BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED

Company number 04168621

40 officers / 37 resignations

NEUMANN, Christophe

• Correspondence address: 15 Rue Guy Moquet, Paris, France, 75017
• Role: Director
• Date of birth: August 1968
• Appointed on: 9 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal And Compliance Director

PACE, Gabriele

• Correspondence address: 16 Route De Treves, L2633 Senningerberg, Luxembourg
• Role: Director
• Date of birth: July 1986
• Appointed on: 27 March 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Controller And Planner

SPITTLE, Sarah Ann

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role: Director
• Date of birth: April 1969
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Officer

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 11 July 2007
• Nationality: British

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 29 February 2008
• Nationality: British

FINN, Mary

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 21 August 2014
• Nationality: British
• Occupation: Treasurer

JAMES, Robert Michael Kenneth John

• Correspondence address: 6 Coedmor, Sketty, Swansea, West Glamorgan, SA2 8BQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 31 December 2004
• Nationality: British

MARTIN, Richard William Thomas

• Correspondence address: Church Barn, Laxton, Northamptonshire, NN17 3AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 27 March 2007
• Nationality: British

SALKELD, Susan Joy

• Correspondence address: Charter Court, 74-78 Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3XH
• Role (Resigned): Secretary
• Appointed on: 21 August 2014
• Resigned on: 23 March 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2001
• Resigned on: 27 February 2001

ABRAHAMS, Natalie

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 March 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

ALCROFT, Mark Andrew

• Correspondence address: 8 Ainscow Avenue, Lostock, Bolton, Lancashire, BL6 4LR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 2004
• Resigned on: 18 May 2008
• Nationality: British
• Occupation: Human Resources Mg

BEATY, James Edward

• Correspondence address: Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3XH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 March 2016
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BENN, Timothy Graham

• Correspondence address: 74-78, Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3XH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2015
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Refinery Manager

CONNELLY, Malcolm Edward

• Correspondence address: 181 Hersham Road, Walton On Thames, Surrey, KT12 5NR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 February 2001
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Manager

COOPER, Paul Anthony

• Correspondence address: Charter Court 74-78, Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3XH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 November 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Information Systems

DEERING, Ruth Margaret

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 May 2008
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Manager

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 December 2004
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FINN, Mary

• Correspondence address: Charter Court 74-78, Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3XH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2017
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: None

FINN, Mary

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2007
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FRASER, Brian Thomas

• Correspondence address: 83 Quentin Rise, Dedridge, Livingston, West Lothian, EH54 6NT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Line Co-Ordinator

GODSMARK, David Edward

• Correspondence address: Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3XH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 June 2015
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

JAMES, Peter

• Correspondence address: 26 Ferny Brow Road, Wirral, Merseyside, CH49 8EE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 August 2003
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Union Convenor

JAMES, Robert Michael Kenneth John

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: C E O

JAMES, Robert Michael Kenneth John

• Correspondence address: 6 Coedmor, Sketty, Swansea, West Glamorgan, SA2 8BQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 February 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Accountant

LAWLER, Stephen Paul

• Correspondence address: 40 Ennerdale Road, Wallasey, Merseyside, CH45 0LY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Accountant

MCNAB, Charles James

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 January 2002
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer (Maintenence)

MORGAN, Colin

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 January 2002
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Operator

NADEN, Julia Denise

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3XH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 February 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: None

PARKER, Roger Gerald

• Correspondence address: 20 Aston Drive, Newport, Shropshire, TF10 7UA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 January 2002
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Factory Accountant

RACCA, Andrea

• Correspondence address: 104 Cite, Am Wenkel, Bertrange, Luxembourg, L-8086
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 February 2022
• Resigned on: 31 August 2022
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Senior Controller And Advisor

RITHERDON, Pamela Diane

• Correspondence address: 2 Chatsworth Close, Crewe, Cheshire, CW2 6SW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 February 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Group Personnel Controller

SALKELD, Susan Joy

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2007
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

SHAW, David Albert

• Correspondence address: 48 Cobham Road, Moreton, Merseyside, CH46 0QY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 January 2002
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Manufacturing Coordinator

SPITTLE, Sarah Ann

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 March 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director