OXOID PENSION TRUSTEE LIMITED

Company number 03963529

32 officers / 27 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 3 October 2017

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 3 October 2017

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

HIXON, Ian Christopher

• Correspondence address: 210 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LR
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Accountant

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 18 December 2014
• Nationality: British

WHITELEY, Raymond Robert

• Correspondence address: 5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Accountant

BOND, Graham

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 6 November 2013
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOND, Ian John

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 15 March 2007
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Hr Advisor

BURGESS, Andrew

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 October 2011
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Analysist

COLEY, James Robert Ewen

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 March 2007
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUNNINGHAM, Martin Stuart

• Correspondence address: 18 Blueberry Gardens, Andover, Hampshire, SP10 3XD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 2004
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Marketing Manager

DRUGGAN, Patrick

• Correspondence address: 18 Shooters Way, Basingstoke, Hampshire, RG21 5PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 March 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Research Scientist

FLOYD, Thomas Henry

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 June 2004
• Resigned on: 6 November 2013
• Nationality: British
• Occupation: Manager

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 October 2017
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARDING, Alfred Stewart

• Correspondence address: 21 Carbonel Close, Basingstoke, Hampshire, RG23 8HR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 March 2000
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Personnel Manager

HIXON, Ian Christopher

• Correspondence address: 210 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 March 2000
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLLAND, Robin

• Correspondence address: Inglenook, Holyport Road, Maidenhead, Berkshire, SL6 2EY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 March 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Information Systems Manager

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 3 October 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELL, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2010
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

MADDEN, Christopher John Frank

• Correspondence address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 March 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Health Consultant

NAHAJSKI, Carolyn

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 June 2005
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Hr Manager

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 October 2017
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICH, Simon

• Correspondence address: 64 Woodcock Court, 3 Mile Cross, Reading, Berkshire, RG7 1BZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 June 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Senior Technician

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Resigned on: 27 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

THOMPSON, David Joseph

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 May 2005
• Resigned on: 3 October 2017
• Nationality: British
• Occupation: Project Manager

VICKERS, David Leonard

• Correspondence address: 7 Canada Cottages, Overton Road, Micheldever Station, Winchester, Hampshire, SO21 3AN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 March 2000
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Production Manager

WALKER, Mark John

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 March 2007
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Project Manager

WHITELEY, Raymond Robert

• Correspondence address: 5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 March 2005
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Richard Frederick

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 October 2012
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Demand Manager