AVESTAPOLARIT PENSION TRUSTEES LIMITED

Company number 04220484

36 officers / 34 resignations

HOYLAND, Julie Debra

• Correspondence address: Outokumpu Stainless Limited, PO BOX 161, Europa Link, Sheffield, South Yorkshire, S9 1TZ
• Role: Secretary
• Appointed on: 1 April 2011
• Nationality: British

RODRIGO, Philip Paul

• Correspondence address: PO BOX 161, Europa Link, Sheffield, South Yorkshire, S9 1TZ
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

CROWE, Philip Gerard

• Correspondence address: 307 Crimicar Lane, Fulwood, Sheffield, South Yorkshire, S10 4EN
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Chartered Accountant

FLANDERS, Glynis Bethelda

• Correspondence address: 17 Sheepcote Road, Rotherham, South Yorkshire, S60 4BZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 April 2011
• Nationality: British

SCAIFE, David Richard

• Correspondence address: 26 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 20 September 2001

ADAIR, Murray Anderson

• Correspondence address: Outokumpu Stainless Ltd, PO BOX 161, Europa Link, Sheffield, South Yorkshire, England, S9 1TZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2012
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager Sales & Development Long Products

AUSTIN, Michael John

• Correspondence address: High Bank, 21 Coronation Road Stocksbridge, Sheffield, South Yorkshire, S36 1AX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 February 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Team Worker Smacc

AYRES, Barbara

• Correspondence address: Outokumpu Stainless Ltd, Europa Link, Sheffield, South Yorkshire, England, S9 1TZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr, Uk & Balp

BACKHOUSE, Andrew Philip

• Correspondence address: Outokumpu Stainless Ltd Distribution Pobox 3541, Europa Link, Sheffield, South Yorkshire, S9 1ZT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 September 2010
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Business Development Manager

BEEVER, Neil

• Correspondence address: 10 Blenheim Close, Dinnington, Sheffield, South Yorkshire, S25 2XR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

BLACK, Andrew

• Correspondence address: 3 Dalebrook Court, Belgrave Road, Sheffield, South Yorkshire, S10 3LL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 September 2001
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Director

BRYAN-WRIGHT, Claire Nicola

• Correspondence address: The Ashtrees, Blackmoor Farm Snowden Hill, Oxspring, Sheffield, South Yorkshire, S36 8YR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2009
• Resigned on: 20 September 2010
• Nationality: British
• Occupation: H R Manager

CHARTERS, James Andrew

• Correspondence address: 21 Kenley Close, Worksop, Nottinghamshire, S81 7RQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 January 2003
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Process Control Engineer

COOKE, Roy

• Correspondence address: Dovecote House, Hooton Pagnell, Doncaster, South Yorkshire, DN5 7BW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 August 2009
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Company Director Retired

COOPER, Ian Lyle

• Correspondence address: Ostermalmsgatan 65, Stockholm, 11450, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 September 2001
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Finance Director

COOPER, Nigel

• Correspondence address: 29 Haverlands Lane, Worsbrough, Barnsley, South Yorkshire, S70 5NH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Site Manager

FAXANDER, Olof Bertil

• Correspondence address: 30 King Edwards, Rivelin Valley Road, Sheffield, South Yorkshire, S6 5SQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 September 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Director

GAZE, Andrew Neil

• Correspondence address: 20 Wensleydale Road, Wingfield, Rotherham, South Yorkshire, S61 4BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 August 2009
• Resigned on: 8 March 2021
• Nationality: British
• Occupation: Unit Leader Casting

HEWITT, Philip Frederick

• Correspondence address: 15 Horndean Road, Sheffield, South Yorkshire, S5 6UJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 January 2003
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Team Workers

HOLES, Peter

• Correspondence address: 19 Norton Mews, Sheffield, South Yorkshire, S8 8HN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 May 2003
• Resigned on: 8 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Retired

HOLMES, Michael

• Correspondence address: 9 Ringstead Crescent, Crosspool, Sheffield, South Yorkshire, S10 5SG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 February 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Retired

HURST, John Cyril

• Correspondence address: PO BOX 161, Europa Link, Sheffield, South Yorkshire, S9 1TZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2010
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

KAITUE, Karri

• Correspondence address: Iisislahdentie 42 D 11, Espoo, 02230, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 January 2003
• Resigned on: 1 November 2004
• Nationality: Finnish
• Occupation: Executive Vice President Strat

NORDEN, Mats

• Correspondence address: Terserusvagen 4b, Bromma 16859, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 2004
• Resigned on: 14 August 2019
• Nationality: Swedish
• Occupation: Lawyer

PERRINS, Mark Richard

• Correspondence address: 14 Badgers Chase, Retford, Nottinghamshire, DN22 6RX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 December 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PINDER, Martin Neville

• Correspondence address: PO BOX 161, Europa Link, Sheffield, South Yorkshire, S9 1TZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 September 2001
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

PLANT, John Arthur

• Correspondence address: 19 Bank End Road, Worsborough Dale, Barnsley, South Yorkshire, S70 4QH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 November 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Ops Stores Coordinator

ROBERTS, Stephen

• Correspondence address: 45 Greenbank Drive Woodlaithes, Village Sunnyside Near Bramley, Rotherham, South Yorkshire, S66 3ZP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 December 2006
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Financial Controller

RODRIGO, Philip Paul

• Correspondence address: Outokumpu Stainless Ltd, Europa Link, Sheffield, South Yorkshire, England, S9 1TZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp For Hr And Org Development

SCAIFE, David Richard

• Correspondence address: 26 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 October 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHELTON, Michael Charles

• Correspondence address: Outokumpu Stainless Ltd, PO BOX 161, Europa Link, Sheffield, South Yorkshire, S9 1TZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 2013
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHELTON, Michael Charles

• Correspondence address: 31 Chapel Road, Burncross, Sheffield, South Yorkshire, S35 1SS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 February 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

WAUGH, Richard

• Correspondence address: 80 Swinston Hill Road, Dinnington, Sheffield, South Yorkshire, S25 2SA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 December 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 20 September 2001

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