MARKFIELD (PENSION TRUSTEES) LIMITED

Company number 01228574

32 officers / 25 resignations

HALLIDAY, Andrew Peter

• Correspondence address: 6 Juniper Drive, Allesley Green, Coventry, England, CV5 7QH
• Role (Active): Secretary
• Appointed on: 30 May 2013
• Nationality: British

DAVIES, John Tony

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Timothy Charles

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCCORMACK, James Joseph

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Barrister

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Andrew Charles

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 1 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 30 May 2013
• Nationality: British

GREEN, Ronald David Pacey

• Correspondence address: 9 Malting Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 January 2001
• Nationality: British

MASON, James Dudley

• Correspondence address: 48 Hazelwell Crescent, Stirchley, Birmingham, West Midlands, B30 2QP
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 1 May 1997
• Nationality: British

STIRK, James Richard

• Correspondence address: C/0 Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 30 November 2012
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 3 September 2002
• Nationality: British

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 7 November 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Company Director

BLOUNT, David

• Correspondence address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 October 2000
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 July 1993
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BUNKER, Christopher Jonathan

• Correspondence address: 50 Park Street, London, W1Y 4JD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Group Finance Director

CLARK, Hugh Victor

• Correspondence address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 October 1997
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CLIFFE, George Frank

• Correspondence address: Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 8 July 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director Qpd Eastern

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 21 September 1998
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Finance Director

DUGGAN, Francis Thomas

• Correspondence address: Inglenook, Gunstone Lane Codsall, Wolverhampton, West Midlands, WV8 1EL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 8 July 1993
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Director Of Personnel

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 April 1999
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Solicitor

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 October 2000
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 7 November 1991
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAWDSLEY, Jack

• Correspondence address: The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 7 November 1991
• Resigned on: 8 July 1993
• Nationality: British
• Occupation: Company Director

NOVOTNY, Charles

• Correspondence address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 8 July 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 May 1996
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Retired Company Director

PICKSTOCK, Samuel Frank

• Correspondence address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 7 November 1991
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 June 2008
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMMS, Neville Ian, Sir

• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 November 1991
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Company Director

TANNER, Michael Brynley

• Correspondence address: Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1995
• Resigned on: 27 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 March 2000
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

WHIDDETT, Oliver Andrew

• Correspondence address: Anglo American Services (uk) Ltd, 20 Carlton House Terrace, London, England, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 5 March 2015
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer