ATRADIUS PENSION TRUSTEES LIMITED

Company number 02636693

41 officers / 34 resignations

KEEPING, Caroline Lynn

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Active): Secretary
• Appointed on: 1 May 2015

GRAY, Yvette

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Regional Manager, Collections Uk & Ireland

HAMILTON, Adrian Kenneth

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 16 August 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

JOHNS, Peter Michael

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Insurance Underwriter

MIDDLETON, Anne Florence

• Correspondence address: 3 Harbour Drive, Cardiff, Wales, CF10 4WZ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Hr Manager

ROCKETT, Simon Mark

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Senior Manager - Head Of Uk Underwriting

THOMAS, Michael

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Executive Manager, Risk Services

BLACK, Gilmour Buchan

• Correspondence address: Brynawel, Llandough, Cowbridge, South Glamorgan, CF7 7LR
• Role (Resigned): Secretary
• Appointed on: 1 December 1991
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: Finance Director And Company Secretary

JONES, Rhian

• Correspondence address: 7 The Hollies, Brynsadler, Pontyclun, Mid Glamorgan, CF72 9BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 30 April 2015
• Nationality: British

JONES, Rhian

• Correspondence address: 7 The Hollies, Brynsadler, Pontyclun, Mid Glamorgan, CF72 9BA
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 21 June 2001
• Nationality: British

SHEPPARD, Sarah Louise

• Correspondence address: 14 Heol Iscoed, Rhiwbina, Cardiff, CF14 6PA
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Pensions Manager

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1991
• Resigned on: 1 December 1991

ASHMORE, Carlos Gregorio

• Correspondence address: Half Moon Cottage, Piccadilly Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2005
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Head Of Structured Solutions

BARTON, Julie Anne

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 January 2011
• Resigned on: 4 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Director Risk Services

BASTIAENS, Maria Laurentius Anna

• Correspondence address: Herengracht 84 D, Muiden, 1398 Ad, Netherlands
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 April 2003
• Resigned on: 15 March 2005
• Nationality: Dutch
• Occupation: Director

BATCHELOR, Alan Kennedy

• Correspondence address: 16 Peppermint Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8SH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 September 2005
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

BLACK, Gilmour Buchan

• Correspondence address: Brynawel, Llandough, Cowbridge, South Glamorgan, CF7 7LR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 December 1991
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: Finance Director And Company Secretary

BLACK, Gilmour Buchan

• Correspondence address: Bronsteeweg 57, 2102 Ab Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 1 December 1991
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Director

BRAY, Anthony John

• Correspondence address: 3 Maes Yr Awel, Radyr, Cardiff, South Glamorgan, CF4 8AN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 December 1991
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Head Of Personnel And Management Services

BRIDGMAN, Terence Keith

• Correspondence address: Langridge, 36 Church Road, Fleet, Hampshire, GU51 4NB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 February 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

CLARK, William Joseph

• Correspondence address: Hawthorns Edge Farm Mews, Keynsham Lane, High Woolaston, Gloucestershire, GL15 6PY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2005
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Regional Director

DEN BREEJEN, Engelbertus

• Correspondence address: Stationsweg West 6a, Woudenberg, The Netherlands, 3931 ES
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 February 1998
• Resigned on: 10 December 1998
• Nationality: Netherland
• Occupation: Company Director

FOXALL, Colin

• Correspondence address: 5 Radcliffe Walk, Ystradowen, Cowbridge, South Glamorgan, CF71 7TU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Managing Director

FOXALL, Diane Linda

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 March 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Outward Reinsurance

GRAFTON, John Edward Franklin

• Correspondence address: 11 Tewdrig Close, Llantwit Major, South Glamorgan, CF61 1SZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 July 1992
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Chief Domestic Underwriter

HENSTRIDGE, Marc David

• Correspondence address: 3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 September 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HUISH, Anthony Howard

• Correspondence address: 34 Heol Aradur, Danescourt, Cardiff, South Glamorgan, CF5 2RE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 July 1997
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Chartered Accountant

JONES, Robert Gideon

• Correspondence address: 3 Harbour Drive, Cardiff, Wales, CF10 4WZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 July 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Global Program Leader, Atradius Collections

KOOIJMAN, Rudolf Johannes

• Correspondence address: Schoener 37, 1991 Xa Velserbrook, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 May 1999
• Resigned on: 1 April 2003
• Nationality: Dutch
• Occupation: Director

LINDENBERGH, Peter Jacob

• Correspondence address: Rapsodie Planglt, Soen 7, Almere 1312 Ej, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 1991
• Resigned on: 24 March 1997
• Nationality: Dutch
• Occupation: Director Of Personnel

LINDSAY, Jonathan Richard

• Correspondence address: Rhiwlas Mill, Rhiwlas Near Raglan, Gwent, NP15 2JL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

MCKEEVER, Barry Gordon

• Correspondence address: 89 Brandreth Road, Lady Mary Penylan, Cardiff, CF2 5LE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 July 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Data Analyst

MCLOUGHLIN, Paul Gerard

• Correspondence address: 3 Meadowside, Penarth, Vale 0f Glamorgan, CF64 3JX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 September 2005
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Country Manager

PURRINGTON, Shaun Ronald

• Correspondence address: NP16
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 September 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Regional Director

SMITH, Ian David

• Correspondence address: 95 Ruskin Avenue, Newport, South Wales, NP10 0BD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2003
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Uk Finance Manager