WARWICK PENSION TRUSTEES LIMITED

Company number 07440355

16 officers / 10 resignations

BAXTER, Paul Leslie, Dr

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

KELSALL, Philip Alexander

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

MATHEWS, Alison Jane

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical Services

TOMMY, Trevor Neil

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Analytical Chemist

VALET, Arnaud Jean Henri

• Correspondence address: ., Chausse De Wavre 1945, Brussels, 01160, Belgium
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 26 June 2024
• Nationality: French
• Country of residence: Belgium
• Occupation: Finance Director

DALRIADA TRUSTEES LIMITED

• Correspondence address: Princes Exchange, 2 Princes Square, Princes Square, Leeds, England, LS1 4HY
• Role (Active): Director
• Appointed on: 11 April 2022

UK Limited Company What's this?

• Registration number: NI038344

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 16 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ALLEN, Sara Elizabeth

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 November 2010
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Group Financial Accountant

BRADBURY-PRATT, Samantha Jane

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 July 2018
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager, Uk

BRAGGER, Graeme Michael

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 October 2011
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And It

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 November 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SKETT, Matthew Brian

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 December 2013
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Applications Team Leader

SMITH, Tom

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 16 November 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

VERTHONGEN, Marc

• Correspondence address: Lubrizol Advanced Materials Europe Bv, Chaussée De Wavre 1945, B-1160 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 October 2021
• Resigned on: 25 June 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 15 November 2010
• Resigned on: 16 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2010
• Resigned on: 16 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228