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SIMS GROUP UK PENSION TRUSTEES LIMITED

Company number 03087439

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Officers: 32 officers / 27 resignations

BRIERLEY, Richard Paul

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Active
Secretary
Appointed on
1 July 2021

BRIERLEY, Richard Paul

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Active
Director
Date of birth
March 1976
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Katrina Olivia

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Active
Director
Date of birth
August 1978
Appointed on
16 May 2022
Nationality
British
Country of residence
Wales
Occupation
Company Director

ONIBONOJE, Abiola Olufunke

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Active
Director
Date of birth
June 1976
Appointed on
11 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

WILCOX, Stuart Lee

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Active
Director
Date of birth
October 1972
Appointed on
21 August 2014
Nationality
British
Country of residence
England
Occupation
Procurement & Projects Manager

ELLIOTT, John Henry

Correspondence address
Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
31 January 1999

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
4 August 1995
Resigned on
25 October 1995

WHITTAKER, John Royston

Correspondence address
5 Chasely Crescent, Up Hatherley, Cheltenham, Gloucestershire, GL51 3RY
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
29 February 2000

WILLIAMS, David Michael

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
30 June 2021
Nationality
British
Occupation
Chartered Secretary

BIRD, Anthony Patrick Michael

Correspondence address
Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH
Role Resigned
Director
Date of birth
December 1935
Appointed on
25 October 1995
Resigned on
20 May 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

BIRD, Brian Francis

Correspondence address
Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR
Role Resigned
Director
Date of birth
February 1938
Appointed on
25 October 1995
Resigned on
20 May 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

BIRD, Peter Robert

Correspondence address
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 March 2013
Resigned on
17 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BIRD, Walter Thomas

Correspondence address
Tidenham Chase Court, Tidenham Chase, Chepstow, Gwent, NP6 7JN
Role Resigned
Director
Date of birth
June 1925
Appointed on
25 October 1995
Resigned on
20 May 1998
Nationality
British
Occupation
Engineer

BIRD, William Thomas

Correspondence address
Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 October 1995
Resigned on
17 August 2009
Nationality
British
Country of residence
England
Occupation
Director

COOMBS, Martin Edmund

Correspondence address
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 April 2008
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COTTAM, Stuart Allan

Correspondence address
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 August 2003
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CRABB, John

Correspondence address
36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia
Role Resigned
Director
Date of birth
January 1940
Appointed on
25 October 1995
Resigned on
28 February 2002
Nationality
Australian
Occupation
Director

CUNNINGHAM, Ross Brodie

Correspondence address
22a Upper Avenue Road, Mosman, New South Wales, Australia, NSW 2088
Role Resigned
Director
Date of birth
May 1945
Appointed on
25 October 1995
Resigned on
30 April 2008
Nationality
Australian
Occupation
Director

DAVY, Graham

Correspondence address
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 September 2001
Resigned on
19 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESHPANDE, Giriraj

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Director
Date of birth
October 1983
Appointed on
1 October 2021
Resigned on
17 January 2023
Nationality
Indian
Country of residence
England
Occupation
Company Director

ELLIOTT, John Henry

Correspondence address
Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
Role Resigned
Director
Date of birth
November 1946
Appointed on
25 October 1995
Resigned on
20 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FENWICK, Jane Louise

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 March 2011
Resigned on
16 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
4 August 1995
Resigned on
25 October 1995
Nationality
British

GULLIVER, Russell Keith John

Correspondence address
19 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF
Role Resigned
Director
Date of birth
September 1944
Appointed on
25 October 1995
Resigned on
10 October 1996
Nationality
Australian
Occupation
Chief Executive & Managing Dir

HAYWARD, Lucy Jane

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Director
Date of birth
December 1974
Appointed on
17 October 2016
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LOWE, Michael Paul

Correspondence address
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 August 2003
Resigned on
21 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORATTI, Frank Martin

Correspondence address
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 April 2008
Resigned on
1 March 2011
Nationality
Australian
Country of residence
Australia
Occupation
Director

PATEL, Amit Nalin

Correspondence address
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 March 2013
Resigned on
15 October 2015
Nationality
American
Country of residence
United States
Occupation
Group Senior Vice President & Chief Accounting Off

SAUNDERS, Mark Ian

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 October 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SUTCLIFFE, Jeremy Leigh

Correspondence address
26 Prince Albert Road, Mosman, New South Wales, Australia, NSW 2088
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 October 1996
Resigned on
30 April 2008
Nationality
British
Occupation
Director

WILLIAMS, David Michael

Correspondence address
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 March 2013
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLIAMS, David Michael

Correspondence address
C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 March 2011
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary