COAL PENSION TRUSTEES SERVICES LIMITED

Company number 02952260

60 officers / 49 resignations

LEES, Michelle Simone

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Secretary
• Appointed on: 28 October 2022

AGIUS, Cheryl Margaret

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPSTICK, William Kenneth

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: February 1941
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, James Byrne

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 October 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HANCOCK, Bleddyn William

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 5 October 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JONES, Anthony Wyn

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 28 November 2012
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

LEES, Michelle Simone

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Risk Officer

MCALEENAN, James William

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Gary Edward

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, George James

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHINCUP, Daniel John

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRUCE, George Alexander

• Correspondence address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

COLLINS, Julian Peter

• Correspondence address: 59 Gilpin Avenue, London, SW14 8QX
• Role (Resigned): Secretary
• Appointed on: 6 October 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Solicitor

HENNIGAN, John

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2022
• Resigned on: 28 October 2022

HENSMAN, Michael John

• Correspondence address: Hussar Court, Hillsborough Barracks, Sheffield, S6 2GZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 30 April 2011

LANE, Gerard Christopher

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2014
• Resigned on: 30 April 2022

STORER, Jonathan Michael

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2013
• Resigned on: 24 December 2013

WILDE, Samuel Martin

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 25 June 2013

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1994
• Resigned on: 7 October 1994

ATKINSON, Michael Hugh

• Correspondence address: Ashurst Ashurst Cottages, Ashurst Lane Plumpton, Lewes, East Sussex, BN7 3AP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 November 1995
• Resigned on: 22 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BARFIELD, Richard Arthur

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 December 2009
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARKER, Katharine Mary, Dame

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 September 2014
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

BARNES, Joseph

• Correspondence address: 37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 January 1998
• Resigned on: 2 September 2001
• Nationality: British
• Occupation: Accountant

BOLTON, George

• Correspondence address: 17 Carmichael Place, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6RJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 21 November 1995
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Union Official

BRAITHWAITE, Norman John

• Correspondence address: Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 April 2000
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Actuary

BRANDRICK, David Guy

• Correspondence address: 1 Austin Avenue, Bromley, Kent, BR2 8AJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 31 October 1994
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Non-Executive Director

BRUCE, George Alexander

• Correspondence address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 January 1995
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTLER, Michael Howard

• Correspondence address: Banstead Down Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EH
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 31 October 1994
• Resigned on: 13 February 2000
• Nationality: British
• Occupation: Company Director

CHAPPELL, Robert Stephen

• Correspondence address: 6 Beaumont Green, Coleorton, Leics, LE67 8FU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 October 1994
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist Retired

CHEETHAM, Christopher Spencer

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2017
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, David Allen

• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 December 2009
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLLETT, James Anthony Vincent

• Correspondence address: 74e Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 October 1994
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

COLLINS, Julian Peter

• Correspondence address: 59 Gilpin Avenue, London, SW14 8QX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 October 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Solicitor

COWAN, James Robertson

• Correspondence address: Dale House, 31 Muirfield Park, Gullane, East Lothian, EH31 2DY
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed on: 31 October 1994
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Company Director

DAVIE, Vivien

• Correspondence address: 17 St Bernards Road, Wylde Green, West Midlands, B72 1LE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 March 2007
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor