TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

Company number 03646457

48 officers / 37 resignations

GIBBONS, Andrew

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Secretary
• Appointed on: 7 June 2017

CAPSTICK, William Kenneth

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: February 1941
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLELLAND, Robert

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Councillor

GASCOYNE, Alan Christopher

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

HAY-PLUMB, Paula Maria

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Anthony Wyn

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 October 2012
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

MCALEENAN, James William

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAUGHLIN, John Gerard, Dr

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

SAGOO, Pretty Jaspal Kaur

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SAUNDERS, Gary Edward

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Allen

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

BRUCE, George Alexander

• Correspondence address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 31 December 2009
• Nationality: British

FURBANK, Michael Stephen

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 28 February 2013

HENSMAN, Michael John

• Correspondence address: Ventana House, Ground Floor, Concourse Way Sheaf Street, Sheffield, South Yorkshire, United Kingdom, S1 2BJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 30 April 2011
• Nationality: British

STORER, Jonathan Michael

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 24 December 2013

WHINCUP, Daniel John

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2014
• Resigned on: 6 June 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1998
• Resigned on: 5 October 1998

ATKINSON, Michael Hugh

• Correspondence address: Ashurst Ashurst Cottages, Ashurst Lane Plumpton, Lewes, East Sussex, BN7 3AP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 October 1998
• Resigned on: 11 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BOLTON, George

• Correspondence address: 17 Carmichael Place, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6RJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 6 October 1998
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Retired Union Official

BONSER, John

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 October 2014
• Resigned on: 30 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Retired

BRAITHWAITE, Norman John

• Correspondence address: Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 1999
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Actuary

BUTLER, Michael Howard

• Correspondence address: Banstead Down Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EH
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 5 October 1998
• Resigned on: 13 February 2000
• Nationality: British
• Occupation: Company Director

CHEETHAM, Christopher Spencer

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 2009
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIE, Vivien

• Correspondence address: 17 St Bernards Road, Wylde Green, West Midlands, B72 1LE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2007
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DICKSON, Olivia Catherine

• Correspondence address: Half Moon House, Maugersbury, Cheltenham, Gloucestershire, GL54 1HR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 April 2009
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, Gordon William Hugh

• Correspondence address: 39 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 5 October 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Pension Scheme Manager

GASCOYNE, Alan Christopher

• Correspondence address: 17 Helmsley Close, Newbold, Chesterfield, Derbyshire, S41 8BG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2006
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Official

GLEIG, Sheila

• Correspondence address: Alt An Or, Camplong,, Felines Minervois,, Olonzac, 34210, France
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 October 1998
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Professional Trustee

GREATREX, Neil

• Correspondence address: Dale Farm, Shepperds Lane Stanley, Teversal, Notts, NG17 3JG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 October 1998
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Trade Union President

JONES, Karen

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 September 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KEENAN, Peter Joseph

• Correspondence address: 48 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 October 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Retired

MASON, Peter Edward

• Correspondence address: 20 Newland Gardens, London, W13 9TR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 July 2000
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Civil Servant

MAYALL, Wendy Madeline

• Correspondence address: Murray House, Hammers Lane Mill Hill Village, London, NW7 4DY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

MAYBURY, Ian Richard

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 September 2014
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

NEWTON, Michael James

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2019
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Mineworker