PURMO GROUP UK PENSION TRUSTEE LIMITED

Company number 03912829

21 officers / 16 resignations

CURRIE, Linda

• Correspondence address: 16 Woolsington Park South, Woolsington Village, Newcastle Upon Tyne, United Kingdom, NE13 8BJ
• Role (Active): Secretary
• Appointed on: 7 November 2013

BAINBRIDGE, Ian

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Team Manager, Production

CURRIE, Linda

• Correspondence address: 16 Woolsington Park South, Woolsington Village, Newcastle Upon Tyne, Tyne And Wear, NE13 8BJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Personnel Officer

DUKE, Helen

• Correspondence address: Rettig (Uk) Limited, Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0PG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

SIAOSI, Gemma

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

TSCHERNITZ, Astrid

• Correspondence address: Dr Rudolf Klafsky Strasse 54, A-2500 Baden, Austria
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 6 November 2013
• Nationality: Austrian
• Occupation: Chief Personnel Officer

VAN OS, Robert

• Correspondence address: Saint Catharinastraat 55, Ulestraten, Nl 6235 Bc, Netherlands
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 3 September 2003
• Nationality: Dutch
• Occupation: Manager Human Resources

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 14 March 2000

FRANCK, Thomas

• Correspondence address: Barkgranden 13, Helsinki Fin-00850, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 March 2000
• Resigned on: 27 June 2001
• Nationality: Finnish
• Occupation: Director Group Business Divisi

HUGHES, Michael

• Correspondence address: Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0PG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 June 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JENNINGS, Graham Brian

• Correspondence address: 195 Sunderland Road, South Shields, Tyne & Wear, NE34 6AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 June 2000
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

LAWTON, Derek William

• Correspondence address: 10 Milner Street, Swinton, Manchester, Lancashire, M27 4AS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 June 2000
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Sale Leader

OLANDER, Tomas

• Correspondence address: Ursinsgatan 3a-27, 20100 Abo, Finland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 October 2003
• Resigned on: 6 November 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Finance Director

SHIEL, Stewart

• Correspondence address: 110 Stopes Road, Little Lever, Bolton, Lancashire, BL3 1NN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 August 2003
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Cell Leader

SUOMINEN, Ilkka

• Correspondence address: Burggraverhof 24, Gulpen, 6271 Hg, Netherlands
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 June 2001
• Resigned on: 31 October 2003
• Nationality: Finnish
• Occupation: Cfo Rettig Heating Group Nl

TROTTER, David

• Correspondence address: 26 Cliftonville Avenue, Grainger Park Estate, Newcastle Upon Tyne, Tyne And Wear, NE4 8RT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 June 2001
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Human Resources

TSCHERNITZ, Astrid

• Correspondence address: Dr Rudolf Klafsky Strasse 54, A-2500 Baden, Austria
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 October 2003
• Resigned on: 6 November 2013
• Nationality: Austrian
• Occupation: Chief Personnel Officer

VAN OS, Robert

• Correspondence address: Saint Catharinastraat 55, Ulestraten, Nl 6235 Bc, Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 March 2000
• Resigned on: 3 September 2003
• Nationality: Dutch
• Occupation: Manager Human Resources

VANDONINCK, Lodewijk Frans Stephaan Maria

• Correspondence address: Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 March 2000
• Resigned on: 27 June 2001
• Nationality: Belgian
• Occupation: Financial Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 14 March 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 14 March 2000