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PNPF TRUST COMPANY LIMITED

Company number 02147540

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Officers: 83 officers / 68 resignations

ARMSTRONG, Andrew John

Correspondence address
Tees Bay Pilots, Tees Pilots Station, South Gare, Redcar, United Kingdom, TS10 5NX
Role Active
Director
Date of birth
September 1974
Appointed on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Marine Pilot

CHITTY, Jonathan

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
June 1976
Appointed on
19 June 2020
Nationality
British
Country of residence
Wales
Occupation
Finance Director

DAVEY, Huw James

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
March 1973
Appointed on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Pilot

FORSTER, Debbie Ann

Correspondence address
Pla London River House, Royal Pier Road, Gravesend, Kent, United Kingdom, DA12 2BG
Role Active
Director
Date of birth
February 1970
Appointed on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

LANGLEY, Graham

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
October 1957
Appointed on
4 November 2015
Nationality
British
Country of residence
England
Occupation
Marine Pilot

LAY, James Dudley

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
February 1973
Appointed on
7 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Pilot

MCGUIRE, Heather

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
August 1958
Appointed on
11 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Trustee

MCINTYRE, Diane

Correspondence address
C/O The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire, England, S64 9JP
Role Active
Director
Date of birth
April 1971
Appointed on
4 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MILNE, Valerie

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
September 1957
Appointed on
3 September 2010
Nationality
British
Country of residence
England
Occupation
Pensions Manager

PENTNEY, Edward Charles

Correspondence address
C/O The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire, England, S64 9JP
Role Active
Director
Date of birth
July 1983
Appointed on
5 June 2022
Nationality
British
Country of residence
England
Occupation
Marine Pilot

REES, David Clifford Gareth

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
March 1954
Appointed on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Marine Pilot

SALISBURY, Alan Joseph

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
September 1967
Appointed on
7 July 2021
Nationality
British
Country of residence
England
Occupation
Marine Pilot

WALKER, Neil

Correspondence address
C/O The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire, England, S64 9JP
Role Active
Director
Date of birth
June 1966
Appointed on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Pilot

WARDLE, Daniel Edward

Correspondence address
The Trustees Office, F17 Mexborough Business Centre, College Road, Mexborough, South Yorkshire, United Kingdom, S64 9JP
Role Active
Director
Date of birth
July 1978
Appointed on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pilot

WILLIS, Amanda Jayne

Correspondence address
Peel Ports Group Ltd, Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Role Active
Director
Date of birth
April 1976
Appointed on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

LEMON, Jan Louise

Correspondence address
The Old Pound, Whistley Green, Twyford, Berkshire, RG10 0ES
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
1 August 2002
Nationality
British

MARTEN, Deborah Ann

Correspondence address
10 Chievely Drive, Tunbridge Wells, Kent, TN2 5HG
Role Resigned
Secretary
Appointed on
2 August 2002
Resigned on
19 December 2011
Nationality
Us Citizen
Occupation
Company Secretary

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
27 January 2016
Resigned on
26 January 2022

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Registration number
7038430

ALLEN, Nigel John Greaves

Correspondence address
84 Riverside Gardens, Romsey, Hampshire, SO51 8HN
Role Resigned
Director
Date of birth
October 1952
Appointed on
17 November 2004
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Pilot

ANDERTON, Anthony John

Correspondence address
The Trustees Office, Mexborough Business Centre, College Road, Mexborough, United Kingdom, S64 9JP
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 December 2019
Resigned on
9 May 2022
Nationality
English
Country of residence
England
Occupation
Retired

ANDERTON, Anthony John

Correspondence address
21 Tydeman Road, Portishead, Bristol, Avon, Uk, BS20 7LS
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 December 2002
Resigned on
4 June 2013
Nationality
English
Country of residence
England
Occupation
Marine Pilot

ARMSTRONG, Jonathan Kendal

Correspondence address
5 Highcliffe Edge, Winston, Darlington, Co Durham, DL2 3RX
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 May 2003
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Financial Controller

BAKER, Robert, Captain

Correspondence address
Forth & Tay Navigation Building, Port Of Grangemouth, Grangemouth, Stirlingshire, Scotland, FK3 8UE
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 October 2009
Resigned on
22 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Chief Harbour Master

BATTRICK, Michael Christopher

Correspondence address
7 Broadfield Road, Folkestone, Kent, CT20 2JT
Role Resigned
Director
Date of birth
February 1946
Appointed on
13 November 1991
Resigned on
20 September 1996
Nationality
British
Occupation
Marine Pilot

BEAN, William Thomas

Correspondence address
27 Wrotham Road, Welling, Kent, DA16 1LT
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 May 2002
Resigned on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

BOLTON, Frederic Bernard, Sir

Correspondence address
Pudlicote, Chipping Norton, Oxfordshire, OX7 3HX
Role Resigned
Director
Date of birth
March 1921
Appointed before
14 May 1991
Resigned on
10 February 1994
Nationality
British
Occupation
Retired Shipowner

BURN, John Hart

Correspondence address
44 Walton Avenue, North Shields, Tyne & Wear, NE29 9BS
Role Resigned
Director
Date of birth
October 1940
Appointed on
9 February 1993
Resigned on
10 May 2001
Nationality
British
Occupation
Marine Pilot

CAIL, Ian

Correspondence address
Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 February 2000
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

CLARK, John Graeme

Correspondence address
1 Lochside Crescent, Montrose, Angus, DD10 9BF
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 June 2006
Resigned on
24 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Accountant

COLLINS, Michael Stewart

Correspondence address
Eastfield, Green Lane Old Netley, Southampton, Hampshire, SO31 8EY
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 June 2001
Resigned on
30 May 2002
Nationality
British
Occupation
Personnel Manager

COLLINS, Michael Stewart

Correspondence address
Eastfield, Green Lane Old Netley, Southampton, Hampshire, SO31 8EY
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 June 2001
Resigned on
30 May 2002
Nationality
British
Occupation
Personnel Manager

CONNOLLY, John

Correspondence address
22 West Hallowes, London, SE9 4EX
Role Resigned
Director
Date of birth
September 1931
Appointed before
14 May 1991
Resigned on
18 September 1996
Nationality
British
Occupation
Trade Union Officer

ELLIS, Geoffrey Percy

Correspondence address
150 Upton Road, Bexley, Kent, DA5 1HQ
Role Resigned
Director
Date of birth
January 1941
Appointed on
26 April 1995
Resigned on
8 November 2001
Nationality
British
Occupation
Accountant

FITZPATRICK, Anthony James

Correspondence address
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1EP
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 September 2010
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

FLETCHER, Tim Richard

Correspondence address
Briarcliff House, Kingsmead, Farnborough, United Kingdom, GU14 7TE
Role Resigned
Director
Date of birth
May 1979
Appointed on
23 November 2017
Resigned on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Marine Pilot