INTEROX PENSION SCHEME TRUSTEES LIMITED

Company number 02679519

27 officers / 23 resignations

DAWES, Melvin John

• Correspondence address: Solvay Uk Holding Company Ltd, Gresham House 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
• Role: Secretary
• Appointed on: 13 March 2003
• Nationality: English

CASSIDY, Gerard

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 September 2004
• Nationality: British
• Occupation: Director

WEBB, Simon Arthur

• Correspondence address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
• Role: Director
• Date of birth: March 1964
• Appointed on: 13 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Brian

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 1 October 2004
• Nationality: British
• Occupation: Director

ANYAN, Susan Carol

• Correspondence address: 2 Bishopgates Drive, Northwich, Cheshire, CW9 8GN
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 4 February 2002
• Nationality: British

CHAPPLE, Gillian Anne

• Correspondence address: Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 August 1999
• Nationality: British

STOTHARD, Julie Elizabeth

• Correspondence address: Winster, 39 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JR
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 13 March 2003
• Nationality: British

STOTHARD, Julie Elizabeth

• Correspondence address: Winster, 39 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JR
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 21 May 2001
• Nationality: British

ATKINSON, John

• Correspondence address: 62 Clifton Road, Runcorn, Cheshire, WA7 4SZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 May 1992
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Accountant

BULL, Donald Stephen

• Correspondence address: Somerford Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 31 May 1992
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: General Manager

CARLIN, Stephen John

• Correspondence address: 5 Tracy Drive, Newton Le Willows, Merseyside, WA12 8PX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 September 1997
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Plant Operator

CHAPMAN, Michael James

• Correspondence address: 78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLAESSENS, Robert

• Correspondence address: Chaussee Romaine 775, Brussels 1020, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 3 June 1992
• Resigned on: 31 December 1996
• Nationality: Belgian
• Occupation: Financial Manager

CLIFFE, David Andrew

• Correspondence address: Newfield Middle Lane, Key Green, Congleton, Cheshire, CW12 3PY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 January 1999
• Resigned on: 13 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAWES, Melvin John

• Correspondence address: 30 Cedarwood Drive, St Albans, Hertfordshire, AL4 0DW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 January 1999
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Solicitor

ERICKSON, Carl Vance

• Correspondence address: Spring Cottage, Hallsgreen Lane, Wimbolds Trafford, Chester, Cheshire, CH2 4JX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 August 1999
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Managing Director

EVANS, Robert Anthony

• Correspondence address: 3 Ellesmere Road, Culcheth, Warrington, Cheshire, WA3 4BJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2004
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Director

GRANDE, Jorge

• Correspondence address: 82 Stansfield Drive, Regents Square, Grappenhall Heys, Warrington, Cheshire, WA4 3EA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 2004
• Resigned on: 28 October 2004
• Nationality: Spanish
• Occupation: Director

HEMERYCK, Filip

• Correspondence address: Interox Pension Scheme Trustees, Baronet Works Warrington, Cheshire, WA4 6HA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 December 2006
• Resigned on: 18 April 2012
• Nationality: Belgian
• Occupation: Director

HOUGH, Steven William

• Correspondence address: 12 Cynthia Road, Runcorn, Cheshire, WA7 4TX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 September 1997
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Technician

KRUZE, David John

• Correspondence address: 27 Bridgewater Close, Congleton, Cheshire, CW12 3TS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 May 2000
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Hr Director

PETTERSON, Thomas James

• Correspondence address: 11 Hill View Rise, Winnington, Northwich, Cheshire, CW8 4XA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 31 May 1992
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Personnel Manager

PICKLES, Christopher John

• Correspondence address: 47 Heathbank Avenue, Irby, Wirral, Merseyside, L61 4XY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 May 1992
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Research Manager

POUND, Brian Henry

• Correspondence address: New Barns House, Drove Road, Southwick, Fareham, Hampshire, PO17 6EW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROCHEZ, Andre

• Correspondence address: Cours Amarante 7, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 December 1993
• Resigned on: 30 November 2001
• Nationality: Belgian
• Occupation: Compensation & Benefit Studies

VERVIER, Marie Christine

• Correspondence address: Avenue Des Azalees 19, Brussels, 1030, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 November 2001
• Resigned on: 18 December 2006
• Nationality: Belgian
• Occupation: Compensation & Benefits

WILLSON, Andrew

• Correspondence address: Baronet Works, Baronet Road, Warrington, Cheshire, WA4 6HB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 November 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director