CLARIANT TRUSTEES LIMITED

Company number 03148133

37 officers / 29 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 July 2016

UK Limited Company What's this?

• Registration number: 7038430

BARLOW, Timothy John

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DUCKELS, Kenneth Michael

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAMBLETON, Roy David

• Correspondence address: Greenheys Cefn Bychan Road, Pantymwyn, Mold, Clwyd, CH7 5EN
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

OBRIEN, John Stephen

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SAVIN, Adam Justin

• Correspondence address: Clariant Oil Services, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Manager

SWIFT, Mark

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Oil Services, Africa

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, United Kingdom, EC2M 1JD
• Role (Active): Director
• Appointed on: 16 September 2016

UK Limited Company What's this?

• Registration number: 5125293

BARLOW, Timothy John

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 25 January 2016
• Nationality: British

FAVAGER, Wendy Jane

• Correspondence address: 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Chartered Secretary

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 30 June 2016

PARKINSON, Stephen John

• Correspondence address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Company Secretary

WOOD, Timothy Barry

• Correspondence address: 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 31 March 2003
• Nationality: British

WOOD, Timothy Barry

• Correspondence address: Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 12 April 2001
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 23 February 1996

ALLEN, Colin

• Correspondence address: 839 St Albans Road, Garston, Watford, Hertfordshire, WD2 6LH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 June 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

ANDREWS, John

• Correspondence address: 13 Cyprus Avenue, Thackley, Bradford, West Yorkshire, BD10 0AL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 19 March 1996
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Chemical Plant Superintendent

COATES, Eric Roland

• Correspondence address: 3 Chatsworth Road, High Lane, Stockport, Cheshire, SK6 8DA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 19 March 1996
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Retired

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 February 1996
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Accountant

FIRTH, Kathleen Margaret

• Correspondence address: 23 Station Road, Mirfield, West Yorkshire, WF14 8LN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 April 2002
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Payrool Assistant

FORDHAM, Nicholas Hugh

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 February 1996
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

FORWARD, Steven Richard

• Correspondence address: 3 Pantglas, Llanbradach, Caerphilly, Mid Glamorgan, CF83 3PD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 April 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Engineering Manager

HAVARD, Philip

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 December 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORN, Andrew Peter

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2013
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of It Services

HUNTINGTON, David

• Correspondence address: 10 Westway, Bingley, West Yorkshire, BD16 3LZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 September 2005
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KING, Graham Musgrave

• Correspondence address: 16 Oakroyd Avenue, Wibsey, Bradford, West Yorkshire, BD6 1RG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 September 1996
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Section Leader

MASSHEDER, Steven James

• Correspondence address: 18 Gritstone Close Wellfield Farm, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7SZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 May 2002
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Business Support Manager

MEREDITH, Steven

• Correspondence address: The Moorlands 27 Santa Monica Road, Idle, Bradford, West Yorkshire, BD10 8QX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 June 1998
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Company Director

NELSON, Kevin Anthony

• Correspondence address: 4 Thornfield Road, West Park, Leeds, West Yorkshire, LS16 5AR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 March 1996
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

NORMAN, Peter Charles Russell

• Correspondence address: Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 14 October 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Retired

SACRE, Richard Francis

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 2006
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

SMITH, Clive Preston

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2003
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAYLOR, Natvarlal Ranchhodji

• Correspondence address: 64 Glenrose Drive, Bradford, West Yorkshire, BD7 2QQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 March 1996
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Tank Farm Controller

TURNER, Patrick Arthur

• Correspondence address: Pulverbatch, Park Road, Menston, West Yorkshire, LS29
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 19 August 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chemist

WALLIS, Richard

• Correspondence address: 8 Henley Crescent, Rawdon, Leeds, West Yorkshire, LS19 6PA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 March 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Office Services Supervisor