FMC TECHNOLOGIES PENSION PLAN LIMITED

Company summary

Company number: 02672068
Status: ACTIVE
Incorporated / age: 17 December 199134 years
Registered office: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, England
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:53 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
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, England
Nature of business
Pension funding
Previous company names
FMC CORPORATION (UK) PENSION PLAN TRUSTEES LIMITED
FMC CORPORATION (UK) PENSION PLAN TRUSTEES (NO.2) LIMITED
MONKTOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Simon Stewart ACTIVE	Director	12 Mar 2021		Scotland	May 1974	Technipfmc, Queensferry Road, Dunfermline, KY11 8UD, Scotland
MCAVOY, Sean ACTIVE	Director	28 Jun 2021		Scotland	January 1953	Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, England
ROBERTS, Stewart Edward ACTIVE	Director	27 Jun 2023		Scotland	August 1969	Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, KY11 8UD, United Kingdom
ROGERS, Dermot ACTIVE	Director	19 Jun 2017		Scotland	August 1970	Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, England
SCHACKNIES, Fred ACTIVE	Director	19 Apr 2022		United States	November 1969	Technipfmc, 13460 Lockwood Road, Houston, Texas 77044, United States
TIERNEY, Michael Robert ACTIVE	Director	26 Mar 2015		Scotland	July 1963	Technipfmc, Queensferry Road, Dunfermline, KY11 8UD, Scotland
BEDBOROUGH, Lesley-Ann RESIGNED	Secretary	04 May 2016	31 Jan 2018			Fmc Technologies Pension Plan, Atlantic Business Centre, Atlantic Street, Altrincham, Greater Manchester, WA14 5NQ, United Kingdom
DEMPSEY, Kathleen Josephine RESIGNED	Secretary	07 Mar 2018	19 Sep 2023			Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, KY11 8UD, Scotland
DODDS, Jeffrey RESIGNED	Secretary	28 Jun 2000	08 Mar 2002			63 Starbeck Drive, Little Sutton, Ellesmere Port, Cheshire, CH66 4TS
GANDY, Paul Raymond RESIGNED	Secretary	14 Nov 1997	28 Jun 2000			31 Barnfield Crescent, Sale, Cheshire, M33 6WJ
HALLIDAY, Jennifer Margaret RESIGNED	Secretary	15 Sep 1996	14 Nov 1997			7 Derwent Drive, Bramhall, Stockport, Cheshire, SK7 1HW
MCEWAN, Iain William RESIGNED	Secretary	08 Mar 2002	29 Jan 2003			130 North Park, Fakenham, Norfolk, NR21 9RH
RILEY, Barrington Marshall RESIGNED	Secretary		29 Sep 1994			Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
WISHART, Iain RESIGNED	Secretary	08 Mar 2002	31 Mar 2016			20 Dovecot Way, Dunfermline, Fife, KY11 8SX
WOAN, Julie Elizabeth RESIGNED	Secretary	29 Sep 1994	01 Oct 1996			92 Peel Street, Macclesfield, Cheshire, SK11 8BL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Dec 1991	17 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BEDBOROUGH, Lesley-Ann RESIGNED	Director	04 May 2016	31 Jan 2018	Scotland	October 1967	Fmc Technologies Limited, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, KY11 8UD, Scotland
BEYERSDORFER, Jeffrey RESIGNED	Director	24 Jul 2008	08 Sep 2009		November 1961	1803, Gears Road, Houston, Texas, 77067, United States
BLOCK, Simon Anthony Allen RESIGNED	Director	25 May 1999	28 Jun 2000		July 1935	Bentwitchen House, South Molton, Devon, EX36 3HA
BLOCK, Simon Anthony Allen RESIGNED	Director	30 Jan 1992	12 Nov 1998		July 1935	Bentwitchen House, South Molton, Devon, EX36 3HA
BRENNAN, Louis Francis RESIGNED	Director	07 Apr 1992	28 Jun 2000		September 1941	8 Meadow Road, Cheadle Hulme, Stockport, Cheshire, SK4 5DN
CAMPBELL, James Joseph RESIGNED	Director	10 Sep 1997	07 Jul 1999		July 1960	34 Cameron Avenue, Kinross, KY13 7BG
CLARK, Richard Lee RESIGNED	Director	28 Aug 2013	23 Oct 2018	United States	October 1963	5875, North Sam Houston Parkway West, North Sam Houston Parkway West, Houston, Texas, 77386, United States
CORT, Andrew RESIGNED	Director	31 Dec 2017	22 Jun 2020	Scotland	May 1962	One, St. Paul's Churchyard, London, EC4M 8AP, England
CORT, Andrew John Constantine RESIGNED	Director	08 Mar 2002	26 Mar 2015	United Kingdom	May 1962	11 Camps Road, Carnock, Dunfermline, Fife, KY12 9JP
DODDS, Jeffrey RESIGNED	Director	28 Jun 2000	08 Mar 2002	England	November 1953	63 Starbeck Drive, Little Sutton, Ellesmere Port, Cheshire, CH66 4TS
FINNIGAN, Terrence John RESIGNED	Director	07 Apr 1992	31 Mar 1995		June 1937	15 Gleneagles Road, Flixton, Manchester, Lancashire, M41 8SA
GANDY, Paul Raymond RESIGNED	Director	14 Nov 1997	28 Jun 2000	United Kingdom	January 1954	31 Barnfield Crescent, Sale, Cheshire, M33 6WJ
GRANT, Steven RESIGNED	Director	09 Nov 2015	30 Apr 2017	Scotland	December 1964	Atlantic Business Centre, Atlantic Street, Altrincham, Manchester, WA14 5NQ
GRZEBINSKI, David RESIGNED	Director	20 Apr 2005	07 Feb 2008		July 1961	2115 N Fremont, Chicago, 60614, IL, U.S.A.
GRZEBINSKI, David RESIGNED	Director	25 May 1999	28 May 2004		July 1961	2115 N Fremont, Chicago, 60614, IL, U.S.A.
HALLIDAY, Jennifer Margaret RESIGNED	Director	15 Sep 1996	14 Nov 1997		June 1960	7 Derwent Drive, Bramhall, Stockport, Cheshire, SK7 1HW
HARRISON, Anthony Laurence RESIGNED	Director	14 Nov 1997	28 Jun 2000		November 1940	381 Longridge, Knutsford, Cheshire, WA16 8PP
HARRISON, Graham RESIGNED	Director	07 Mar 2018	12 Mar 2021	Scotland	July 1958	Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, KY11 8UD, Scotland
HOWARD, Trevor RESIGNED	Director	14 Oct 2003	30 Oct 2007	United Kingdom	December 1950	Churchgate House, Woolpit, Bury St Edmunds, Suffolk, IP30 9QQ
HOWORTH, Lorna RESIGNED	Director	14 Nov 1997	22 Oct 2004		February 1945	47 Woodside Avenue, Rosyth, Fife, KY11 2LA
HUGHES, Kenneth Leslie RESIGNED	Director	14 Nov 1997	24 Oct 2000		July 1944	5 Thirlmere Avenue, Birkenhead, Merseyside, L43 9SQ
KUSHNER, Stephanie Kenyon RESIGNED	Director	07 Apr 1992	20 Apr 1998		September 1955	55 Broad Walk, Wilmslow, Cheshire, SK9 5PL
LUCAS, Peter Harold RESIGNED	Director	29 May 2019	28 Jun 2021	Scotland	June 1962	One, St. Paul's Churchyard, London, EC4M 8AP, England
LUCAS, Peter Harold RESIGNED	Director	07 Jul 1999	03 Aug 2017	United Kingdom	June 1962	7-5, 354 Meadowside Quay Walk, Glasgow, G11 6EE, United Kingdom
MAY, Michael RESIGNED	Director	31 Mar 1995	14 Nov 1997		February 1950	140 Dalton Avenue, Stretford, Manchester, M32 9JD
MCAVOY, Sean RESIGNED	Director	25 Jul 2006	01 Oct 2015	Scotland	January 1953	10 Burnside View, Coatbridge, Lanarkshire, ML5 1HR
MCCALE, Roy RESIGNED	Director	30 Jul 2007	01 Jul 2019	United Kingdom	June 1943	One, St. Paul's Churchyard, London, EC4M 8AP, England
MCCALE, Roy Harvey RESIGNED	Director	10 Sep 1997	29 Jan 2003			Owlsoak Shereford Road, Hempton, Fakenham, Norfolk, NR21 7LJ
MCEWAN, Iain William RESIGNED	Director	14 Nov 1997	29 Jan 2003		April 1955	130 North Park, Fakenham, Norfolk, NR21 9RH
MIMS, Radostina RESIGNED	Director	23 Oct 2018	04 Apr 2022	United States	January 1980	Technipfmc, 11740 Katy Freeway, Suite 100, Houston, Texas 77079, United States
MURRAY, Michael RESIGNED	Director	04 May 1993	13 Dec 1994		October 1946	Ave Winston Churchill,234, 1180 Brussels, Belgium, FOREIGN
NIEMIETZ, Kurt RESIGNED	Director	31 Aug 2010	28 Aug 2013	Usa	January 1973	1803, Gears Road, Houston, Texas, Usa, Usa
ORBISON, David Robert RESIGNED	Director	10 Sep 1997	08 Mar 2002		June 1958	Flat 2 163 Beresford Road, Birkenhead, Merseyside, L43 2JD
PRESTON, Richard RESIGNED	Director	07 Dec 2004	31 Dec 2005	United Kingdom	October 1945	The Brae, Townhead, Kinghorn, Fife, KY3 9XQ
RILEY, Barrington Marshall RESIGNED	Director	05 Feb 1992	31 Mar 1995	United Kingdom	September 1948	Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
SEAMAN, Maryann T RESIGNED	Director	28 May 2004	20 Apr 2005		September 1962	161 E.Chicago Ave 44g, Chicago, 60611, FOREIGN
WISHART, Iain RESIGNED	Director	08 Mar 2002	31 Mar 2016	United Kingdom	July 1963	20 Dovecot Way, Dunfermline, Fife, KY11 8SX
WOAN, Julie Elizabeth RESIGNED	Director	29 Sep 1994	15 Sep 1996		February 1966	92 Peel Street, Macclesfield, Cheshire, SK11 8BL
WOOD, Graham Robert RESIGNED	Director	14 Nov 1997	01 Mar 1999		June 1953	Chemin Dela Fraite 4, 1380 Ohain, Belgium, FOREIGN
ZWARENSTEIN, Barry RESIGNED	Director	18 Aug 1992	16 Mar 1993		September 1948	Avenue Henri Bourgys 59, 1410 Waterlooo, Belguim
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Dec 1991	30 Jan 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Dec 1991	17 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

COOK, Simon Stewart ACTIVE
Role: Director
Appointed on: 12 Mar 2021
Country of Residence: Scotland
Date of birth: May 1974
Address: Technipfmc, Queensferry Road, Dunfermline, KY11 8UD, Scotland

MCAVOY, Sean ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: Scotland
Date of birth: January 1953
Address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, England

ROBERTS, Stewart Edward ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: Scotland
Date of birth: August 1969
Address: Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, KY11 8UD, United Kingdom

ROGERS, Dermot ACTIVE
Role: Director
Appointed on: 19 Jun 2017
Country of Residence: Scotland
Date of birth: August 1970
Address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, England

SCHACKNIES, Fred ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: United States
Date of birth: November 1969
Address: Technipfmc, 13460 Lockwood Road, Houston, Texas 77044, United States

TIERNEY, Michael Robert ACTIVE
Role: Director
Appointed on: 26 Mar 2015
Country of Residence: Scotland
Date of birth: July 1963
Address: Technipfmc, Queensferry Road, Dunfermline, KY11 8UD, Scotland

BEDBOROUGH, Lesley-Ann RESIGNED
Role: Secretary
Appointed on: 04 May 2016
Resigned on: 31 Jan 2018
Address: Fmc Technologies Pension Plan, Atlantic Business Centre, Atlantic Street, Altrincham, Greater Manchester, WA14 5NQ, United Kingdom

DEMPSEY, Kathleen Josephine RESIGNED
Role: Secretary
Appointed on: 07 Mar 2018
Resigned on: 19 Sep 2023
Address: Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, KY11 8UD, Scotland

DODDS, Jeffrey RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 08 Mar 2002
Address: 63 Starbeck Drive, Little Sutton, Ellesmere Port, Cheshire, CH66 4TS

GANDY, Paul Raymond RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 28 Jun 2000
Address: 31 Barnfield Crescent, Sale, Cheshire, M33 6WJ

HALLIDAY, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 15 Sep 1996
Resigned on: 14 Nov 1997
Address: 7 Derwent Drive, Bramhall, Stockport, Cheshire, SK7 1HW

MCEWAN, Iain William RESIGNED
Role: Secretary
Appointed on: 08 Mar 2002
Resigned on: 29 Jan 2003
Address: 130 North Park, Fakenham, Norfolk, NR21 9RH

RILEY, Barrington Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1994
Address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH

WISHART, Iain RESIGNED
Role: Secretary
Appointed on: 08 Mar 2002
Resigned on: 31 Mar 2016
Address: 20 Dovecot Way, Dunfermline, Fife, KY11 8SX

WOAN, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 01 Oct 1996
Address: 92 Peel Street, Macclesfield, Cheshire, SK11 8BL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1991
Resigned on: 17 Dec 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BEDBOROUGH, Lesley-Ann RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 31 Jan 2018
Country of Residence: Scotland
Date of birth: October 1967
Address: Fmc Technologies Limited, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, KY11 8UD, Scotland

BEYERSDORFER, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 08 Sep 2009
Date of birth: November 1961
Address: 1803, Gears Road, Houston, Texas, 77067, United States

BLOCK, Simon Anthony Allen RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 28 Jun 2000
Date of birth: July 1935
Address: Bentwitchen House, South Molton, Devon, EX36 3HA

BLOCK, Simon Anthony Allen RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 12 Nov 1998
Date of birth: July 1935
Address: Bentwitchen House, South Molton, Devon, EX36 3HA

BRENNAN, Louis Francis RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 28 Jun 2000
Date of birth: September 1941
Address: 8 Meadow Road, Cheadle Hulme, Stockport, Cheshire, SK4 5DN

CAMPBELL, James Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 07 Jul 1999
Date of birth: July 1960
Address: 34 Cameron Avenue, Kinross, KY13 7BG

CLARK, Richard Lee RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 23 Oct 2018
Country of Residence: United States
Date of birth: October 1963
Address: 5875, North Sam Houston Parkway West, North Sam Houston Parkway West, Houston, Texas, 77386, United States

CORT, Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 22 Jun 2020
Country of Residence: Scotland
Date of birth: May 1962
Address: One, St. Paul's Churchyard, London, EC4M 8AP, England

CORT, Andrew John Constantine RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 11 Camps Road, Carnock, Dunfermline, Fife, KY12 9JP

DODDS, Jeffrey RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 08 Mar 2002
Country of Residence: England
Date of birth: November 1953
Address: 63 Starbeck Drive, Little Sutton, Ellesmere Port, Cheshire, CH66 4TS

FINNIGAN, Terrence John RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 31 Mar 1995
Date of birth: June 1937
Address: 15 Gleneagles Road, Flixton, Manchester, Lancashire, M41 8SA

GANDY, Paul Raymond RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 28 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 31 Barnfield Crescent, Sale, Cheshire, M33 6WJ

GRANT, Steven RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 30 Apr 2017
Country of Residence: Scotland
Date of birth: December 1964
Address: Atlantic Business Centre, Atlantic Street, Altrincham, Manchester, WA14 5NQ

GRZEBINSKI, David RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 07 Feb 2008
Date of birth: July 1961
Address: 2115 N Fremont, Chicago, 60614, IL, U.S.A.

GRZEBINSKI, David RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 28 May 2004
Date of birth: July 1961
Address: 2115 N Fremont, Chicago, 60614, IL, U.S.A.

HALLIDAY, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 15 Sep 1996
Resigned on: 14 Nov 1997
Date of birth: June 1960
Address: 7 Derwent Drive, Bramhall, Stockport, Cheshire, SK7 1HW

HARRISON, Anthony Laurence RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 28 Jun 2000
Date of birth: November 1940
Address: 381 Longridge, Knutsford, Cheshire, WA16 8PP

HARRISON, Graham RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 12 Mar 2021
Country of Residence: Scotland
Date of birth: July 1958
Address: Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, KY11 8UD, Scotland

HOWARD, Trevor RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 30 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Churchgate House, Woolpit, Bury St Edmunds, Suffolk, IP30 9QQ

HOWORTH, Lorna RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 22 Oct 2004
Date of birth: February 1945
Address: 47 Woodside Avenue, Rosyth, Fife, KY11 2LA

HUGHES, Kenneth Leslie RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 24 Oct 2000
Date of birth: July 1944
Address: 5 Thirlmere Avenue, Birkenhead, Merseyside, L43 9SQ

KUSHNER, Stephanie Kenyon RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 20 Apr 1998
Date of birth: September 1955
Address: 55 Broad Walk, Wilmslow, Cheshire, SK9 5PL

LUCAS, Peter Harold RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 28 Jun 2021
Country of Residence: Scotland
Date of birth: June 1962
Address: One, St. Paul's Churchyard, London, EC4M 8AP, England

LUCAS, Peter Harold RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 03 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 7-5, 354 Meadowside Quay Walk, Glasgow, G11 6EE, United Kingdom

MAY, Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 14 Nov 1997
Date of birth: February 1950
Address: 140 Dalton Avenue, Stretford, Manchester, M32 9JD

MCAVOY, Sean RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 01 Oct 2015
Country of Residence: Scotland
Date of birth: January 1953
Address: 10 Burnside View, Coatbridge, Lanarkshire, ML5 1HR

MCCALE, Roy RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1943
Address: One, St. Paul's Churchyard, London, EC4M 8AP, England

MCCALE, Roy Harvey RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 29 Jan 2003
Address: Owlsoak Shereford Road, Hempton, Fakenham, Norfolk, NR21 7LJ

MCEWAN, Iain William RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 29 Jan 2003
Date of birth: April 1955
Address: 130 North Park, Fakenham, Norfolk, NR21 9RH

MIMS, Radostina RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 04 Apr 2022
Country of Residence: United States
Date of birth: January 1980
Address: Technipfmc, 11740 Katy Freeway, Suite 100, Houston, Texas 77079, United States

MURRAY, Michael RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 13 Dec 1994
Date of birth: October 1946
Address: Ave Winston Churchill,234, 1180 Brussels, Belgium, FOREIGN

NIEMIETZ, Kurt RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 28 Aug 2013
Country of Residence: Usa
Date of birth: January 1973
Address: 1803, Gears Road, Houston, Texas, Usa, Usa

ORBISON, David Robert RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 08 Mar 2002
Date of birth: June 1958
Address: Flat 2 163 Beresford Road, Birkenhead, Merseyside, L43 2JD

PRESTON, Richard RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Brae, Townhead, Kinghorn, Fife, KY3 9XQ

RILEY, Barrington Marshall RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH

SEAMAN, Maryann T RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 20 Apr 2005
Date of birth: September 1962
Address: 161 E.Chicago Ave 44g, Chicago, 60611, FOREIGN