SANPHO PENSION TRUSTEES LIMITED

Company number 01530978

24 officers / 21 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Secretary
• Appointed on: 4 March 2019

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 4 March 2019

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 March 2015
• Resigned on: 6 April 2018

DEVEY SMITH, Terence William

• Correspondence address: The Old Plough, Oldwood, Tenbury, Worcestershire, WR15 8TB
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 27 February 1996
• Nationality: British

DOWLING, Alison

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 30 November 2014

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 15 July 2014
• Nationality: British

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

STILWELL, Michael

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 30 November 2014
• Resigned on: 6 March 2015

ASHE, Vincent

• Correspondence address: 5 Ellington Way, Epsom, Surrey, KT18 5TA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 1 May 1992
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Accountant

AXELSEN, Ian Peter

• Correspondence address: 27 King George Close, Bromsgrove, Worcestershire, B61 8SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 1 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director

BEDFORD, David Michael

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 January 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COGHLAN, David John

• Correspondence address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 August 1997
• Resigned on: 1 April 2008
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

ELDRED, Stephen Derrick

• Correspondence address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 May 1997
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Director

HIGGINS, David

• Correspondence address: 41 Birch Croft Road, Sutton Coldfield, West Midlands, B75 6BP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 May 1992
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Director

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 9 May 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 January 1996
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEPHERD, John, Mr.

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SINGLETON, Russell Craig

• Correspondence address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 March 2002
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 March 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Dawn Amanda

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 June 2016
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Business Partner

THIRKETTLE, John

• Correspondence address: 43/45 Myrtle Avenue, Eastcotr, Ruislip, Middlesex, HA4 8SA
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 May 1992
• Resigned on: 9 September 1992
• Nationality: British
• Occupation: General Manager