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SCOTT BADER PENSION SCHEME TRUSTEES LIMITED

Company number 04345836

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Officers: 29 officers / 23 resignations

COOPER, Mark Graham

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Role Active
Director
Date of birth
December 1970
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOLLIMORE, Helen

Correspondence address
25 Church Lane, Wollaston, Northamptonshire, NN29 7SJ
Role Active
Director
Date of birth
August 1955
Appointed on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FORSYTH, Malcolm William

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Role Active
Director
Date of birth
December 1962
Appointed on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Sustainability Manager/Consultant

SCOTT, Roger John

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Role Active
Director
Date of birth
June 1949
Appointed on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORBURN, Julie

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7FH
Role Active
Director
Date of birth
June 1964
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, England, EC2M 1JD
Role Active
Director
Appointed on
15 September 2010

UK Limited Company What's this?

Registration number
5125293

COLLINS, Matthew Ian

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom, NN29 7RL
Role Resigned
Secretary
Appointed on
1 July 2018
Resigned on
30 June 2022

FORRESTER, Andrew John

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
30 June 2018

RUPAREL, Vanessa Frances

Correspondence address
2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Company Secretary

SAYER, Denise

Correspondence address
154 Hall Avenue, Rushden, Northamptonshire, NN10 9EU
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
31 August 2005
Nationality
British

WHIFFEN, Stephen John

Correspondence address
35 Lesson Road, Brixworth, Northants, NN6 9EE
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
1 October 2009
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
16 April 2002

BRIDGEFORD, Robert

Correspondence address
61 York Road, Wollaston, Northamptonshire, NN29 7SG
Role Resigned
Director
Date of birth
September 1927
Appointed on
16 April 2002
Resigned on
30 September 2002
Nationality
British
Occupation
Retired

ELGOOD, Brian George

Correspondence address
3 Top Farm Lane, Great Doddington, Wellingborough, Northamptonshire, NN29 7UU
Role Resigned
Director
Date of birth
November 1938
Appointed on
1 October 2002
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Retired

FORSYTH, Malcolm William

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England, NN29 7RL
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 July 2015
Resigned on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GUNN, Andrew David Stewart

Correspondence address
80 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 April 2002
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

JOHNSON, David Norman

Correspondence address
38 Valentine Way, Northampton, Northamptonshire, NN3 9XD
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Shift Team Manager

KEMP, John

Correspondence address
40 St James Road, Little Paxton, Cambridgeshire, PE19 6QW
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 June 2006
Resigned on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LEESON, Robert

Correspondence address
155 Wollaston Road, Irchester, Northamptonshire, NN29 7DD
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 April 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

MAKDA, Murtaza Askarali Dossaji

Correspondence address
30 Herongate Road, Leicester, Leicestershire, LE5 0AW
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2006
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operation Team Manager

MCLEAN, Kathryn

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
I.T. Manager

NORWOOD, Leslie Sidney, Dr

Correspondence address
8 Waterside Close, Melton Mowbray, Leicestershire, LE13 1PF
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 October 2007
Resigned on
26 May 2023
Nationality
British
Country of residence
England
Occupation
Retired

ROGERS, Nigel

Correspondence address
31 Neale Close, Wollaston, Wellingborough, Northamptonshire, NN29 7UT
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 March 2007
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

RUTTERFORD, Janette Marie

Correspondence address
23 Grande Rue 78290, Croissy Sur Seine, Paris, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
16 April 2002
Resigned on
30 June 2010
Nationality
British
Country of residence
France
Occupation
Professor

SHEPPARD, Steven Robert

Correspondence address
20 Chequers Croft, Hilton, Huntingdon, Cambridgeshire, PE28 9PD
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 April 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Uk General Manager

THOMAS, Richard

Correspondence address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 January 2018
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Group Hr Director

TOWNSEND, David Christopher

Correspondence address
52 Northwestern Avenue, Kingsthorpe, Northamptonshire, NN2 8HL
Role Resigned
Director
Date of birth
July 1942
Appointed on
16 April 2002
Resigned on
31 December 2006
Nationality
British
Occupation
Retired

WHITTOME, Philip Nicholas

Correspondence address
Wollaston Hall, Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, United Kingdom, NN29 7RL
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 September 2010
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
28 December 2001
Resigned on
16 April 2002