PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED

Company number 04735071

22 officers / 18 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

SEDDIG, Wendy Joanne

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr Operations

VITIELLO-LEWIS, Maria

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Operations And Governance Manager

YIANNI, John Andreas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Pensions Administration Manager

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 31 December 2007
• Nationality: British

HOWELL, Richard Edward

• Correspondence address: 2 Greenlands, Hutton Rudby, Yarm, Cleveland, TS15 0JQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2003
• Resigned on: 9 May 2003

BOLTON, Stephen Thomas

• Correspondence address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 November 2005
• Resigned on: 11 April 2008
• Nationality: Irish
• Occupation: Commerical Director

CONNELLY, Malcolm Edward

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 March 2011
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Manager

HARVEY, Clare Mary

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 December 2012
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

HOWELL, Richard Edward

• Correspondence address: 2 Greenlands, Hutton Rudby, Yarm, Cleveland, TS15 0JQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 November 2005
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Finance Director

HUGHES, Nicholas David

• Correspondence address: 48 Langbaurgh Road, Hutton Rudby, Yarm, Cleveland, TS15 0HL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 May 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Company Director

IVERS, Rebecca Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 March 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Organisational Development

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 2005
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

PEELER, Andrew Michael

• Correspondence address: 108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 April 2008
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

POOLER, Simon Felix

• Correspondence address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 May 2003
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 March 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Finance Director

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 June 2005
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Finance Director

WARBURTON, William Ross

• Correspondence address: Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 May 2003
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WISE, Suzanne Elizabeth

• Correspondence address: 127 Queens Road, Richmond, Surrey, United Kingdom, TW10 6HF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 August 2009
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel/Company Secretary

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2003
• Resigned on: 9 May 2003