DSV PENSION TRUSTEES LIMITED

Company number 02586386

40 officers / 31 resignations

RIDSDALE, Gary Maurice

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Active): Secretary
• Appointed on: 24 July 2006
• Nationality: Other
• Occupation: Finance Director

BURNET, Alan Lindsay

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

DICKSON, Suzanne

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Hr & Payroll

HANSEN, Jesper Kenneth

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 January 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

KIOUSSIS, Garyfalos Alexander

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIDSDALE, Gary Maurice

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 21 March 2001
• Nationality: Other
• Country of residence: England
• Occupation: Accountant

TABBERER, Yvonne Brenda

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 May 2008
• Nationality: Other
• Country of residence: England
• Occupation: Administrator

WILLETTS, Martyn

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall Road, Haywards Heath, England, RH16 3EN
• Role (Active): Director
• Appointed on: 28 February 2020

Other Corporate Body or Firm What's this?

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

BANNISTER, Michael Thomas

• Correspondence address: 27 Boxridge Avenue, Purley, Surrey, CR8 3AS
• Role (Resigned): Secretary
• Appointed before: 27 February 1992
• Resigned on: 7 October 1998
• Nationality: British

HALL, Francis

• Correspondence address: 2 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 24 July 2006
• Nationality: British

OLIVIER, Steven Anthony

• Correspondence address: 99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Secretary

WIJK, Jonas

• Correspondence address: Stranovagen 26, Hagfors 68300, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 April 1991
• Resigned on: 23 September 1992
• Nationality: Swedish
• Occupation: Director

WILDE, Alistair Peter

• Correspondence address: 97 London Road, Copford, Colchester, Essex, CO6 1LG
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 25 May 2004
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1991
• Resigned on: 18 April 1991

ANDERSEN, Jens Bjorn

• Correspondence address: Spindlewood, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2003
• Resigned on: 1 October 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BAINBRIDGE, Steven

• Correspondence address: 13 Strelley Road, Aspley, Nottingham, Nottinghamshire, NG8 3AY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 May 1992
• Resigned on: 13 March 1994
• Nationality: British
• Occupation: Warehouseman/Driver

BANNISTER, Michael Thomas

• Correspondence address: 27 Boxridge Avenue, Purley, Surrey, CR8 3AS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 September 1992
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Financial Director

BUTLER, Amanda

• Correspondence address: 30 The Yonne, St Martins, Chester, Cheshire, CH1 2NH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 2001
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Manager

DIXON, Joanne Marie

• Correspondence address: 7 Lees Row, Padfield, Glossop, Derbyshire, SK13 1EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 October 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Personnel Manager

FLINT, Lorraine

• Correspondence address: 86 Baslow Drive, Heald Green, Cheadle, Cheshire, SK8 3HP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 July 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Personnel Officer

HALL, Francis

• Correspondence address: 2 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 December 2003
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Manager

HALL, Frank

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2007
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

HANSEN, Johannes Peter Hoetberg

• Correspondence address: Hastings Alle 25, Greve, 2670, Denmark
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 October 1998
• Resigned on: 8 March 2000
• Nationality: Danish
• Occupation: Ceo

HENTZSCHEL, Christian Horst

• Correspondence address: 63 Stanstead Manor, St James Road, Sutton, Surrey, SM1 2AZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 November 1995
• Resigned on: 7 October 1998
• Nationality: German
• Occupation: Director

HOLMES, Eric Michael

• Correspondence address: 5 Highfell Rise, Keighley, West Yorkshire, BD22 6LG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 2000
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Manager

HOTCHKIN, Michael Graham

• Correspondence address: 61 Welholme Avenue, Grimsby, South Humberside, DN32 0PL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 October 1998
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAIN, James

• Correspondence address: 9 Balcomie Terrace, Hamilton, Lanarkshire, ML3 8BX
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 5 October 1994
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Warehouseman

OLESEN, Rene Falch

• Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2007
• Resigned on: 9 February 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Director

OLIVIER, Steven Anthony

• Correspondence address: 99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 October 1998
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Company Secretary

PHILLIPS, Robert Edward

• Correspondence address: 168 Scobell Street, Tottington, Bury, Lancashire, BL8 3DD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 17 January 1992
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Driver

STOLPE, Gustaf Adolf

• Correspondence address: Solhagavagen 47, Spanga, Stockholm, 16352, Sweden
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 18 April 1991
• Resigned on: 23 September 1992
• Nationality: Swedish
• Occupation: Director

STOLPE, Gustaf Aldof

• Correspondence address: 34 Pitt Place, Epsom, Surrey, KT17 4PY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 27 February 1992
• Resigned on: 23 September 1992
• Nationality: Swedish
• Occupation: Director

TALLERUPHUS, Jorgen

• Correspondence address: 19 Chanterelle, Highwoods, Colchester, Essex, CO4 9RY
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 December 2002
• Resigned on: 3 November 2003
• Nationality: Danish
• Occupation: Freight Forwarder

THOMPSON, Colin

• Correspondence address: 6 Tilbury Road, East Haddon, Northampton, Northamptonshire, NN6 8BX
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 29 September 1992
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Director