VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 03680204

26 officers / 20 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 1 January 2012

UK Limited Company What's this?

• Registration number: 4363143

HOLDEN, John Paul Lester

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

HURRELL, Eric James

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PRINCEP, Sarah Louise

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SELLAR, Nigel Anthony

• Correspondence address: Yew Tree House, Brobury, Hereford, Herefordshire, HR3 6DX
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, United Kingdom, EC2M 1JD
• Role (Active): Director
• Appointed on: 1 March 2010

UK Limited Company What's this?

• Registration number: 05125293

BENSON, Francis

• Correspondence address: East Plover Hill Bungalow, Yarridge Road, Hexham, Northumberland, NE46 2JS
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 31 March 2003
• Nationality: British

DONALD, Diane

• Correspondence address: 12 Kirkstone, Birtley, Chester Le Street, County Durham, DH3 2LE
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 December 2011
• Nationality: British

GRAHAM, Christopher

• Correspondence address: 66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 4 May 2001
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 23 July 1999

BAGIER, Gordon Duncan

• Correspondence address: C/O Siemens Plc, Shields Road, Newcastle Upon Tyne, United Kingdom, NE6 2YL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 November 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BERRY, Colin Leslie

• Correspondence address: 60 St Georges Terrace, East Boldon, Tyne & Wear, NE36 0LU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 March 2007
• Resigned on: 13 April 2014
• Nationality: British
• Occupation: Uk Sales Manager

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 December 1998
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Solicitor

DERVAN, Mark Stephen

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 May 2019
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Contoller

FLETCHER, Andrew Robert

• Correspondence address: 4 Westfield Road, Cheadle Hulme, Cheshire, SK8 6EH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 March 2007
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Personnel

HUGHES, Bernard Stephen

• Correspondence address: The Hillock, 51 Military Road, Heddon On The Wall, Tyne And Wear, England, NE15 0HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 June 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

LISTER, Ian Rosslyn

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 September 2012
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Management/Purchasing Advisor

MATHERS, John

• Correspondence address: 112 Hardie Drive, West Boldon, Tyne And Wear, NE36 0JL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Qes Engineer

MELLOR, Richard Henry

• Correspondence address: 2 Gatesgarth Crescent, Lindley, Huddersfield, HD3 3LG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Finance Director

QUARRELL, John James

• Correspondence address: Quarters 33 Bolton Street, Ramsbottom, Bury, Lancashire, BL0 9HU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 March 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Solicitor

SANSBURY, Neil

• Correspondence address: Siemens Plc, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2010
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Transition Manager North West Europe

SELLAR, Nigel Anthony

• Correspondence address: Yew Tree House, Brobury, Hereford, Herefordshire, HR3 6DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 June 1999
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHIELL, Graham

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 June 2016
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIMWELL, Lee Michael

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 January 2010
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEST, John

• Correspondence address: 43 Harton Rise, South Shields, Tyne & Wear, NE34 6DY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 March 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Commercial Engineer

WU, Jane Louise

• Correspondence address: C/O Siemens Plc, Newton House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 November 2014
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Siemens Real Estate Uk