HENRY BOOT PENSION TRUSTEES LIMITED

Company number 10036588

11 officers / 3 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 2 March 2016

UK Limited Company What's this?

• Registration number: 02318923

BOOT, Matthew Charles

• Correspondence address: Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

HOLMES-WARD, Alan John

• Correspondence address: Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of It

O'LOUGHLIN, Ryan

• Correspondence address: Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHIRLEY, Gary

• Correspondence address: Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

SUTCLIFFE, John Trevor

• Correspondence address: Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

WHITE, Rachel Evelyn

• Correspondence address: Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, United Kingdom, EC2M 1JD
• Role (Active): Director
• Appointed on: 10 August 2016

UK Limited Company What's this?

• Registration number: 05125293

DAKIN, John Richard

• Correspondence address: Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom, S11 9PD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 March 2021
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Construction Director

PEEL, George Henry Neville

• Correspondence address: Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom, S11 9PD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 March 2016
• Resigned on: 10 August 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

POWER, Keran John

• Correspondence address: Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom, S11 9PD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 March 2016
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired