INFINEUM UK PENSION TRUSTEE LTD

Company number 03657422

25 officers / 19 resignations

BRETTELL, Trevor Anthony

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CUPELLINI, Francesca

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 January 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Market Development Advisor

DOCKING, David

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOLTON, Robert Douglas

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

PATEL, Viral

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Site Manager - Infineum Uk Ltd

RICKER, Michael David

• Correspondence address: Corporate Centre, Infineum Uk Ltd, Milton Hill Bus & Tech Centre, Steventon, Nr Abingdon, Oxfordshire, United Kingdom, OX13 6BB
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Business Leader

FISH, Gregory Michael

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 14 November 2007
• Nationality: British

PALMER, Jane Ann

• Correspondence address: Corporate Centre, Milton Hill, Steventon, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Lawyer

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1998
• Resigned on: 31 December 1998

BIRSE, David Gordon

• Correspondence address: 101 The Avenue, Kennington, Oxford, Oxfordshire, OX1 5PR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 May 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chemical Engineer

BLACKMAN, Peter George

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 May 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Site Services Manager

CHISHOLM, Laura Silvia

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 November 2020
• Resigned on: 13 April 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Infineum Uk Ltd - Technology & Hr Services Manager

DARE EDWARDS, Martin Philip

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 October 2001
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, John

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2012
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HATCH, Michael David

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 August 2004
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLTON, Robert Douglas, Dr

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 1999
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Business Manager

KING, Keith

• Correspondence address: 18 Bull Street, Aston, Bampton, Oxfordshire, OX18 2DN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1999
• Resigned on: 3 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

MORRIS, Peter John

• Correspondence address: 4 The Pound, Charlton, Wantage, Oxfordshire, OX12 7HN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 May 1999
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Lubricant Technologist

PALMER, Jane Ann

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2009
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Manager

RICHARDS, John Brian

• Correspondence address: Milton Hill Business & Technology, Centre Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 2005
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SPENCER, Jeremy Roger

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 May 1999
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

UREN, David Bruce

• Correspondence address: 19 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 May 2001
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Finance Manager

WHITE, Paul Matthew

• Correspondence address: 81 Speedwell Close, Melksham, Wiltshire, SN12 7TE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 1999
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Manager

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1998
• Resigned on: 31 December 1998

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1998
• Resigned on: 31 December 1998