BERRY UK PENSION TRUSTEES LIMITED

Company number 07524899

22 officers / 15 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 21 February 2024

BUCHALTER, Gary

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CAMPIN, John James

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTHIE, David George

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 15 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

LINDSAY, James Randolph, Earl Of Lindsay

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 15 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATON, John Ferguson

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, England, NN10 6FB
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VAN DER STEENHOVEN, Antonius Johanna Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 9 February 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BANE, Steven

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 30 April 2023

BROOKSBANK, Raymond Bernard

• Correspondence address: 96 Port Glasgow Road, Greenock, Renfrewshire, PA15 2UL
• Role (Resigned): Secretary
• Appointed on: 15 March 2011
• Resigned on: 31 August 2012
• Nationality: British

KANE, Hilary Anne

• Correspondence address: British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 31 December 2016

BANE, Steven

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 November 2017
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

BROOKSBANK, Raymond Bernard

• Correspondence address: C/o Maclays, One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 March 2011
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

FINDING, Rebecca Jayne

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 February 2011
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 December 2016
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Alan

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 August 2018
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

KANE, Hilary Anne

• Correspondence address: C/o Maclays, One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 September 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary & Legal Counsel

MUTTITT, Doug Mark

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 February 2021
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOWDEN, Raymond

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 March 2011
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

STENNING, Keith Jeffery

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 March 2014
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

STENNING, Keith Jeffery

• Correspondence address: C/o Maclays, One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 March 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

STENNING, Keith Jeffery

• Correspondence address: C/o Maclays, One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 March 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILSON, Janet Elizabeth

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 March 2011
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: Uk
• Occupation: Retired