EVONIK PENSION SCHEME TRUSTEE LIMITED

Company number 00816128

37 officers / 30 resignations

STAPLETON, Geneva Angela

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Secretary
• Appointed on: 18 July 2013

BERRIDGE, David William

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CAMPBELL, David Underwood, Dr

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GOULD, Clive Martin

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HENTSCHEL, Stefan

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Pension Asset Management

SAVAGE, Andrew John

• Correspondence address: -, Clayton Lane, Clayton, Manchester, England, M11 4SR
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VIDETT TRUST CORPORATION LIMITED

• Correspondence address: 37-43, 3rd Floor Forbury Works, Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 30 March 2021

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• Registration number: 10842337

CHAPPLE, Gillian Anne

• Correspondence address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
• Role (Resigned): Secretary
• Appointed before: 26 February 1993
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Pension Manager

POTTICARY, Sheila Ellen

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 18 July 2013

PRATT, Edward John

• Correspondence address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 18 March 1993
• Nationality: British

STAPLETON, Geneva Angela

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 24 September 2010
• Nationality: British

ANDREWS, Donald Charles Mackenzie

• Correspondence address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 June 2001
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Property Risk & Admin

BATTERSBY, George William

• Correspondence address: Tufmells Gaston Street, East Bergholt, Colchester, Essex, CO7 6SF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Human Resources Manager

BEVANS, Edmund Noel

• Correspondence address: 7 Kingsland Close, Aston Lodge Park, Stone, Staffordshire, ST15 8FF
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 October 1997
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Resource Manager

BROWN, John George

• Correspondence address: 34 Fairview Way, Baswich, Stafford, Staffordshire, ST17 0AX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 3 October 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Consultant

BROWN, Terry

• Correspondence address: The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 October 1997
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Pensions Manager

CHAPPLE, Gillian Anne

• Correspondence address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 15 March 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

DOWNHAM, Stephen Airey

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 September 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DUNCAN, George

• Correspondence address: 30 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 10 June 1996
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Company Director

HALL, Bryan Albert

• Correspondence address: 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 June 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

HAMILTON, John Lambert

• Correspondence address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 February 2003
• Resigned on: 25 February 2005
• Nationality: Uk
• Country of residence: England
• Occupation: Chartered Secretary

HARVEY, Bernard George

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 2008
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 26 February 1993
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Accountant

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 October 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LIPMAN, Jonathan Philip Reuben

• Correspondence address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 November 2005
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Senior Counsel & Company Sec

LISS, Barrie Irving

• Correspondence address: Castle Hill, Newport Road, Stafford, Staffordshire, ST16 1DD
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 29 March 1992
• Resigned on: 18 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

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 October 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Human Resources Director

MACLEOD, Nigel

• Correspondence address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 May 2007
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PRATT, Edward John

• Correspondence address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 29 March 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Director

SAVAGE, Andrew John

• Correspondence address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 June 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMON, Andrew Henry

• Correspondence address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 29 March 1992
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Business Consultant

SULLIVAN, Colin Robert

• Correspondence address: Post Office Cottage, High St Walton, Lutterworth, Leicestershire, LE17 5RG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 November 1998
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Accountant

TOMKINS, Robin

• Correspondence address: 52 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 26 February 1993
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Personnel Manager

WINTERBOTTOM, David Stuart

• Correspondence address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 29 March 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Company Director