Cross Check

WOOD PENSIONS TRUSTEE LIMITED

Company Number

01889899

Private limited company
Active
OverviewPeopleRelated
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MACRURY, Sarah Marion

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

DOBSON, Carolan

Date of Birth
Role
Active
Director
Occupation
Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England
Country of Residence
Scotland

GLADMAN, Philip James Fletcher

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England
Country of Residence
England

LLOYD, Garry William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Country of Residence
England

READING, Matthew Andy Tobias

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England
Country of Residence
England

SETTER, William George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England
Country of Residence
United Kingdom

SMITH, Daren James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Country of Residence
England

THETFORD, Roger

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Manor Green Harwell Didcot Oxfordshire OX11 0DQ England
Country of Residence
England

WALKER, Mervyn Alexander Stephen

Date of Birth
Role
Active
Director
Occupation
Independent Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Roman Road Chiswick London W4 1NA
Country of Residence
England

ROSS TRUSTEES SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Westgate House 9 Holborn London EC1N 2LL United Kingdom

BARDSLEY, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Downs End Knutsford Cheshire WA16 8BQ England

FIDLER, Christopher Laskey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

JONES, Iain Angus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

MORRELL, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

WARBURTON, Jennifer Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England

AIREY, Elisabeth Patricia

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St Jamess Walk London EC1R 0AP
Country of Residence
England

BARDSLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Cs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Downs End Knutsford Cheshire WA16 8BQ England

BATEMAN, Charles Ian

Date of Birth
Role
Resigned
Director
Occupation
Director/Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
"Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX

BOTTOMLEY, Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bodmin Drive Bramhall Stockport Aheshire SK7 2HX

BRIGGS, Ronald Jeseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Waterside Evesham Worcestershire WR11 6BU

BROWN, Alan Reginald

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director & Deputy Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Wisteria Mark Way Godalming Surrey GU7 2BN
Country of Residence
United Kingdom

BUBB, Stephen Cooper

Date of Birth
Role
Resigned
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England
Country of Residence
United Kingdom

BURTON, John Keith

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Dymokes Way Hoddesdon Hertfordshire EN11 9LY
Country of Residence
England

CLAYTON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Mayfield Tattenhall Road Tattenhall Chester Cheshire CH3 9NA

DARLEY, Julian Robin

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
241 Shakespeare Tower Barbican London EC2Y 8DR
Country of Residence
United Kingdom

DAVIES, Oswald, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Dinglebank Close Lymm Cheshire WA13 0QR

FINDLAY, Alastair Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Billinge House Utkinton Tarporley Cheshire CW6 0LA
Country of Residence
United Kingdom

FLETCHER, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Buyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Alwyn Close Leigh Lancashire WN7 3NN

GILLIBRAND, Sydney

Date of Birth
Role
Resigned
Director
Occupation
Special Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a Roland Way London SW7 3RE

HOLLAND, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH
Country of Residence
Wales

HOLLAND, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH
Country of Residence
Wales

JOHNSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England
Country of Residence
England

LAMERTON, Alan Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Dean Drive Bowdon Altrincham Cheshire WA14 3NE
Country of Residence
England

LAWRENCE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QE

LEEPER, John Ward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadmeadow Farm Slackgate Lane, Denshaw Saddleworth Oldham Yorkshire OL3 5TZ

Amec Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England

Amec Foster Wheeler 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
Booths Park Chelford Road Knutsford WA16 8QZ England