JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Company number 04342270

46 officers / 40 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 31 August 2022

UK Limited Company What's this?

• Registration number: 00737958

BAILEY, Russell Donald

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BROADBERRY, Roger Ian Harry

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Controller

CHAWLA, Rajat

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESSING, Erwin

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 20 November 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Benefits Director

SILVESTER, Stephen James

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSWORTH, Deborah

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2012
• Resigned on: 10 July 2017

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Chartered Secretary

PITHER, Natalie Anne

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Secretary

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 26 September 2003
• Nationality: British

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 1 January 2021

Other Corporate Body or Firm What's this?

• Place registered: READING, ENGLAND, UK
• Registration number: OC303099

ALDRED, Christopher John

• Correspondence address: 10 Marlborough Place, Lymington, Hampshire, SO41 9LX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 January 2003
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology

BAKER, Julie April

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 May 2008
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BETHELL, Daniel

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2018
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

BOSWORTH, Deborah Jane

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 December 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRATT, Douglas

• Correspondence address: 57 Brisbane Street, Largs, Ayrshire, KA30 8QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 March 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Accountant

BROWN, Alan Robert

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 December 2001
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

BRUNT, John Philip

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURGERS, Leendert

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 November 2015
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Treasury Director

CAFFREY, Joanne

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 September 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRONIS, Anastasios

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 November 2015
• Resigned on: 31 May 2017
• Nationality: Australian/Greek
• Country of residence: England
• Occupation: General Manager, Professional, Uk And Ireland

CLARKE, Caroline Louise

• Correspondence address: 377a Finchampstead Road, Finchampstead, Berkshire, RG40 3JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 December 2001
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Director

COOK, Justin Richard

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 November 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Retail, Uk And Ireland

COSTA, Flavio

• Correspondence address: Apartment 901, 63e Lake Street, Chicago, Illinois Il 60601, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 September 2006
• Resigned on: 22 January 2009
• Nationality: Italian-Brazilian
• Occupation: Director Treasury

COTTER, Sandrine Marcelle Veronique

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 November 2015
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director, Professional, Uk And Ireland

COWLISHAW, Richard

• Correspondence address: 1 Hawthorn Close, Clowne, Chesterfield, Derbyshire, S43 4SX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Human Resources Dire

CRADDOCK, Robert Walter

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 November 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRONIN, Maureen Teresa

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2006
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DALY, Marion

• Correspondence address: 16 Leeburn Avenue, Houston, Renfrewshire, PA6 7DN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 October 2002
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Hr Director

DUNN, Keith Stuart

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 April 2006
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Manager

ELLIS, Michael

• Correspondence address: 10 Peacock Way, Swanwick, Derbyshire, DE55 1EQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 September 2004
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Finance Director

HALL, David

• Correspondence address: 32 Rufford Avenue, Beeston, Nottingham, NG9 3JH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 March 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Accountant

HODGKINSON, Alan Arthur

• Correspondence address: 30 Mabel Avenue, Sutton In Ashfield, Nottinghamshire, NG17 5HA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 October 2002
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Ancillary Mechanic

JONES, Carole Denise

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 November 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director, Uk And Ireland

JONES, David Peter Gwynne

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2018
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director