DOW UK PENSION TRUSTEES LIMITED

Company number 04492217

25 officers / 21 resignations

SPICER, Anthony

• Correspondence address: 3 Lansdowne Close, Twickenham, Middx, United Kingdom, TW1 4JB
• Role: Secretary
• Appointed on: 5 August 2009
• Nationality: British
• Occupation: Tax Advisor

BANKS, Stephen Paul

• Correspondence address: 2 The Coppice, Easington Colliery, Peterlee, County Durham, Uk, SR8 3NU
• Role: Director
• Date of birth: January 1975
• Appointed on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPICER, Anthony

• Correspondence address: 3 Lansdowne Close, Twickenham, Middx, United Kingdom, TW1 4JB
• Role: Director
• Date of birth: May 1976
• Appointed on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

WEST, Johanna

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role: Director
• Date of birth: January 1971
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Director

BRODTKORB, Nicolas

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 16 January 2006
• Nationality: Argentinian
• Occupation: Pensions Manager

COLE, Steven Geoffrey

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 11 November 2003
• Nationality: British

DANCE, Iona Lorraine

• Correspondence address: Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Barrister

EPHGRAVE, Nicola Jayne

• Correspondence address: Diamond House, Lotus Park,, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Finance Manager

SAMUEL, Helen Jane

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Pensions Manager

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 25 September 2002

CARTER, Alistair Neil Glyn

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 September 2002
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Director

CLAS, Charles Allen

• Correspondence address: 3 Bachtobelstrasse, Horgen 8810, Switzerland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 September 2004
• Resigned on: 1 February 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Hr Executive

DANN, Geoffrey William

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 September 2002
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Director

EPHGRAVE, Nicola Jayne

• Correspondence address: Diamond House, Lotus Park,, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 June 2008
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Manager

FINKEMEYER, Geoffrey Colin

• Correspondence address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 September 2002
• Resigned on: 1 June 2008
• Nationality: Australian
• Occupation: Director

HARRISON, Anthony Grant

• Correspondence address: 121 The Avenue, Linthorpe, Middlesbrough, TS5 6RS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 October 2003
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer Specialist

MADDISON, Norman Jerome

• Correspondence address: 30 Staindale, Guisborough, Cleveland, TS14 8JU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 August 2006
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Shift Manager

MEIJER, Edwin Christiaan Frederik

• Correspondence address: Am Kronberger Hang 4, Schwalbach, D-65824, Germany
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 February 2008
• Resigned on: 1 July 2008
• Nationality: Dutch
• Occupation: Benefits Manager

MURPHY, Kenneth Edward

• Correspondence address: Little Willows, 3 Wendover Road, Bourne End, Buckinghamshire, SL8 5NS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 August 2006
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Eretired

PATERSON, Eric Simmers, Dr

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Scientist

SCORER, David John

• Correspondence address: Latchmore Court, Brand Street, Hitchin, Hertfordshire, SG5 1NH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 September 2002
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Director

TOLBOOM, Adriaan Wulfert

• Correspondence address: 40 Hendrik Kuijpersstraat, Mortsel, 2640, Belgium
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 July 2009
• Resigned on: 11 November 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Hr Manager

VANALSTEN, Janet Susan

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 September 2002
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: Director

WIGGINS, Keith Alan

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 September 2006
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manging Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 25 September 2002