SIMS GROUP UK PENSION TRUSTEES LIMITED
Company number 03087439
- Company Overview for SIMS GROUP UK PENSION TRUSTEES LIMITED (03087439)
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Officers: 33 officers / 29 resignations
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
WILLIAMS, David Michael
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Active
- Director
- Date of birth
- April 1964
- Appointed on
- 19 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Secretary
BRIERLEY, Richard Paul
- Correspondence address
- C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8AQ
- Role Resigned
- Secretary
- Appointed on
- 1 July 2021
- Resigned on
- 19 April 2024
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
- Nationality
- British
- Occupation
- Managing Director
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
- Nationality
- British
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
- Nationality
- British
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
BRIERLEY, Richard Paul
- 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 1976
- Appointed on
- 1 October 2021
- Resigned on
- 19 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- United Kingdom
- Occupation
- Company Secretary