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DAIRY CREST PENSION TRUSTEES LIMITED

Company number 02047060

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Officers: 34 officers / 28 resignations

HINTON, Isobel Jean

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Secretary
Appointed on
21 June 2023

AMBANPOLA, Kanishka Bandara Kevin

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
October 1964
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Group Accountant

ASPINALL, James Eric

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
June 1964
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBOTHAM, Roger James

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
January 1960
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

TREDREA, Andrew John

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Director
Date of birth
July 1958
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Manager

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Active
Director
Appointed on
1 September 2007

UK Limited Company What's this?

Registration number
03267461

NEWTON, Roger James

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Secretary
Appointed before
1 August 1992
Resigned on
26 November 2018
Nationality
British

ROBOTHAM, Roger James

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Secretary
Appointed on
26 November 2018
Resigned on
21 June 2023

BRINSMEAD, Toby John

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 September 2009
Resigned on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, John Wayland

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
May 1935
Appointed on
1 March 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired External Affairs Director

BROWN, William Robert

Correspondence address
Colton Cottage, 61 High Street Colton, Rugeley, Staffordshire, WS15 3LG
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 April 1995
Resigned on
7 June 2002
Nationality
British
Occupation
Company Director

BRYDGES, Michael William

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 June 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

DAVEY, Michael John Milburne

Correspondence address
Lane End, Bossiney, Tintagel, Cornwall, PL34 0AU
Role Resigned
Director
Date of birth
August 1938
Appointed on
16 September 1993
Resigned on
31 January 1996
Nationality
British
Occupation
Creamery Production Supervisor

DOUGLAS, Timothy John

Correspondence address
43 Paynes Meadow, Whitminster, Gloucestershire, GL2 7PS
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 February 1996
Resigned on
20 September 2005
Nationality
British
Occupation
Dairy Worker

FLANNIGAN, David

Correspondence address
37 Belmont Heights, Hatch Warren, Basingstoke, Hampshire, RG22 4RW
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 December 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Divisional Manging Director

GRIFFIN, Michael

Correspondence address
Kilcornan, Bassetsbury Lane, High Wycombe, Buckinghamshire, HP11 1QX
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 September 1993
Resigned on
31 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

HALKES, Richard Norman

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 March 2008
Resigned on
11 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lorry Driver

HALL, John William Drummond

Correspondence address
22a Beauchamp Road, East Molesey, Surrey, KT8 0PA
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 July 2002
Resigned on
14 December 2004
Nationality
British
Occupation
Company Director

HALL, John William Drummond

Correspondence address
Compton, 14 Castle Road, Weybridge, Surrey, KT13 9RN
Role Resigned
Director
Date of birth
September 1949
Appointed before
1 August 1992
Resigned on
16 September 1993
Nationality
British
Occupation
Managing Director

HOPKINS, Gareth

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 August 2012
Resigned on
9 October 2017
Nationality
British
Country of residence
England
Occupation
Hr Consultant

HOPKINS, Gareth

Correspondence address
White Lodge, 1 Lion Lane, Haslemere, Surrey, GU27 1JF
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 August 2003
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HOULISTON, Walter John

Correspondence address
Somerville House, Kier Park, Ascot, Berkshire
Role Resigned
Director
Date of birth
July 1942
Appointed before
1 August 1992
Resigned on
26 July 2002
Nationality
British
Occupation
Chief Executive

JONES, Kenneth

Correspondence address
1 Newleaze Gardens, Tetbury, Gloucestershire, GL8 8BY
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 October 1993
Resigned on
28 November 1997
Nationality
British
Occupation
General Manager

LATTIMORE, David Michael

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 2012
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

LAURIE, Ian Cameron

Correspondence address
WD4
Role Resigned
Director
Date of birth
May 1947
Appointed on
7 September 1995
Resigned on
10 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEWIS, David Rodney

Correspondence address
Fairlane, Bywood Close, Kenley, Surrey, CR8 5LS
Role Resigned
Director
Date of birth
September 1936
Appointed before
1 August 1992
Resigned on
31 August 2009
Nationality
British
Occupation
Retired Finance Director

MACINTOSH, Neil Anthony

Correspondence address
3 Richmond Road, Ealing, London, W5 5NS
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 June 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Human Resources Director

MURRAY, Alastair Sholto Neil

Correspondence address
Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 September 2003
Resigned on
25 August 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

NEWTON, Roger James

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
October 1948
Appointed on
8 September 1994
Resigned on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RUSSELL, Pauline Doris

Correspondence address
194a Main Road, Hawkwell, Hockley, Essex, SS5 4EH
Role Resigned
Director
Date of birth
September 1948
Appointed on
16 September 1993
Resigned on
28 November 1997
Nationality
British
Occupation
Export Services Manager

SEHIJPAL, Surinder Kumar

Correspondence address
2 Ullswater Close, Priorslee, Telford, Salop, TF2 9RB
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 December 2005
Resigned on
29 February 2008
Nationality
British
Occupation
Buttermaker

STIRLAND, John Victor

Correspondence address
Hazel Cottage, Church Lane, Yapton Arundel, West Sussex, BN18 0EH
Role Resigned
Director
Date of birth
January 1937
Appointed on
16 September 1993
Resigned on
28 November 1997
Nationality
British
Occupation
Consultant (Dairy Industry)

TANSEY, Robert

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 October 2006
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

WILKINSON, Richard John

Correspondence address
Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Role Resigned
Director
Date of birth
October 1971
Appointed on
29 September 2010
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director