H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED

Company number 01426061

24 officers / 20 resignations

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1979
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 6 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

TAYLOR-WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 6 October 2014
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Head Of Uk Tax

KELSO, Elizabeth Anne

• Correspondence address: 5 Deerhurst Drive, Belmont, Hereford, Herefordshire, HR2 7XX
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 4 July 1994
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 6 October 2014
• Nationality: British
• Occupation: Uk Tax Manager

STEBBINGS, William George

• Correspondence address: The Forge, Burghill, Hereford, Herefordshire, HR4 7RX
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 8 October 2003
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

ALLDAY, John Alfred

• Correspondence address: 6 St Michaels Close, Kingstone, Hereford, Herefordshire, HR2 9EP
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 14 September 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Driver

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

BULMER, David Edward

• Correspondence address: Brilley Court, Whitney On Wye, Hereford, Herefordshire, HR3 6JF
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 14 September 1992
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANIELS, Roger Michael

• Correspondence address: Sunnybank Farm, Venns Green, Sutton St Nicholas, Herefordshire, HR1 3DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 June 1993
• Resigned on: 25 May 2003
• Nationality: British
• Occupation: Company Secretary

GARNER, Robert William

• Correspondence address: 8 Whitbourne Hall, Whitbourne, Worcester, WR6 5SE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 14 September 1992
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Personnel Director

HARDWICK, Robert Douglas

• Correspondence address: 27 Hinton Avenue, Hereford, Herefordshire, HR2 6AW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 September 1997
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Convenor

JANCEY, Andrew Paul

• Correspondence address: 5 Belgravia Gardens, Hereford, Herefordshire, HR1 1RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 14 September 1992
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Pricing Controller

LOW, John Charles

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 August 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 January 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 September 2011
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PAYNE, William John

• Correspondence address: 5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 January 2009
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PEERS, Robin

• Correspondence address: 10 Nover Wood Drive, Fownhope, Hereford, Herefordshire, HR1 4PN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 14 September 1992
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Process Development Engineer

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 14 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Group Company Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 October 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

TEDFORD, Craig

• Correspondence address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 January 2009
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director