Cross Check

DS SMITH PENSION TRUSTEES LIMITED

Company Number

01802081

Private limited company
Active
OverviewPeopleRelated
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MIDDLETON, Lauren Sonia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom

DOUST, Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

FISHER, Hugo Hamilton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

HAYTER, Nigel John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

MCCALLUM, Lynn Susan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

SAUNDERS, Gary Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
England

AAA TRUSTEE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Birchin Court 5th Floor 9-25 Birchin Lane London EC3V 9DU United Kingdom

BENTHAM, Louise Leona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Euston Road London NW1 3AX

FORSYTH, Caroline Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom

RUSSELL, John Stuart

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

ST CLAIR, Jennifer Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Daisy Cottage 15 High Street, West Wratting Cambridge Cambridgeshire CB1 5LU

ARON, Jeremy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

BADGER, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

BADGER, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Walden Road Sewards End Saffron Walden Essex CB10 2LF

DOUST, Paul

Date of Birth
Role
Resigned
Director
Occupation
Shift Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
United Kingdom

GREIG, William Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Court Buntingford Hertfordshire SG9 9AU

HAYTER, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
United Kingdom

JEFFERY, Edward Thomas Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rye Three Green Fields View Llandevaud,Newport Gwent NP18 2AJ Wales

KIMMINGS, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Selworthy Kingswood Bristol BS15 2RJ

MEE, Darren

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax & Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Dorling Drive Ewell Epsom Surrey KT17 3BH
Country of Residence
United Kingdom

NICHOL, Sheila May

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Laund Close Belper Derbyshire DE56 1ET

OUSLEY, Terence Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
United Kingdom

RODDA, William Martin

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mullion Cottage Church Road Chrishall Royston Hertfordshire SG8 8QT

RUSSELL, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

SMITH, Eric Cecil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
England

SPEAK, Andrew Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

STONE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
United Kingdom

TREVETHICK, Jeremy Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
England

WEBSTER, Mark Wardill

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
United Kingdom

WILLIAMS, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Egerton Crescent London SW3 2EB
Country of Residence
United Kingdom

Ds Smith Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom