JCB FINANCE PENSION LTD.

Company number NI026761

27 officers / 21 resignations

BARTON, Andrew

• Correspondence address: 11 - 16 Donegall Square East, Belfast, BT1 5UB
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Risk Officer

DURBER, Susan Ann

• Correspondence address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, England, ST14 5JW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Accounts

GRANT, Andrew Duncan

• Correspondence address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, England, ST14 5JW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Credit Risk

HELDREICH, Robert John

• Correspondence address: Jcb Finance Ltd, High Street, Rocester, Uttoxeter, England, ST14 5JW
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POOLE, Vanessa

• Correspondence address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, England, ST14 5JW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

TOPLASS, Emma Elizabeth

• Correspondence address: 11 - 16 Donegall Square East, Belfast, BT1 5UB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CAMPION, Sarah Jane

• Correspondence address: 6 Henhurst Farm, Forest Road, Burton-On-Trent, Staffordshire, DE13 9TE
• Role (Resigned): Secretary
• Appointed on: 22 July 1992
• Resigned on: 22 August 2006

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a Steerforth Street, Earlsfield, London, Uk, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 27 April 2012
• Nationality: British

HELDREICH, Robert John

• Correspondence address: The Mill, High Street, Rocester, England, ST14 5JW
• Role (Resigned): Secretary
• Appointed on: 14 August 2014
• Resigned on: 11 June 2019
• Nationality: British

TAVENDALE, Wendy Anne

• Correspondence address: Rbs Gogarburn, Glasgow House, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 14 August 2014
• Nationality: British

BURNS, George

• Correspondence address: 32 Carricknakielt Road, Maghera, BT46 5EQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 May 2003
• Resigned on: 9 April 2013
• Nationality: British
• Occupation: Business Manager

CAMPION, Sarah Jane

• Correspondence address: 6 Henhurst Farm, Forest Road, Staffordshire, DE13 9TE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 May 2003
• Resigned on: 22 August 2006
• Nationality: British
• Occupation: Financial Accountant

CARSON, Jacqueline Mary

• Correspondence address: 40 Knocklofty Park, Belfast, BT4 3NB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 1999
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Head Of Administration

CHAPMAN, David George

• Correspondence address: 10 Garland Crescent, Manse Road, Castlereagh, Belfast, BT8 6JY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 February 2002
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Accountant

CONN, James Johnson

• Correspondence address: 91 Victoria Road, Holywood, Co Down, BT18 9BG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 July 1992
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Divisional Manager

CRAIG, Linda Jane

• Correspondence address: Ross-Brook, Aghnacarra, Lisbellaw, County Fermanagh, BT94 5HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 July 1992
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Account Executive

GASKELL, David

• Correspondence address: 33 Little Tixall Lane, Great Haywood, Near Stafford, Staffordshire, ST18 0SE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 May 2003
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Leasing Manager

HELDREICH, Robert John

• Correspondence address: 11 - 16 Donegall Square East, Belfast, BT1 5UB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 May 2013
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HULME, Stephen

• Correspondence address: 11 - 16 Donegall Square East, Belfast, BT1 5UB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 April 2013
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MARKWELL, David

• Correspondence address: 3 Inishbeg Road, Killyleagh, Co Down, BT30 9BR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 July 1992
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Computer Operator

MILLAR, Colin

• Correspondence address: 3 Newtown Close, Newtownards, County Down, Northern Ireland, BT23 7ZH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 May 2003
• Resigned on: 2 January 2013
• Nationality: British
• Occupation: Motor Manager

PALMER, John Allan

• Correspondence address: 3 Upper Croft Road, Holywood, Co Down, BT18 0HJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 October 2006
• Resigned on: 9 April 2013
• Nationality: British
• Occupation: Accountant

PEARSON, William

• Correspondence address: 49 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 July 1992
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Accountant

POWELL, David George

• Correspondence address: 75 Green Lane, Buxton, Derbyshire, United Kingdom, SK17 9DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 June 2008
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PRESLEY, Frances

• Correspondence address: 27 Knockbreda Park, Belfast, BT6 0HB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 July 1992
• Resigned on: 3 November 2001
• Nationality: British
• Occupation: Administration Manager

SMITH, David

• Correspondence address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 12 May 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: It Manager

SNELSON, Peter Johannus

• Correspondence address: Jade Cottage, Fole Lane, Hollington, Stoke On Trent, ST10 4HH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 August 2005
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: Britain
• Occupation: Director