MNOPF TRUSTEES LIMITED

Company number 00333017

54 officers / 48 resignations

DICKINSON, Anthony Mark

• Correspondence address: C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, United Kingdom, RH11 7XX
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Seafarer

JESS, Michael John

• Correspondence address: C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, United Kingdom, RH11 7XX
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Union Official

MACDONALD, Murdoch John

• Correspondence address: C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, United Kingdom, RH11 7XX
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNEILL, Morag

• Correspondence address: Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, United Kingdom, RH11 7XX
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Phillip Rory

• Correspondence address: C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, United Kingdom, RH11 7XX
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 5 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Management Consultant

TUNDE, Oluwole Samuel

• Correspondence address: C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, United Kingdom, RH11 7XX
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

ADAMSON, Mark Henzell

• Correspondence address: Denmead, Long Cross Hill, Arford, Hampshire, GU35 8BS
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 30 June 2000
• Nationality: British

BARTON, Nigel Guy

• Correspondence address: 280 Fir Tree Road, Epsom, Surrey, KT17 3NN
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 2 March 2004
• Nationality: British

ENSIGN PENSIONS LIMITED

• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7686103

MNPA LIMITED

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 1 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00333017

MNPA LIMITED

• Correspondence address: Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8LQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 1 July 2003

ROCK STRATEGIC CONSULTING LTD

• Correspondence address: C/O Rock Strategic Consulting Ltd, Suite 6 141/143 South Road, Haywards Heath, England, RH16 4LY
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 13 April 2021

UK Limited Company What's this?

• Registration number: 11384331

ATTWOOD, Laurance William

• Correspondence address: 73 Covertside, West Kirby, Wirral, Merseyside, CH48 9UH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 12 July 1995
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Retired

BERRY, Ian Robert

• Correspondence address: 44 Howe Road, Onchan, Douglas, Isle Of Man, IM3 2BA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 July 1993
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Managing Director

BOND, Derek Richard

• Correspondence address: 29 Dunraven Road, Little Neston, South Wirral, Merseyside, L64 9QT
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 25 July 1992
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Retired

BOYLE, Charles Gerard

• Correspondence address: Ensign Pensions Limited, The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2014
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Services

BROOKES, Edmund John Nichols

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

CORNTHWAITE, Christopher John

• Correspondence address: 24 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 July 1994
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRAVEN, Giles Bernard Geoffrey

• Correspondence address: 20 Court Lane Gardens, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 November 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

CROSSMAN, John Malcolm, Lieutenant Commander

• Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 15 October 1993
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director & Company Secretary

CUNNINGHAM, Charles Howard

• Correspondence address: 50 Bathgate Road, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 September 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Ronnie Joseph

• Correspondence address: C/O Rock Pensions, Delta House, 16 Bridge Road, Haywards Heath, West Sussex, England, RH16 1UA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 October 2012
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Official

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 January 2003
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Pensions Investment Polic

DAWBER, Cliff

• Correspondence address: 11 Cedarwood Drive, Leyland, Preston, Lancashire, PR5 1HN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 25 July 1992
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Trade Union Official

DENCHFIELD, Michael David

• Correspondence address: 7 View Road, Highgate, London, N6 4DJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 25 July 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chartered Accountant

ELLIOTT, Garry

• Correspondence address: Ensign Pensions Limited, The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2013
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior National Secretary

EVERARD, William Derek

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 25 July 1992
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRAVES, Thomas Joseph

• Correspondence address: Tiromoana Bradda West Road, Port Erin, Isle Of Man, IM9 6PL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 June 2001
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Crewing

GRAVESON, Allan

• Correspondence address: Ensign Pensions Limited, The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 January 2006
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Union Official

HARRISON, William

• Correspondence address: Beech Mill, Church Road, Chelmsford, Essex, CM2 8UJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 25 July 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: National Secretary

HOWARTH, Karl

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2007
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Christopher Thomas

• Correspondence address: 40 Carew Close, Chafford Hundred, Grays, Essex, RM16 6RZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 July 1995
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Industrial Officer At Numast

JONES, Edward

• Correspondence address: C/O Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, United Kingdom, RH11 7XX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEENAN, Paul John

• Correspondence address: Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 August 2007
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Official

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 August 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer