FINNFOREST PENSION TRUSTEES LTD

Company number 03123349

24 officers / 21 resignations

EVANS, Gavin Howard

• Correspondence address: Old Golf Course, Fishtoft Road, Boston, Lincolnshire, PE21 0BJ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARNER, Frederick Victor

• Correspondence address: Old Golf Course, Fishtoft Road, Boston, Lincolnshire, England, PE21 0BJ
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 9 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILLIAMSON, Roger Herbert

• Correspondence address: 76 Gayton Road, King's Lynn, England, PE30 4EN
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 4 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

GLADEL, Lisa Anne

• Correspondence address: Mayne House, Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6RZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Human Resources Manager

WARNER, Frederick Victor

• Correspondence address: 4 Wooburn Grange, Grange Drive Wooburn Green, High Wycombe, Buckinghamshire, HP10 0QU
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Hr Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1995
• Resigned on: 9 February 1996

ANDERSON, George Edward Hyslop

• Correspondence address: The Beeches Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 6 April 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 7 November 1995
• Resigned on: 9 February 1996
• Nationality: British

CLASON, Deborah Jane

• Correspondence address: Mayne House, Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6RZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2005
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Business Controller

CORDELL, Brian David

• Correspondence address: Mayne House, Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6RZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2005
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Supervisor

DEAN, Simon

• Correspondence address: Old Golf Course, Fishtoft Road, Boston, Lincolnshire, England, PE21 0BJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 December 2015
• Resigned on: 4 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Planning Manager

FYSH, John

• Correspondence address: 1 Bishops Road, Gaywood, Kings Lynn, Norfolk, PE30 4NS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 April 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

GLADEL, Lisa Anne

• Correspondence address: Mayne House, Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6RZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 January 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

HASLEHURST, Geoffrey Richard

• Correspondence address: 46 Berth Tilbury Freeport, Tilbury, Essex, RM18 7HS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 1998
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HAYFIELD, Lyn

• Correspondence address: 60 Radnor Road, Horfield, Bristol, BS7 8QY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 April 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

HIRVONEN, Olli Kalevi

• Correspondence address: Viskaalintie 28 A-B, Helsinki, Finland, FIN0690
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 February 1996
• Resigned on: 30 April 2005
• Nationality: Finnish
• Occupation: Director Adminstration

MESSAM, Simon

• Correspondence address: Mayne House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6RZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 July 2014
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

OLSSON, Alice

• Correspondence address: Old Golf Course, Fishtoft Road, Boston, Lincolnshire, PE21 0BJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 July 2017
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 November 1995
• Resigned on: 9 February 1996
• Nationality: British

SALVEN, Ole Verner

• Correspondence address: The Heights Lowlands Road, Harrow, Middlesex, HA1 3AE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 April 1996
• Resigned on: 30 January 2004
• Nationality: Finnish
• Occupation: Finance Director

SHUTTLEWORTH, Roderick Daryl

• Correspondence address: 20 High Street, Brill, Aylesbury, Buckinghamshire, HP18 9ST
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: General Manager

TONG, John

• Correspondence address: 46 Berth Tilbury Freeport, Tilbury, Essex, RM18 7HS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 2004
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TONGE, Mark Duncan

• Correspondence address: Sasrikal, Ford Village, Aylesbury, Buckinghamshire, HP17 8XJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Logistics & It Director

WIJESOORIYA, Naomal Lanil

• Correspondence address: Old Golf Course, Fishtoft Road, Boston, Lincolnshire, England, PE21 0BJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 1997
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director