MSD PENSIONS TRUSTEE LIMITED

Company summary

Company number: 02514484
Status: ACTIVE
Incorporated / age: 22 June 199036 years
Registered office: Aon Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:22 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
Aon Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
Nature of business
Non-trading company
Dormant Company
Previous company names
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED
SP/OBS (UK) PENSION TRUSTEE LTD.
AKZO NOBEL (UK) PENSION TRUSTEE LIMITED
NOBEL INDUSTRIES SWEDEN (UK) PENSION TRUSTEE LIMITED
ALNERY NO. 1010 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMITAGE, Robert ACTIVE	Director	31 Mar 2010		England	July 1955	Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
BELL, Jonathan Tuke ACTIVE	Director	01 Apr 2022		Germany	November 1950	Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
BOOTH, Steven William ACTIVE	Director	02 Aug 2021		United Kingdom	August 1959	The Laurels, The Green, Sarratt, Hertfordshire, WD3 6BH, United Kingdom
BURKE, Rolfe Nicholas Jan ACTIVE	Director	01 Jan 2021		United Kingdom	July 1959	Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
GILL, Stephen Paul ACTIVE	Director	01 Dec 2024		United Kingdom	January 1969	Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
GILLARD, Julia Lynn ACTIVE	Director	02 Aug 2021		United Kingdom	March 1976	120, Moorgate, London, EC2M 6UR, United Kingdom
MACKAY, Christine Ann ACTIVE	Director	01 Dec 2024		United Kingdom	July 1964	Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
MCCARTHY, Anita Irene ACTIVE	Director	01 Jul 2003		United Kingdom	March 1955	Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
ROBINSON, Paul Jeremy, Dr ACTIVE	Director	02 Aug 2021		United Kingdom	April 1960	Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom
CHADWICK, Katherine RESIGNED	Secretary	25 Sep 1995	05 May 1999			Channings, Lancaster Road, Forton, Preston, Lancashire, PR3 0BL
HUNTER, Joan Margaret RESIGNED	Secretary	05 May 1999	01 Apr 2006			102 Lansdown Hill, Fulwood, Preston, Lancashire, PR2 3UX
MCCARTHY, Anita Irene RESIGNED	Secretary	18 Jan 2008	01 Sep 2013			Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
PAGE, Nicola Ann RESIGNED	Secretary	14 Feb 2008	31 Mar 2010			3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
TRUEBLOOD, Matthew RESIGNED	Secretary	01 Apr 2006	18 Jan 2008			69 Glasslyn Road, London, N8 8RJ
SISEC LIMITED RESIGNED	Nominee Secretary		25 Sep 1995			21 Holborn Viaduct, London, EC1A 2DY
AHMAD, Haseeb RESIGNED	Director	31 Mar 2010	07 Jun 2011	United Kingdom	March 1976	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
ANDERSON, David Millar RESIGNED	Director	08 Apr 2008	08 Apr 2013	England	November 1940	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
ANDERSON, David Millar, Dr RESIGNED	Director	26 Jan 1999	01 Oct 2003		November 1940	Ash Vale Riverside Road, Kirkfieldbank, Lanark, Lanarkshire, ML11 9JS
BEACH, David Ian RESIGNED	Director	13 Jun 2012	09 Jun 2016	United Kingdom	June 1961	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
BELL, Margaret RESIGNED	Director	20 Apr 1998	26 Jan 1999		February 1945	166 Manxman Road, Blackburn, Lancashire, BB2 3EW
BJARNEHALL, Anders Olof RESIGNED	Director	12 Jul 1999	21 Oct 2004		January 1948	PO BOX 9300, Nl-6800 Sb Arnhem, The Netherlands, Netherlands
BJARNEHALL, Anders Olof RESIGNED	Director		24 May 1995		January 1942	Bergfotsvagen 16, Taby S-183 40, Sweden
BOATFIELD, Brian John RESIGNED	Director	21 Oct 1996	10 Dec 1998		June 1937	Little Dormer St Ives Road, Houghton, Huntingdon, Cambridgeshire, PE17 2BJ
BOLWERK, Alexander Albertus Maria RESIGNED	Director	28 Oct 2004	24 Nov 2006		February 1948	Huygenslaan 21, 7314 Apeldoorn, The Netherlands
BURWOOD, Alan Edward RESIGNED	Director	06 Apr 2000	30 Jun 2003			Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
BUTLER, Anthony James RESIGNED	Director	10 Jul 2014	08 Dec 2020	United Kingdom	September 1962	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
CHADWICK, Katherine RESIGNED	Director	05 May 1999	31 Mar 2006	United Kingdom	April 1947	Channings, Lancaster Road, Forton, Preston, Lancashire, PR3 0BL
CLARKSON, Shaune RESIGNED	Director	16 Jul 2001	15 Jun 2007		August 1959	101 Amethyst Road, Bilton Grange, Hull, HU9 4JG
COOPER, Christopher James RESIGNED	Director	08 Feb 2008	27 Jun 2008		January 1957	Organon Laboratories Ltd, Unit 330 Cambridge Science Park, Milton Road Cambridge, Cambridgeshire, CB4 0FL
COOPER, Elizabeth RESIGNED	Director	14 Oct 2013	03 Jul 2014	United Kingdom	May 1981	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom
CROWCROFT, Stephen Michael RESIGNED	Director	01 Dec 2021	01 Dec 2024	England	September 1950	C/O Aon Briarcliff House, Kingsmead, Farnborough, GU14 7TE, United Kingdom
DAWSON, Colin RESIGNED	Director	26 Jan 1999	15 Jan 2001		January 1953	2 Burns Close, Whickham, Newcastle Upon Tyne, NE16 5JJ
EHREN, Stijn Michiel RESIGNED	Director	14 Oct 2008	26 Feb 2010	Netherlands	April 1968	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
FERGUSON, Stuart RESIGNED	Director	03 May 2005	31 Jan 2006		February 1960	9 Baldinnie Place, Finglassie, Glenrothes, Fife, KY7 4TL
GARDNER, William RESIGNED	Director	16 Dec 2019	02 Aug 2021	United Kingdom	November 1964	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
GIBSON, Samuel George, Dr RESIGNED	Director	14 Oct 2013	01 Apr 2022	United Kingdom	March 1946	Aon, Briarcliff House, Kingsmead, Farnborough, GU14 7TE, United Kingdom
GREEN, Andrew RESIGNED	Director	01 May 2006	19 Nov 2008		May 1964	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
GREEN, David RESIGNED	Director	01 Jan 2017	02 Aug 2021	United Kingdom	October 1967	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
HANDS, Robert Edwin RESIGNED	Director	15 Jan 2001	31 Dec 2004		March 1946	8 Lowside Avenue, Bolton, Lancashire, BL1 5XQ
HARWOOD, Keith Anthony Reginald RESIGNED	Director		21 Oct 1996		July 1949	8 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
HELPS, John Michael RESIGNED	Director	01 Jan 2017	02 Aug 2021	United Kingdom	January 1967	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
HILLS, David Malcolm RESIGNED	Director		30 Apr 2000		February 1947	2 Lamphey Close Off Victoria Road, Heaton, Bolton, Lancashire, BL1 5AU
HORSFORD, Michael Stewart RESIGNED	Director	26 Jan 1999	16 Nov 2000		June 1947	Hawksclough Farm Cottage, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AW
HUNT, Michael Ralph RESIGNED	Director	21 Oct 1996	05 May 1999		January 1939	7 St Catherines Park, Guildford, Surrey, GU1 3NF
HUNTER, Joan Margaret RESIGNED	Director	01 Apr 2006	21 Dec 2007		August 1961	102 Lansdown Hill, Fulwood, Preston, Lancashire, PR2 3UX
KIFFEN, Aleidus Albertus RESIGNED	Director	10 Dec 1998	09 Jul 1999		December 1949	Jansbuitensingei 30, PO BOX 2018 Arnhem, FOREIGN, The Netherlands
KIFFEN, Aleidus Albertus RESIGNED	Director	28 Feb 1995	17 Oct 1996		December 1949	Eldrikseweg 1, Angelo 6986br, Netherlands
KITSON, Philip John RESIGNED	Director	09 Oct 2003	15 Mar 2005		March 1952	Townhead Of Auchencairn, Kirkmahoe, Dumfries, DG1 1RE, Scotland
MARSHALL, Ian Leonard RESIGNED	Director		04 Jul 1995		September 1945	12 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN
MCGARRY, Lawrence RESIGNED	Director	13 Jun 2012	30 Nov 2021	United Kingdom	February 1952	Aon, Briarcliff House, Kingsmead, Farnborough, GU14 7TE, United Kingdom
MCGARRY, Lawrence RESIGNED	Director	08 Apr 2008	21 Feb 2012	United Kingdom	February 1952	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
MILLER, Aire RESIGNED	Director	17 Dec 2018	08 Dec 2020	United Kingdom	December 1980	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
MULHOLLAND, Eric Carl RESIGNED	Director	01 Jan 2005	21 Dec 2007		March 1963	18 Glencourse Drive, Preston, Lancashire, PR2 6AF
OLSSON, John-Erik Olof RESIGNED	Director		14 Jan 1993		March 1940	Lovisedalsvagen 94, S-138 00 Alta, Sweden
PHIPPS, James William RESIGNED	Director	02 Aug 2021	31 Mar 2022	United Kingdom	September 1979	120, Moorgate, London, EC2M 6UR, United Kingdom
PONTY, Christian RESIGNED	Director	10 Jun 2011	29 Jun 2018	United Kingdom	May 1968	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
PROMO, Joseph Brian RESIGNED	Director	31 Oct 2008	26 Feb 2010		March 1969	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
READ, James RESIGNED	Director	01 Oct 2022	14 Jul 2023	United Kingdom	November 1970	Aon, Briarcliff House, Kingsmead, Farnborough, GU14 7TE, United Kingdom
REDHEAD, Keith, Dr RESIGNED	Director	14 Jan 2009	07 Feb 2014	United Kingdom	March 1953	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
REDMOND, Michael Joseph RESIGNED	Director	20 Apr 1998	26 Jan 1999		November 1954	11 Kings Croft, Ossett, Yorkshire, WF5 8YZ
RICHARDSON, Kevin John RESIGNED	Director	10 Jun 2011	22 May 2016	United Kingdom	February 1962	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
ROTHWELL, Garry Anthony RESIGNED	Director	27 Apr 2004	21 Dec 2007		April 1953	1 Calder Avenue, Darwen, Lancashire, BB3 0JD
ROUGHNEEN, Martin Louis RESIGNED	Director	21 Mar 2003	05 Apr 2007		August 1957	30 Ferryhill Road, Irlam, Manchester, Lancashire, M44 6DD
STUART, Angela RESIGNED	Director	08 Feb 2008	31 May 2011	United Kingdom	May 1962	Unit 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL
SWEENEY, Vincent RESIGNED	Director	08 Feb 2008	26 Jun 2008		January 1950	Unit 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
TOMBS, Derek Michael RESIGNED	Director	10 Dec 1998	31 Mar 2000		April 1940	61 Eversden Road, Harlton, Cambridge, Cambridgeshire, CB3 7ET
UPTON, John David RESIGNED	Director	26 Jan 1999	21 Mar 2003		August 1961	19 Earsndale Avenue, Darwen, Lancashire, BB3 1JU
WAITE, Ian John RESIGNED	Director	26 Jan 1999	31 Dec 2003		January 1947	2 Crediton Close, Livesey, Blackburn, BB2 4NP
WALTON, Garry RESIGNED	Director	28 Feb 2005	05 Apr 2007		March 1963	67 Belmont Avenue, Sandbach, Cheshire, CW11 1BT
YOUNG, David Paul RESIGNED	Director	01 May 2000	01 Jan 2005		September 1951	Yew Tree House South End, Seaton Ross, York, Yorkshire, YO4 4LZ

ARMITAGE, Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1955
Address: Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom

BELL, Jonathan Tuke ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Germany
Date of birth: November 1950
Address: Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom

BOOTH, Steven William ACTIVE
Role: Director
Appointed on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Laurels, The Green, Sarratt, Hertfordshire, WD3 6BH, United Kingdom

BURKE, Rolfe Nicholas Jan ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom

GILL, Stephen Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom

GILLARD, Julia Lynn ACTIVE
Role: Director
Appointed on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 120, Moorgate, London, EC2M 6UR, United Kingdom

MACKAY, Christine Ann ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom

MCCARTHY, Anita Irene ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom

ROBINSON, Paul Jeremy, Dr ACTIVE
Role: Director
Appointed on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Aon, Pinehurst 11, 2 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, United Kingdom

CHADWICK, Katherine RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 05 May 1999
Address: Channings, Lancaster Road, Forton, Preston, Lancashire, PR3 0BL

HUNTER, Joan Margaret RESIGNED
Role: Secretary
Appointed on: 05 May 1999
Resigned on: 01 Apr 2006
Address: 102 Lansdown Hill, Fulwood, Preston, Lancashire, PR2 3UX

MCCARTHY, Anita Irene RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 01 Sep 2013
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

PAGE, Nicola Ann RESIGNED
Role: Secretary
Appointed on: 14 Feb 2008
Resigned on: 31 Mar 2010
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

TRUEBLOOD, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 18 Jan 2008
Address: 69 Glasslyn Road, London, N8 8RJ

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 25 Sep 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

AHMAD, Haseeb RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 07 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

ANDERSON, David Millar RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: November 1940
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

ANDERSON, David Millar, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 01 Oct 2003
Date of birth: November 1940
Address: Ash Vale Riverside Road, Kirkfieldbank, Lanark, Lanarkshire, ML11 9JS

BEACH, David Ian RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 09 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

BELL, Margaret RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 26 Jan 1999
Date of birth: February 1945
Address: 166 Manxman Road, Blackburn, Lancashire, BB2 3EW

BJARNEHALL, Anders Olof RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 21 Oct 2004
Date of birth: January 1948
Address: PO BOX 9300, Nl-6800 Sb Arnhem, The Netherlands, Netherlands

BJARNEHALL, Anders Olof RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1995
Date of birth: January 1942
Address: Bergfotsvagen 16, Taby S-183 40, Sweden

BOATFIELD, Brian John RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 10 Dec 1998
Date of birth: June 1937
Address: Little Dormer St Ives Road, Houghton, Huntingdon, Cambridgeshire, PE17 2BJ

BOLWERK, Alexander Albertus Maria RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 24 Nov 2006
Date of birth: February 1948
Address: Huygenslaan 21, 7314 Apeldoorn, The Netherlands

BURWOOD, Alan Edward RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 30 Jun 2003
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

BUTLER, Anthony James RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

CHADWICK, Katherine RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Channings, Lancaster Road, Forton, Preston, Lancashire, PR3 0BL

CLARKSON, Shaune RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 15 Jun 2007
Date of birth: August 1959
Address: 101 Amethyst Road, Bilton Grange, Hull, HU9 4JG

COOPER, Christopher James RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 27 Jun 2008
Date of birth: January 1957
Address: Organon Laboratories Ltd, Unit 330 Cambridge Science Park, Milton Road Cambridge, Cambridgeshire, CB4 0FL

COOPER, Elizabeth RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom

CROWCROFT, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: September 1950
Address: C/O Aon Briarcliff House, Kingsmead, Farnborough, GU14 7TE, United Kingdom

DAWSON, Colin RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 15 Jan 2001
Date of birth: January 1953
Address: 2 Burns Close, Whickham, Newcastle Upon Tyne, NE16 5JJ

EHREN, Stijn Michiel RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 26 Feb 2010
Country of Residence: Netherlands
Date of birth: April 1968
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

FERGUSON, Stuart RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Jan 2006
Date of birth: February 1960
Address: 9 Baldinnie Place, Finglassie, Glenrothes, Fife, KY7 4TL

GARDNER, William RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

GIBSON, Samuel George, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Aon, Briarcliff House, Kingsmead, Farnborough, GU14 7TE, United Kingdom

GREEN, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 19 Nov 2008
Date of birth: May 1964
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

GREEN, David RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

HANDS, Robert Edwin RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 31 Dec 2004
Date of birth: March 1946
Address: 8 Lowside Avenue, Bolton, Lancashire, BL1 5XQ

HARWOOD, Keith Anthony Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Date of birth: July 1949
Address: 8 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ

HELPS, John Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

HILLS, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: February 1947
Address: 2 Lamphey Close Off Victoria Road, Heaton, Bolton, Lancashire, BL1 5AU

HORSFORD, Michael Stewart RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 16 Nov 2000
Date of birth: June 1947
Address: Hawksclough Farm Cottage, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AW

HUNT, Michael Ralph RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 05 May 1999
Date of birth: January 1939
Address: 7 St Catherines Park, Guildford, Surrey, GU1 3NF

HUNTER, Joan Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 21 Dec 2007
Date of birth: August 1961
Address: 102 Lansdown Hill, Fulwood, Preston, Lancashire, PR2 3UX

KIFFEN, Aleidus Albertus RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 09 Jul 1999
Date of birth: December 1949
Address: Jansbuitensingei 30, PO BOX 2018 Arnhem, FOREIGN, The Netherlands

KIFFEN, Aleidus Albertus RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 17 Oct 1996
Date of birth: December 1949
Address: Eldrikseweg 1, Angelo 6986br, Netherlands

KITSON, Philip John RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 15 Mar 2005
Date of birth: March 1952
Address: Townhead Of Auchencairn, Kirkmahoe, Dumfries, DG1 1RE, Scotland

MARSHALL, Ian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1995
Date of birth: September 1945
Address: 12 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN

MCGARRY, Lawrence RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Aon, Briarcliff House, Kingsmead, Farnborough, GU14 7TE, United Kingdom

MCGARRY, Lawrence RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 21 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

MILLER, Aire RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

MULHOLLAND, Eric Carl RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 21 Dec 2007
Date of birth: March 1963
Address: 18 Glencourse Drive, Preston, Lancashire, PR2 6AF

OLSSON, John-Erik Olof RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: March 1940
Address: Lovisedalsvagen 94, S-138 00 Alta, Sweden

PHIPPS, James William RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 120, Moorgate, London, EC2M 6UR, United Kingdom

PONTY, Christian RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

PROMO, Joseph Brian RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 26 Feb 2010
Date of birth: March 1969
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

READ, James RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Aon, Briarcliff House, Kingsmead, Farnborough, GU14 7TE, United Kingdom

REDHEAD, Keith, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

REDMOND, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 26 Jan 1999
Date of birth: November 1954
Address: 11 Kings Croft, Ossett, Yorkshire, WF5 8YZ

RICHARDSON, Kevin John RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 22 May 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

ROTHWELL, Garry Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 21 Dec 2007
Date of birth: April 1953
Address: 1 Calder Avenue, Darwen, Lancashire, BB3 0JD