COGNIS PENSION TRUSTEE UK LIMITED

Company number 02763412

35 officers / 29 resignations

LIPTROT, Nicholas

• Correspondence address: 1 Hardacre, Cheriton, Hampshire, SO24 0QG
• Role: Secretary
• Appointed on: 1 November 2006
• Nationality: British

BARTLAM, Richard James

• Correspondence address: 3 Blackdown Close, Dibden Purlieu, Southampton, SO45 5QS
• Role: Director
• Date of birth: June 1972
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

HOCKING, Peter Michael

• Correspondence address: Lyndale West Road, Dibden Porlieu, Southampton, Hampshire, SO45 4RJ
• Role: Director
• Date of birth: January 1952
• Appointed on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Safety & Quality Manager

HOLLAND, Adrian Paul

• Correspondence address: 1 Hollybank Road, Southampton, Hampshire, SO45 5FJ
• Role: Director
• Date of birth: October 1961
• Appointed on: 25 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

SYMONS, Martin

• Correspondence address: Kettlethorne Cottage, Mead End Road Sway, Lymington, Hampshire, SO41 6EE
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Deve & Tech Directo

WHEATLEY, Lionel William

• Correspondence address: 4 Rogers Close, Southampton, Hampshire, SO50 6EB
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

FRANKLIN, Catherine Sarah

• Correspondence address: Corner Close Pilley Bailey, Lymington, Hampshire, SO41 5QT
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 24 December 2004
• Nationality: British

GASNIER, Claire

• Correspondence address: 28 Elgin Close, Hythe, Southampton, Hampshire, SO45 6JG
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 6 June 2003
• Nationality: British

HARVEY, Bernard George

• Correspondence address: 9 Redhill Crescent, Southampton, Hampshire, SO16 7BQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Hr Manager

NEALE, Peter John

• Correspondence address: 32 Fairview Drive, Hythe, Southampton, SO45 5GY
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 31 December 1999
• Nationality: British

SPICER, Mark

• Correspondence address: 9 Depden Gardens, Dibden Purlieu, Hampshire, SO45 4RX
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 1 November 2006
• Nationality: British

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 3 June 1998
• Nationality: British

WARD, Malcolm John

• Correspondence address: 8 Woodlark Close, Winsford, Cheshire, CW7 3HL
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 8 November 1996
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 1 June 2001
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1992
• Resigned on: 18 December 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 15 December 1992

BATTERSBY, George William

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 January 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Hr Director

CATCHPOLE, Steven Leslie

• Correspondence address: 1 Dellbrook, Hubert Road, Winchester, Hampshire, SO23 9RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 June 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHAPPLE, Gillian Anne

• Correspondence address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 June 2001
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Pensions Manager

DESUTTER, Andre, Doctor

• Correspondence address: Fierkensstraat 4, St Amands, B 2890, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 May 1997
• Resigned on: 5 May 1998
• Nationality: Belgian
• Occupation: Personnel/Technical Manager

FOSTER, Brian Robert

• Correspondence address: 19 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 July 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Business Manager

HARVEY, Bernard George

• Correspondence address: 9 Redhill Crescent, Southampton, Hampshire, SO16 7BQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Hr Manager

HUSK, Malcolm Ian

• Correspondence address: 44 Village Farm, Bonuilston, Cardiff, Vale Of Glamorgan, CF5 6TY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 December 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Industrial Chemist

LITTLER, Ian

• Correspondence address: Windrush, Copthorne Lane Fawley, Southampton, Hampshire, SO45 1DP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 September 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Manager

LOFTUS, Anthony Edward

• Correspondence address: 2 Woodbury, Brockenhurst, Hampshire, SO42 7PA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 February 1993
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Operations Manager

LUSCOMBE, Caroline Michele

• Correspondence address: Perry Hall Farm, 94 Chiselhurst Road, Orpington, Kent, BR6 0DN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Human Resources Director

MCKENNA, Peter, Dr

• Correspondence address: 6 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 March 1993
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Chemist

MEADER, Colin Frederick

• Correspondence address: 6 Forest Gate, Mopley, Southampton, Hampshire, SO45 1GW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 December 2004
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Chemical Process Operator

NEALE, Peter John

• Correspondence address: 32 Fairview Drive, Hythe, Southampton, SO45 5GY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 January 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Personnel/Training Superintendent

PHILLIPS, Wayne

• Correspondence address: 29 Spartina Drive, Lymington Meadows, Lymington, Hampshire, SO41 9FE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 March 1993
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Chemical Process Operator

RATCLIFFE, James Arthur, Sir

• Correspondence address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 January 1993
• Resigned on: 25 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 June 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Sec

WILSON, Christopher Maynard, Dr

• Correspondence address: Tiles Cottage Forrest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NR
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 11 August 1993
• Resigned on: 18 May 1997
• Nationality: British
• Occupation: Consultant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1992
• Resigned on: 28 January 1993

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1992
• Resigned on: 18 December 1992