SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Company number 04096204

30 officers / 26 resignations

JAMES, Mark Christopher

• Correspondence address: West Avenue, West Avenue, Talke, Staffordshire, England, ST7 1TU
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk

PITMAN, Mark Edgar

• Correspondence address: Avocet 3 The Poplars, Chudleigh Knighton, Newton Abbot, Devon, TQ13 0ER
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 17 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Area Manager

WATTS, William John Christopher

• Correspondence address: Magnolia House, 18 Coach Road, Newton Abbot, Devon, England, TQ12 1EW
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 15-17, Eldon Street, London, England, EC2M 7LD
• Role (Active): Director
• Appointed on: 1 July 2017

UK Limited Company What's this?

• Registration number: 05125293

ROUTS, David Frank

• Correspondence address: 7 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 6 April 2002
• Nationality: British
• Occupation: Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2000
• Resigned on: 18 January 2001

HS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: 17 Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Secretary
• Appointed on: 6 April 2002
• Resigned on: 30 September 2022

UK Limited Company What's this?

• Registration number: 01901744

BASTOW, Kevin

• Correspondence address: 22 De Tracey Park, Bovey Tracey, Newton Abbot, Devon, TQ13 9QT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 October 2004
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Manager

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 27 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BOVEY, Raymond George

• Correspondence address: Sibelco Uk, Lovering Lodge, East Golds Works, Newton Abbot, Devon, England, TQ12 2PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 December 2015
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Development Director / Area Engineering Leader

BROWN, Michael John

• Correspondence address: Hillview, 5 Loventor Crescent, Marldon, Paignton, Devon, United Kingdom, TQ3 1LT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 October 2004
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Uk

BROWN, Wilson Dyet

• Correspondence address: 22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 October 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRANSTON, David Alan

• Correspondence address: 14 Elm Grove, Salisbury, England, SP1 1NQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTBUSH, Thomas Charles

• Correspondence address: The Place Hotel, Ducie Street Piccadilly, Manchester, M1 2TP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 March 2007
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

FORREST, Chantal Benedicte

• Correspondence address: Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2007
• Resigned on: 23 July 2008
• Nationality: English,French
• Country of residence: England
• Occupation: Company Director

FROGLEY, Roger William

• Correspondence address: Appartment 4, The Brambles, 6-8 Astbury Lane Ends, Congleton, Cheshire, CW12 3AY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIGGS, Michael Ruston

• Correspondence address: 24 Dark Lane, Kinver, Stourbridge, West Mids, United Kingdom, DY76JB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 November 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

HURLEY, Michael Richard

• Correspondence address: Flowery Fields Cottage, Biddulph Common Road, Biddulph, Stoke-On-Trent, ST8 7SR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 October 2004
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mineral Resources Manager

JENKINS, Sarah Alexandra

• Correspondence address: 39 Newtons Lane, Winterley, Sandbach, Cheshire, England, CW11 4TP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 July 2008
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager Uk

JENKINS, Sarah Alexandra

• Correspondence address: 63 Westbury Drive, Macclesfield, Cheshire, SK11 8LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2008
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

MATTHEWSON, Howard James

• Correspondence address: 8 Walnut Close, Dean Row, Wilmslow, Cheshire, SK9 2SA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 January 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLDHAM, Barry

• Correspondence address: 30 Willow Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7PD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 January 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Personnel Manager

PIKE, John Drew

• Correspondence address: Dunderdale Lawn, Penshurst Road, Newton Abbot, TQ12 1EN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 October 2004
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

PRITCHARD, John

• Correspondence address: Hs Administrative Services Limited, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England, CR0 2BX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2013
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROUTS, David Frank

• Correspondence address: 7 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 January 2001
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Finance Director

SPEAR, Nigel

• Correspondence address: 60a Burwood Road, Torrington, Devon, EX38 7NQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 October 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: None

STARLING, Andrew Paul

• Correspondence address: 2 Bevis Way, Kings Lynn, Norfolk, PE30 3AG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 September 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Production Manager

TAWNEY, Christopher

• Correspondence address: The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 October 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2000
• Resigned on: 18 January 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2000
• Resigned on: 18 January 2001