HEADLAM GROUP PENSION TRUSTEES LIMITED

Company number 03666554

28 officers / 25 resignations

HUGHES, Alison Jane Margaret

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Secretary
• Appointed on: 14 December 2023

GORMLEY, Philip Andrew

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ZEDRA GOVERNANCE LIMITED

• Correspondence address: 47 Castle Street, Reading, England, RG1 7SR
• Role (Active): Director
• Appointed on: 27 March 2019

UK Limited Company What's this?

• Registration number: 02952373

ATTERBURY, Karen Lorraine

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 7 January 2019
• Resigned on: 6 September 2022

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Solicitor

DUGGAN, Geoffrey Michael

• Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 4 October 2017
• Nationality: British

FARBRIDGE, Caroline Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 6 September 2022
• Resigned on: 14 December 2023

WARD, Sarah Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 27 July 2018

PRISM COSEC LIMITED

• Correspondence address: Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 27 July 2018
• Resigned on: 7 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

ATTERBURY, Karen Lorraine

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 November 2019
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BACON, Edward Patrick

• Correspondence address: 17 Old Market Street, Mendlesham, Stowmarket, Suffolk, IP14 5RZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 May 2002
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Director

CLARK, John

• Correspondence address: 6 Swift Close, Woodley, Stockport, Cheshire, SK6 1JL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 September 2007
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 November 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Solicitor

DUGGAN, Geoffrey Michael

• Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 September 2000
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 12 November 1998
• Resigned on: 26 January 1999
• Nationality: British

JEFFERY, Mark

• Correspondence address: Spiral Cottage, Hall Farm Court Gamston, Nottinghamshire, NG2 6NN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 May 2002
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKHAM, Ian

• Correspondence address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 January 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Group Chief Executive

LARMAN, Trevor George

• Correspondence address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 26 January 1999
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Non Executive Director

LAVERNE, Sue

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 April 2018
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: People Director

PETERS, Richard Wade

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 March 2006
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Gary Bosley

• Correspondence address: Bradford House, Grovehurst Park, Kenilworth, Warwickshire, CV8 2XR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 January 1999
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

POVEY, Roy

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 March 2017
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REDFORD, Gregory Royce

• Correspondence address: Lilac Cottage, Aslockton, Nottinghamshire, NG13 9AP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 January 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Divisional Finance Director

STEVENS, Eleanor Jane

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 August 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Lisa Jane

• Correspondence address: 28 Beverley Way, West Tytherington, Macclesfield, Cheshire, SK10 2WP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 January 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Divisional Personnel Manager

THROSSELL, Roy

• Correspondence address: Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 January 1999
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Group Administration Manager

WARD, Sarah Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 November 2017
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILSON, Stephen Graham

• Correspondence address: PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom, B46 1LW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 January 1999
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant-Finance D