ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 02190934

47 officers / 40 resignations

CLARKE, Emily-Jane

• Correspondence address: Priory Place, New London Road, Chelmsford, England, CM2 0PP
• Role (Active): Secretary
• Appointed on: 30 November 2021

BAKER, John Walter

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

LANTZ, Richard

• Correspondence address: Ab Electrolux, S:T Göransgatan 143, 105 45 Stockholm, Sweden
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 11 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Trustee

MESSETTER, Peter James

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILES, Geoffrey Terence

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Owner Of Agm Consultatns Ltd

MUJEEB, Bari, Mister

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

WILSON, Phillip James

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLIFTON, Christopher

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2017
• Resigned on: 21 January 2019

MULLEN, Josephine

• Correspondence address: Saltire House, 3 Whitefriars Crescent, Perth, Scotland, PH2 0PA
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 30 November 2021

O NIELL, Julie Anne Bernadette

• Correspondence address: 22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 31 January 1996
• Nationality: British

WILLIAMS, Russell Eric

• Correspondence address: Hideaway, Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 22 May 2017
• Nationality: British
• Occupation: Group Pensions Manager

ARNELL, Jon

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 February 2012
• Resigned on: 6 December 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Pension Manager

BAKER, John Walter

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 July 2007
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Account Management

BAXTER, Roger Sydney, Dr

• Correspondence address: The Coach House, Birdingbury Road Frankton, Rugby, Warwickshire, CV23 9QR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 15 May 1992
• Resigned on: 16 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BIGMORE, Horace Gerald Neil

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 15 May 1992
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

COX, Peter

• Correspondence address: 6 Connington Close, Oldham, Lancashire, OL2 5TP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 October 1993
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Engineer

CROSS, John Albert

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 22 March 2006
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

DABBS, Terence George

• Correspondence address: 5 Broadmeadows, Darlington, County Durham, DL3 8SP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 November 2000
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

EARL, Michael

• Correspondence address: Granestigan 10, Djursholm, Stockholm 18255, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 April 2007
• Resigned on: 12 March 2008
• Nationality: Australian
• Occupation: Finance Manager

ECCLESTON, James

• Correspondence address: 11 Bickford Terrace, Aycliffe, Newton Aycliffe, County Durham, DL5 6LA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 January 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

EDSTROM, Karl Olof Mattias

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 October 2010
• Resigned on: 20 February 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Dealer/Pension Manager

GARDMARK, Jonas

• Correspondence address: Herserudsvagen 41a, Lidingo, 181 34, Sweden
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 February 2004
• Resigned on: 31 December 2005
• Nationality: Swedish
• Occupation: Head Of Group Treasury Corpor

GINGER, Lyn Preston Peter

• Correspondence address: Budleigh House, Newsham, Richmond, North Yorkshire, DL11 7RD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1994
• Resigned on: 7 October 2000
• Nationality: British
• Occupation: Divisional Director

GORDON, Donald Kenneth

• Correspondence address: 603 Old Lode Lane, Solihull, West Midlands, B92 8LT
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 15 May 1992
• Resigned on: 17 August 1992
• Nationality: British
• Occupation: Personnel Manager

HEARNE, Frank

• Correspondence address: 116 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 15 May 1992
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Retired Company Secretary

HEYCOCK, John Alistair Bissill

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 July 2010
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

KINNEAR, Norman John

• Correspondence address: 9 Bowes Court, Newton Hall, Durham, DH1 5YY
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 2 February 2000
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Retired

KINNEAR, Norman John

• Correspondence address: 80 Clyde Terrace, Spennymoor, County Durham, DL16 7SQ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 15 May 1992
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Works Convenor

LANTZ, Richard Nils

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 September 2016
• Resigned on: 23 November 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Pensions Manager

LARSSON, Marcus

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 March 2008
• Resigned on: 30 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Pension Manager

LEADBEATER, David

• Correspondence address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUNDGREN, Mikael

• Correspondence address: Addington Way, Luton, Bedfordshire, LU4 9QQ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 November 2020
• Resigned on: 11 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MADSEN, Niels

• Correspondence address: Villavagen 28, Stocksund, Sweden, 18279, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2006
• Resigned on: 31 March 2007
• Nationality: Swedish
• Occupation: Financial Analyst

MAGUIRE, Michael Joseph

• Correspondence address: 6 Westbourne Mobile Home Park, Nursery Road, Luton, Bedfordshire, LU3 2RQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 15 May 1992
• Resigned on: 31 December 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Works Supervisor

MATHER, Paul

• Correspondence address: 28 Durham Road, Aycliffe Village, County Durham, DL5 6LJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 October 2002
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Engineer