AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Company number 04126285

35 officers / 29 resignations

HEYLEN, Bert Wim Andre

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Secretary
• Appointed on: 9 March 2023

DEWEERDT, Erik

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 5 July 2019
• Nationality: Belgian
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

HEYLEN, Bert Wim A

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 9 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

NEWLAND, John Roy

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ROBERTS, Laurence Geon

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHARPE, David

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 21 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

AKROYD, Anthony

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2019
• Resigned on: 13 September 2021

CLARK, Tom

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Resigned): Secretary
• Appointed on: 13 September 2021
• Resigned on: 9 March 2023

DAY, Adrian Mckenzie

• Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 31 December 2001
• Nationality: British

STONE, Barry Christopher

• Correspondence address: 3a College Avenue, Maidenhead, Berkshire, SL6 6AR
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 26 January 2011
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 12 February 2001

AHRENS, Gustav

• Correspondence address: Wildpfad 26, Berlin, 14193, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 12 February 2001
• Resigned on: 15 September 2006
• Nationality: British

AKROYD, Anthony John

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 July 2008
• Resigned on: 13 September 2021
• Nationality: British
• Country of residence: England

CLARK, Thomas

• Correspondence address: Forbury Works, 3rd Floor, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 March 2003
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom

DALLEY, John

• Correspondence address: Northwinds, Wetherby, Scarcroft, Leeds, Yorkshire, LS14 3BB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 February 2001
• Resigned on: 15 December 2002
• Nationality: British

DAY, Adrian Mckenzie

• Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 February 2001
• Resigned on: 31 December 2001
• Nationality: British

DE SMET, Jan

• Correspondence address: Coal Road, Leeds, West Yorkshire, LS14 2AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 May 2016
• Resigned on: 31 July 2019
• Nationality: Belgian
• Country of residence: Belgium

HARPER, Terence

• Correspondence address: 23 Gateforth Lane, Hambleton, Selby, North Yorkshire, YO8 9HP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 March 2003
• Resigned on: 9 June 2006
• Nationality: British

HOWELLS, Darren

• Correspondence address: Coal Road, Leeds, West Yorkshire, LS14 2AL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom

JOHNSTON, Jeremy Charles

• Correspondence address: C/O Agfa Graphics Ltd, Coal Road, Leeds, West Yorkshire, United Kingdom, LS14 2AL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2009
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom

LOFTING, Lucy Mary

• Correspondence address: 13 Wyteleaf Close, Ruislip, Middlesex, HA4 7SP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 August 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England

MCKEE, Mandy Jayne

• Correspondence address: Jambo, 103 Ackworth Road, Pontefract, West Yorkshire, WF8 4NQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 February 2001
• Resigned on: 31 December 2005
• Nationality: British

MORRISON, Michael John

• Correspondence address: 31 Church Street, Old Isleworth, Middlesex, TW7 6BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2006
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom

NEWBY, Becky

• Correspondence address: Coal Road, Leeds, West Yorkshire, LS14 2AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 February 2006
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England

NEWLAND, John Roy

• Correspondence address: 12a Holywell Road, Studham, Bedfordshire, LU6 2PA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 August 2007
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom

PEDEN, Douglas

• Correspondence address: 10 Canterbury Court, Pontefract, West Yorkshire, WF8 2UH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 June 2006
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England

ROBERTS, Laurence Geon

• Correspondence address: Abbey Lodge Pine Avenue, Camberley, Surrey, GU15 2LX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 February 2005
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom

RYAN, Ailish Magdalene

• Correspondence address: 6 Kendrey Gardens, Twickenham, Middlesex, TW2 7PA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 February 2001
• Resigned on: 15 November 2010
• Nationality: Irish
• Country of residence: England

SPENCE, Peter

• Correspondence address: 67 Westminster Drive, London, N13 4NT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 February 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England

STEVENS, Adrian Charles

• Correspondence address: 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England

STONE, Barry Christopher

• Correspondence address: 3a College Avenue, Maidenhead, Berkshire, SL6 6AR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 November 2001
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom

SUTCLIFFE, Frank

• Correspondence address: 41 Hungerhills Drive, Horsforth, Leeds, West Yorkshire, LS18 5JU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 February 2005
• Resigned on: 31 December 2005
• Nationality: British

TESH, Philip Anthony

• Correspondence address: 3 Huntsman Way, Badsworth, West Yorkshire, WF9 1BE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 August 2007
• Resigned on: 20 February 2008
• Nationality: British
• Country of residence: England

WILLIAMS, Annette Mary

• Correspondence address: 52 Upper Brighton Road, Surbiton, Surrey, KT6 6LS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 February 2001
• Resigned on: 11 October 2002
• Nationality: British

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 12 December 2000
• Resigned on: 12 February 2001