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WM MORRISON PENSION TRUSTEE LIMITED

Company number 05681803

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Officers: 33 officers / 28 resignations

ROBSON, Steven

Correspondence address
Wm Morrison Supermarkets Plc, Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Secretary
Appointed on
4 July 2016

HART, Matthew Paul

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
September 1984
Appointed on
5 August 2022
Nationality
British
Country of residence
England
Occupation
Accountant

SAMPSON, John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Active
Director
Date of birth
September 1969
Appointed on
19 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SURBLYS-SEALE, Charlotte Pascal

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
July 1989
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources

20-20 PENSION SERVICES LIMITED

Correspondence address
100 Wood Street, London, England, England, EC2V 7AN
Role Active
Director
Appointed on
1 September 2017

UK Limited Company What's this?

Registration number
08084210

SUTCH, Graham John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
24 June 2016
Nationality
British

BURKE, Jonathan James

Correspondence address
St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 March 2006
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BUTTLER, John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 September 2006
Resigned on
22 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLAPPEN, Andrew James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 May 2013
Resigned on
25 January 2016
Nationality
British
Country of residence
England
Occupation
Technical Director

CROSSLAND, Lindsey Claire

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
Role Resigned
Director
Date of birth
March 1976
Appointed on
12 May 2016
Resigned on
12 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

DANYLCZUK, Bohdan

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 January 2006
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EADE, Graham

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 May 2016
Resigned on
31 December 2018
Nationality
New Zealander
Country of residence
England
Occupation
Finance Director

FOSTER, Alan Edward

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 July 2011
Resigned on
7 April 2013
Nationality
British
Country of residence
England
Occupation
Director

GREENWOOD, Michael Irvine

Correspondence address
1 Rock Terrace Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8PB
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 January 2006
Resigned on
11 February 2009
Nationality
British
Occupation
Personnel And Training Directo

HALL, Gillian

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 January 2006
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Events And Heritage

HARRISON, Mark

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
October 1963
Appointed on
21 February 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Stores Director

HASTE, Peter David Anthony

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 April 2010
Resigned on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Head Of Finance

HUTCHINSON, David Robert

Correspondence address
Highfield, Pearson Street, Calverley, Leeds, LW28 5RG
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 January 2006
Resigned on
7 March 2007
Nationality
British
Occupation
Company Director

JOHNSON-LAIRD, Bruce James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
June 1983
Appointed on
15 May 2014
Resigned on
8 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

KING, Anthony

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 September 2006
Resigned on
1 December 2018
Nationality
British
Country of residence
England
Occupation
It Manager

LOGIE, Graham Alan

Correspondence address
Maltings Mall, Bridge Street, Downham Market, Norfolk, United Kingdom, PE38 9DH
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 March 2017
Resigned on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Assistant

MCLELLAN, Owen John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
November 1982
Appointed on
2 January 2019
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Head Of Finance

MOORE, Philip Harrison

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 September 2006
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Manager

NOONE, Christopher Edward

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 February 2012
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Logistics

PLEWS, Andrew

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 July 2010
Resigned on
3 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Trading

POPE, Liam

Correspondence address
Freshfield, Meadowcroft, Draughton, Skipton, North Yorkshire, BD23 6EG
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 January 2006
Resigned on
16 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PRUST, Richard

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
July 1979
Appointed on
23 May 2013
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, Kim Stephanie

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 February 2009
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Hr

SHAIKH, Riyaz

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
November 1971
Appointed on
25 July 2011
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Director

TODD, Steven John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 March 2014
Resigned on
24 October 2016
Nationality
British
Country of residence
England
Occupation
Store General Manager

WAINWRIGHT, Daniella Clare

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
October 1981
Appointed on
2 January 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Senior Finance Manager

WILLIAMS, Lee James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 February 2009
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Retail

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Role Resigned
Director
Appointed on
23 March 2007
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Place registered
5TH FLOOR, NEW LIVERPOOL HOUSE, 15-17 ELDON STREET
Registration number
05125293