ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

Company number 03867036

43 officers / 39 resignations

CARR, Mandy Louisa Glynis

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: N/A

COUMAS, Paul

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERINDER, William Lovell

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NDAPT PROFESSIONAL TRUSTEE LTD

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Appointed on: 15 December 2023

UK Limited Company What's this?

• Registration number: 15179913

ARMSTRONG, Colin

• Correspondence address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 March 2007
• Nationality: British

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 13 June 2008
• Nationality: British

DAY, Rachel Victoria

• Correspondence address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 10 April 2014
• Nationality: British
• Occupation: Pensions Administrator

HULL, Peter Edmund

• Correspondence address: 34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Retired

LIGHT, John Michael Heathcote

• Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Secretary

WILLARD, Kathryn

• Correspondence address: Stobart Group, The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, United Kingdom, CA6 4NZ
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 4 October 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1999
• Resigned on: 22 October 1999

BROWN, Bernard Michael

• Correspondence address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 March 2012
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CARR, Mandy Louisa Glynis

• Correspondence address: 6 Burses Way, Hutton, Brentwood, Essex, CM13 2PL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 October 1999
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWIE, John Michael

• Correspondence address: 123 Glasgow Road, Perth, Perthshire, PH2 0LU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 June 2004
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRISTIN, Andrew Jonathan

• Correspondence address: 4 Burghstead Close, Billericay, Essex, CM12 9JZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 December 1999
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Paul Leslie

• Correspondence address: Stobart Group, Solway Business Centre, Parkhouse Road, Carlisle, United Kingdom, CA6 4BY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 April 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Analyst

DAVIS, Martin Thomas

• Correspondence address: 81 Crowlands Avenue, Romford, Essex, RM7 9HX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 October 1999
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Car Delivery

DULIEU, Michael Edward

• Correspondence address: Roza, Woods Road, Ford End, Chelmsford, Essex, United Kingdom, CM3 1LJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 October 1999
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Car Delivery

GLENN, Nigel Gregory

• Correspondence address: 69 Hillcrest Road, Portishead, Bristol, Avon, United Kingdom, BS20 8HN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 June 2008
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Kenneth William

• Correspondence address: 33 Leybourne Road, Liverpool, Merseyside, L25 4SW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 October 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Co Ordinator

GREEN, Maureen

• Correspondence address: 18 Tavistock Road, Chelmsford, Essex, CM1 6JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 September 2006
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Financial Controller

HULL, Peter Edmund

• Correspondence address: 34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 22 October 1999
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Retired

KEMP, Robin Geoffrey

• Correspondence address: 28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 February 2004
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Company Director

KEMP, Robin Geoffrey

• Correspondence address: 28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 October 1999
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Operations Director

KNIGHT, Simon Mark

• Correspondence address: 5 Silver End Road, Haynes, Bedford, Bedfordshire, United Kingdom, MK45 3PP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 June 2008
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMPERT, Timothy Giles

• Correspondence address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 March 2012
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMPERT, Timothy Giles

• Correspondence address: Ansa Logistics Pension Plan Trustees Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 February 2011
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 December 2012
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGHT, John Michael Heathcote

• Correspondence address: Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 September 2004
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSTON, Neil

• Correspondence address: Stobart Group, Kingstown, Carlisle, United Kingdom, CA6 4BY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 April 2014
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Health & Safety

MORRISON, Ian

• Correspondence address: 37 Sudbrooke Road, London, SW12 8TQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 December 2001
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NUTTALL, Philip James

• Correspondence address: 4 Staxton Close, Marholm, Peterborough, PE6 7GB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 September 2006
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCLATER, Lesley

• Correspondence address: 460 Upper Brentwood Road, Gidea Park, Romford, Essex, RM2 6JB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 August 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Hr Manager

SECULAR-HALL, Joanna Louise

• Correspondence address: Stobart Group, The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, United Kingdom, CA6 4NZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 May 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

WAITE, Philip Charles

• Correspondence address: 60 New Road, Eastleigh, Hampshire, SO50 8EN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 October 1999
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vehicle Inspector