DH UK PENSION TRUSTEE LIMITED

Company number 13034013

10 officers / 5 resignations

FOX, Michael James

• Correspondence address: C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PLEASANCE, Stephen Eric

• Correspondence address: Beckman Coulter United Kingdom Limited, Oakley Court, Kingsmead Business Park, London Road, High Wycombe, United Kingdom, HP11 1JU
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Manager

WATERS, Henry, Dr

• Correspondence address: C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WEST, William George

• Correspondence address: 16 Eagle Gardens, Bedford, Bedfordshire, United Kingdom, MK41 7FE
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Outhall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 20 November 2020

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC333840

COLLINS, Peter

• Correspondence address: 5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire, United Kingdom, PO6 4BQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 November 2020
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Line Leader

HALLIFAX, Ben Steven

• Correspondence address: Leica Microsystems Cambridge Ltd, Lothbury House, Cambridge Technopark, Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8PB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 January 2021
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOWE, Tracey

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, United Kingdom, S9 2RX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2021
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUNN, Timothy James

• Correspondence address: C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 November 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

STONE, Raymond Clive

• Correspondence address: 5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire, United Kingdom, PO6 4BQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 November 2020
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer