MILK PENSION FUND TRUSTEES LIMITED

Company summary

Company number: 00704633
Status: ACTIVE
Incorporated / age: 2 October 196164 years
Registered office: Two New Bailey Square, 6 Stanley Street, Salford, M3 5GX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Two New Bailey Square, 6 Stanley Street, Salford, M3 5GX, United Kingdom
Nature of business
Pension funding
Previous company names
MMB PENSION TRUSTEES LIMITED
DITTON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEGASUS PENSIONS PLC ACTIVE	Secretary	01 Apr 2021				100, Bishopsgate, London, EC2N 4AG, England
AMIES, Stephen John ACTIVE	Director	12 Sep 2013		England	November 1950	The Paddock, Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH, England
ELLIS, Roderick George Howard ACTIVE	Director	07 Mar 2024		United Kingdom	March 1967	Genus Plc, Matrix House, Basing View, Basingstoke, RG21 4DZ, England
JARMAN, Christopher Alun ACTIVE	Director	01 May 2025		United Kingdom	March 1983	Matrix House, Genus Plc, Matrix House, Basing View, Basingstoke, Rg21 4dz, RG21 4DZ, United Kingdom
THORNTON, Richard James ACTIVE	Director	12 Sep 2020		United Kingdom	December 1946	Two, New Bailey Square, 6 Stanley Street, Salford, M3 5GX, United Kingdom
WAUGH, Angus John Somerville ACTIVE	Director	28 Nov 2017		United Kingdom	October 1967	9/2, Bellevue Terrace, Edinburgh, EH7 4DT, Scotland
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	16 Oct 2013				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BESWICK, Paul William RESIGNED	Secretary	01 Jul 1996	11 Jun 1998			Evesbatch Court, Bishops Frome, Worcester, WR6 5BD
HALL, Francis RESIGNED	Secretary	25 May 2001	25 Feb 2002			58 Pillory Street, Nantwich, Cheshire, CW5 5BG
HARTRIDGE- PRICE, Colin Charles RESIGNED	Secretary		31 Jan 1996			Cromwells, Newnham, Hook, Hampshire, RG27 9NW
HATHAWAY, Keith Victor RESIGNED	Secretary	11 Jun 1998	18 Feb 2001			49 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
REDINGTON, Ian Clive RESIGNED	Secretary	01 Feb 1996	30 Jun 1997			1 Onslow Way, Thames Ditton, Surrey, KT7 0JQ
THORNTON, Richard James RESIGNED	Secretary	25 Feb 2002	31 Mar 2021			The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ
ACTON, Thomas Philip RESIGNED	Director	11 Sep 1997	04 Oct 2005	United Kingdom	March 1958	The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
AHMED, Ihab RESIGNED	Director	21 May 2013	01 May 2025	United Kingdom	September 1968	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
AMIES, Stephen John RESIGNED	Director	25 May 2001	04 Oct 2005	England	November 1950	The Paddock Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH
ANDREWS, Derek Henry RESIGNED	Director	23 Mar 2000	15 Jun 2001		February 1933	Flat 5 24 Morden Road, Blackheath, London, SE3 0AA
BAR, Geoffrey RESIGNED	Director		31 Oct 1991		March 1929	6 Leicester House, Thames Ditton, Surrey, KT7 0DA
BESSEY, Michael Edward RESIGNED	Director	05 Mar 1998	05 Jul 2012	United Kingdom	July 1932	Crab Cottage Rad Lane, Peaslake, Guildford, Surrey, GU5 9PB
BUTCHER, Alexander Mark RESIGNED	Director	28 Nov 2013	23 Jun 2017	United Kingdom	April 1958	Chapel Hurst, Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY, England
CARLYLE, Fergus John RESIGNED	Director	30 Nov 2010	30 Nov 2013	United Kingdom	January 1962	52 Bedford Row, London, WC1R 4LR
CARLYLE, Fergus John RESIGNED	Director	20 Dec 2005	31 May 2010	United Kingdom	January 1962	The Strand, Crawfordjohn, Biggar, Lanarkshire, ML12 6NF
DARE, Andrew Rodney RESIGNED	Director	22 Sep 1992	11 Aug 1994		May 1942	Milbourne Cottage, 3 The Butts, Aldbourne, Wiltshire, SN8 2DE
DAVEY, Michael John Milburne RESIGNED	Director		06 Jan 1994		August 1938	Lane End, Bossiney, Tintagel, Cornwall, PL34 0AU
ELLIS, Robert Graham RESIGNED	Director	05 Jan 2004	31 Jan 2009		December 1946	63a Main Street, Seamer, Scarborough, North Yorkshire, YO12 4QD
FAIRALL, David Lawrence RESIGNED	Director	20 Oct 2000	24 May 2001		March 1944	2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
FARRELLY, Ian Brian RESIGNED	Director	21 Nov 2006	12 Apr 2013	United Kingdom	September 1968	20, Park Avenue, Camberley, Surrey, GU15 2NG
FOGATY, James Cridland RESIGNED	Director	19 May 1994	13 Apr 1997		April 1932	No 2 Jasmine Cottages, Tremar Coombe St Cleer Pensilva, Liskeard, Cornwall, PL14 5EG
GATLEY, Anthony John RESIGNED	Director	15 Oct 2002	22 Aug 2005	England	February 1955	14 Holly House, Spey Close, Middlewich, Cheshire, CW10 9QR
GLICKMAN, Catherine RESIGNED	Director	29 Nov 2012	07 Jun 2017	England	September 1957	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
HADLEY, Barry David RESIGNED	Director		30 Sep 2003		March 1942	198 Ryeland Road, Duston, Northampton, Northamptonshire, NN5 6XF
HICKS, Michael Laurence RESIGNED	Director	18 Dec 1991	31 May 1994		August 1955	48 Greenfields Avenue, Shavington, Crewe, Cheshire, CW2 5HE
HOLLIDAY, Robert James RESIGNED	Director	25 Oct 2005	11 Sep 2012	England	November 1955	28 Millfield Lane, Nether Poppleton, York, YO26 6NF
KELLY, Thomas John RESIGNED	Director	11 Sep 2012	11 Sep 2020	United Kingdom	October 1940	52, Bedford Row, London, WC1R 4LR, England
KELLY, Thomas John RESIGNED	Director	11 Aug 1994	19 Oct 2000	United Kingdom	October 1940	Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE
KENT, Benjamin Brownie RESIGNED	Director		10 Dec 1997		August 1936	Upper Warren Farm, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JL
KILPATRICK, Susan Elizabeth RESIGNED	Director		25 Oct 1991	United Kingdom	October 1938	38 Freelands Road, Cobham, Surrey, KT11 2ND
LEWIS, David Geoffrey RESIGNED	Director	08 May 2002	25 May 2005	England	March 1951	Park Farm, Crewe Green, Crewe, Cheshire, CW1 5UP
LEWIS, David Rodney RESIGNED	Director	31 Oct 1991	11 Aug 1994		September 1936	Fairlane, Bywood Close, Kenley, Surrey, CR8 5LS
MAITLAND, Michael Paul RESIGNED	Director	21 May 2013	09 Sep 2015	United Kingdom	July 1958	7, Douglas Muir Gardens, Milngavie, Glasgow, G62 7RZ, Scotland
MANN, David Francis Chadwick RESIGNED	Director		22 Sep 1992		June 1924	Ashdown Four Acres, Cobham, Surrey, KT11 2EB
MELCHERS, Christopher Johann RESIGNED	Director	26 Feb 1992	28 Nov 2013	United Kingdom	September 1936	Lucys, Lucys Hill, Hythe, Kent, CT21 5ES
MOFFET, Janice RESIGNED	Director	31 May 2007	15 Apr 2008		February 1955	Greenbank, Bolesworth Road, Tattenhall, Cheshire, CH3 9HL
NEVILLE, Thomas RESIGNED	Director	18 Jan 1995	11 Sep 1997		June 1931	Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
NUNN, Paul Richard RESIGNED	Director	19 Feb 2001	01 Jul 2002		December 1968	Bluebell Lodge, Warren Lane, Elmswell, Bury St. Edmunds, Suffolk, IP30 9DT
PEARSON, David Cowen RESIGNED	Director	08 Sep 2011	22 Oct 2012	England	April 1966	52 Bedford Row, London, WC1R 4LR
PHEASEY, John RESIGNED	Director	01 Jun 1994	12 Dec 2000		October 1943	Newfield Farm, Chapel En Le Frith, Stockport, Cheshire, SK12 6UH
REDINGTON, Ian Clive RESIGNED	Director	13 Jan 2000	01 May 2002	United Kingdom	February 1948	1 Onslow Way, Thames Ditton, Surrey, KT7 0JQ
RENDALL, Clive John RESIGNED	Director		18 Dec 1991		June 1932	2 Bromsgrove Avenue, Bispham, Blackpool, Lancashire, FY2 9LX
RICHARDSON, Robert Henry RESIGNED	Director	30 Nov 2010	02 Mar 2023	United Kingdom	September 1954	Two, New Bailey Square, 6 Stanley Street, Salford, M3 5GX, United Kingdom
RICHARDSON, Robert Henry RESIGNED	Director	12 Jun 1997	31 May 2007	United Kingdom	September 1954	38 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
RIVE, David John RESIGNED	Director	25 Oct 1991	24 Feb 2000		August 1935	20 West Farm Drive, Ashtead, Surrey, KT21 2LB
ROBERTS, Mark John RESIGNED	Director	07 Jun 2017	07 Mar 2024	United Kingdom	August 1974	9, High Street, Pirton, Hitchin, SG5 3PS, England
ROBERTS, Michael Curig RESIGNED	Director	12 Dec 2000	25 Jul 2003		June 1938	Lovatts Cottage, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HX
RUNGE, Charles David RESIGNED	Director		30 Nov 1991		May 1944	Old Stables Savages Close, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RL
RUSSELL, Pauline Doris RESIGNED	Director		10 Jan 1994		September 1948	194a Main Road, Hawkwell, Hockley, Essex, SS5 4EH
SECKER, Alan John RESIGNED	Director	16 Feb 1995	10 Feb 1998		June 1928	15 Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
SHEARER, Owen Matthew RESIGNED	Director	26 Nov 2015	30 Sep 2017	Scotland	September 1970	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
SHERWOOD, John Norman RESIGNED	Director	28 Jun 2007	20 Aug 2013	United Kingdom	December 1946	Kilmichael, Wybunbury Lane, Stapeley, Nantwich, Cheshire, CW5 7JP
SHERWOOD, John Norman RESIGNED	Director	23 Mar 2005	01 Apr 2005	United Kingdom	December 1946	Kilmichael, Wybunbury Lane, Stapeley, Nantwich, Cheshire, CW5 7JP
SHERWOOD, John Norman RESIGNED	Director	18 Nov 2004	25 Nov 2004	United Kingdom	December 1946	Kilmichael, Wybunbury Lane, Stapeley, Nantwich, Cheshire, CW5 7JP
SMITH, Hamish Ian RESIGNED	Director	31 May 2007	15 Aug 2013	United Kingdom	March 1943	Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW
SMITH, Paul Antony RESIGNED	Director	28 Jun 2007	26 Mar 2009		March 1956	Elm Court 4 Oakhurst Avenue, East Barnet, Barnet, Hertfordshire, EN4 8HA
STEVEN, Robert Stevenson RESIGNED	Director		18 Jan 1995		March 1925	Court Lodge Cottage Court Lodge Farm, Brasted, Westerham, Kent, TN16 1NU
TURNER, Robin Barry Hingston RESIGNED	Director	03 Nov 1994	13 Dec 2000	United Kingdom	November 1957	The Coach House, Newbury Manor House, Newbury, Frome, Somerset, BA11 3RG
WARNE, Andrew John RESIGNED	Director	18 Dec 2015	23 Jun 2017	England	August 1962	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
WARNE, Andrew John RESIGNED	Director	15 Aug 2002	12 Jan 2016	England	August 1962	Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA
WATSON, Ian Sinclair RESIGNED	Director	18 Jan 1995	13 Jan 2000		March 1944	Newlands Farm, Carleton, Carlisle, Cumbria, CA4 0AE
WHITTAKER, David RESIGNED	Director	10 Dec 1997	06 Aug 2002		October 1953	Pringleside, South Street, Woodhurst, Cambridgeshire, PE28 3BW
WILLIAMS, David Anthony James RESIGNED	Director	22 May 2009	20 Apr 2012	England	September 1964	71a Long Ashton Road, Long Ashton, Bristol, BS41 9HW
WRIGHT, George Howie RESIGNED	Director		05 Jul 2013	United Kingdom	July 1932	Strathtay 45 Furze Hill Road, Headley Down, Bordon, Hampshire, GU35 8HA

PEGASUS PENSIONS PLC ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 100, Bishopsgate, London, EC2N 4AG, England

AMIES, Stephen John ACTIVE
Role: Director
Appointed on: 12 Sep 2013
Country of Residence: England
Date of birth: November 1950
Address: The Paddock, Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH, England

ELLIS, Roderick George Howard ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Genus Plc, Matrix House, Basing View, Basingstoke, RG21 4DZ, England

JARMAN, Christopher Alun ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Matrix House, Genus Plc, Matrix House, Basing View, Basingstoke, Rg21 4dz, RG21 4DZ, United Kingdom

THORNTON, Richard James ACTIVE
Role: Director
Appointed on: 12 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Two, New Bailey Square, 6 Stanley Street, Salford, M3 5GX, United Kingdom

WAUGH, Angus John Somerville ACTIVE
Role: Director
Appointed on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 9/2, Bellevue Terrace, Edinburgh, EH7 4DT, Scotland

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 16 Oct 2013
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BESWICK, Paul William RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 11 Jun 1998
Address: Evesbatch Court, Bishops Frome, Worcester, WR6 5BD

HALL, Francis RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 25 Feb 2002
Address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG

HARTRIDGE- PRICE, Colin Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Cromwells, Newnham, Hook, Hampshire, RG27 9NW

HATHAWAY, Keith Victor RESIGNED
Role: Secretary
Appointed on: 11 Jun 1998
Resigned on: 18 Feb 2001
Address: 49 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

REDINGTON, Ian Clive RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 1997
Address: 1 Onslow Way, Thames Ditton, Surrey, KT7 0JQ

THORNTON, Richard James RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 31 Mar 2021
Address: The Old Farm, Nant Alyn Road Rhydymwyn, Mold, Flintshire, CH7 5HQ

ACTON, Thomas Philip RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

AHMED, Ihab RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

AMIES, Stephen John RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: November 1950
Address: The Paddock Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH

ANDREWS, Derek Henry RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 15 Jun 2001
Date of birth: February 1933
Address: Flat 5 24 Morden Road, Blackheath, London, SE3 0AA

BAR, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: March 1929
Address: 6 Leicester House, Thames Ditton, Surrey, KT7 0DA

BESSEY, Michael Edward RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Crab Cottage Rad Lane, Peaslake, Guildford, Surrey, GU5 9PB

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Chapel Hurst, Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY, England

CARLYLE, Fergus John RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 52 Bedford Row, London, WC1R 4LR

CARLYLE, Fergus John RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Strand, Crawfordjohn, Biggar, Lanarkshire, ML12 6NF

DARE, Andrew Rodney RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 11 Aug 1994
Date of birth: May 1942
Address: Milbourne Cottage, 3 The Butts, Aldbourne, Wiltshire, SN8 2DE

DAVEY, Michael John Milburne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: August 1938
Address: Lane End, Bossiney, Tintagel, Cornwall, PL34 0AU

ELLIS, Robert Graham RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Jan 2009
Date of birth: December 1946
Address: 63a Main Street, Seamer, Scarborough, North Yorkshire, YO12 4QD

FAIRALL, David Lawrence RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 24 May 2001
Date of birth: March 1944
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

FARRELLY, Ian Brian RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 20, Park Avenue, Camberley, Surrey, GU15 2NG

FOGATY, James Cridland RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 13 Apr 1997
Date of birth: April 1932
Address: No 2 Jasmine Cottages, Tremar Coombe St Cleer Pensilva, Liskeard, Cornwall, PL14 5EG

GATLEY, Anthony John RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 22 Aug 2005
Country of Residence: England
Date of birth: February 1955
Address: 14 Holly House, Spey Close, Middlewich, Cheshire, CW10 9QR

GLICKMAN, Catherine RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 07 Jun 2017
Country of Residence: England
Date of birth: September 1957
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

HADLEY, Barry David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: March 1942
Address: 198 Ryeland Road, Duston, Northampton, Northamptonshire, NN5 6XF

HICKS, Michael Laurence RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 31 May 1994
Date of birth: August 1955
Address: 48 Greenfields Avenue, Shavington, Crewe, Cheshire, CW2 5HE

HOLLIDAY, Robert James RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 11 Sep 2012
Country of Residence: England
Date of birth: November 1955
Address: 28 Millfield Lane, Nether Poppleton, York, YO26 6NF

KELLY, Thomas John RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 52, Bedford Row, London, WC1R 4LR, England

KELLY, Thomas John RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 19 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE

KENT, Benjamin Brownie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Date of birth: August 1936
Address: Upper Warren Farm, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JL

KILPATRICK, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1991
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 38 Freelands Road, Cobham, Surrey, KT11 2ND

LEWIS, David Geoffrey RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 25 May 2005
Country of Residence: England
Date of birth: March 1951
Address: Park Farm, Crewe Green, Crewe, Cheshire, CW1 5UP

LEWIS, David Rodney RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 11 Aug 1994
Date of birth: September 1936
Address: Fairlane, Bywood Close, Kenley, Surrey, CR8 5LS

MAITLAND, Michael Paul RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 7, Douglas Muir Gardens, Milngavie, Glasgow, G62 7RZ, Scotland

MANN, David Francis Chadwick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1992
Date of birth: June 1924
Address: Ashdown Four Acres, Cobham, Surrey, KT11 2EB

MELCHERS, Christopher Johann RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Lucys, Lucys Hill, Hythe, Kent, CT21 5ES

MOFFET, Janice RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 15 Apr 2008
Date of birth: February 1955
Address: Greenbank, Bolesworth Road, Tattenhall, Cheshire, CH3 9HL

NEVILLE, Thomas RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 11 Sep 1997
Date of birth: June 1931
Address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP

NUNN, Paul Richard RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 01 Jul 2002
Date of birth: December 1968
Address: Bluebell Lodge, Warren Lane, Elmswell, Bury St. Edmunds, Suffolk, IP30 9DT

PEARSON, David Cowen RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 22 Oct 2012
Country of Residence: England
Date of birth: April 1966
Address: 52 Bedford Row, London, WC1R 4LR

PHEASEY, John RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 12 Dec 2000
Date of birth: October 1943
Address: Newfield Farm, Chapel En Le Frith, Stockport, Cheshire, SK12 6UH

REDINGTON, Ian Clive RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 1 Onslow Way, Thames Ditton, Surrey, KT7 0JQ

RENDALL, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1991
Date of birth: June 1932
Address: 2 Bromsgrove Avenue, Bispham, Blackpool, Lancashire, FY2 9LX

RICHARDSON, Robert Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Two, New Bailey Square, 6 Stanley Street, Salford, M3 5GX, United Kingdom

RICHARDSON, Robert Henry RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 38 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

RIVE, David John RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 24 Feb 2000
Date of birth: August 1935
Address: 20 West Farm Drive, Ashtead, Surrey, KT21 2LB

ROBERTS, Mark John RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 9, High Street, Pirton, Hitchin, SG5 3PS, England

ROBERTS, Michael Curig RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 25 Jul 2003
Date of birth: June 1938
Address: Lovatts Cottage, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HX

RUNGE, Charles David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: May 1944
Address: Old Stables Savages Close, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RL

RUSSELL, Pauline Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: September 1948
Address: 194a Main Road, Hawkwell, Hockley, Essex, SS5 4EH

SECKER, Alan John RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 10 Feb 1998
Date of birth: June 1928
Address: 15 Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR

SHEARER, Owen Matthew RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 30 Sep 2017
Country of Residence: Scotland
Date of birth: September 1970
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

SHERWOOD, John Norman RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 20 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Kilmichael, Wybunbury Lane, Stapeley, Nantwich, Cheshire, CW5 7JP

SHERWOOD, John Norman RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Kilmichael, Wybunbury Lane, Stapeley, Nantwich, Cheshire, CW5 7JP

SHERWOOD, John Norman RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 25 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Kilmichael, Wybunbury Lane, Stapeley, Nantwich, Cheshire, CW5 7JP

SMITH, Hamish Ian RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW

SMITH, Paul Antony RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 26 Mar 2009
Date of birth: March 1956
Address: Elm Court 4 Oakhurst Avenue, East Barnet, Barnet, Hertfordshire, EN4 8HA

STEVEN, Robert Stevenson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: March 1925
Address: Court Lodge Cottage Court Lodge Farm, Brasted, Westerham, Kent, TN16 1NU

TURNER, Robin Barry Hingston RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 13 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Coach House, Newbury Manor House, Newbury, Frome, Somerset, BA11 3RG

WARNE, Andrew John RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: August 1962
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

WARNE, Andrew John RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 12 Jan 2016
Country of Residence: England
Date of birth: August 1962
Address: Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

WATSON, Ian Sinclair RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 13 Jan 2000
Date of birth: March 1944
Address: Newlands Farm, Carleton, Carlisle, Cumbria, CA4 0AE

WHITTAKER, David RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 06 Aug 2002
Date of birth: October 1953
Address: Pringleside, South Street, Woodhurst, Cambridgeshire, PE28 3BW

WILLIAMS, David Anthony James RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1964
Address: 71a Long Ashton Road, Long Ashton, Bristol, BS41 9HW

WRIGHT, George Howie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Strathtay 45 Furze Hill Road, Headley Down, Bordon, Hampshire, GU35 8HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 1983	Satisfied

Registers

Exemptions

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