DS SMITH PENSION TRUSTEES LIMITED

Company number 01802081

30 officers / 23 resignations

MIDDLETON, Lauren Sonia

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Secretary
• Appointed on: 30 June 2016

DOUST, Paul

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Hugo Hamilton

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYTER, Nigel John

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Lynn Susan

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Gary Edward

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AAA TRUSTEE LIMITED

• Correspondence address: Birchin Court 5th Floor, 9-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Appointed on: 13 December 2019

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• Registration number: 9073121

BENTHAM, Louise Leona

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 5 April 2017
• Resigned on: 30 September 2021

FORSYTH, Caroline Jane

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 30 June 2016
• Nationality: British

RUSSELL, John Stuart

• Correspondence address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
• Role (Resigned): Secretary
• Appointed before: 2 October 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

ST CLAIR, Jennifer Ann

• Correspondence address: Daisy Cottage, 15 High Street, West Wratting, Cambridge, Cambridgeshire, CB1 5LU
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 19 April 2002
• Nationality: British

ARON, Jeremy Andrew

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 September 2020
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BADGER, Peter Martin

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 July 2008
• Resigned on: 4 January 2012
• Nationality: British
• Occupation: Director

BADGER, Peter Martin

• Correspondence address: 17 Walden Road, Sewards End, Saffron Walden, Essex, CB10 2LF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 April 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

DOUST, Paul

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shift Controller

GREIG, William Neil

• Correspondence address: Little Court, Buntingford, Hertfordshire, SG9 9AU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 2 October 1992
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Director

HAYTER, Nigel John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 December 1996
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFERY, Edward Thomas Henry

• Correspondence address: The Rye, Three Green Fields View, Llandevaud,Newport, Gwent, Wales, NP18 2AJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 April 1997
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Director

KIMMINGS, Raymond Charles

• Correspondence address: 10 Selworthy, Kingswood, Bristol, BS15 2RJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 6 April 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

MEE, Darren

• Correspondence address: 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 March 2001
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Treasury

NICHOL, Sheila May

• Correspondence address: 9 Laund Close, Belper, Derbyshire, DE56 1ET
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

OUSLEY, Terence Raymond

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 July 2002
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODDA, William Martin

• Correspondence address: Mullion Cottage, Church Road Chrishall, Royston, Hertfordshire, SG8 8QT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 April 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Retired

RUSSELL, John Stuart

• Correspondence address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 2 October 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

SMITH, Eric Cecil

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 6 April 1996
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEAK, Andrew Ernest

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 June 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Michael John

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 March 2000
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TREVETHICK, Jeremy Richard

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 2 October 1992
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WEBSTER, Mark Wardill

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 July 2008
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WILLIAMS, John Peter

• Correspondence address: 30 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 2 October 1992
• Resigned on: 6 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director