HUSQVARNA PENSION SCHEME TRUSTEE LIMITED

Company number 05614094

27 officers / 20 resignations

CLIFTON, Christopher

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Active): Secretary
• Appointed on: 1 July 2017

CLIFTON, Christopher John

• Correspondence address: 2 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

GARDENER, Anne Marie

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HUTTON, Annelene

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LARSSON, Harald

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 14 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Dealer

MATHER, Paul

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

ROUGHEAD, Peter Douglas

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Marketing Manager

WILLIAMS, Russell Eric

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Pensions Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005

ALMESJO, Per Staffon Albert

• Correspondence address: Polhemsgatn 8, Stockholm, 112 36, Sweden
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 August 2006
• Resigned on: 18 January 2007
• Nationality: Swedish
• Occupation: Corporate Finance

BIGMORE, Horace Gerald Neil

• Correspondence address: 6 Charmbury Rise, Luton, Bedfordshire, LU2 7XR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 November 2005
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

COATES, Neil Andrew

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 November 2005
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

DUFFERWIEL, Anne Maria

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 November 2005
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

GARDMARK, Jonas

• Correspondence address: Herserudsvagen 41a, Lidingo, 181 34, Sweden
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 January 2007
• Resigned on: 19 May 2008
• Nationality: Swedish
• Occupation: Group Treasurer

GARDMARK, Jonas

• Correspondence address: Herserudsvagen 41a, Lidingo, 181 34, Sweden
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 November 2005
• Resigned on: 24 August 2006
• Nationality: Swedish
• Occupation: Treasurer

HALL, Richard

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 11 February 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

INSTONE, Glen Anthony

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 November 2005
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEADBEATER, David

• Correspondence address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 November 2005
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYNCH, Paul

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 18 November 2014
• Resigned on: 31 March 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Financial Director

MATHER, Paul

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 November 2005
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Engineer

MIDDLEBROOK, Clive Michael

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 November 2005
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MOORE, Andrew Reginald

• Correspondence address: Husqvarna Uk, Preston Road, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 December 2020
• Resigned on: 12 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSENQVIST, Niclas

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 May 2008
• Resigned on: 14 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Chief Accountant

STRATFORD, Robert

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 November 2005
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THOMPSON, John Stephen

• Correspondence address: Husqvarna Uk Limited, Preston Road, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6UP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 October 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005