KELDA GROUP PENSION TRUSTEES LIMITED

Company number 03309639

44 officers / 38 resignations

SMITH, Catherine

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Active): Secretary
• Appointed on: 1 January 2021

BOND, John

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGETT, Donna Maxine

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Ian Graham

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Simon

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 27 October 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

PAN TRUSTEES UK LLP

• Correspondence address: Priory House, Ellesmere Avenue, Marple, Stockport, United Kingdom, SK6 7AH
• Role (Active): Director
• Appointed on: 1 March 2017

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC333840

BRIMBLECOMBE, David John

• Correspondence address: 2 Kirklees Close, Farsley, Leeds, LS28 5TF
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Company Secretary

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, United Kingdom, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 27 June 2018

MOORHOUSE, Terence

• Correspondence address: 2 Larch Grove, Oakwood Park, Bingley, West Yorkshire, BD16 4SF
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 28 October 2010
• Nationality: British

WISE, Jacqueline Ann

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 31 December 2020

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1997
• Resigned on: 12 March 1997

ACKROYD, Richard Keith

• Correspondence address: Waterloo Cottage, Stainland Dean, Halifax, West Yorkshire, HX4 9QA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 September 1998
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLAN, Julie Jane

• Correspondence address: 35 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2008
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Director

ALLEN, Richard David

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 October 2009
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAINBRIDGE, Allison Margaret

• Correspondence address: Whinburn, Main Street, Summerbridge, Harrogate, HG3 4JF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2000
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEAUMONT, Peter

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2008
• Resigned on: 1 October 2018
• Nationality: British
• Occupation: Chartered Town Planner (Mrtpi)

BOND, Kevin Patrick, Dr

• Correspondence address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 September 1998
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOUTWOOD, Philip John

• Correspondence address: 36 Springbank Crescent, Leeds, LS6 1AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 1998
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Chartered Engineer

BRIMBLECOMBE, David John

• Correspondence address: Holly Ridge, Trip Garth Linton, Wetherby, West Yorkshire, LS22 4HY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 January 1998
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAWTHRA, Gavin Michael

• Correspondence address: 24 Hall Drive, Bramhope, Leeds, LS16 9JE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2006
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Andrew George Thomas

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 October 2018
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

CONSTANTINE, Peter James

• Correspondence address: 3 Bankfield Drive, Bradford Road, Wrenthorpe, Wakefield, WF2 0TB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 2000
• Resigned on: 29 October 2015
• Nationality: British
• Occupation: Retired

COX, Jonson

• Correspondence address: Rockwood Mews 107 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8XF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 March 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Managing Director Yorkshire Wa

CRESSEY, Howard Malcolm

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 October 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRESSEY, Howard Malcolm

• Correspondence address: 88 Ainsty Road, Wetherby, West Yorkshire, LS22 7FY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2002
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSLAND, Andre

• Correspondence address: 19 Rafborn Grove, Salendine Nook, Huddersfield, HD3 3UB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 September 1998
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Manager

DUNWELL, Ian Richard

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2021
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

GOULT, Edward John

• Correspondence address: 29 Golf Avenue, Norton Tower, Halifax, West Yorkshire, HX2 0LE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 25 September 1998
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Retired

GRANT, Stephen Philip

• Correspondence address: 3 Sandhill Drive, Alwoodley, Leeds, LS17 8DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2006
• Resigned on: 1 November 2017
• Nationality: British
• Occupation: Engineer

HERDMAN, John

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 October 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSLEY, Jeremy Nicholas

• Correspondence address: Wood Cottage, 4 Jim Hill Chain Road, Slaithwaite, Huddersfield, West Yorkshire, HD7 5TY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 October 2008
• Resigned on: 4 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Manager

HUDSON, Philip John

• Correspondence address: Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 November 2000
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JENNISON, Philip

• Correspondence address: 2 Applegarth, The Russets Sandal, Wakefield, West Yorkshire, WF2 6BZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 September 1998
• Resigned on: 1 November 2017
• Nationality: British
• Occupation: Waste Water Technical Manager

KIDD, John William

• Correspondence address: Stoneleigh, 10 Toller Grove, Heaton, Bradford, BD9 5NP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 September 1998
• Resigned on: 27 December 2014
• Nationality: British
• Occupation: Unison Convenor

LEECE, Ian

• Correspondence address: 3 Kirkfield Gardens, Colton, Leeds, United Kingdom, LS15 9DT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 May 2014
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant