SMURFIT U.K. PENSION TRUSTEES LIMITED

Company number 01188881

29 officers / 25 resignations

PRITCHARD, Nicola

• Correspondence address: C/o Smurfit Kappa Uk, 3rd, Floor, Cunard Buildings Pier Head, Liverpool, L3 1SF
• Role (Active): Secretary
• Appointed on: 1 March 2017

ALLEN, Christopher

• Correspondence address: C/o Smurfit Kappa Uk, 3rd, Floor, Cunard Buildings Pier Head, Liverpool, England, L3 1SF
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLOWS, Edwin

• Correspondence address: Smurfit Kappa Northampton, Moulton Way, Northampton, England, NN3 6XJ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HISCOCK, John

• Correspondence address: C/o Smurfit Kappa Uk, 3rd, Floor, Cunard Buildings Pier Head, Liverpool, L3 1SF
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Patrick Joseph

• Correspondence address: 75 Lorcan Grove, Santry, Dublin 9, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 1 April 1998
• Nationality: Irish

FITZHARRIS, James Edward

• Correspondence address: 36 Orlagh Park, Templeogue, Dublin 16, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 1 March 2017
• Nationality: Irish
• Occupation: Executive

MORIARTY, Jeanne Marie

• Correspondence address: 42 Balally Grove, Dundrum, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 23 March 2004
• Nationality: Irish

AUSTIN, David Fintan Thomas

• Correspondence address: 109 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 26 April 1993
• Resigned on: 31 March 1998
• Nationality: Irish
• Occupation: Company Director

BAILEY, Trevor Howard

• Correspondence address: Ampleforth House, Gilling Close Gilling Road, Richmond, North Yorkshire, DL10 5AY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 December 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

BAXTER, Douglas

• Correspondence address: 71 Moore Park Road, Fulham, London, SW6 2HH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 1998
• Resigned on: 2 November 1999
• Nationality: Irish
• Occupation: Publisher

BOWERS, Clive

• Correspondence address: C/o Smurfit Kappa Uk, 3rd, Floor, Cunard Buildings Pier Head, Liverpool, England, L3 1SF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 June 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Michael James

• Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 April 1993
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Company Director

COGHLAN, John Patrick

• Correspondence address: 6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 September 1998
• Resigned on: 1 January 2001
• Nationality: Irish
• Occupation: Chief Executive

EDWARDS, Derek James

• Correspondence address: 6 York Close, Horton Heath, Eastleigh, Hampshire, SO50 7PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 March 2000
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: General Manager

FOX, William Russell

• Correspondence address: Autumn House, Bradbury, Sedgefield, County Durham, TS21 2ET
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 March 2004
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GOSS, Kevin

• Correspondence address: 23 Limetree Avenue, Portmarnock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 11 May 1991
• Resigned on: 11 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCLAUGHLIN, Mark

• Correspondence address: C/o Smurfit Kappa Uk, 3rd, Floor, Cunard Buildings Pier Head, Liverpool, England, L3 1SF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2007
• Resigned on: 4 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCNEILL, Patrick

• Correspondence address: C/o Smurfit Kappa Uk, 3rd, Floor, Cunard Buildings Pier Head, Liverpool, England, L3 1SF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 March 2006
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIGREW, Michael Richard James

• Correspondence address: 9 Hunters Leap, Newcastle, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 April 1993
• Resigned on: 4 November 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RITCHIE, Laurence Anthony

• Correspondence address: Glen Erin, The Burrow, Portrane, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 April 1993
• Resigned on: 30 March 1998
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SMURFIT, Dermot Francis

• Correspondence address: Birchall, Church Road, Windlesham, Surrey, GU20 6BN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 11 May 1991
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Company Director

SMURFIT, Michael William

• Correspondence address: 104 Walton Street, London, SW3 2JJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 1998
• Resigned on: 10 June 2002
• Nationality: Irish
• Occupation: Company Executive

SMURFIT, Michael William

• Correspondence address: Villa Les Bruyeres, 1 Place Sainte Devote, Monte Carlo 98000, Monaco
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 11 May 1991
• Resigned on: 31 March 1998
• Nationality: Irish
• Occupation: Director

THOMAS, Malcolm

• Correspondence address: 1 Hogbackwood Road, Beaconsfield, Buckinghamshire, HP9 1JR
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 11 May 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

VAN BANNING, Robert Julius Herman Maria

• Correspondence address: Vijverweg 12, Sittard, 6133 Ap, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 March 2006
• Resigned on: 30 November 2006
• Nationality: Dutch
• Occupation: Chief Executive

VILLAQUIRAN, Roberto

• Correspondence address: Residencia Orione 30, Basiglio Milano 3, 20080, Italy
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 February 2001
• Resigned on: 11 December 2001
• Nationality: Usa
• Occupation: Ceo Uk

WEBSTER, Peter Francis, Mr.

• Correspondence address: Moorside, Windgate Road Baily, Holith, Dublin
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 July 1996
• Resigned on: 6 March 1998
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WOOLLARD, Andrew John

• Correspondence address: Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 March 2005
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Patrick Joseph

• Correspondence address: Anna Livia, Streamstown, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 January 1993
• Resigned on: 1 July 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director