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VESUVIUS PENSION PLANS TRUSTEES LIMITED

Company number 03483184

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Officers: 41 officers / 34 resignations

SMITH, Jennifer

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Secretary
Appointed on
1 November 2017

BROWN, Ellen

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
November 1954
Appointed on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
March 1975
Appointed on
18 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretarial Executive

READ, Paul David

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
April 1962
Appointed on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SATTERTHWAITE, Michael

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
November 1967
Appointed on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SUTTON, Benjamin

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
May 1982
Appointed on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Head Of Hr

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, London, EC2M 1JD
Role Active
Director
Appointed on
1 January 2009

UK Limited Company What's this?

Registration number
5125293

DALEY, Adrian John

Correspondence address
The Stable, Merebrook Park, Whatstandwell, DE4 5HH
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
17 December 2004
Nationality
British
Occupation
Company Secretary

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
17 December 2004
Resigned on
21 March 2013
Nationality
British
Occupation
Chartered Secretary

FIRMAN, Angela June

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
11 June 2013
Resigned on
1 March 2014

JENNINGS, Nicholas David De Burgh

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
15 April 2013
Resigned on
11 June 2013

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
5 March 2014
Resigned on
10 September 2014

MURRAY, Dominic

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
10 September 2014
Resigned on
1 November 2017

SYKES, Richard Mark

Correspondence address
Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW
Role Resigned
Secretary
Appointed on
23 December 1997
Resigned on
23 August 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 December 1997
Resigned on
23 December 1997

AINSLEY, Gordon

Correspondence address
115 Weymoor Road, Harborne, Birmingham, West Midlands, B17 0RT
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 October 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Materials Controller

ANDERSON, John O'Neil

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BARRICK, Richard Frank

Correspondence address
120 High Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DT
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 October 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BARRICK, Richard Frank

Correspondence address
120 High Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DT
Role Resigned
Director
Date of birth
November 1948
Appointed on
19 October 2001
Resigned on
23 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Carbon Sales

BROWN, Robert Hunter

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 May 2009
Resigned on
18 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASEWELL, John Frederick

Correspondence address
Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG
Role Resigned
Director
Date of birth
July 1944
Appointed on
23 December 1997
Resigned on
13 May 1998
Nationality
British
Occupation
Director

CASEY, James

Correspondence address
11 Oatlands Park, Linlithgow, West Lothian, EH49 6AS
Role Resigned
Director
Date of birth
January 1941
Appointed on
23 December 1997
Resigned on
30 April 1999
Nationality
British
Occupation
Operations Director

DALEY, Adrian John

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 December 2004
Resigned on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DALEY, Adrian John

Correspondence address
Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 December 1999
Resigned on
17 December 2004
Nationality
British
Occupation
Director

DOWNES, Michael Noble

Correspondence address
127 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
Role Resigned
Director
Date of birth
September 1946
Appointed on
8 June 1998
Resigned on
31 October 1999
Nationality
English
Country of residence
England
Occupation
Human Resources Director

ELLISTON, Bryan Richard

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 August 2004
Resigned on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

EVANS, David Thomas

Correspondence address
61a Folds Crescent, Sheffield, South Yorkshire, S8 0EP
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 March 1999
Resigned on
13 December 1999
Nationality
British
Occupation
Company Director

FEATHERSTONE, Raymond Douglas

Correspondence address
Hornbeam, Ingleden Park Road, Tenterden, Kent, TN30 6NR
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 October 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Supervisor

FOSTER-JONES, Ian

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 August 2017
Resigned on
18 March 2018
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer (Fct)

HOCKING, Barrie Charles

Correspondence address
22 Crawshaw Avenue, Sheffield, South Yorkshire, S8 7DZ
Role Resigned
Director
Date of birth
November 1945
Appointed on
7 November 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Technical Manager

LUMMIS, Amy Audrey

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 December 2018
Resigned on
13 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Financial Controller

MACHIN, George Norman

Correspondence address
26 New Street Bakestone Moore, Whitwell, Worksop, Nottinghamshire, S80 4QN
Role Resigned
Director
Date of birth
October 1947
Appointed on
13 July 1998
Resigned on
7 November 2002
Nationality
British
Occupation
Production Operative

MIGGELS, Robert

Correspondence address
8 Fairweather Close, Boughton, Newark, Nottinghamshire, NG22 9JP
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 July 1998
Resigned on
19 October 2001
Nationality
British
Occupation
Production Supervisor

MORFORD, Richard Anthony

Correspondence address
17 Birchfield Drive, Worksop, Nottinghamshire, S80 3DX
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 December 1999
Resigned on
3 November 2000
Nationality
British
Occupation
Hr Director

STONE, Edward James

Correspondence address
8 Lady Croft Lane, Hemingfield, Barnsley, South Yorkshire, S73 0QQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 July 2000
Resigned on
19 October 2001
Nationality
British
Occupation
H R Manager