IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED

Company number 04250906

28 officers / 23 resignations

CARRUTHERS, Peter Gilbert

• Correspondence address: 4 Truro Close, Lichfield, Staffordshire, WS13 7SR
• Role (Active): Secretary
• Appointed on: 25 September 2001
• Nationality: British
• Occupation: Company Secretary

BRASSINGTON, Anthony

• Correspondence address: 20 The Dell, Lichfield, Staffordshire, England, WS13 8AZ
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

CARRUTHERS, Peter Gilbert

• Correspondence address: 4 Truro Close, Lichfield, Staffordshire, WS13 7SR
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 25 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROUNCE, Stephen John

• Correspondence address: 37 Holme Drive, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DA
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 3 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMUEL, Neal Alan

• Correspondence address: 25 Tuppenhurst Lane, Rugeley, England, WS15 4EH
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2001
• Resigned on: 25 September 2001

BENNETT, Norman

• Correspondence address: S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 3 October 2001
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Company Director

BICKERTON, Simon

• Correspondence address: 11 Queens Drive, Middlewich, Cheshire, CW10 0DG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 2006
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Caster

BRASSINGTON, Anthony

• Correspondence address: 20 The Dell, Lichfield, Staffordshire, United Kingdom, WS13 8AZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2012
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRASSINGTON, Anthony

• Correspondence address: 4 Coalpit Lane, Brereton, Rugeley, Staffordshire, WS15 1EN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 April 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenence Operative

BROWN, Robert Charles

• Correspondence address: 17 Pinfold Drive, Handsacre, Rugeley, Staffordshire, WS15 4DS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 September 2001
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Ceramic Operative

COOPER, Philip Roger

• Correspondence address: The Willows 4 Radcliffe Garth, South Cave, Brough, E Yorks, HU14 3DQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 October 2001
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Director

DELGADO, Sonia

• Correspondence address: Rue Emmanuel Mertens, 65,, 1150 Woluwe-Saint-Pierre, Belgium, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 March 2007
• Resigned on: 10 June 2008
• Nationality: Belgian
• Occupation: Compensation And Benefits Mana

GREY, Brian Alan

• Correspondence address: 41 Westland Road, Kirk Ella, Hull, North Humberside, HU10 7PH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 October 2001
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

LAL, Madan

• Correspondence address: 43 Needwood Close, Goldthorne Hill, Wolverhampton, West Midlands, WV2 4PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 2004
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Engineer

LAL, Madan

• Correspondence address: 43 Needwood Close, Goldthorne Hill, Wolverhampton, West Midlands, WV2 4PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 September 2001
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Team Leader

LANE, John Clifford

• Correspondence address: 37 Belvedere Road, Hessle, East Yorkshire, HU13 9JH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 October 2001
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 12 July 2001
• Resigned on: 25 September 2001
• Nationality: British

LEASK, Kenneth

• Correspondence address: 7 Wingfield Place, Winsford, Cheshire, CW7 1HD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 October 2001
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Company Director

LEYSSENS, Ralph

• Correspondence address: Valleilaan 4, 3110 Rotselaar, Belgium
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 June 2008
• Resigned on: 9 March 2010
• Nationality: Belgian
• Occupation: C And B Direcotr

MCFARLANE, George Macdonald

• Correspondence address: 3 Hull Road, Cottingham, Hull, HU16 4PA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 October 2001
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Company Director

MEARS, Stephen, Mr.

• Correspondence address: Ideal Standard (uk) Ltd, The Bathroom Works, National Avenue, Hull, North Humberside, United Kingdom, HU5 4HS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 9 March 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

MITCHELL, Phillip Edward

• Correspondence address: 19 Kingsland Road, Stone, Staffordshire, United Kingdom, ST15 8FB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2012
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse Operative

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 12 July 2001
• Resigned on: 25 September 2001
• Nationality: British

SHERRY, Jonathan Steven

• Correspondence address: 3 Clumber Close, Ashbourne, Derbyshire, DE6 1JZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 September 2001
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Director

STANDBRIDGE, Brian Malcolm

• Correspondence address: Mulberry Cottage, Hawkstone Park, Marchamley, Shrewsbury, Salop, England, SY4 5LF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 April 2002
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

THACKER, Laurence

• Correspondence address: 5 Kildale Close, Hull, North Humberside, HU8 9NW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 November 2008
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Consultant

VANDER PERREN, Arielle

• Correspondence address: Jan Baptist Degreeflaan 47, Zellik, 1731, Belgium
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 September 2005
• Resigned on: 19 December 2006
• Nationality: Belgian
• Occupation: H R Director