PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED

Company number 05370548

27 officers / 24 resignations

BAILEY, Kevin

• Correspondence address: 15 Chiltern Drive, Royton, Oldham, Lancashire, England, OL2 5TD
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

GARROD, Mark Theodore

• Correspondence address: 25 Darley Avenue, West Didsbury, Manchester, United Kingdom, M20 2ZD
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Programme Manager

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 4th Floor Cannon Place, 78 Cannon Street, Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Appointed on: 6 December 2005

UK Limited Company What's this?

• Registration number: 02567540

CRANLEY, Jane Victoria

• Correspondence address: Ferniehurst 52 Station Road, Burley In Wharfedale, West Yorkshire, LS29 7NG
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Finance Director

CREE, Andrew Peter

• Correspondence address: 27 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Solicitor

CREE, Andrew Peter

• Correspondence address: 27 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

DHARAP, Sachin

• Correspondence address: "Anand" Amrut Society,, Karjat Road, Kulgaon, 421503, India
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 24 November 2006
• Nationality: Indian
• Occupation: Service

GARROD, Mark Theodore

• Correspondence address: 20 Arden Avenue, Middleton, Manchester, Lancashire, M24 1PN
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Business Programme Manager

GREEN, Kenneth Douglas

• Correspondence address: 4 Arcot Grange, Cramlington, Northumberland, United Kingdom, NE23 7DQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 31 May 2021
• Nationality: British
• Occupation: Pensions Manager

ADAIR, Debbie

• Correspondence address: 180 Durham Drive, Jarrow, Tyne And Wear, Great Britain, NE32 4SE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 October 2013
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Business Analyst

CREE, Andrew Peter

• Correspondence address: 27 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 February 2005
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GARROD, Mark Theodore

• Correspondence address: 20 Arden Avenue, Middleton, Manchester, Lancashire, M24 1PN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 May 2005
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

GRANT, Alistair Ian

• Correspondence address: High House Farm, High House Lane Midgley, Halifax, HX2 6UY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

GREEN, Kenneth Douglas

• Correspondence address: 4 Arcot Grange, Cramlington, Northumberland, United Kingdom, NE23 7DQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 March 2007
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

GREENSMITH, David Charles

• Correspondence address: Oakdene, 72 Caldy Road Caldy, Wirral, Merseyside, CH48 2HW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 March 2005
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HARLEY, Grant

• Correspondence address: Whalton Road, Morpeth, Northumberland, NE61 3YA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 March 2011
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLT, Robert

• Correspondence address: 3 Village Way, Kirkby Fleetham, Northallerton, North Yorkshire, DL7 0TW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 June 2008
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

LINDSAY, Derek

• Correspondence address: 7 Redington Close, Worsley, Manchester, Lancashire, M28 1UJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 May 2005
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Industrial Chemist

MARSHALL, Ian

• Correspondence address: Whalton Road, Morpeth, Northumberland, NE61 3YA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 12 February 2015
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Api Production Support Manager

MILLAR, Steven

• Correspondence address: 400 Bradley Road, Bradley Bar, Huddersfield, West Yorkshire, HD2 1PS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 October 2005
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Chemical Process Technician

MYLES, Graham Walter

• Correspondence address: Whalton Road, Morpeth, Northumberland, NE61 3YA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 26 April 2018
• Resigned on: 8 March 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

O CONNOR, David Anthony

• Correspondence address: 7 Selkirk Drive, Blackley, Manchester, Lancashire, M9 7AE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 June 2006
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Purchasing Manager

O'HARA, Rachel

• Correspondence address: Glenlea, Seaham Grange, Seaham, Durham, SR7 0PB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 September 2006
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Human Resources

POLLARD, Susan Elizabeth

• Correspondence address: 2 Stanningley Grove, Heckmondwike, West Yorkshire, WF16 0EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 February 2006
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Chemist

ROLFE, Philip John

• Correspondence address: 5 Rimside Gardens, Longframlington, Northumberland, NE65 8DE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 June 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analytical Chemist

STEPHENSON, Helen Charlton

• Correspondence address: Whalton Road, Morpeth, Northumberland, NE61 3YA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 February 2017
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Esh Team Lead

WILSON, Robert, Dr

• Correspondence address: 12 Arlington Way, Huddersfield, West Yorkshire, HD5 9TF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 February 2006
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Business Manager