THE AMTICO COMPANY PENSION TRUSTEE LIMITED

Company number 04112292

23 officers / 18 resignations

BROTHERS, John Gilson

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 November 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MOULDING, John

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 20 February 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

NEWMAN, William Arthur

• Correspondence address: 3 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Active): Director
• Date of birth: October 1937
• Appointed on: 1 December 2005
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PARKER, Simon

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 9 February 2006
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SHELLEY, Jason Paul

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 2 September 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MORROW, Trevor William

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 31 December 2020
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 22 December 2000

ALLISON, Brian George, Professor

• Correspondence address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 22 December 2000
• Resigned on: 9 February 2006
• Nationality: British
• Place of residence: England

GILLING, Heather

• Correspondence address: 174 Heath End Road, Nuneaton, Warwickshire, CV10 7JE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 December 2000
• Resigned on: 28 February 2008
• Nationality: British

GRIZZLE, Russell Gary

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States Of America
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 March 2012
• Resigned on: 10 October 2012
• Nationality: American
• Place of residence: United States Of America Delaware

HENDERSON, Gordon Stephen

• Correspondence address: 145 Blackwatch Road, Coventry, CV6 3GU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 March 2003
• Resigned on: 5 January 2015
• Nationality: British
• Place of residence: England

HOPP, Allan Michael

• Correspondence address: 75 Mannington Mills Road, Salem, Nj08079, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 October 2012
• Resigned on: 31 December 2016
• Nationality: American
• Place of residence: Usa

IGO, Kevin Patrick

• Correspondence address: Mannington Mills, 75 Mannington Mills Road, Salem, Nj 08079, United States
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 November 2020
• Resigned on: 22 August 2025
• Nationality: American
• Place of residence: United States

IGO, Kevin Patrick

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States Of America
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 March 2012
• Resigned on: 10 October 2012
• Nationality: American
• Place of residence: United States

MILLS, Martin

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 February 2015
• Resigned on: 15 March 2017
• Nationality: British
• Place of residence: England

MORROW, Trevor William

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 December 2000
• Resigned on: 31 December 2020
• Nationality: British
• Place of residence: England

NORRIS, Francis Joseph

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States Of America
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 March 2012
• Resigned on: 10 October 2012
• Nationality: British
• Place of residence: United States Of America Delaware

PARKER, Simon

• Correspondence address: 11 Kelway, Oak Farm Binley, Coventry, West Midlands, CV3 2XP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 December 2000
• Resigned on: 6 January 2004
• Nationality: British

QUINN, Philip

• Correspondence address: 19 Short Lane, Long Itchington, Southam, CV47 9PB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 December 2000
• Resigned on: 22 December 2000
• Nationality: British

RIGG, Bryan

• Correspondence address: Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 January 2004
• Resigned on: 27 July 2005
• Nationality: British
• Place of residence: United Kingdom

SNYDER, Paul Henri

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States Of America
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 March 2012
• Resigned on: 10 October 2012
• Nationality: American
• Place of residence: United States Of America/Pennsyvania

SUTTON, Stephen

• Correspondence address: 42 Inchbrook Road, Kenilworth, Warwickshire, CV8 2EX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 February 2008
• Resigned on: 31 December 2014
• Nationality: British
• Place of residence: England

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 22 December 2000