WOOD PENSIONS TRUSTEE LIMITED

Company number 01889899

49 officers / 39 resignations

JONES, Iain Angus

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Active): Secretary
• Appointed on: 16 February 2018

DOBSON, Carolan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 7 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Trustee

GLADMAN, Philip James Fletcher

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

LLOYD, Garry William

• Correspondence address: Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READING, Matthew Andy Tobias

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SETTER, William George

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 16 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Daren James

• Correspondence address: Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THETFORD, Roger

• Correspondence address: 15 Manor Green, Harwell, Didcot, Oxfordshire, England, OX11 0DQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Scientist

WALKER, Mervyn Alexander Stephen

• Correspondence address: 3 Roman Road, Chiswick, London, W4 1NA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 14 March 2024

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• Registration number: 07904277

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 1 June 1992
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 22 July 2016
• Nationality: British

MORRELL, Helen

• Correspondence address: Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018

AIREY, Elisabeth Patricia

• Correspondence address: 20 St Jamess Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 May 2000
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 1993
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Cs

BATEMAN, Charles Ian

• Correspondence address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 June 1991
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Director/Retired

BOTTOMLEY, Norman

• Correspondence address: 1 Bodmin Drive, Bramhall, Stockport, Aheshire, SK7 2HX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 14 January 2002
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

BRIGGS, Ronald Jeseph

• Correspondence address: 32 Waterside, Evesham, Worcestershire, WR11 6BU
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 1 February 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chartered Engineer

BROWN, Alan Reginald

• Correspondence address: Wisteria, Mark Way, Godalming, Surrey, GU7 2BN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 8 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director & Deputy Chairman

BUBB, Stephen Cooper

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 February 2017
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

BURTON, John Keith

• Correspondence address: 11 Dymokes Way, Hoddesdon, Hertfordshire, EN11 9LY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 8 June 1991
• Resigned on: 19 November 1992
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CLAYTON, Brian

• Correspondence address: Mayfield Tattenhall Road, Tattenhall, Chester, Cheshire, CH3 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 8 June 1991
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Personnel Manager

DARLEY, Julian Robin

• Correspondence address: 241 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 14 July 1997
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIES, Oswald, Sir

• Correspondence address: 8 Dinglebank Close, Lymm, Cheshire, WA13 0QR
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 8 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

FINDLAY, Alastair Ian

• Correspondence address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 April 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Nicholas Paul

• Correspondence address: 5 Alwyn Close, Leigh, Lancashire, WN7 3NN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Buyer

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 5 June 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Special Consultant

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2001
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

JOHNSON, Ian

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 April 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 June 2008
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Philip

• Correspondence address: 51 Borrowdale Avenue, Gatley, Cheadle, Cheshire, SK8 4QE
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 February 2001
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

LEEPER, John Ward

• Correspondence address: Broadmeadow Farm, Slackgate Lane, Denshaw, Saddleworth Oldham, Yorkshire, OL3 5TZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Director

LEITH, Fraser

• Correspondence address: Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 April 2023
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Trustee Director