ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Company number 00628939

27 officers / 18 resignations

HATELY, Colin

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 28 November 2007
• Nationality: British

GIFFEN, Sarah Anne

• Correspondence address: The Silver Spoon Company, Western House (Block B), Lynch Wood Business Park, Peterborough, United Kingdom, PE2 6FZ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 29 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAIG, Giles David Price

• Correspondence address: Latterly House, 79 Springfield Road, Windsor, Berkshire, United Kingdom, SL4 3PR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LISTER, Paul Andrew

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 11 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONGLEY, Paul Adrian

• Correspondence address: Burniston, Knowle Grove Close, Virginia Water, Surrey, GU25 4HY
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSHTON, James Stuart

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Trevor Ashley

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEST, James Glynn

• Correspondence address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
• Role (Active): Director
• Date of birth: April 1947
• Appointed before: 18 May 1991
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIS, Jonathan Paul

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & It Director

YARROW, Derek

• Correspondence address: 33 Cumberland Way, Wokingham, Berkshire, RG11 9AY
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 27 November 2007
• Nationality: British

ADAMSON, Martin Gardiner

• Correspondence address: Vicarage Cottage, Vicarage Hill, Westerham, Kent, TN16 1T
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 December 2002
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Company Director

BAILEY, Harold William

• Correspondence address: Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 11 October 1999
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Company Director

BASON, John George

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 2000
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Karl Lewis

• Correspondence address: Grebe House, Horseway, Chatteris, Cambridgeshire, PE16 6XG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 April 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Agriculture And Operations Dir

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 May 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Finance Director

CLOKE, Richard Charles

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 September 2009
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Hadden

• Correspondence address: 13 Kelham Gardens, Marlborough, Wilts, United Kingdom, SN8 4AN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 March 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Technical Director

JONES, Mark Owen

• Correspondence address: 11 Jemmetts Close, Dorchester On Thames, Oxfordshire, OX10 7RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

KING, Trevor John

• Correspondence address: 6 Fraserburgh Way, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 April 2007
• Resigned on: 19 June 2014
• Nationality: British
• Occupation: Factory Purchasing Manager

LE GOOD, Michael Frederick

• Correspondence address: 16 Strathfield Road, Andover, Hampshire, SP10 2HH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 December 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chemist

NIBBS, Philippa Jane

• Correspondence address: Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 March 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUANE, Ciara Maria

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 10 October 2019
• Resigned on: 7 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SARAF, Shazad Akhtar

• Correspondence address: 33 Birchen Grove, Kingsbury, London, NW9 8RT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 April 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Internal Audit Manager

SHAW, Trevor Henry Montague

• Correspondence address: 115 North Hill, Highgate, London, N6 4DP
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 18 May 1991
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

STURGES, Jeremy Stuart

• Correspondence address: 4 Knapps Hard, West Meon, Petersfield, Hampshire, GU32 1LE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 December 2003
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Senior Tea Buyer

SUTLIFFE, Frederick Arthur

• Correspondence address: 18 Salters Gate Drive, Birstall, Leicester, Leicestershire, LE4 3FE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 December 1996
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Training Manager

WESTON, Garfield Howard

• Correspondence address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 18 May 1991
• Resigned on: 15 December 2000
• Nationality: Canadian
• Occupation: Chairman