COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED

Company number 05872585

41 officers / 32 resignations

WEBB, Helen

• Correspondence address: Hinton House, Birchwood Park Avenue, Birchwood, Warrington, England, WA3 6GR
• Role (Active): Secretary
• Appointed on: 31 May 2022

ADAMS, Susan Jane, Dr

• Correspondence address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom, CA24 3HU
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Nuclear Site Manager

CALLOWAY, Michael John

• Correspondence address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom, CA24 3HU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRABTREE, James Michael

• Correspondence address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom, CA24 3HU
• Role (Active): Director
• Date of birth: April 1996
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cyber Security

GILMOUR, Jeremy Mark

• Correspondence address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom, CA24 3HU
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Lead Contract Manager

OLDHAM, Andrew Michael Colin

• Correspondence address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom, CA24 3HU
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARK, Ian

• Correspondence address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom, CA24 3HU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: High Activity Waste Team Leader

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LD
• Role (Active): Director
• Appointed on: 1 April 2016

UK Limited Company What's this?

• Registration number: 05125293

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, 68,70 Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 1 April 2016

UK Limited Company What's this?

• Registration number: OC333840

ELLIOTT, Katy Laura

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
• Role (Resigned): Secretary
• Appointed on: 23 September 2021
• Resigned on: 20 April 2022

HODGSON, Elizabeth Helen

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
• Role (Resigned): Secretary
• Appointed on: 24 February 2021
• Resigned on: 23 September 2021

HODGSON, Helen Elizabeth

• Correspondence address: 10 Brierydale Lane, Stainburn, Workington, Cumbria, United Kingdom, CA14 4UH
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 9 March 2020
• Nationality: British

REID, Colin Stuart

• Correspondence address: Nuclear Decommissioning Authority, Hinton House, Birchwood Park Avenue, Birchwood, Warrington, Cheshire, England, WA3 6GR
• Role (Resigned): Secretary
• Appointed on: 8 March 2020
• Resigned on: 23 February 2021

BAMFORTH, John Richard

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England, CA24 3HU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance And Resources Director

COOPER, Anthony

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England, CA24 3HU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 July 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CORBETT, Joyce Morag

• Correspondence address: Magnox Support Office, Magnox Limited, Berkeley, Gloucestershire, England, GL13 9PB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2014
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

DRAPER, Fiona Mary

• Correspondence address: 44 Greenway Gardens, Chippenham, Wiltshire, SN15 1AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 July 2006
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Officer

DRIVER, Ian Robert

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England, CA24 3HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Welfare Officer

FORD, Jonathan

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England, CA24 3HU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2012
• Resigned on: 31 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Senior Physicist

GORHAM, Ronald Anthony

• Correspondence address: Nda Harwell Office, B329 West, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 October 2019
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

GRAHAM, Peter Vincent

• Correspondence address: 9 Lockheart Crescent, Oxford, Oxfordshire, OX4 3RN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 July 2006
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Electrician

GREENE, Philip John

• Correspondence address: 30 Highgate, Blackpool, England, FY4 2QJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Britain
• Occupation: Nuclear Process Worker

GREENHALGH, George

• Correspondence address: 53 Renshaw Drive, Walton-Le-Dale, Preston, Lancashire, United Kingdom, PR5 4RB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 June 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Assistant Plant Manager

GREGORY, David Thomas

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England, CA24 3HU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 April 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Safety Assessor

HAMMOND, Mairi Fiona

• Correspondence address: Bridge End Farm, Ullock, Workington, Cumbria, CA14 4TP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 July 2006
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Employed Barrister

HATT, Philippa

• Correspondence address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom, CA24 3HU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 September 2020
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Communications

ILLINGWORTH, David Jeremy

• Correspondence address: 7 Park Lane, Greenfield, Oldham, England, OL3 7DX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Nigel William

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2014
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Programme

MCDONALD, Bernard

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England, CA24 3HU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 April 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

MCLAUGHLIN, James

• Correspondence address: 3 Telford View, Linlithgow Bridge, Linlithgow, West Lothian, United Kingdom, EH49 7RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 August 2008
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

OLDHAM, Andrew Michael Colin

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England, CA24 3HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAINFORD, Frank

• Correspondence address: Hinton House, Birchwood Park Avenue, Birchwood, Warrington, England, WA3 6GR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pmo

ROBERTS, William Mark

• Correspondence address: Elizabeth Hodgson, Legal Team, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England, CA24 3HU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 July 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Resour

TOOLE, Claire

• Correspondence address: Nsbs, Chapel Bank, Curwen Road, Workington, England, CA14 2DD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2018
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Service Manager

UPPINGTON, Audrey Dunsmuir

• Correspondence address: 8 Holcombe Road, Blackpool, England, FY2 0SR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Union Official

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