NFU STAFF PENSION TRUST COMPANY LIMITED

Company number 05546638

30 officers / 24 resignations

WOODS, Samantha Jayne

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Active): Secretary
• Appointed on: 7 February 2024

LAWS, Nigel Robert

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Kenilworth, Warwickshire, United Kingdom, CV8 2TZ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

MITCHELL, Diane Sonia

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Environment Adviser

PARKER, Michael Compton

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

TAME, Paul Richard

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

ZEDRA GOVERNANCE LIMITED

• Correspondence address: 47 Castle Street, Reading, England, RG1 7SR
• Role (Active): Director
• Appointed on: 1 January 2017

UK Limited Company What's this?

• Registration number: 2952373

EVERS, Dorothy Lucilla Snowden

• Correspondence address: 46 Saint Dunstans Road, London, W6 8RB
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

GOODWIN, Christopher Gordon

• Correspondence address: The Grove, 1 Hall Drive, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5AD
• Role (Resigned): Secretary
• Appointed on: 29 August 2009
• Resigned on: 31 March 2010

RICHARDS, Sara Tamsin Kingsley

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 7 February 2024
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 24 November 2005

BAILEY, Edmund Seymour

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 December 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

DENT, Francis David Robert

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 3 July 2007
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ELLISON, Richard

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 June 2015
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

GOODWIN, Christopher Gordon

• Correspondence address: The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 October 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMMETT, Paul David Brian

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 May 2013
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agricultural Policy Adviser

HUDSON, Philip Wyn

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 November 2005
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Adviser

HUGHES, William Peredur

• Correspondence address: Fferam Uchaf, Llanddeusant, Holyhead, Gwynedd, LL65 4AS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 November 2005
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Farmer

JAMES, Stephen John Llewellyn

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 March 2014
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

LAMBERT, Michael Uvedale

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 November 2005
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LECK, Alan

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 November 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Data & Reporting Manager

LEE, Jonathan Charles Elliott

• Correspondence address: 27 Elizabeth Way, Uppingham, Rutland, LE15 9PQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 November 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Accountant

MALCOLM, John

• Correspondence address: 91 Parkside Drive, Watford, Hertfordshire, WD17 3AY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 24 November 2005
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Consultant

QUINNEY, Adam Chavasse

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Farmer

RAYMOND, Meurig David

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 November 2005
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

SUTHERLAND, Kenneth

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 October 2010
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAME, Paul Richard

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 November 2005
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

THOMAS, Malcolm

• Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 April 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Nfu Director

WARD, Roger

• Correspondence address: 19 St Lawrence Way, Tallington, Stamford, Lincolnshire, PE9 4RH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 November 2005
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Trade Ass Director

THE TRUSTEE CORPORATION LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, Great Britain, B3 2JR
• Role (Resigned): Director
• Appointed on: 24 November 2005
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02038884

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2005
• Resigned on: 24 November 2005