ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Company number 05982934

26 officers / 21 resignations

LYNHAM, David

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Secretary
• Appointed on: 18 January 2022

HEY, Paul

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

LOUGHNEY, Christopher Francis

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Enterprise Excellence Leader Ecolab Europe

YOUNGS, Gilbert

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: It Manager

INDEPENDENT TRUSTEE LIMITED

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Appointed on: 16 October 2014

UK Limited Company What's this?

• Registration number: 02473669

JOYCE, Wendy Annette

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 18 January 2022
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 7 June 2007

CAMPBELL, Charles Alexander

• Correspondence address: Nalco Ltd, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 September 2010
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Key Account Manager

COX, Charlotte Anne St. John

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2020
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Specialist

CRAIG, Steven Robert

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 January 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: District Manager

DE JONGE, Mary Ellen

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 June 2007
• Resigned on: 31 December 2012
• Nationality: American
• Occupation: Corporate Finance

DOBSON, Alan William Sword

• Correspondence address: 19 Oakmoore, Sandymoor, Runcorn, Cheshire, WA7 1NR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 June 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

EARNSHAW, Karen Esme

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 October 2014
• Resigned on: 9 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARROP, Garth Edward

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 11 October 2007
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Retired

HICKEY, William Martin David

• Correspondence address: Apartment 3a, Lissanalta Drive, Dooradoyle, Limerick, Ireland
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 March 2013
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industry Technical Consultant (Itc)

HUGHES, Simon Peter

• Correspondence address: 36 The Street, Boughton Under Blean, Faversham, Kent, ME13 9AS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 June 2007
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Regional Service Manager

HUSSEY, Peter James

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 May 2009
• Resigned on: 3 December 2019
• Nationality: British
• Occupation: Operations Manager

ILLSTON, John Charles

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 October 2007
• Resigned on: 19 July 2012
• Nationality: British
• Occupation: Customer Service Representativ

JOHN, Ian Lennox

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 October 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JOHNSON, David

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 June 2007
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Executive Vice President

KELLY, Dennis Hamilton

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 October 2007
• Resigned on: 20 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

MOOREY, Nicholas Raymond

• Correspondence address: 33 Munnion Road, Ardingly, Haywards Heath, West Sussex, United Kingdom, RH17 6RT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 October 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SMITH, James

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 January 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Uk Manufacturing Director

SMITH, Michael Robert

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 June 2007
• Resigned on: 30 September 2019
• Nationality: British
• Occupation: Retired

VICKERS, Frank Paul

• Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 October 2012
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Magistrate And District Councillor

SHOOSMITHS DIRECTORS LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 7 June 2007