BRANTANO UK PENSION TRUSTEES LIMITED

Company number 03514379

16 officers / 15 resignations

DUNN, Christine

• Correspondence address: Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG
• Role: Director
• Date of birth: November 1965
• Appointed on: 4 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

BOOT, Terry Michael

• Correspondence address: 7 Heron Close, Great Glen, Leicester, Leicestershire, LE8 9DZ
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Finance Director

EVANS, Nicholas David

• Correspondence address: Flat 2/3 123 Hammersmith Grove, London, W6 0NJ
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Manager

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 27 March 1998

BOOT, Terry Michael

• Correspondence address: Interlink Way West, Interlink Business Park Bardon, Coalville, Leicestershire, LE67 1LD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 July 1998
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BRANTEGEM, Joris Gerard

• Correspondence address: Pepertdraatje 1, Wetteren 9230, Belgium
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 August 2000
• Resigned on: 9 January 2008
• Nationality: Belgian
• Occupation: Director

DE NYS, Jan

• Correspondence address: Lindenpark 2, Devrle, Belgium, B 3831
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 March 1998
• Resigned on: 11 October 1999
• Nationality: Belgian
• Occupation: Director

EVANS, Nicholas David

• Correspondence address: Flat 2/3 123 Hammersmith Grove, London, W6 0NJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 1998
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Manager

GERAERDS, Petrus Gerardus Henricus Maria

• Correspondence address: Interlink Way West, Interlink Business Park Bardon, Coalville, Leicestershire, LE67 1LD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 September 2008
• Resigned on: 27 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Hr Manager

HOOD, John

• Correspondence address: 7 Woodgate Close, Market Harborough, Leicestershire, LE16 8EX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 August 2000
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOWDEN, Robert

• Correspondence address: 36 Woodhouse Road, Quorn, Loughborough, Leicestershire, LE12 8AJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 August 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Buying-Merchandising Director

MOONS, Kurt Bert Maria Herman

• Correspondence address: Zonnebloemlaan 3, Dworp 1653, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 March 1998
• Resigned on: 1 October 2007
• Nationality: Belgian
• Occupation: Director

VANDEKERCKHOVE, Diederick Henrick Stefaan

• Correspondence address: 19 Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 July 1998
• Resigned on: 1 March 2000
• Nationality: Belgian
• Occupation: Director

VERMEERSCH, Christine Yvonne Gabriel Cornelia

• Correspondence address: L Buyssestraat 28a, Nevele, 9850, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 August 2000
• Resigned on: 21 July 2008
• Nationality: Belgian
• Occupation: Cfo

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1998
• Resigned on: 27 March 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1998
• Resigned on: 27 March 1998