LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED

Company number 02511931

34 officers / 31 resignations

DEDAT, Ayyub

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Active): Secretary
• Appointed on: 21 April 2010

RIAZ, Aamir

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WOOLLEY, Barrie Lyndon James

• Correspondence address: 19 Heol Tai Mawr, Merthyr Tydfil, Mid Glamorgan, CF48 1LE
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

BAKER, Simon

• Correspondence address: 7 Willes Terrace, Leamington Spa, Warwickshire, England, CV31 1DL
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 21 April 2010
• Nationality: British
• Occupation: Chartered Accountant

BLOGG, Kevin Paul

• Correspondence address: 1 Home Farm Close, Pailton, Rugby, Warwickshire, CV23 0QQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Accountant

CLAYTON, Paul Anthony

• Correspondence address: 104 Whitecross, Abingdon, Oxfordshire, OX13 6BU
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 2 June 2008
• Nationality: British

MILLS, Gerald Keith

• Correspondence address: 10 Jobs Lane, Tile Hill, Coventry, West Midlands, CV4 9EE
• Role (Resigned): Secretary
• Appointed on: 6 August 1991
• Resigned on: 8 March 2002
• Nationality: British

WATKINS, Richard Henry

• Correspondence address: 2 Forge Valley Way, Wombourne, West Midlands, WV5 8JP
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 14 June 1991
• Nationality: British

BAKER, Simon

• Correspondence address: 7 Willes Terrace, Leamington Spa, Warwickshire, England, CV31 1DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 June 2008
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLOGG, Kevin Paul

• Correspondence address: 1 Home Farm Close, Pailton, Rugby, Warwickshire, CV23 0QQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 December 2001
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURLEY, Philip Lawrence

• Correspondence address: 20 Church Road, Burntwood, Walsall, West Midlands, WS7 9EA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 December 1996
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Company Director

CHATIN, Thierry

• Correspondence address: 93 Rocade Des Monts D'Or, Saint-Didier-Au-Mont-D'Or, 69370, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 2008
• Resigned on: 2 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Finance And Administrative Director

CLAYTON, Paul Anthony

• Correspondence address: 104 Whitecross, Abingdon, Oxfordshire, OX13 6BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 September 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DAYRE, Jean-Marie

• Correspondence address: 3 Allee Des Peupuers, Morainvilliers, France, 78630
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 January 2000
• Resigned on: 13 December 2000
• Nationality: Frenchh
• Occupation: Director

DELETAND, Bruno William Rene

• Correspondence address: 280 Rue Du 8 Mai 1945, Montesson, Yvelines-Ile De France 78360, France
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2010
• Resigned on: 2 January 2015
• Nationality: French
• Country of residence: France
• Occupation: None

DORSNER, Guy Louis Denis

• Correspondence address: 34 Ter Rue De La Muette, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 November 2000
• Resigned on: 4 December 2001
• Nationality: French
• Occupation: Engineer

HILLS, David Philip

• Correspondence address: 19 Langford Drive, Luton, Bedfordshire, LU2 9AJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 August 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: None

HURLEY, Desmond Francis

• Correspondence address: 5 Sandby Close, Bedworth, Warwickshire, CV12 8UB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 October 2001
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

HUTCHINSON, Christopher Mark

• Correspondence address: Vinci Energies Uk, 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 January 2015
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVAL, Daniel Robert Pierre

• Correspondence address: 88 Woodstock Road, London, W4 1EQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 December 2000
• Resigned on: 25 October 2001
• Nationality: French
• Country of residence: England
• Occupation: Director

LAVAL, Daniel Robert Pierre

• Correspondence address: 52 Rue De La Procession, Chatou, France, 78400
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 June 1992
• Resigned on: 16 October 2000
• Nationality: French
• Occupation: Engineer

MANTZ, Patrice

• Correspondence address: Vinci Energies Uk, 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 January 2015
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MEIGNIE, Yves

• Correspondence address: 37 Rue Pol Maunoury, Luisant, F-28600, France, F-28600
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 December 2001
• Resigned on: 1 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

MILLS, Gerald Keith

• Correspondence address: 10 Jobs Lane, Tile Hill, Coventry, West Midlands, CV4 9EE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 2001
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Chartered Accountant

MIRVILLE, Thierry

• Correspondence address: 35 Rue Darechal Joffre, St Germain En Laye, F-78100, France
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 December 2001
• Resigned on: 30 June 2003
• Nationality: French
• Occupation: Financial Director

MOHR, Gerard

• Correspondence address: Bt Rue Due Regard, 92380 Garches, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 November 1992
• Resigned on: 11 October 1999
• Nationality: French
• Occupation: Company Director

PASQUIERS, Henri

• Correspondence address: Lee Beesley Deritend Pension Scheme, 2050, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 January 2012
• Resigned on: 2 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

ROLLAND, Herve

• Correspondence address: 67 Quai Boissy D'Anglas, Bougival, 78380, France
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2006
• Resigned on: 3 November 2008
• Nationality: French
• Occupation: Cfo

ROONEY, Peter John

• Correspondence address: 5 Wolds End Close, Chipping Campden, Cloucestershire, GL55 6JW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 14 June 1991
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER VORD, Scott

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 31 December 2018
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WEBB, David Charles

• Correspondence address: 1 St Nicholas Road, Hythe, Kent, CT21 6JQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 24 December 1996
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Quality Manager

WELSH, Robert Ian

• Correspondence address: 5 Alveston Grove, Knowle, Solihull, West Midlands
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 14 June 1991
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Electrical Engineer

WEMAERE, Franck

• Correspondence address: 10 Rue Albert Maignan, Le Mans, Sarthe 72000, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2003
• Resigned on: 19 June 2006
• Nationality: French
• Occupation: Cfo

ZIYAT, Rochdi

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 December 2010
• Resigned on: 17 November 2020
• Nationality: French
• Country of residence: England
• Occupation: Director