YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Company number 03819466

34 officers / 29 resignations

CHARLTON, Graham

• Correspondence address: 147 Carr Lane, Grimsby, South Humberside, DN32 8JN
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Controller

FORBES, Hamish Drummond

• Correspondence address: The Old Hall, Abbey Lane, Kirkstead, Woodhall Spa, Lincolnshire, LN10 6UH
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 23 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Daniel Howard

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Company Secretary

ROBERTS, Ty Nicholas

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

AAA TRUSTEE LIMITED

• Correspondence address: 15 Chilbolton Avenue, Winchester, England, SO22 5HB
• Role (Active): Director
• Appointed on: 1 November 2019

UK Limited Company What's this?

• Registration number: 9073121

DRUMMOND FORBES, Hamish

• Correspondence address: The Old Hall, Abbey Lane Kirkstead, Woodhall Spa, Lincolnshire, LN10 6UH
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 7 October 2014
• Nationality: British

HALLIFAX, Anne Louise

• Correspondence address: Ross House, Wickham Road Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 22 June 2016

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 27 December 2001
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 20 May 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 22 May 2000

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, Chantry Lane, Grimsby, England, DN31 2LJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2016
• Resigned on: 13 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02249348

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 20 August 2002

GOLDSMITH, Robert Peter Henry

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 20 February 2021
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREGORY, Malcolm

• Correspondence address: 171 Waltham Road, Grimsby, South Humberside, DN33 2PY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 December 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALL, Ellen

• Correspondence address: The Barn, Rectory Lane Hotham, York, North Yorkshire, YO43 4UW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 January 2006
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HALLIFAX, Anne Louise

• Correspondence address: Ross House, Wickham Road, Grimsby, Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 February 2011
• Resigned on: 1 March 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

HAMPSON, Lynne Mary

• Correspondence address: 4 Winterhope Road, Annan, Dumfriesshire, DG12 5JL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 September 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director

HANNEN, Susan Jane

• Correspondence address: 3 Highfields Road, Annan, Dumfriesshire, DG12 5LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 October 2000
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Production Planner

JOHNSTONE, Denise

• Correspondence address: 73 Standalane, Annan, Dumfriesshire, DG12 5JW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2004
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: H R Assistant

KERRIGAN, Dominic Eugene

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 March 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLE, Malcolm John

• Correspondence address: Leylandii House, 3 Shipton Road, York, North Yorkshire, YO30 5RE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 23 September 1999
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: 37 Brigsley Road, Waltham, Grimsby, North East Lincolnshire, DN37 0JX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 September 1999
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

LONCASTER, Jenny Nancy

• Correspondence address: Ross House, Wickham Road Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2016
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Christopher Frank

• Correspondence address: Ross House, Wickham Road Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 July 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PARRATT, Kenneth Alan

• Correspondence address: 2 Halton Place, Cleethorpes, South Humberside, DN35 9BU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 September 1999
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Craftsman

PYLE, Andrew Todd

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 November 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 4 August 1999
• Resigned on: 23 September 1999
• Nationality: British

RUSSELL, Julie Ann

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 February 2016
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUTHERFORD, Andrew John Harding

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 September 2021
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SAUNDERS, Timothy James

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 June 2021
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SWIRE, Stephen Adrian

• Correspondence address: The Granary, Main Street, Bishop Wilton, York, North Yorkshire, YO42 1RX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 September 1999
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Hr Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 August 1999
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Chartered Secretary

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: Fifth Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 26 June 2009
• Resigned on: 1 July 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5125293

TRUSTEE MATTERS LIMITED

• Correspondence address: Hood Parkes & Co, 1st Floor, 28, Market Place, Grantham, Lincolnshire, England, NG31 6LR
• Role (Resigned): Director
• Appointed on: 1 July 2015
• Resigned on: 1 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08454748