Cross Check

MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED

Company Number

02375398

Private limited company
Dissolved
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BENFORD, Colin Arthur

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Rochester Row London SW1P 1QT England
Country of Residence
United Kingdom

LINK PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

BRADLEY, David John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 Gordon Road Strood Rochester Kent ME2 3HH

EVANS, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat A 27-29 Tabard Street London SE1 4LA

IRWIN, Clifford Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

JARED, Diane Patricia

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Greys Park Close Keston Kent BR2 6BD

LEGG, Barry Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Chapel Street London SW1X 7BY

MAYCOCK, Peter Granville

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barn Cottage Badgworth Axbridge Somerset BS26 2QN

TOWNSEND, Alan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Rudham Stile Lane Fakenham Norfolk NR21 8JN

WENGELER, Max Christian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Auf Dem Langstuechen 22 Hamburg 21031 FOREIGN Germany

PITSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Castle Street Reading Berks RG1 7SR United Kingdom

BAKER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Tallow Road Brentford Middlesex TW8 8EU
Country of Residence
United Kingdom

BOYES, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton Meadows Industrial Estate Meadow Way Swinton Rotherham South Yorkshire S64 8AB
Country of Residence
England

BRENNAN, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Clair Avenue West Suite 1500 Toronto Ontario Canada
Country of Residence
Canada

BUCHANAN, Keith Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

CAPPUCCITTI, Rocco

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
202 Garden Ave Richmond Hill Ontario L4c 6m3 L4C 6M3 Canada
Country of Residence
Canada

CLARKE, Paul Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Went Edge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS
Country of Residence
England

DUNNELL, Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Huntsmans Close Homefield Road Warlingham Surrey CR6 9JU
Country of Residence
England

ELKINS, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Kenton Gardens Kenton Harrow Middlesex HA3 8DE

HAMILTON, Patricia Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6985 Financial Drive Missisauga Ontario L5n 0a1 Canada
Country of Residence
Canada

IRWIN, Clifford Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Haining Brockenhurst Road Ascot Berkshire SL5 9HB
Country of Residence
England

JACKSON, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Nugents Lodge Seymour Close Hatch End Pinner Middlesex HA5 4SB

JARED, Diane Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Greys Park Close Keston Kent BR2 6BD
Country of Residence
United Kingdom

LEGG, Barry Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Chapel Street London SW1X 7BY
Country of Residence
United Kingdom

LIVERMORE, Frederick John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bathurst Close Staplehurst Kent TN12 0NA

MARTIN, Rosanne

Date of Birth
Role
Resigned
Director
Occupation
Director Pensions
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Elmer Avenue Toronto Ontario M4l3rd Canada
Country of Residence
Canada

MAYCOCK, Peter Granville

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn Cottage Badgworth Axbridge Somerset BS26 2QN

ROBERTS, Jeremy Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Clair Avenue West Suite 1500 Toronto Ontario Canada
Country of Residence
Canada

SARTISSON, Scott Glenn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jaegerkoppel 4 Hamburg 22394 FOREIGN Germany

STENTOFT, Kristian

Date of Birth
Role
Resigned
Director
Occupation
Trader
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Orchard Avenue Berkhamsted Hertfordshire HP4 3LG

SUTTON, Jeff

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Parkside Crt Bradford Ontario L32 2z9 Canada

TRICKER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kitswell Way Radlett Hertfordshire WD7 7HN
Country of Residence
England

Maple Leaf Foods Uk Limited

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

  1. Notified

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom