SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

Company number 01670940

58 officers / 51 resignations

LEANDERS, Rocky Neville

• Correspondence address: 5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role (Active): Secretary
• Appointed on: 26 March 2021

BOTTERILL, Roy

• Correspondence address: 5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDING-COX, Lucas

• Correspondence address: 5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEANDERS, Rocky Neville

• Correspondence address: 5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Thomas Peter

• Correspondence address: 5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTANEY, David Kenneth

• Correspondence address: 5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLEY, Martin James

• Correspondence address: 5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical & Compliance Director

DARKE, Stephen John Charles

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 30 September 2019

DIXIE, Alice Sian Rhiannon

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 26 March 2021

DOW, Owen Glynne

• Correspondence address: 9 East Shrubbery, Redland, Bristol, BS6 6SX
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 17 October 2005
• Nationality: British

ERHARDT, David Anthony

• Correspondence address: 1 Manor Barn, Ripple, Tewkesbury, Gloucestershire, GL20 6EY
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 10 March 2004
• Nationality: British

GWYNNE, Geriant Marc

• Correspondence address: 40 Shaw Road, Stockport, Cheshire, SK4 4AE
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Pensions Admin

KERFOOT, Mary Elizabeth

• Correspondence address: 12 Long Copse, Chorley, Lancashire, PR7 1TH
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 21 November 1997
• Nationality: British

PUGH, John Anthony, Mr.

• Correspondence address: 67 Keyes Close, Birchwood, Warrington, Cheshire, WA3 6RX
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Actuary

SARGISSON, Timothy Charles

• Correspondence address: Jaspers Cottage, Patmore Heath, Albury, Hertfordshire, SG11 2LY
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 25 March 2013
• Nationality: British
• Occupation: Managing Director

VALENTINE, Richard Mark

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 31 December 2014

WHITTINGTON, David

• Correspondence address: Bentley House Bentley Lane, Mawdesley, Ormskirk, Lancashire, L40 3TW
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 12 May 1998
• Nationality: British

BARBER, Paul

• Correspondence address: 46 Redwood, Westhoughton, Bolton, Lancashire, BL5 2RU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 September 2007
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Northern Regional Manager

BARLOW, Alan

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 January 2012
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Harvey

• Correspondence address: 4 Oak Street, Radcliffe, Manchester, Lancashire, M26 1JL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 17 April 1991
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Actuary

BRIDGEMAN, Nathan James

• Correspondence address: 4-8, New Street, Leicester, England, LE1 5NR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 March 2021
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CONWAY, Alastair

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 February 2016
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DAVIES, Jane Elizabeth

• Correspondence address: 82 Bury Road, Tottington, Lancashire, BL8 3ET
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 14 September 2007
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Client Account Manager

DOW, Owen Glynne

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 February 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERLAM, Timothy James Christopher

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 30 October 2009
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Client Account Manager

FERRIGE, Claire Elizabeth

• Correspondence address: 18 Dresden Street, Moston, Manchester, Lancashire, M40 0AX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 April 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Client Account Manager

FLEET, Mark Russell

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 February 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

FRY, Jonathan Edward Leighton

• Correspondence address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 December 1997
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEESON, Anita

• Correspondence address: 535 Manchester Road, Astley, Lancashire, M29 7BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 September 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Client Account Executive

GOMMO, Wayne Peter

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 February 2014
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSNAY, Andrew David

• Correspondence address: 34 Cloverley, 108 Brooklands Road, Sale, Cheshire, M33 3QF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 April 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

GRAY, Robert Vaughan

• Correspondence address: 11 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 December 2003
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Director

GRIMSEY, Mark

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 February 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GWYNNE, Geraint Marc

• Correspondence address: 40 Shaw Road, Heaton Moor, Stockport, Cheshire, SK4 4AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 November 2004
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Administrator

HOWARD, Gavin

• Correspondence address: 4-8, New Street, Leicester, England, LE1 5NR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 September 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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