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ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED

Company number 03486806

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Officers: 35 officers / 29 resignations

PENSIONS SECRETARIAT SERVICES LIMITED

Correspondence address
5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
Role Active
Secretary
Appointed on
3 July 2008

UK Limited Company What's this?

Registration number
06475305

EDEN GREEN, Richard Beynon

Correspondence address
5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
Role Active
Director
Date of birth
January 1953
Appointed on
4 August 2005
Nationality
British
Country of residence
England
Occupation
Management Consultant

HARROW, Martyn Cameron, Professor

Correspondence address
5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
Role Active
Director
Date of birth
July 1951
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

KENNY, Steven

Correspondence address
5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
Role Active
Director
Date of birth
June 1961
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

TAYLOR, David John

Correspondence address
5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
Role Active
Director
Date of birth
October 1955
Appointed on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Accountancy

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

Correspondence address
100 Bishopsgate, 8th Floor, London, England, EC2N 4AG
Role Active
Director
Appointed on
30 December 1997

UK Limited Company What's this?

Registration number
3267461

AMOS, Charles Anthony

Correspondence address
38 Green Lane, Redhill, Surrey, RH1 2DF
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
30 June 2008

COOKE, Nicholas John

Correspondence address
25 Norton Road, Letchworth, Hertfordshire, SG6 1AA
Role Resigned
Secretary
Appointed on
30 December 1997
Resigned on
15 January 2002

ATKINSON, Anthony

Correspondence address
5th Floor, 36 - 38 Botolph Lane, 5th Floor, 36 - 38 Botolph Lane, London, England, EC3R 8DE
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 September 2008
Resigned on
17 September 2018
Nationality
British
Country of residence
England
Occupation
Retired

ATKINSON, Anthony

Correspondence address
Rathkeale, Castle Road Saltwood, Hythe, Kent, CT21 4QZ
Role Resigned
Director
Date of birth
February 1946
Appointed on
2 February 1998
Resigned on
13 April 2006
Nationality
British
Country of residence
England
Occupation
Manager

BATE, Anthony Alan

Correspondence address
5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 June 2012
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Hugh Robert Arthur

Correspondence address
Mill View, White Roding, Essex, CM6 1RL
Role Resigned
Director
Date of birth
June 1942
Appointed on
2 February 1998
Resigned on
30 June 2001
Nationality
British
Occupation
Company Official

BRYDEN, Mark

Correspondence address
15 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RS
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 May 2002
Resigned on
29 July 2005
Nationality
British
Occupation
Accountant

CLIFTON, Simon

Correspondence address
12 Tutsham Way, Paddock Wood, Kent, TN12 6UB
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 November 2006
Resigned on
1 May 2007
Nationality
British
Occupation
Company Director

CRIBB, Nigel Rupert Evelyn

Correspondence address
5th Floor, 36-38 Botolph Lane, London, England, EC3R 8DE
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 May 2013
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

CZARNUSZEWICZ, John Alec

Correspondence address
Hawkesbury House Skinners Hill, Camerton, Bath, BA2 0PX
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 December 1998
Resigned on
21 May 2002
Nationality
British
Occupation
Accountant

DOLAN, Jill Christine, Dr

Correspondence address
144 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SS
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 February 1998
Resigned on
30 June 2001
Nationality
British
Occupation
Hr Manager

DUFTON, Adrian Charles

Correspondence address
38 Lombard Street, 3rd Floor, London, EC3V 9BS
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 April 2008
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Commercial Manager

ENTWISTLE, Jeffrey Ronald

Correspondence address
228 Pensby Road, Heswall, Wirral, CH61 6UF
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 December 1998
Resigned on
1 September 2006
Nationality
British
Occupation
Chemist

FARRELL, Andrea Kathleen

Correspondence address
11 Marina Avenue, Litherland, Liverpool, L21 7PE
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 January 2001
Resigned on
29 March 2004
Nationality
British
Occupation
Human Resource Manager

GILLETT, Philip John

Correspondence address
Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 July 2001
Resigned on
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAHAM, Douglas

Correspondence address
4 St James Court, Gateshead, Tyne & Wear, NE10 0AW
Role Resigned
Director
Date of birth
December 1950
Appointed on
31 December 1998
Resigned on
30 April 2001
Nationality
British
Occupation
Personnel Administrator

HAMPTON, Timothy James

Correspondence address
Wiston, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6RX
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 February 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Vice President Taxation

INKLEY, Brian

Correspondence address
Little Gains House, Elmsted, Ashford, Kent, TN25 5JU
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 January 2002
Resigned on
1 May 2007
Nationality
British
Occupation
Accountant

LOCKYER, Thomas James

Correspondence address
54 Carlines Avenue, Ewloe, Clwyd, CH5 3RQ
Role Resigned
Director
Date of birth
November 1943
Appointed on
13 November 2000
Resigned on
4 February 2005
Nationality
British
Occupation
Mechanical Engineer

MCEVOY, Anna Kate Victoria

Correspondence address
25 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 February 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Human Resource Manager

MURPHY, John Michael

Correspondence address
38 Lombard Street, 3rd Floor, London, EC3V 9BS
Role Resigned
Director
Date of birth
September 1942
Appointed on
14 August 2007
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MURPHY, John Michael

Correspondence address
6 Bluebell Place, Mansfield Woodhouse, Nottingham, Nottinghamshire, NG19 9BJ
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 July 1998
Resigned on
21 May 2002
Nationality
British
Country of residence
England
Occupation
Accountant

PINNOCK, Clifford John

Correspondence address
50 Burleigh Avenue, Wallington, Surrey, SM6 7JG
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 December 1998
Resigned on
31 August 2000
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

RAY, Alok

Correspondence address
16 Hillview Road, Canterbury, Kent, CT2 8EX
Role Resigned
Director
Date of birth
November 1942
Appointed on
31 December 1998
Resigned on
6 December 2001
Nationality
British
Occupation
Flavourist

SHORROCKS, Peter Marsh

Correspondence address
31 Sunters Wood Close, High Wycombe, Buckinghamshire, HP12 4DZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 February 1998
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Personnel Manager

SMITH, Michael Hedley

Correspondence address
38 Lombard Street, 3rd Floor, London, EC3V 9BS
Role Resigned
Director
Date of birth
January 1958
Appointed on
7 October 2010
Resigned on
3 October 2015
Nationality
British
Country of residence
England
Occupation
Retired

SMITH, Michael Hedley

Correspondence address
8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 April 2004
Resigned on
30 September 2008
Nationality
British
Occupation
Accountant

WAKEFIELD, Barbara

Correspondence address
30 Jackson Avenue, Paddington, Warrington, WA1 3LT
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 December 1998
Resigned on
30 June 2001
Nationality
British
Occupation
Company Director

YULES, David Paul

Correspondence address
35-37 Woodgreen, Witney, OX28 1DG
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 August 2007
Resigned on
3 April 2008
Nationality
British
Occupation
Master Black Belt