INNOVIA BRITISH PENSION TRUSTEE LIMITED

Company number 05318245

26 officers / 23 resignations

MARTIN, Geoffrey Thomas

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role: Director
• Date of birth: June 1954
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: United States
• Occupation: Director

MCCLENDON, Mark Andrew

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role: Director
• Date of birth: August 1962
• Appointed on: 6 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

WASHCHUK, Sean Paul Eitel

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role: Director
• Date of birth: April 1972
• Appointed on: 6 March 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HORTON, David Michael

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 13 March 2017
• Nationality: British

ALLAN, George Wilson

• Correspondence address: Linsum, Beaumont, Carlisle, Cumbria, United Kingdom, CA5 6EF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 April 2008
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

BOTTOMLEY, Velma Elizabeth

• Correspondence address: Howgill Cottage, Bolton-Low-Houses, Wigton, Cumbria, CA7 8PF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 December 2004
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

COULTHARD, Graeme

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 June 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Supply Chain And Is Manager

DEWIS, David

• Correspondence address: Greenside House, Caldbeck, Wigton, Cumbria, CA7 8EE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 July 2005
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

DIXON, Gary Kenneth

• Correspondence address: 17 Ellerbeck Lane, Workington, Cumbria, United Kingdom, CA14 4HE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 May 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Shift Operator

FRENCH, Mark Raymond

• Correspondence address: Innovia Films Ltd, Station Road, Wigton, Cumbria, CA7 0LX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 June 2010
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FRENCH, Mark Raymond

• Correspondence address: 35 Lowmoor Road, Wigton, Cumbria, United Kingdom, CA7 9QS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 April 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shop Steward Fitter

GOWER, Peter

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 September 2015
• Resigned on: 29 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

GROODY, Vincent Patrick

• Correspondence address: 14 Howrigg Bank, Wigton, Cumbria, Uk, CA7 9JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 June 2009
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sheet Metal Worker

HEWITT, Jonathan Charles Edward

• Correspondence address: Stonehouse, Thursby, Carlisle, Cumbria, United Kingdom, CA5 6NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 September 2016
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Technology Group Manager

JARMAN, Keith

• Correspondence address: Siwel House, Cuddy Lonning, Wigton, Cumbria, CA7 0AA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 July 2005
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Purchaser

JOHNSTONE, Jillian

• Correspondence address: Merlewood, Nealhouse, Carlisle, Cumbria, United Kingdom, CA5 6LH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 September 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research And Development Delivery Manager

LOWTHER, William

• Correspondence address: 13 St. Aidans Road, Carlisle, Cumbria, United Kingdom, CA1 1LS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 21 December 2004
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Thomas

• Correspondence address: 3 Waver Lane, Wigton, Cumbria, CA7 9RU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 July 2005
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Training Co-Ordinator

METCALF, Gordon

• Correspondence address: 12 Oakland Avenue, Ellewborough, Maryport, Cumbria, CA15 7BU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 July 2005
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Electrician

MIDDLETON, Wayne

• Correspondence address: Midtown Barn, High Brigham, Brigham, Cockermouth, Cumbria, United Kingdom, CA13 0TB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2010
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Sales And Marketing Manager

PRITCHARD, Michael

• Correspondence address: 14 The Crofts, Silloth, Wigton, Cumbria, CA7 4EY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 March 2009
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Winding Technologist

RYDEN, John

• Correspondence address: Lanes End, Westnewton, Wigton, Cumbria, CA7 3PQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 April 2008
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

TURNBULL, Robert Stuart

• Correspondence address: Standingstone Carlisle Road Dalston, Carlisle, Cumbria, CA5 7LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 July 2005
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

WALLER, Mark

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 August 2015
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Controller

WALLER, Mark

• Correspondence address: 14 Primrose Bank, Wigton, Cumbria, CA7 9JW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 July 2005
• Resigned on: 21 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Labourer

20-20 TRUSTEE SERVICES LIMITED

• Correspondence address: Albion Wharf, 19 Albion Street, Manchester, England, M1 5LN
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 6 March 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5619273