DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED

Company number 03937671

13 officers / 7 resignations

CARTER, Alexander Edward Jolyon

• Correspondence address: 6 Wellcroft Grange, Stanton, Staffordshire, DE6 2DA
• Role: Secretary
• Appointed on: 2 May 2008
• Nationality: British
• Occupation: Finance Director

CARTER, Alexander Edward Jolyon

• Correspondence address: 6 Wellcroft Grange, Stanton, Staffordshire, DE6 2DA
• Role: Director
• Date of birth: March 1969
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODGSON, Andrew Edward Charles

• Correspondence address: 52 Keyhaven Close, Derwent Heights, Derby, Derbyshire, DE21 4SQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Stores Forklift Dr

HOUTEN, Nicholas Michael David

• Correspondence address: 179 Margam Road, Port Talbot, West Glamorgan, Wales, SA13 2EB
• Role: Director
• Date of birth: May 1958
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Quality Engineer

MASON, Stephen Leslie

• Correspondence address: 10 Badgers, Bishops Stortford, Hertfordshire, CM23 4ES
• Role: Director
• Date of birth: August 1942
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Electrical Engineer

RICE, Ian Patrick

• Correspondence address: Draka Uk Limited, PO BOX 6500, Alfreton Road, Derby, Derbyshire, DE21 4ZH
• Role: Director
• Date of birth: March 1960
• Appointed on: 12 October 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Director

DEW, Ian

• Correspondence address: 7 Oakover Close, Highwood Park, Uttoxeter, Staffordshire, ST14 8XZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Finance Director

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 1 March 2000

BARNEY, Jeffrey Michael

• Correspondence address: 31 Derwent Street, Llanelli, Dyfed, SA15 3ET
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 2000
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Chief Wages Clerk

BRAITHWAITE, Terence William

• Correspondence address: 196 Sketty Road, Enfield, Middlesex, EN1 3SJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 2000
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Salaries Supervisor

DEW, Ian

• Correspondence address: 7 Oakover Close, Highwood Park, Uttoxeter, Staffordshire, ST14 8XZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2000
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIGDEN, David James

• Correspondence address: 31 Solna Road, London, N21 2JE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 March 2000
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Human Resources Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 25 February 2000
• Resigned on: 1 March 2000