ESSENTRA PENSION TRUSTEES LIMITED

Company number 05440187

39 officers / 33 resignations

REID, Emma Ann

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Secretary
• Appointed on: 13 March 2024

FALLON, Elizabeth Mary

• Correspondence address: Wood Blewit, Abbots Morton, Worcestershire, United Kingdom, WR7 4NA
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

PAYNE, Stuart Jeffrey

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOLLEN, John

• Correspondence address: 1 Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Matthew Anthony

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Susan Mary

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 August 2020
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Deputy Treasurer

GREEN, Jon Michael

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 13 March 2024
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2005
• Resigned on: 29 April 2005

ACE, Brian

• Correspondence address: Corner Cottage, 2 Reading Road, Yateley, Hants, United Kingdom, GU46 7AB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 5 April 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTAM, Paul Horace

• Correspondence address: 22 Longfellow Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 7LE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 January 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVEY, Carrol Joy

• Correspondence address: 52 Beanhill Road, Ducklington Witney, Oxfordshire, England, United Kingdom, OX29 7XX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 May 2005
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Personnel Administrator

CUDMORE, Adrian John

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 October 2013
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVANS, Alison Wendy

• Correspondence address: Threshing Barn, Gonalston Lane, Hoveringham, Nottingham, Nottinghamshire, NG14 7JH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 April 2005
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Andrew

• Correspondence address: 9 Harlow Way, Old Marston, Oxford, England, England, OX3 0QS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 September 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANDY, Harold Edward

• Correspondence address: 16 Makendon Street, Hebburn, Tyne & Wear, NE31 1RF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 April 2005
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 April 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GULLIS MBE, Alexander John

• Correspondence address: Block B Essentra, Langford Locks, Kidlington, Oxfordshire, United Kingdom, OX5 1HX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2017
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Project Manager

HALLIDAY, Allan

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 September 2016
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, Mark Jeremy

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2013
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYDE, Stephen

• Correspondence address: 1 Old Farm Close, Horton, Leighton Buzzard, United Kingdom, LU7 0UF
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 27 November 2019
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Senior Manager

JANES, Paul

• Correspondence address: 211 Broughton Road, Banbury, Oxon, United Kingdom, OX16 9RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 January 2011
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Sheila Anne

• Correspondence address: 2 Ridgeway Farm, Eversham Road, Weethley, Warwickshire, United Kingdom, B49 5LZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 June 2020
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Sheila Anne

• Correspondence address: 2 Ridgeway Farm, Evesham Road, Weethley, Warwickshire, United Kingdom, B49 5LZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2013
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Stephanie Carine

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 June 2021
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Patricia

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 December 2017
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

KENDALL, Patricia

• Correspondence address: 22 Sywell Village, Northampton, United Kingdom, NN6 0BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 February 2013
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

MCALISTER, David

• Correspondence address: 3 Tees Road, Hebburn, Tyne & Wear, United Kingdom, NE31 2DD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2013
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRIE, Keith

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 2021
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Trustee

MOLES, Lorna Marie

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 11 October 2022
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Project Lead

MOONEY, Aisling Jane

• Correspondence address: 8 Pond Close, Headington, Oxford, United Kingdom, OX3 8JH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 January 2013
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Peter Alexander

• Correspondence address: 30 Hall Park, Berkhamsted, Hertfordshire, United Kingdom, HP4 2NU
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 February 2015
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEGUIN, Caroline Michele Pascale

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 8 March 2021
• Resigned on: 1 October 2022
• Nationality: French
• Country of residence: England
• Occupation: Trustee

SINGH, John Sarabjit, Director

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 February 2024
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

TIDY, Alan George

• Correspondence address: 10 Stuart Rise, Redhill Lane, Worcester, Worcestershire, WR5 2QQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 2005
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Hr

TONER, Paul Timothy

• Correspondence address: 8 Pentwood Avenue, Redhill, Nottingham, NG5 8RR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 September 2008
• Resigned on: 29 August 2013
• Nationality: British
• Occupation: Company Director