VALE EUROPE PENSION TRUSTEES LIMITED

Company number 00377786

39 officers / 33 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 27 June 2011

UK Limited Company What's this?

• Registration number: 00555893

CONDON, John Edward

• Correspondence address: 4-12 Regent Street, Rex House, London, England, SW1Y 4RG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 15 March 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Business Person

DAVIES, Lyn

• Correspondence address: C/O Vale Europe Limited, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAN, Burum

• Correspondence address: C/O Vale Canada Limited, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1500, Toronto, Ontario M5j 2k2, Canada
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Pension Manager

WILLS, James Keith

• Correspondence address: 42 Overdale Road, Ealing, London, United Kingdom, W5 4TT
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: 9 Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 14 June 2023

UK Limited Company What's this?

• Registration number: 07904277

COYLE, Joseph Mcdonald, Mr.

• Correspondence address: Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: H. R. Manager

GLOVER, Alastair James Lochore

• Correspondence address: Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 4 November 1997
• Nationality: British

HEIGHWAY, Samantha Jane

• Correspondence address: C/O Vale Europe Limited, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 31 December 2018

METCALFE, Leonard Paul

• Correspondence address: 108 Graig Road, Pontardawe, Swansea, West Glamorgan, SA8 3DS
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Research Manager

BARNES, Norman Kurt

• Correspondence address: One Sherman Square, New York, Ny, Usa, 10023
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 22 May 1991
• Resigned on: 5 September 1997
• Nationality: American
• Occupation: Corporate Finance

CHAINEY, Alan

• Correspondence address: 138a Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 1997
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Company Director

COX, Michael James

• Correspondence address: Vale Europe Limited, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 July 2010
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COYLE, Joseph Mcdonald, Mr.

• Correspondence address: Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 April 1997
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

DAVIES, Brian Owen

• Correspondence address: 44 Waun Penlan, Rhyd Y Fro, Pontardawe, Swansea West Glamorgan, SA8 3BB
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 1 October 1997
• Resigned on: 14 July 1999
• Nationality: Welsh
• Occupation: Retired

DAVIES, Lyn

• Correspondence address: Vale Europe Pension Trustees Limited, Bashley Road, Acton, London, United Kingdom, NW10 6SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 October 2012
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DAVIS, Derek John

• Correspondence address: 11 Grove Park Road, Mottingham, London, SE9 4NP
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 October 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Retired

FONTANELLA, Gustavo Ross

• Correspondence address: Vale Canada, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1500, Toronto, Ontario M5j 2k2, Canada
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 19 July 2021
• Resigned on: 15 March 2024
• Nationality: Brazilian,Canadian
• Country of residence: Canada
• Occupation: Business Person

FRASER, Donald Campbell

• Correspondence address: 2584 Pollard Drive, Mississauga, Ontario, L5c 3h1, Canada
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2005
• Resigned on: 6 April 2007
• Nationality: Canadian
• Occupation: Financial Management

GLOVER, Alastair James Lochore

• Correspondence address: Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 May 1991
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GUILLE, Iain Ronald, Mr.

• Correspondence address: C/O Vale Acton Refinery, Bashley Road, London, United Kingdom, NW10 6SN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 September 2007
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Refinery Manager

HANHAM, Kenneth Clive

• Correspondence address: 5 Heol Brown, Tycroes, Ammanford, Carmathenshire, SA18 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 2000
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HANSEN, Francinne Jean

• Correspondence address: Suite 1,, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 October 2019
• Resigned on: 30 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Hr Executive

HART, Stephanie Elizabeth

• Correspondence address: C/O Vale Canada Limited, 200 Bay Street Suite 1600, Toronto, Ontario, Canada, M5J 2K2
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 July 2010
• Resigned on: 26 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive - Finance

HEIGHWAY, Samantha Jane

• Correspondence address: C/O Vale Europe Limited, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 May 2011
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Hr Manager

MATHESON, Andrew James, Mr.

• Correspondence address: Gordon, House, 10 Greencoat Place, London, England, SW1P 1PH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2004
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Accountant

METCALFE, Leonard Paul

• Correspondence address: 108 Graig Road, Pontardawe, Swansea, West Glamorgan, SA8 3DS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 May 1991
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Retired

MOORE, Charles Edward

• Correspondence address: 201 Woodcote Road, Wallington, Surrey, SM6 0QQ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 22 May 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Consultant

MYNARD, Brian Arthur, Dr

• Correspondence address: 52 Wimborne Drive, Pinner, Middlesex, HA5 1NQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 22 May 1994
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Production Manager

NAIRN, George Barclay

• Correspondence address: 15 The Park, Hereford, Herefordshire, HR1 1TF
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 22 May 1991
• Resigned on: 2 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Sales & Administration

NICHOLAS, Michael Rees

• Correspondence address: 11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 22 May 1991
• Resigned on: 24 November 1996
• Nationality: British
• Occupation: Director

POLAND, Darren William

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 October 2019
• Resigned on: 31 March 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: None Supplied

REES, Peter James Gwynfor

• Correspondence address: Vale Clydach Refinery, Clydach, Swansea, Wales, SA6 5QR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 December 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Hr Business Partner

RHODES, Samuel Fearghas

• Correspondence address: Vale Clydach Refinery, Ynyspenllwch Road, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 October 2013
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

RICHARDS, Stephen Paul

• Correspondence address: Meadowside School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 September 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Administrative Manager