ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED

Company number 02851207

36 officers / 34 resignations

NICHOLSON, Howard William

• Correspondence address: The Old Dairy, Reddish Lane, Lymm, Cheshire, United Kingdom, WA13 9RY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRICKLAND, Mark William

• Correspondence address: Middleton Way, Middleton, Manchester, United Kingdom, M24 4DP
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNET, Carole Ann

• Correspondence address: 7 Old Hall Road, Whitefield, Manchester, M45 7QW
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Administration Manager

BARNET, Carole Ann

• Correspondence address: 7 Old Hall Road, Whitefield, Manchester, M45 7QW
• Role (Resigned): Secretary
• Appointed before: 7 September 1995
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Administration Manag

BURGE, Frances Louise

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Secretary
• Appointed on: 2 January 2019
• Resigned on: 26 March 2021

DAVIES, Thomas Gwyn

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 31 May 2016
• Nationality: British
• Occupation: Chartered Secretary

FOOT, Paris Kiprono Robert

• Correspondence address: 12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 14 December 1993
• Nationality: Kenyan
• Occupation: Articled Clerk

GRIFFITHS, Susan Frances

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 11 October 2016

MORGAN, Rebecca Kate

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 31 December 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1993
• Resigned on: 30 September 1993

ALLAN, Malcolm Roderick

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 December 1993
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Dir Of Human Resources

BARKER, Paul Francis

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 9 June 2007
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BARNET, Carole Ann

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 2001
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BARNET, Carole Ann

• Correspondence address: 7 Old Hall Road, Whitefield, Manchester, M45 7QW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 December 1993
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Administration Manager

BERGIN, Paul Geoffrey John

• Correspondence address: 3 Kings Road, Teddington, Middlesex, TW11 0QB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2005
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEVERIDGE, Robert James

• Correspondence address: Mcbride Plc, 28th, Floor, Centre Point, 103 New Oxford Street, London, United Kingdom, WC1A 1DD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 October 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOLTON, James

• Correspondence address: 163 Shear Brow, Blackburn, Lancashire, BB1 8DZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 February 1997
• Resigned on: 9 June 2007
• Nationality: British
• Occupation: Production Manager

BOLTON, James

• Correspondence address: 163 Shear Brow, Blackburn, Lancashire, BB1 8DZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 December 1993
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Production Manager

CUNCLIFFE, Stephen

• Correspondence address: 23 North Street, Haslingden, Lancashire, BB4 6PY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 September 1995
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Filling Technician

FOOT, Paris Kiprono Robert

• Correspondence address: 12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 September 1993
• Resigned on: 14 December 1993
• Nationality: Kenyan
• Occupation: Articled Clerk

HANDLEY, Michael

• Correspondence address: 5 Meryton House, Imperial Park Imperial Road, Windsor, Berkshire, SL4 3TW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 December 1993
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOWARD, Rowan Sally

• Correspondence address: 6 Dunworth Mews, London, W11 1LE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Solicitor

KENDRICK, John Alderson

• Correspondence address: Greenlands Sand Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 December 1993
• Resigned on: 12 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAMB, Phillip Albert

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 December 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Manager

MONKS, Terence John

• Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 December 1993
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Miles William

• Correspondence address: 2 Grafton Place, Standon, Hertfordshire, SG11 1LT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 May 2002
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Chartered Accountant

SEAMAN, Timothy Nicholas Motum

• Correspondence address: Middleton Way, Middleton, Manchester, England, M24 4DP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 May 2011
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Allen John George, The Right Honourable Lord

• Correspondence address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 14 December 1993
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Chairman & Director

SUTCLIFFE, Scott Matthew

• Correspondence address: Middleton Way, Middleton, Manchester, United Kingdom, M24 4DP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 July 2013
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Manager

TAYLOR, Jean Pamela

• Correspondence address: 31 Berryfold Way, Tyldesley, Manchester, M29 7PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 December 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Pensions Administrator

WHITELEY, Pamela

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2014
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WILKINSON, Stephen Peter

• Correspondence address: Middleton Way, Middleton, Manchester, United Kingdom, M24 4DP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 August 2011
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Robert Eric

• Correspondence address: Middleton Way, Middleton, Manchester, England, M24 4DP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 June 2011
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

WINDER, Nicholas Jon

• Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 September 2010
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Systems Analyst

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1993
• Resigned on: 30 September 1993