HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED (00551150)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONLINE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2018				Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
MILLER, Andrew George ACTIVE	Director	14 Apr 2020		England	August 1981	Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom
MILLER, Andrew Michael ACTIVE	Director			England	December 1953	Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom
MILLER, Andrew Michael RESIGNED	Secretary		30 Apr 2018			North Court, Packington Park, Meriden, Via Coventry, CV7 7HF
BALL, David John RESIGNED	Director	31 Jan 2005	31 Aug 2007	England	October 1954	5 Mulberries Court, Allestree, Derby, Derbyshire, DE22 2HL
BOOLER, Michael David RESIGNED	Director	26 Jul 1994	31 Jan 2005		January 1939	55 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
CHEESBROUGH, John Mcfarlane RESIGNED	Director		13 Apr 1994		July 1919	1 Bede House, Manor Fields, Putney Hill, London, SW15
CHILLINGSWORTH, Bernard George RESIGNED	Director		15 Apr 1997		April 1910	188 May Lane, Kings Heath, Birmingham, West Midlands, B14 4AJ
MEE, Douglas Victor RESIGNED	Director	15 Apr 1997	06 May 2003		March 1938	11 Welwyndale Road, Sutton Coldfield, West Midlands, B72 1AW
ROLLASON, Michael Joseph RESIGNED	Director	06 May 2003	01 Mar 2025	United Kingdom	August 1948	Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom
DAVID BOOLER TRUSTEES LIMITED RESIGNED	Director	31 Aug 2007	14 Apr 2020			9, Grove Court, Grove Park, Enderby, Leicester, LE19 1SA, United Kingdom

ONLINE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2018
Address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

MILLER, Andrew George ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: England
Date of birth: August 1981
Address: Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom

MILLER, Andrew Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1953
Address: Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom

MILLER, Andrew Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2018
Address: North Court, Packington Park, Meriden, Via Coventry, CV7 7HF

BALL, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: October 1954
Address: 5 Mulberries Court, Allestree, Derby, Derbyshire, DE22 2HL

BOOLER, Michael David RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 31 Jan 2005
Date of birth: January 1939
Address: 55 The Woodlands, Market Harborough, Leicestershire, LE16 7BW

CHEESBROUGH, John Mcfarlane RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: July 1919
Address: 1 Bede House, Manor Fields, Putney Hill, London, SW15

CHILLINGSWORTH, Bernard George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Date of birth: April 1910
Address: 188 May Lane, Kings Heath, Birmingham, West Midlands, B14 4AJ

MEE, Douglas Victor RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 06 May 2003
Date of birth: March 1938
Address: 11 Welwyndale Road, Sutton Coldfield, West Midlands, B72 1AW

ROLLASON, Michael Joseph RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Kingsland House, 122-124 Regent Street, London, W1B 5SA, United Kingdom

DAVID BOOLER TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 14 Apr 2020
Address: 9, Grove Court, Grove Park, Enderby, Leicester, LE19 1SA, United Kingdom