DRAKA UK PENSION PLAN TRUST COMPANY LIMITED

Company number 06394035

19 officers / 13 resignations

BRIGGS, Colin Anthony

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role: Secretary
• Appointed on: 1 October 2014

BAKER, Michelle

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role: Director
• Date of birth: September 1964
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRACIAS, Douglas Joseph

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role: Director
• Date of birth: July 1961
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LAWRENCE, David John

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role: Director
• Date of birth: May 1972
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

MONAGHAN, Michael John

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role: Director
• Date of birth: August 1956
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Production Manager

SALATHIEL, Joanne Elizabeth

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role: Director
• Date of birth: May 1963
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Management

CARTER, Alexander Edward Jolyon

• Correspondence address: 6 Wellcroft Grange, Stanton, Staffordshire, DE6 2DA
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 22 June 2012
• Nationality: British
• Occupation: Finance Director

DEW, Ian

• Correspondence address: 7 Oakover Close, Highwood Park, Uttoxeter, Staffordshire, ST14 8XZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 2 May 2008
• Nationality: British

FARRELL, Peter Stephen

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 1 October 2014

CARTER, Alexander Edward Jolyon

• Correspondence address: 6 Wellcroft Grange, Stanton, Staffordshire, DE6 2DA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2008
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEMENTS, Heather Jill

• Correspondence address: Toad Abode, 2 Strettea Lane, Higham, Derbyshire, DE55 6EJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 October 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Officer

DEW, Ian

• Correspondence address: 7 Oakover Close, Highwood Park, Uttoxeter, Staffordshire, ST14 8XZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 October 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYES, Bryan Philip

• Correspondence address: 17 Bridle Path, East Boldon, Tyne & Wear, NE36 0PE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 October 2007
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGSON, Andrew Edward Charles

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 March 2010
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Stores Flt Driver

HOUTEN, Nicholas Michael David

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 March 2010
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Quality Engineer

MASON, Stephen Leslie

• Correspondence address: C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 March 2010
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Electrical Engineer

PIGDEN, David James

• Correspondence address: 31 Solna Road, London, N21 2JE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 October 2007
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Hr Director

RICE, Ian Patrick

• Correspondence address: Draka Uk Limited, PO BOX 6500, Alfreton Road, Derby, Derbyshire, DE21 4ZH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 October 2009
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Director

SPENCER, Ian Robert

• Correspondence address: 15 Humber Court, Doxford Park, Sunderland, Tyne & Wear, SR3 2JA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 October 2007
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Administrator