CALOR PENSION TRUST LIMITED

Company summary

Company number: 00826740
Status: ACTIVE
Incorporated / age: 10 November 196461 years
Registered office: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:41 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
Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
Nature of business
Pension funding
Previous company names
AGRICULTURAL ANHYDROUS AMMONIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBEY, Gillian Valerie ACTIVE	Secretary	01 Mar 2005				Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
ALEXANDER, Richard Andrew James ACTIVE	Director	24 Oct 2022		Northern Ireland	August 1970	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
BLACKLOCK, Paul Graham ACTIVE	Director	18 Mar 2020		England	August 1961	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
COATES, Nigel Stuart ACTIVE	Director	26 Jun 2019		England	January 1965	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
DENNIS, Andrew Michael ACTIVE	Director	20 Sep 2022		England	June 1972	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
GAKHAL, Kamaljit Singh ACTIVE	Director	05 Dec 2018		England	October 1973	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
GILBEY, Gillian Valerie ACTIVE	Director	30 Oct 2009		United Kingdom	April 1962	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
MCCLUSKEY, Jane Elizabeth ACTIVE	Director	21 Jul 2026		United Kingdom	November 1960	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
ROBERTS, Mark Craig ACTIVE	Director	17 Sep 2014		England	November 1971	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	29 May 2019				Cannon Place, 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
DANCE, Jonathan Richard RESIGNED	Secretary	01 Nov 1996	22 Apr 1997			Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
DANTON, John RESIGNED	Secretary	22 Apr 1997	16 Jul 1997			3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DEEKS, John Edward RESIGNED	Secretary		01 Nov 1996			64 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
WILD, Andrew Philip RESIGNED	Secretary	16 Jul 1997	01 Mar 2005			Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
BIRD, Paul RESIGNED	Director	21 Oct 2005	11 Feb 2007		January 1950	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
BLACKLOCK, Paul Graham RESIGNED	Director	11 Feb 2007	15 Oct 2018	England	August 1961	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
CATHCART, Philip James RESIGNED	Director	11 Feb 2001	21 Oct 2005		October 1950	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
COLLINS, Timothy RESIGNED	Director	11 Feb 2004	03 Jul 2012	England	February 1958	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
CREE, Robin Leslie RESIGNED	Director	11 Feb 1998	11 Feb 2001	Northern Ireland	July 1941	Fernhill, 59 Green Road, Bangor, County Down, BT19 7QA, Northern Island
DANCE, Jonathan Richard RESIGNED	Director		10 May 1997	United Kingdom	June 1947	Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
DANTON, John RESIGNED	Director	22 Apr 1997	30 Sep 2000		June 1951	3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DAWSON, Robin Arthur RESIGNED	Director	12 Nov 1997	27 Nov 1998		December 1954	15 Vicarage Close, Guilden Sutton, Chester, Cheshire, CH3 8EA
DELANEY, William Carlin RESIGNED	Director	18 Jul 2012	06 Dec 2018	Scotland	September 1960	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DENNIS, Andrew Michael RESIGNED	Director	11 Feb 2010	15 Oct 2018	England	June 1972	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
EVANS, Carole RESIGNED	Director	11 Feb 1998	11 Feb 2001		February 1952	Ponderosa Crymlyn Road, Llansamlet, Swansea, West Glamorgan, SA7 9YD
GOOCH, Margaret Mary RESIGNED	Director	19 Nov 2002	01 Oct 2009		September 1964	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HARRIS, John Sampson RESIGNED	Director	11 Feb 1997	30 May 1997	England	November 1941	31 Southern Hill, Reading, Berkshire, RG1 5ES
HARRIS, John Sampson RESIGNED	Director	03 Feb 1993	14 Feb 1995	England	November 1941	31 Southern Hill, Reading, Berkshire, RG1 5ES
HUNT, Martin George William RESIGNED	Director	11 Feb 2001	11 Jun 2002		July 1952	The Bungalow, Helmingham Road, Otley, Ipswich, IP6 9NS
JONES, Henry Willoughby Llewellyn RESIGNED	Director	27 May 1992	09 May 2001		June 1931	Alyscroft, Ravenswood, Crowthorn, Berkshire, RG11 6BG
JONES, Henry Willoughby Llewellyn RESIGNED	Director		30 Jun 1991		June 1931	Alyscroft, Ravenswood, Crowthorn, Berkshire, RG11 6BG
KEARNEY, James Michael RESIGNED	Director	09 Feb 2000	16 Aug 2006	England	February 1957	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
MACPHERSON, David Hamish RESIGNED	Director	09 May 2001	16 Aug 2006		November 1938	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
MACPHERSON, David Hamish RESIGNED	Director		31 Mar 1997		November 1938	Corner Cottage, 6b Green Lane, Burnham, Berkshire, SL1 8DR
MCCLUSKEY, Jane RESIGNED	Director	16 Aug 2006	20 Sep 2022	United Kingdom	November 1960	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
MOORE, Simon RESIGNED	Director	15 Oct 2018	24 Oct 2022	England	June 1964	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
NICKERSON, Glynis June RESIGNED	Director	22 Aug 2002	11 Feb 2004		June 1949	73 Duport Road, Burbage, Hinckley, Leicestershire, LE10 2RN
NIENHUIS, Dick RESIGNED	Director	16 Oct 2001	16 Aug 2011	Netherlands	August 1942	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
NOTTON, Peter Patterson RESIGNED	Director	16 Jul 1997	11 Feb 2007	England	December 1954	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
O'DONNELL, George RESIGNED	Director	12 Nov 2003	11 Feb 2004		April 1948	49 Glenmore Avenue, Liverpool, Merseyside, L18 4QF
OWEN, Sally RESIGNED	Director	01 Oct 2009	30 Oct 2009	England	June 1973	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
PENNESS, Graham John RESIGNED	Director	27 May 1992	20 Mar 1995		February 1937	23 St Michaels Court, Burnham, Slough, Berkshire, SL2 2NF
PICKERING, Ronald Wilfred RESIGNED	Director	17 May 1991	26 Dec 1992		September 1933	Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH
REGAN, Michael William RESIGNED	Director	21 Jun 2002	14 May 2009		November 1949	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
ROELANTS, Martijn Willem RESIGNED	Director	16 Aug 2011	30 Apr 2016	Netherlands	February 1970	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
ROWNTREE, David Charles Joseph RESIGNED	Director	11 Feb 2010	18 Mar 2020	England	February 1949	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
SAMUEL, Michael RESIGNED	Director	01 Jul 2009	31 Dec 2015	United Kingdom	January 1947	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
SIMON, Peter John RESIGNED	Director	11 Feb 2007	11 Feb 2010		August 1944	Calor Gas Limited, Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL
STARK, Irene Macdonald RESIGNED	Director	20 Dec 2000	19 Aug 2002		July 1957	38 Heritage Mews, Stratford Upon Avon, Warwickshire, CV37 6BX
VAN DEN BRINK, Gijsbert RESIGNED	Director	30 May 1997	15 Jul 1997		March 1949	Kruishoeveweg 11, 5263 Nm Vught, The Netherlands
WILD, Andrew Philip RESIGNED	Director	11 Feb 1998	11 Feb 2001		June 1947	Stonemead Highstreet, Dinton, Aylesbury, Buckinghamshire, HP17 8UW
WILLIAMSON, Patricia Mary RESIGNED	Director	14 Feb 1995	29 Sep 1997	United Kingdom	October 1953	7a Queens Road, Richmond, Surrey, TW10 6JW
WILSON, James RESIGNED	Director	16 Aug 2006	17 Sep 2014	United Kingdom	March 1945	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WILSON, James RESIGNED	Director	11 Feb 2001	24 Oct 2003		March 1945	29 Ashdale Avenue, Pershore, Worcestershire, WR10 1PL
WILSON, John Kenneth RESIGNED	Director	22 Jun 2016	29 Dec 2023	Ireland	June 1953	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WOOLLEY, Stewart John RESIGNED	Director	11 Feb 2004	11 Feb 2010	United Kingdom	November 1959	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
PAN TRUSTEES LIMITED RESIGNED	Director	16 Dec 2015	29 May 2019			3 Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, England

GILBEY, Gillian Valerie ACTIVE
Role: Secretary
Appointed on: 01 Mar 2005
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

ALEXANDER, Richard Andrew James ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: Northern Ireland
Date of birth: August 1970
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England

BLACKLOCK, Paul Graham ACTIVE
Role: Director
Appointed on: 18 Mar 2020
Country of Residence: England
Date of birth: August 1961
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England

COATES, Nigel Stuart ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: England
Date of birth: January 1965
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England

DENNIS, Andrew Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: England
Date of birth: June 1972
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England

GAKHAL, Kamaljit Singh ACTIVE
Role: Director
Appointed on: 05 Dec 2018
Country of Residence: England
Date of birth: October 1973
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England

GILBEY, Gillian Valerie ACTIVE
Role: Director
Appointed on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England

MCCLUSKEY, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England

ROBERTS, Mark Craig ACTIVE
Role: Director
Appointed on: 17 Sep 2014
Country of Residence: England
Date of birth: November 1971
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, England

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 29 May 2019
Address: Cannon Place, 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

DANCE, Jonathan Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 22 Apr 1997
Address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG

DANTON, John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 16 Jul 1997
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

DEEKS, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: 64 Marsworth Avenue, Pinner, Middlesex, HA5 4TT

WILD, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 01 Mar 2005
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

BIRD, Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 11 Feb 2007
Date of birth: January 1950
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

BLACKLOCK, Paul Graham RESIGNED
Role: Director
Appointed on: 11 Feb 2007
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: August 1961
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

CATHCART, Philip James RESIGNED
Role: Director
Appointed on: 11 Feb 2001
Resigned on: 21 Oct 2005
Date of birth: October 1950
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

COLLINS, Timothy RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 03 Jul 2012
Country of Residence: England
Date of birth: February 1958
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

CREE, Robin Leslie RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 11 Feb 2001
Country of Residence: Northern Ireland
Date of birth: July 1941
Address: Fernhill, 59 Green Road, Bangor, County Down, BT19 7QA, Northern Island

DANCE, Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG

DANTON, John RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 30 Sep 2000
Date of birth: June 1951
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

DAWSON, Robin Arthur RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 27 Nov 1998
Date of birth: December 1954
Address: 15 Vicarage Close, Guilden Sutton, Chester, Cheshire, CH3 8EA

DELANEY, William Carlin RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 06 Dec 2018
Country of Residence: Scotland
Date of birth: September 1960
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

DENNIS, Andrew Michael RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: June 1972
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

EVANS, Carole RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 11 Feb 2001
Date of birth: February 1952
Address: Ponderosa Crymlyn Road, Llansamlet, Swansea, West Glamorgan, SA7 9YD

GOOCH, Margaret Mary RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 01 Oct 2009
Date of birth: September 1964
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

HARRIS, John Sampson RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: November 1941
Address: 31 Southern Hill, Reading, Berkshire, RG1 5ES

HARRIS, John Sampson RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 14 Feb 1995
Country of Residence: England
Date of birth: November 1941
Address: 31 Southern Hill, Reading, Berkshire, RG1 5ES

HUNT, Martin George William RESIGNED
Role: Director
Appointed on: 11 Feb 2001
Resigned on: 11 Jun 2002
Date of birth: July 1952
Address: The Bungalow, Helmingham Road, Otley, Ipswich, IP6 9NS

JONES, Henry Willoughby Llewellyn RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 09 May 2001
Date of birth: June 1931
Address: Alyscroft, Ravenswood, Crowthorn, Berkshire, RG11 6BG

JONES, Henry Willoughby Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: June 1931
Address: Alyscroft, Ravenswood, Crowthorn, Berkshire, RG11 6BG

KEARNEY, James Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: February 1957
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

MACPHERSON, David Hamish RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 16 Aug 2006
Date of birth: November 1938
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

MACPHERSON, David Hamish RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: November 1938
Address: Corner Cottage, 6b Green Lane, Burnham, Berkshire, SL1 8DR

MCCLUSKEY, Jane RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

MOORE, Simon RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: June 1964
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

NICKERSON, Glynis June RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 11 Feb 2004
Date of birth: June 1949
Address: 73 Duport Road, Burbage, Hinckley, Leicestershire, LE10 2RN

NIENHUIS, Dick RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 16 Aug 2011
Country of Residence: Netherlands
Date of birth: August 1942
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

NOTTON, Peter Patterson RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 11 Feb 2007
Country of Residence: England
Date of birth: December 1954
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

O'DONNELL, George RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 11 Feb 2004
Date of birth: April 1948
Address: 49 Glenmore Avenue, Liverpool, Merseyside, L18 4QF

OWEN, Sally RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: June 1973
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

PENNESS, Graham John RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 20 Mar 1995
Date of birth: February 1937
Address: 23 St Michaels Court, Burnham, Slough, Berkshire, SL2 2NF

PICKERING, Ronald Wilfred RESIGNED
Role: Director
Appointed on: 17 May 1991
Resigned on: 26 Dec 1992
Date of birth: September 1933
Address: Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH

REGAN, Michael William RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 14 May 2009
Date of birth: November 1949
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

ROELANTS, Martijn Willem RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 30 Apr 2016
Country of Residence: Netherlands
Date of birth: February 1970
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

ROWNTREE, David Charles Joseph RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 18 Mar 2020
Country of Residence: England
Date of birth: February 1949
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

SAMUEL, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

SIMON, Peter John RESIGNED
Role: Director
Appointed on: 11 Feb 2007
Resigned on: 11 Feb 2010
Date of birth: August 1944
Address: Calor Gas Limited, Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

STARK, Irene Macdonald RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 19 Aug 2002
Date of birth: July 1957
Address: 38 Heritage Mews, Stratford Upon Avon, Warwickshire, CV37 6BX

VAN DEN BRINK, Gijsbert RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 15 Jul 1997
Date of birth: March 1949
Address: Kruishoeveweg 11, 5263 Nm Vught, The Netherlands

WILD, Andrew Philip RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 11 Feb 2001
Date of birth: June 1947
Address: Stonemead Highstreet, Dinton, Aylesbury, Buckinghamshire, HP17 8UW

WILLIAMSON, Patricia Mary RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 29 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 7a Queens Road, Richmond, Surrey, TW10 6JW

WILSON, James RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WILSON, James RESIGNED
Role: Director
Appointed on: 11 Feb 2001
Resigned on: 24 Oct 2003
Date of birth: March 1945
Address: 29 Ashdale Avenue, Pershore, Worcestershire, WR10 1PL

WILSON, John Kenneth RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 29 Dec 2023
Country of Residence: Ireland
Date of birth: June 1953
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WOOLLEY, Stewart John RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

PAN TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 29 May 2019
Address: 3 Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, England

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