DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Company number 03221933

33 officers / 30 resignations

SHIMIZU, Tetsuo

• Correspondence address: Sumitomo Rubber Industries, Ltd., PO Box 6610033, 6-9, 3-Chome, Wakinohama-Chom, Chuo-Ku, Kobe, Japan
• Role (Active): Secretary
• Appointed on: 3 April 2017

GODDARD, Charles Donald James

• Correspondence address: 86 Village Road, Clifton Village, Nottingham, England, NG11 8NE
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Pension Trustee

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN
• Role (Active): Director
• Appointed on: 1 April 2020

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC333840

HARRISON, Martin Gerrard

• Correspondence address: 9 Anne Way, West Molesey, Surrey, KT8 2PT
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Group H.R Director

LEACH, Barry John

• Correspondence address: Highbank House, Haigh Road, Haigh, Wigan, United Kingdom, WN2 1LB
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 7 October 2014
• Nationality: Other

MELLORS, Robert Frank

• Correspondence address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Chartered Accountant

OLSEN, Cameron John

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Secretary
• Appointed on: 18 March 2015
• Resigned on: 3 April 2017

RITCHIE, Alistair John, Sol

• Correspondence address: Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 2 August 2004
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 9 July 1996
• Nationality: British

TYLEE-BIRDSALL, Rebecca Louise

• Correspondence address: 41 Orchard Way, Measham, Swadlincote, Derbyshire, United Kingdom, DE12 7JZ
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 26 August 2008
• Nationality: British

BENTLEY, Simon Anthony

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 March 2015
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGGS, Joan

• Correspondence address: Lacy Cottage 17 Reform Street, Gomersal, Cleckheaton, West Yorkshire, BD19 4JX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Cashier

HARRISON, Martin Gerrard

• Correspondence address: 9 Anne Way, West Molesey, Surrey, KT8 2PT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 July 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Manager

HUGHES, David Thomas

• Correspondence address: 5 Lakeland Way, Walton, Wakefield, West Yorkshire, WF2 6TG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 June 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

LEACH, Barry John

• Correspondence address: Highbank House, Haigh Road, Haigh, Wigan, United Kingdom, WN2 1LB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2008
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 September 1997
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARNOCH, Alasdair, Mr.

• Correspondence address: Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Acco

MELLORS, Robert Frank

• Correspondence address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 March 2004
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOODIE, Gordon Murray

• Correspondence address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 July 1996
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Director

NICHOLAS, Graham Kenneth

• Correspondence address: 8 The Farthings, Crowborough, East Sussex, TN6 2TW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 June 2004
• Resigned on: 13 October 2010
• Nationality: British
• Occupation: International Sales Manager

NORDBERG, Jeremy Stephen

• Correspondence address: The Twelfth House, Reaymead Road, Maidenhead, Berkshire, SL6 8HJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 August 1999
• Resigned on: 1 April 2020
• Nationality: British
• Occupation: Company Director

PETERS, Andrew Robert Gerald, 151298

• Correspondence address: 1 Josephine Avenue, Lower Kingswood, Surrey, KT20 7AB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 July 1996
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Managing Director

PULLEN, Reginald Thomas

• Correspondence address: 107 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 April 2003
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Accountant

RAMSKILL, John

• Correspondence address: 25 Coronation Street, Monk Bretton, Barnsley, South Yorkshire, United Kingdom, S71 2ES
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 October 2013
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSKILL, John

• Correspondence address: 25 Coronation Street, Monk Bretton, Barnsley, South Yorkshire, S71 2ES
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 May 1997
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Materials Control Manager

RITCHIE, Alistair John, Sol

• Correspondence address: Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 May 1999
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Solicitor

SHAW, Michael

• Correspondence address: York House 42 Nostell Lane, Ryhill, Wakefield, West Yorkshire, WF4 2DJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 May 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director Of Manufacture

SHILLITO, Alan William

• Correspondence address: 37 Willow Grove, Ossett, West Yorkshire, WF5 0AH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 September 2004
• Resigned on: 13 October 2010
• Nationality: British
• Occupation: Computer Systems

SLATER, Richard Joseph

• Correspondence address: Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 March 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

SLATER, Richard Joseph

• Correspondence address: 3 Abbey Road, Selsdon, Surrey, United Kingdom, CR2 8NJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 January 2012
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

STEVENSON, Eric Robert Douglas

• Correspondence address: 5 The Gorses, Cooden, Bexhill-On-Sea, East Sussex, TN39 3BE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 July 2010
• Resigned on: 1 April 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Retired

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 9 July 1996
• Resigned on: 9 July 1996
• Nationality: British
• Country of residence: United Kingdom

WHALLEY, Allan

• Correspondence address: 26 Strettea Lane, Higham, Alfreton, England, DE55 6EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 September 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Professional Trustee