BOOKER PENSION TRUSTEES LIMITED

Company number 00576008

67 officers / 59 resignations

GOODCHILD, Robert

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Active): Secretary
• Appointed on: 24 June 2005
• Nationality: British

BLACKMUR, Shaun

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Area Manager

BOALER, Alan Denzil

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Engineering Manager

HYSLOP, Stuart James

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Group Catering & Small Business

JOHNSON, Shirley Elizabeth

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLOWS, Rebecca

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDGE, Matthew

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRANTER, Philip

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEACH, Christopher Bruce

• Correspondence address: 13 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 24 June 2005
• Nationality: British

MEREDITH, Lesley Annis

• Correspondence address: 4 Saint Margarets Close, Penn, High Wycombe, Buckinghamshire, HP10 8EZ
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 18 April 2001
• Nationality: British

MEREDITH, Lesley Annis

• Correspondence address: 18 Ashley Drive, Penn, High Wycombe, Buckinghamshire, HP10 8BQ
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 31 December 1993
• Nationality: British

MILLER, Andrew Charles

• Correspondence address: Rydal Lodge, 1 Goldenfields Close, Liphook, Hampshire, GU30 7EZ
• Role (Resigned): Secretary
• Appointed on: 7 March 1994
• Resigned on: 6 March 1999
• Nationality: British

SANDERS, Lesley Carol

• Correspondence address: 13 Kirkway, Higher Bebington, Wirral, Merseyside, CH63 5NT
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Pensions Officer

ALLEN, Stephen Nicholas

• Correspondence address: 29 Ryelands Close, Market Harborough, Leicestershire, LE16 7XE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 July 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

ANDREWS, Robert Mario John

• Correspondence address: 15 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 March 1994
• Resigned on: 7 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANTHONY, David Michael

• Correspondence address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 September 2007
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

ARBOS, Lawrence Richard

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 November 2006
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Manager

BAKER, Deborah Kay

• Correspondence address: 34 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 July 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Personnel Dir

BERRY, Alexander

• Correspondence address: 1 Long Acres, Northampton, Northamptonshire, NN4 0QF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 March 2002
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Director Of Security

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 May 2001
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

BOALER, Alan Denzil

• Correspondence address: 23 Melbourne Court, Welwyn Garden City, Hertfordshire, AL8 6LL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 March 2003
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Engineering Manager

BURRELL, Jayne Katherine

• Correspondence address: 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 July 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAINE, Michael Harris, Sir

• Correspondence address: 4 Maunsel Street, London, SW1P 2QL
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 22 May 1992
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Company Director

CAMP, Michael James

• Correspondence address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 July 1999
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Leonard Peter

• Correspondence address: 5 Arnold Way, Thame, Oxon, OX9 2QA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 22 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

CHARLESWORTH, Mark

• Correspondence address: 9 Bridge Lane, Appleton, Warrington, Cheshire, WA4 3BU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 May 2001
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Warehouseman

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHILTON, Mark

• Correspondence address: 9 Oakwood, Hexham, Northumberland, NE46 4LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 September 2005
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

COLLIER, Mark

• Correspondence address: Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 February 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Marketing Director

COVER, John

• Correspondence address: 9 Blackmans Road, Folksworth, Peterborough, Cambridgeshire, PE7 3TH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 September 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Manager

DAWSON, Cathy

• Correspondence address: 2 Nevada Close, Great Sankey, Warrington, Cheshire, WA5 8WW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 July 2006
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Gm

DAWSON, Jeffrey George

• Correspondence address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 September 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Secretary

FARRINGTON SMITH, Richard Justin

• Correspondence address: Padbury Hill Farm, Padbury, Buckingham, Buckinghamshire, MK18 2BN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 1999
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FLACK, Adrienne Susan

• Correspondence address: 4 Fairfax Avenue, Selby, North Yorkshire, YO8 0AZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 22 May 1992
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Production Co-Ordinator

HAYNES, Joseph Antony

• Correspondence address: 40 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 22 May 1992
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Company Director