VITA PENSION FUND NO.1 TRUSTEES LIMITED

Company number 03326853

32 officers / 24 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 27 July 2006

BENSON, Stuart David

• Correspondence address: 4 The Meade, Manchester, United Kingdom, M21 8FA
• Role: Director
• Date of birth: October 1957
• Appointed on: 3 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Trustee

HART, David John

• Correspondence address: 3 York View, Tocholes Road Livesey, Darwen, BB3 0LW
• Role: Director
• Date of birth: October 1948
• Appointed on: 13 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

HAY, Nigel Bruce

• Correspondence address: Vita Cellular Foam (Uk) Limited, Oldham Road, Middleton, Manchester, United Kingdom, M24 2DB
• Role: Director
• Date of birth: March 1963
• Appointed on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MELTHAM, John David

• Correspondence address: Ladybank House, Howley Hall Farm, Scotchman Lane, Morley, Leeds, United Kingdom, LS27 0NX
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEEN, William Gary

• Correspondence address: 8 Gawain Grove, Burton On Trent, Staffordshire, DE13 0GN
• Role: Director
• Date of birth: June 1954
• Appointed on: 8 May 2007
• Nationality: British
• Occupation: Sales Manager

WADD, Jeremy Charles

• Correspondence address: 452 Hough Fold Way, Bolton, Lancashire, United Kingdom, BL2 3PZ
• Role: Director
• Date of birth: January 1964
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

20-20 PENSION SERVICES LIMITED

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role: Director
• Appointed on: 13 March 2015

UK Limited Company What's this?

• Registration number: 08084210

HARRISON, Neville

• Correspondence address: 8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Pensions Manager (Retired)

HARRISON, Neville

• Correspondence address: 8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Pensions Manager

STIRZAKER, Mark Robert

• Correspondence address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 30 November 2005
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1997
• Resigned on: 3 April 1997

BIRTWHISTLE, Kathleen

• Correspondence address: 19 Glen View Road, Burnley, BB11 2QL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 December 2002
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Personnel Manager

BOYES, Roger Fawcett

• Correspondence address: Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEELE, Jonathan Mark

• Correspondence address: Vita Cellular Foam (Uk) Limited, Oldham Road, Middleton, Manchester, United Kingdom, M24 2DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2011
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DALY, Nicholas

• Correspondence address: 63 Marlborough Road, Accrington, Lancashire, BB5 6BL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 2002
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Clerical Worker

DAVID, Peter John

• Correspondence address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 August 2006
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Francis Joseph

• Correspondence address: Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 13 May 1997
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Director

HARRISON, Neville

• Correspondence address: 8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 February 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HILTON, John Michael

• Correspondence address: 25 Ellesmere Road, Altrincham, Cheshire, WA14 1JG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 May 2007
• Resigned on: 11 September 2017
• Nationality: British
• Occupation: Process Improver

JONES, Maurice Alan

• Correspondence address: Bank Farm, Lower Odcombe, Yeovil, Somerset, BA22 8TY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 3 April 1997
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIBEERT, Filiep Jozef

• Correspondence address: T Groenveld, Meiweg 3, 8500 Kortrijk, Belgium
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 June 1999
• Resigned on: 29 February 2004
• Nationality: Belgium
• Occupation: Director

MAIDEN, Jeremy Kim

• Correspondence address: Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 December 2002
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Accountant

MONTAGUE, Anthony

• Correspondence address: 21 Furlong Road, Manchester, M22 1UD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 February 1999
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Chargehand

ROBINSON, Robert Alexander

• Correspondence address: 12 Albert Avenue, Gorton, Manchester, M18 7JX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 May 1997
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Driver And Storeman

SMETHURST, James Kelsall

• Correspondence address: Brakanes, Cowlishaw Lane, Romiley, Cheshire, SK6 4NU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 May 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

STIRZAKER, Mark Robert

• Correspondence address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 March 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TEAGUE, Alan Richard

• Correspondence address: 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 April 1997
• Resigned on: 11 December 2002
• Nationality: British

BES TRUSTEES PLC

• Correspondence address: 78 Cannon Street, London, EC4N 6HH
• Role (Resigned): Director
• Appointed on: 14 July 2006
• Resigned on: 3 September 2014

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 3 April 1997

ROSS RUSSELL LIMITED

• Correspondence address: 14 Bewdley Street, Islington, London, N1 1HB
• Role (Resigned): Director
• Appointed on: 9 August 2006
• Resigned on: 13 March 2015

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 8 June 2005
• Resigned on: 30 November 2011