WINCANTON PENSION SCHEME TRUSTEES LIMITED

Company number 04185152

31 officers / 24 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

BROOK, Jason George

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Driver

DREW, Lisa Phillippa

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

FORREST, Nigel John Earl

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

GOODMAN, Richard James

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

WELLMAN, Glenn

• Correspondence address: 15 College Road, London, United Kingdom, SE21 7BG
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
• Role (Active): Director
• Appointed on: 12 September 2019

UK Limited Company What's this?

• Registration number: 02567540

ARMITAGE, Christopher Harry

• Correspondence address: 303 Petersham Road, Richmond, Surrey, TW10 7DB
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Pensions Administration

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 26 April 2010
• Nationality: British

SHARMA, Rajiv

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2001
• Resigned on: 19 June 2001

BARKER, Stephen John

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 September 2004
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Maintenance Controller

BATEMAN, Paul

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 2002
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BINKS, John Stanley

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 September 2003
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Tech Operator

BOWEN, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Hgv Driver

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 May 2001
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DONAVAN, Nigel

• Correspondence address: Sainsburys Distribution, 2 Bishop Dyke Road, Sherburn, Elmet, England, LF25 6JH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2019
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Stock Manager

DUNSTAN, Andrea Margaret

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 February 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

EVANS, Nicola Odette

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 March 2016
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFIN, Nigel John Le May

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 May 2001
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINS, Michael John

• Correspondence address: Teazle Park Barn, Crabtree Lane, Langport, Somerset, TA10 0AE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 May 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MOSSES, Dennis James

• Correspondence address: 1 Turnpike Cottages, Hilcott, Pelisey, Wiltshire, SN9 6LQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 November 2001
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Lgv Driver

SULLIVAN, Nigel

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2003
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

WAGSTAFF, Conrad

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 January 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Contract Engineering Manager

WILLIS, Tom Michael

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 October 2010
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

ZEIDA, Ernest Albert

• Correspondence address: Glebe Side, Anstey Drive Church Road Sparkford, Yeovil, Somerset, BA22 7JN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 May 2001
• Resigned on: 10 December 2003
• Nationality: German
• Occupation: Managing Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2001
• Resigned on: 9 May 2001

WOODLEY PENSION TRUSTEES LIMITED

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Appointed on: 25 March 2015
• Resigned on: 11 September 2019