MANWEB PENSIONS TRUSTEE LIMITED

Company number 02887678

23 officers / 20 resignations

CUTHBERT, Thomas

• Correspondence address: Suite Scottish Power 5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role: Secretary
• Appointed on: 24 January 2011
• Nationality: British

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARK, David Lewis

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KILGALLON, Donald Bernard

• Correspondence address: Beechcroft Hill Court, Ness, South Wirral, CH64 4EN
• Role (Resigned): Secretary
• Appointed on: 13 May 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Secretary

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Chartered Secretary

MULHERN, Paul

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 29 October 2010
• Nationality: British

STEPHEN, Stuart Paul

• Correspondence address: 64 Weymouth Drive, Kelvindale, Glasgow, G12 0LY
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 26 April 2002
• Nationality: British

WILLIAMS, David Nicholas

• Correspondence address: 9 Victoria Pathway, Queens Park, Chester, Cheshire, CH4 7AG
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 13 May 1994
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1994
• Resigned on: 22 February 1994

ASTALL, John

• Correspondence address: Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 February 1994
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Finance Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 January 1994
• Resigned on: 22 February 1994
• Nationality: British

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GREEN, Robert David

• Correspondence address: 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 October 1995
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Group Controller(Central Fin)

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Accountant

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive-Power Dis

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 August 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

NIGHTINGALE, Glen

• Correspondence address: Merrifield House 3 Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UG
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 13 May 1994
• Resigned on: 12 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Glass Manufacturer

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 August 1999
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 January 1994
• Resigned on: 22 February 1994
• Nationality: British

ROBERTS, John Edward

• Correspondence address: The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 February 1994
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Company Director

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

WILLIAMS, David Nicholas

• Correspondence address: 1 The Copse Station Road, Rossett, Wrexham, Clwyd, LL12 0GD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 13 May 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Solicitor