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BPB UK PENSION TRUSTEES LIMITED

Company number 00483271

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Officers: 38 officers / 35 resignations

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Secretary
Appointed on
31 March 2006
Nationality
British

MOORE, Philip Edward

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Director
Date of birth
October 1962
Appointed on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, United Kingdom, CV3 2TT
Role
Director
Date of birth
May 1956
Appointed on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SMITH, Martin Charles

Correspondence address
Beechwood House Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
Role Resigned
Secretary
Appointed before
9 August 1991
Resigned on
28 January 2000
Nationality
British

WELCH, Robert John

Correspondence address
52 Ripley Gardens, London, SW14 8HF
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
31 March 2006
Nationality
British

ANDERSON, David

Correspondence address
Beech Close Farm, The Green, Car Colston, Nottinghamshire, NG13 8JE
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 April 2006
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Industrial Executive

AUSTIN, John

Correspondence address
24 Clifford Street, Appleby In Westmorland, Cumbria, CA16 6TS
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 November 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Maintenance Fitter

AUSTIN, John

Correspondence address
24 Clifford Street, Appleby In Westmorland, Cumbria, CA16 6TS
Role Resigned
Director
Date of birth
December 1947
Appointed on
23 January 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Maintenance Fitter

BATLEY, Richard John

Correspondence address
1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 October 2004
Resigned on
6 September 2010
Nationality
British
Occupation
Uk Human Resources Director

BLOSS, Bernard Henry

Correspondence address
32 Godman Road, Chadwell St Mary, Grays, Essex, RM16 4SP
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 October 1997
Resigned on
1 October 2001
Nationality
British
Occupation
Manager

CLEMENTS, Peter John

Correspondence address
Bell House Church Lane, South Green, Kirtlington, Oxon, OX5 3DJ
Role Resigned
Director
Date of birth
August 1949
Appointed before
9 August 1991
Resigned on
30 November 1994
Nationality
British
Occupation
Personnel Executive

COLLEY, John Graham

Correspondence address
1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 September 1995
Resigned on
3 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CREEDON, Aidan

Correspondence address
Dunboy St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
Role Resigned
Director
Date of birth
November 1924
Appointed before
9 August 1991
Resigned on
27 November 1991
Nationality
Irish
Occupation
Company Director

DOLAN, Brian Gerard

Correspondence address
British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 April 2006
Resigned on
1 January 2008
Nationality
Irish
Occupation
Finance Director

DROWN, Jonathan James William

Correspondence address
Brooklands House, Port Road Duston, Northampton, NN5 6NL
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 October 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Group Treasurer

EVANS, Roger

Correspondence address
177 Downs Road, Hastings, East Sussex, TN34 2DY
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 August 2007
Resigned on
6 September 2010
Nationality
British
Occupation
Electrician

FRYER, Peter Julian Andrew

Correspondence address
16 Abinger Avenue, Cheam, Surrey, SM2 7LJ
Role Resigned
Director
Date of birth
October 1941
Appointed before
9 August 1991
Resigned on
10 January 1992
Nationality
British
Occupation
Pensions Manager

GOODALL, John Scott

Correspondence address
Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 December 1996
Resigned on
31 October 2002
Nationality
British
Occupation
Company Director

HANDLEY, Martin Richard

Correspondence address
Rosewood Cottage Gamston Bridge, Radcliffe Road, Nottingham, Nottinghamshire, NG2 6NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 January 2006
Resigned on
6 September 2010
Nationality
British
Occupation
Mine Shift Manager

HAYWARD, Daniel Henry

Correspondence address
Hanging Bank, Culgaith, Penrith, Cumbria, CA10 1QE
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 October 2001
Resigned on
31 March 2007
Nationality
British
Occupation
Shift Fitter

HEARD, Robert Michael

Correspondence address
Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 May 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HERRING, Peter Lionel

Correspondence address
Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
May 1940
Appointed before
9 August 1991
Resigned on
31 January 1997
Nationality
British
Occupation
Managing Director

HINES, Bryan Charles

Correspondence address
Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
Role Resigned
Director
Date of birth
May 1932
Appointed on
1 April 1993
Resigned on
23 July 2001
Nationality
British
Occupation
Consultant

HOGBEN, Brian Joseph

Correspondence address
6 Burgess Wood Grove, Beaconsfield, Buckinghamshire, HP9 1EH
Role Resigned
Director
Date of birth
May 1929
Appointed before
9 August 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Retired Finance Director

HOLBOROW, David Ratcliffe

Correspondence address
Oakwell House, Bascote Heath, Southam, Warwickshire, CV47 2DN
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 January 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Human Resources Director

KINGSTON, Jane Sarah May

Correspondence address
Flat 34 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 May 2002
Resigned on
31 March 2006
Nationality
British
Occupation
Director Of Group Human Resour

MALONE, Richard Michael Delve

Correspondence address
Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
Role Resigned
Director
Date of birth
August 1943
Appointed on
2 February 2001
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee Director

MOUGIN, Franck

Correspondence address
6 The Avenue, Chiswick, London, W4 1HT
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 1998
Resigned on
3 May 2002
Nationality
French
Occupation
Director Of Group Human Resour

OWENS, Thomas Henry

Correspondence address
28 Anchor Close, Penrith, Cumbria, CA11 9HQ
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 April 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Merchandise Storeman

ROGERS, Paul

Correspondence address
12 Milton Avenue, Ilkeston, Derbyshire, DE7 8NW
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 January 2006
Resigned on
19 December 2008
Nationality
British
Occupation
Works Shift Electrician

ROYLE, Paul

Correspondence address
78 Northwold Avenue, West Bridgford, Nottingham, NG2 7LQ
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 October 1997
Resigned on
17 February 2000
Nationality
British
Occupation
Executive Manager

RYLES, Ian

Correspondence address
North Bog, Fintray, Aberdeen, Aberdeenshire, Scotland, AB21 0YT
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 1997
Resigned on
1 July 2005
Nationality
British
Occupation
Shift Co-Ordinator

VELZEBOER, Maarten Dirk

Correspondence address
The Grange, Sutton Lane, Elton, Nottingham, Nottinghamshire, NG13 9LA
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 October 2001
Resigned on
30 November 2001
Nationality
Dutch
Occupation
Mineral Resorces Manager

WHITAKER, Stephen John

Correspondence address
Pinewood Seymour Road, Headley, Bordon, Hampshire, GU35 8EU
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 March 1992
Resigned on
3 March 1992
Nationality
British
Occupation
Pensions Manager

WILES, William

Correspondence address
91 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FS
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 January 2002
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Human Resources Manager