AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Company number 02579110

42 officers / 34 resignations

TRUEBLOOD, Matthew Welham, Mr.

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Secretary
• Appointed on: 4 December 2007
• Nationality: British

KAVANAGH, James

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEANE, James Laurence

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Geoffrey Douglas

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLOR, Jill Christine

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANNON, Julie Ann Maria

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALTON, Ian David

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

• Correspondence address: Fifth Floor 100, Wood Street, London, EC2V 7EX
• Role (Active): Director
• Appointed on: 6 February 2008

CLIFFORD, Jacqueline

• Correspondence address: Bridge House, High Street, Congresbury, Bristol, BS49 5JA
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Personnel Manager

NEWMAN, Trevor Gordon

• Correspondence address: Bridge House, High Street, Congresbury, Avon, BS49 5JA
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 1 February 1993
• Resigned on: 20 June 1997

BANKS, Christopher John

• Correspondence address: 14 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 1 February 1993
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Managing Director

BJARNEHALL, Anders Olof

• Correspondence address: Bergfotsvagen 16, Taby S-183 40, Sweden
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 1 February 1993
• Resigned on: 8 June 1995
• Nationality: Swedish
• Occupation: Vice President Administrator

BRADLEY, Jonathan Peter

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 June 2013
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENNAN, Paul

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 June 2008
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Keith

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 February 2008
• Resigned on: 15 March 2009
• Nationality: British
• Occupation: Financial Controller

CLIFFORD, Jacqueline

• Correspondence address: Bridge House, High Street, Congresbury, Bristol, BS49 5JA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 October 2005
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

DICKINSON-DEANE, Russell Stephen

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 February 2008
• Resigned on: 1 September 2018
• Nationality: British
• Occupation: Marketing Manager

DIXON, Jonathan Alban

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 February 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Hr Manager

GILL, Jasbir Singh

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 September 2013
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

GODDARD, Jason

• Correspondence address: Bridge House, High Street, Congresbury, Bristol, BS49 5JA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 June 2006
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Company Director

HUNTER, Joan Margaret

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 February 2008
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

KIFFEN, Aleidus Albertus

• Correspondence address: Eldrikseweg 1, Angelo 6986br, Netherlands
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 May 1995
• Resigned on: 26 November 1997
• Nationality: Dutch
• Occupation: Coord Internal Pensions

MARSHALL, Ian Leonard

• Correspondence address: 12 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 1 February 1993
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Certified Accountant

MILLER, James Barrie

• Correspondence address: PO BOX 20980, Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 6 February 2008
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

MULHOLLAND, Eric Carl

• Correspondence address: 78 York Street, London, W1H 1DP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 March 2008
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

MURRAY, Ian

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 February 2008
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Company Director

NEWMAN, Trevor Gordon

• Correspondence address: Bridge House, High Street, Congresbury, Avon, BS49 5JA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 November 1995
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

OSMOND-CLARKE, Tanja Mary

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 February 2008
• Resigned on: 17 September 2013
• Nationality: British
• Occupation: Solicitor

OTWAY, Peter Tibor

• Correspondence address: 5 Dovecote Drive, Corsham, Wiltshire, SN13 9BN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 November 1995
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Director

PENNEY, Justin Matthew

• Correspondence address: 26th, Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Director

PENNEY, Justin Matthew

• Correspondence address: 26th, Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Director

POTTER, Martin John

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaugght Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 February 2008
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Director

SCHREIBER, Alison

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 February 2008
• Resigned on: 4 May 2011
• Nationality: British
• Occupation: Director

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 November 2020
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director