Cross Check

FINNFOREST PENSION TRUSTEES LTD

Company Number

03123349

Private limited company
Active
OverviewPeopleRelated
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EVANS, Gavin Howard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ
Country of Residence
England

WARNER, Frederick Victor

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ England
Country of Residence
England

WILLIAMSON, Roger Herbert

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
76 Gayton Road King's Lynn PE30 4EN England
Country of Residence
England

GLADEL, Lisa Anne

Role
Resigned
Secretary
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ United Kingdom

WARNER, Frederick Victor

Role
Resigned
Secretary
Occupation
Hr Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wooburn Grange Grange Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QU

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ANDERSON, George Edward Hyslop

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Woodlands Chesterton Bicester Oxfordshire OX6 8TN

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CLASON, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Business Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ United Kingdom
Country of Residence
Wales

CORDELL, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Sales Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ United Kingdom
Country of Residence
England

DEAN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Planning Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ England
Country of Residence
England

FYSH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bishops Road Gaywood Kings Lynn Norfolk PE30 4NS

GLADEL, Lisa Anne

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ United Kingdom
Country of Residence
England

HASLEHURST, Geoffrey Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Berth Tilbury Freeport Tilbury Essex RM18 7HS
Country of Residence
England

HAYFIELD, Lyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Radnor Road Horfield Bristol BS7 8QY

HIRVONEN, Olli Kalevi

Date of Birth
Role
Resigned
Director
Occupation
Director Adminstration
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viskaalintie 28 A-B Helsinki FIN0690 Finland

MESSAM, Simon

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ
Country of Residence
England

OLSSON, Alice

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ
Country of Residence
England

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SALVEN, Ole Verner

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heights Lowlands Road Harrow Middlesex HA1 3AE

SHUTTLEWORTH, Roderick Daryl

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 High Street Brill Aylesbury Buckinghamshire HP18 9ST

TONG, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Berth Tilbury Freeport Tilbury Essex RM18 7HS
Country of Residence
England

TONGE, Mark Duncan

Date of Birth
Role
Resigned
Director
Occupation
Logistics & It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sasrikal Ford Village Aylesbury Buckinghamshire HP17 8XJ

WIJESOORIYA, Naomal Lanil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ England
Country of Residence
United Kingdom

Metsawood Uk Ltd

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
Old Golf Course Fishtoft Road Boston PE21 0BJ England