITED

Company number 02960702

35 officers / 33 resignations

GRIFFIN, Claudia Maria

• Correspondence address: Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role: Director
• Date of birth: May 1967
• Appointed on: 23 February 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

NALLI, Roberto

• Correspondence address: Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role: Director
• Date of birth: October 1969
• Appointed on: 28 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 7 October 2013
• Nationality: British
• Occupation: Accountant

CRAZE, Diane

• Correspondence address: 17 Haddon Way, Aston, Sheffield, South Yorkshire, S26 2EH
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Secretary

DOIG, Ian Stuart

• Correspondence address: 339 Haggstones Road, Worrall, Sheffield, South Yorkshire, S30 3AB
• Role (Resigned): Secretary
• Appointed on: 19 September 1994
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Company Secretary

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 17 July 2008
• Nationality: British

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Chartered Accountant

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 17 July 2008
• Nationality: British,Italian

WESTLEY, Adam David Christopher

• Correspondence address: Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 12 November 2014

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1994
• Resigned on: 19 September 1994

BAMFORD, Neil

• Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 August 1997
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Company Director

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 July 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BILES, John Anthony

• Correspondence address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 1998
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYDELL, Andrew Christopher

• Correspondence address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 19 September 1994
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Secretary

CAFFYN, Andrew David

• Correspondence address: Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom, DN4 5JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 November 2014
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

COLBY, Derrick

• Correspondence address: Badgers Retreat, Church Road, Crowle, Worcestershire, WR8 9LR
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 19 September 1994
• Resigned on: 13 May 2006
• Nationality: British
• Occupation: Director

DEMEULENEERE, Kurt

• Correspondence address: Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 June 2016
• Resigned on: 22 December 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

DUCH, Roman Alex

• Correspondence address: Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom, DN4 5JQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 November 2014
• Resigned on: 13 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity

DUNCOMBE, Michael Charles

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 June 2004
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBB, Michael

• Correspondence address: Sandhaven House, Drakeholes, Doncaster, South Yorkshire, DN10 5DF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 May 1996
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

HUMBLET, Bruno Jozef Maria

• Correspondence address: Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 June 2016
• Resigned on: 29 March 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KENNEDY, Iain Alexander

• Correspondence address: Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom, DN4 5JQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 November 2014
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

MCKINLEY, Ian David Patrick

• Correspondence address: 3 Sandford House, Kingsclere, Newbury, Berkshire, RG15 8PA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 September 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 July 2008
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 August 1997
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Chartered Accountant

RUTTER, Edward Leonard

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 July 2006
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SAWKINS, Martin Trevor

• Correspondence address: Dore Head House, 17 Blackamoor Crescent Dore, Sheffield, L17 3GL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 November 1995
• Resigned on: 4 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr & Quality

SHARP, Frank

• Correspondence address: Nabb Cottage Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5RT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 March 1995
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Hr Director

STANIFORTH, Alan

• Correspondence address: 216 Forest Road, Loughborough, Leicestershire, LE11 3HU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 April 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

TANDY, John Michael

• Correspondence address: 1 Cadgwith Drive, Darley Abbey, Derby, Derbyshire, DE22 2AF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 October 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Sales Director

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 November 2004
• Resigned on: 17 July 2008
• Nationality: British,Italian
• Country of residence: England
• Occupation: Company Secretary

WESTLEY, Adam David Christopher

• Correspondence address: Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2014
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOOTTON, Peter Richard

• Correspondence address: Wigley Bush House High Street, Calver, Sheffield, South Yorkshire, S30 1XP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 September 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Managing Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1994
• Resigned on: 19 September 1994

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1994
• Resigned on: 19 September 1994