MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

Company number 02375398

32 officers / 30 resignations

BENFORD, Colin Arthur

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role: Director
• Date of birth: January 1962
• Appointed on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINK PENSION TRUSTEES LIMITED

• Correspondence address: The Registry 34, Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role: Director
• Appointed on: 13 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03030424

BRADLEY, David John

• Correspondence address: 79 Gordon Road, Strood, Rochester, Kent, ME2 3HH
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Accountant

EVANS, Amanda Jane

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 6 March 1995
• Nationality: British

IRWIN, Clifford Edward

• Correspondence address: South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 26 January 2011
• Nationality: British

JARED, Diane Patricia

• Correspondence address: 11 Greys Park Close, Keston, Kent, BR2 6BD
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Company Secretary

LEGG, Barry Charles

• Correspondence address: 22 Chapel Street, London, SW1X 7BY
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 30 September 1992
• Nationality: British

MAYCOCK, Peter Granville

• Correspondence address: Barn Cottage, Badgworth, Axbridge, Somerset, BS26 2QN
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Managing Director

TOWNSEND, Alan John

• Correspondence address: 29 Rudham Stile Lane, Fakenham, Norfolk, NR21 8JN
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 31 March 2003
• Nationality: British

WENGELER, Max Christian

• Correspondence address: Auf Dem Langstuechen 22, Hamburg, 21031, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 10 July 2009
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berks, United Kingdom, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 26 January 2011
• Resigned on: 10 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2451677

BAKER, Peter

• Correspondence address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYES, David William

• Correspondence address: Swinton Meadows Industrial, Estate Meadow Way Swinton, Rotherham, South Yorkshire, S64 8AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2013
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Catherine

• Correspondence address: 30 St Clair Avenue West, Suite 1500, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2009
• Resigned on: 31 October 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

BUCHANAN, Keith Michael

• Correspondence address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 November 1994
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Chartered Accountant

CAPPUCCITTI, Rocco

• Correspondence address: 202 Garden Ave, Richmond Hill, Ontario L4c 6m3, Canada, L4C 6M3
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 June 2007
• Resigned on: 1 September 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CLARKE, Paul Lee

• Correspondence address: The Willows, Went Edge Road Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 2007
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNELL, Frank

• Correspondence address: 7 Huntsmans Close, Homefield Road, Warlingham, Surrey, CR6 9JU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 24 April 1993
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELKINS, Anthony Michael

• Correspondence address: 43 Kenton Gardens, Kenton, Harrow, Middlesex, HA3 8DE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 August 1998
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Director

HAMILTON, Patricia Ann

• Correspondence address: 6985 Financial Drive, Missisauga, Ontario L5n 0a1, Canada
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 May 2014
• Resigned on: 21 July 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

IRWIN, Clifford Edward

• Correspondence address: South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 December 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, John Andrew

• Correspondence address: Nugents Lodge, Seymour Close Hatch End, Pinner, Middlesex, HA5 4SB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 24 April 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Chartered Accountant

JARED, Diane Patricia

• Correspondence address: 11 Greys Park Close, Keston, Kent, BR2 6BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 March 1995
• Resigned on: 24 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEGG, Barry Charles

• Correspondence address: 22 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 24 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVERMORE, Frederick John

• Correspondence address: 6 Bathurst Close, Staplehurst, Kent, TN12 0NA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 4 April 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

MARTIN, Rosanne

• Correspondence address: 134 Elmer Avenue, Toronto, Ontario M4l3rd, Canada
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2009
• Resigned on: 27 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director Pensions

MAYCOCK, Peter Granville

• Correspondence address: Barn Cottage, Badgworth, Axbridge, Somerset, BS26 2QN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 April 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Managing Director

ROBERTS, Jeremy Peter

• Correspondence address: 30 St Clair Avenue West, Suite 1500, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2013
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: Canada
• Occupation: Director

SARTISSON, Scott Glenn

• Correspondence address: Jaegerkoppel 4, Hamburg, 22394, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 October 2003
• Resigned on: 30 June 2007
• Nationality: Canadian
• Occupation: Managing Director

STENTOFT, Kristian

• Correspondence address: 11 Orchard Avenue, Berkhamsted, Hertfordshire, HP4 3LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2003
• Resigned on: 29 August 2005
• Nationality: Danish
• Occupation: Trader

SUTTON, Jeff

• Correspondence address: 17 Parkside Crt, Bradford, Ontario L32 2z9, Canada
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 August 2005
• Resigned on: 30 June 2007
• Nationality: Canadian
• Occupation: None

TRICKER, David John

• Correspondence address: 5 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 April 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director