WM MORRISON PENSION TRUSTEE LIMITED
Company number 05681803
- Company Overview for WM MORRISON PENSION TRUSTEE LIMITED (05681803)
- Filing history for WM MORRISON PENSION TRUSTEE LIMITED (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