ARTENIUS PENSION TRUSTEES LIMITED

Company number 04123852

21 officers / 16 resignations

BOOTH, Stephen Andrew

• Correspondence address: 2 Willow Garth, Ferrensby, Knaresborough, North Yorkshire, HG5 0QD
• Role: Director
• Date of birth: January 1953
• Appointed on: 19 December 2006
• Nationality: British
• Occupation: Director

CONROY, Gary Alan

• Correspondence address: 5 Roseland Crescent, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AH
• Role: Director
• Date of birth: December 1966
• Appointed on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONEYMAN, George William

• Correspondence address: 8 Dene Walk, Marske By The Sea, Redcar, Cleveland, TS11 6DX
• Role: Director
• Date of birth: May 1950
• Appointed on: 19 December 2006
• Nationality: British
• Occupation: Director

NICHOLSON, Christopher William

• Correspondence address: Woodlands, Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
• Role: Director
• Date of birth: September 1945
• Appointed on: 19 December 2006
• Nationality: British
• Occupation: Director

TEMPLE TRUSTEES LIMITED

• Correspondence address: 1 Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role: Director
• Appointed on: 19 December 2006

VAN DEN BUIJS, Johannes Jacobus Maria

• Correspondence address: Planetenweg 76-78, Hoofddorp, 2132 Hp, Holland
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 2 October 2006
• Nationality: Dutch
• Occupation: Lawyer

WHITEROD, Joanne Lesley

• Correspondence address: 2 Ruislip Court, Ruislip, Middlesex, HA4 6JW
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 25 May 2001
• Nationality: British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 1 April 2012

BALL, Kevin Robert

• Correspondence address: 9 Hornleigh Grove, Redcar, Cleveland, TS10 1QS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 February 2002
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Process Oporater

BOOTH, Stephen Andrew

• Correspondence address: 2 Willow Garth, Ferrensby, Knaresborough, North Yorkshire, HG5 0QD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 January 2001
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Hr Manager

BURGHAM, John

• Correspondence address: 5a Parklawn Close, Pontnewydd, Cwmbran, Gwent, NP44 1ER
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 January 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Process Technician

CONROY, Gary Alan

• Correspondence address: 5 Roseland Crescent, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 November 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Robert Jeffrey

• Correspondence address: Loughrigg House, Northallerton Road, Brompton, Northallerton, North Yorkshire, DL6 2QA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 12 December 2000
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Company Director

HAWKINS, Bruce Rodney, Mr.

• Correspondence address: Laurel House, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 January 2001
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HONEYMAN, George William

• Correspondence address: 8 Dene Walk, Marske By The Sea, Redcar, Cleveland, TS11 6DX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 April 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Retired

MIDGLEY, David Clark

• Correspondence address: 6 Cliffe Crest, Wakefield, West Yorkshire, WF4 6NL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 September 2001
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Chartered Accountant

NICHOLSON, Christopher William

• Correspondence address: Woodlands, Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 February 2002
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Retired

SPENCELAYH, Robert

• Correspondence address: 14 Millston Close, Hartlepool, Cleveland, TS26 0PX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 March 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UNSAL, Osman

• Correspondence address: 80 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 December 2000
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Finance Director

BURGES SALMON PENSION TRUSTEES LTD

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Director
• Appointed on: 26 September 2001
• Resigned on: 19 December 2006

LA SEDA DE BARCELONA S A

• Correspondence address: Avda Remolar, El Prat De Llobregat, 2-08820, Barcelona, Spanish 08820, Spain
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006