DSM TRUSTEE COMPANY LIMITED

Company number 05131476

19 officers / 15 resignations

FAURE, Jill Morag

• Correspondence address: C/O Dsm Nutritional, Products (Uk) Limited, Delves Road Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Active): Secretary
• Appointed on: 2 March 2015

BRATT, Colin Douglas

• Correspondence address: C/O Dsm Nutritional, Products (Uk) Limited, Delves Road Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BRODIE, Fraser Davies

• Correspondence address: 1 Netherpark Crescent, Largs, Ayrshire, KA30 8QB
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 18 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenance Engineer

PAN TRUSTEES UK LLP

• Correspondence address: Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN
• Role (Active): Director
• Appointed on: 2 January 2024

Other Corporate Body or Firm What's this?

• Law governed: LAW OF ENGLAND AND WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC333840

BRATT, Colin Douglas

• Correspondence address: 62 Bailie Drive, Bearsden, East Dunbartonshire, G61 3AQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 2 March 2015
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 22 July 2004

BRAIDWOOD, Fiona

• Correspondence address: 46 Fruin Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 6HL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 July 2004
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Hr Manager

CRIDDLE, Anthony Robert

• Correspondence address: 15 Broadmead, Heswall, Wirral, CH60 1XH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 September 2006
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DAKIN, Karen Elizabeth

• Correspondence address: 152 Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 April 2005
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Laboratory Technician

DEARY, David Michael

• Correspondence address: C/O Dsm Nutritional, Products (Uk) Limited, Delves Road Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 10 June 2015
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PIKAART, Krijn Arie

• Correspondence address: 10a Stadgen, Le Born, 6121, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 2007
• Resigned on: 30 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Executive Compensation

RADIX, Louis Rene Mathieu

• Correspondence address: Op De Acker 1, Hoensbroek, 6431 Gj, Netherlands
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 July 2004
• Resigned on: 1 February 2007
• Nationality: Dutch
• Occupation: Director

RINGENS, Audrey Huberta Josepha

• Correspondence address: Dsm Heerlen, Het Overloon 1, 6411 Te, Heerlen, Netherlands
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 June 2018
• Resigned on: 15 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Actuary

SAGGERS, Malcolm

• Correspondence address: 8 Plover Close, Stratford Upon Avon, Warwickshire, CV37 9EN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 July 2004
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THOMPSON, Carol Lesley

• Correspondence address: C/O Dsm Nutritional, Products (Uk) Limited, Delves Road Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 October 2010
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

VILLANI, Matteo

• Correspondence address: C/O Dsm Nutritional, Products (Uk) Limited, Delves Road Heanor Gate, Heanor, Derbyshire, DE75 7SG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 July 2015
• Resigned on: 12 June 2018
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Senior Manager/Executive

WEIR, Graeme

• Correspondence address: 11 Greenbank Avenue, Giffnock, Glasgow, Lanarkshire, G46 6SG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 2004
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Kathryn Frances

• Correspondence address: 1 Alvanley Hall Court, Manley Road Alvanley, Frodsham, Cheshire, WA6 9DN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 May 2006
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 22 July 2004