3M PENSION TRUSTEES LIMITED

Company number 01434427

48 officers / 41 resignations

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Active): Secretary
• Appointed on: 30 April 2018

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Advisor

HIBBERT, Sarah Jane

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Leader

HUSSAIN, Amjad Mahmood

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance/Treasury Manager

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 11 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PLAATERUD, Lars Petter

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 18 March 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 January 2022

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• Registration number: 07904277

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 April 2018

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Barrister

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BENSON, John Willard

• Correspondence address: 23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1992
• Resigned on: 28 February 1995
• Nationality: American
• Occupation: Director

BROOKS, Timothy Stephen

• Correspondence address: 43 Statham Court, Bracknell, Berkshire, RG42 1FS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Corporate Auditor

BROWNLEE, Kenneth Arthur

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 2007
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 January 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

CRUISE, William James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2005
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Country Business Leader

DAVIES, Gareth George

• Correspondence address: 15 Bramber Mews, Caversham Park Village, Reading, Berkshire, RG4 6NN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 October 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

DAVIES, Paul Muskett

• Correspondence address: 3 Waverley Way, Finchampstead, Wokingham, Berkshire, RG40 4YD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 June 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: General Manager Human Resource

DICKSON, Zoe Louisa

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, England, RG12 8HT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 July 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ELLIS, Francis William

• Correspondence address: The Holdings, Hamstead Marshall, Newbury, Berkshire, RG15 0HW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 12 June 1992
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: M D 3m Health Care Ltd

EVANS, Sharon Catherina

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 October 2007
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Auditor

GRAVES, Jason Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

GRAVES, Robert Morgan

• Correspondence address: Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2002
• Resigned on: 7 August 2004
• Nationality: British
• Occupation: Financial Director

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2011
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

HALL, Richard Charles

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2011
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cogent Integration Manager

HALL, Rita

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HARDING, Alan David

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 October 2003
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARDING, Alan David

• Correspondence address: 45 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 October 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Treasurer

HEGARTY, Stella Maris, Dr

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: None

JACKSON, Graham Vaughan

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JACKSON, Kenneth Bruce

• Correspondence address: Minster House, Erica Drive, Wokingham, Berkshire, RG40 2DU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 12 June 1992
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

KERR, John Philip

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 2005
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Toolmaker

LUMSDEN, David Gordon

• Correspondence address: 203c Finchampstead Road, Wokingham, Berkshire, RG11 3HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 October 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

MATTHEWS, Clive

• Correspondence address: 2 Clwyd Wen, Gowerton, Swansea, West Glamorgan, SA4 3HQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 October 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

MURPHY, Guthrie Denis

• Correspondence address: Oaklands House, 203 Finchampstead Road, Wokingham, Berkshire, RG11 3HS
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 18 October 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Consultant