PRYSMIAN PENSION SCHEME TRUSTEE LIMITED

Company number 05498442

33 officers / 25 resignations

BRIGGS, Colin Anthony

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Secretary
• Appointed on: 1 October 2014

GRIFFITHS, David Thomas

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 9 March 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

PARKER, Keith Robert

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Director

PARRY, John Antony

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, David

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Factory Manager

ROBINSON, Simon Michael

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

SPILLER, Darren Michael

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Appointed on: 1 October 2024

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• Registration number: 05125293

FARRELL, Peter Stephen

• Correspondence address: 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 1 October 2014
• Nationality: British

SODERBERG, John Warren

• Correspondence address: 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 29 November 2006
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2005
• Resigned on: 4 July 2005

BAKER, Michelle

• Correspondence address: 26 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 July 2010
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Philip Crabtree

• Correspondence address: Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2009
• Resigned on: 5 July 2010
• Nationality: British
• Occupation: Executive

BROWN, Philip Crabtree

• Correspondence address: Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 May 2006
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Executive

DAVIES, Paul

• Correspondence address: 11 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 July 2007
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

GOTZ, Stefan

• Correspondence address: 21 Sheffield Terrace, London, W8 7NQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 July 2005
• Resigned on: 30 September 2005
• Nationality: German
• Occupation: Banker

GRACIAS, Douglas Joseph

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 January 2011
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GRACIAS, Douglas Joseph

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 July 2010
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HUMPHREYS, Stephen Derek

• Correspondence address: 82 Herbert Jennings Avenue, Acton Park, Wrexham, Clwyd, LL12 7YG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 January 2007
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Cable Maker

LABRAM, Kenneth John

• Correspondence address: 30 Stockholm Drive, Hedge End, Southampton, Hampshire, SO30 0LJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 January 2007
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

LAWRENCE, David John

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 November 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

LEONI, Stefano

• Correspondence address: 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2005
• Resigned on: 1 March 2009
• Nationality: Italian
• Occupation: Executive

LEPIC, Hugues Bernard Charles

• Correspondence address: 20 Cheyne Walk, London, SW3 5RA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 July 2005
• Resigned on: 30 September 2005
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

MANATON, Derek James

• Correspondence address: 28 Brook Road, Fair Oak, Eastleigh, Hampshire, SO50 7BA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 January 2007
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrician

PEASE, Julian David

• Correspondence address: 10 Davidson Close, Hythe, Southampton, Hampshire, SO45 6JT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 2005
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Quality Officer

ROBINSON, Lee

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 9 March 2023
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SALATHIEL, Joanne Elizabeth

• Correspondence address: 54 Snowdon Drive, Wrexham, Clwyd, LL11 2YA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2009
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

SIMMS, Michael Geoffrey

• Correspondence address: 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 July 2010
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SIMMS, Michael Geoffrey

• Correspondence address: 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 September 2005
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SPRAGGS, Graham John

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 2013
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WERDELIN, Ulrika Helena

• Correspondence address: 13 Chepstow Villas, London, W11 3DZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 July 2005
• Resigned on: 30 September 2005
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Banker

WYNN, Alison

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 June 2019
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 4 July 2005