COAL PENSION TRUSTEES SERVICES LIMITED

Company summary

Company number: 02952260
Status: ACTIVE
Incorporated / age: 25 July 199432 years
Registered office: Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:43 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
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CMT PENSION TRUSTEE SERVICES LIMITED
823RD SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEES, Michelle Simone ACTIVE	Secretary	28 Oct 2022				Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
AGIUS, Cheryl Margaret ACTIVE	Director	03 Oct 2023		United Kingdom	February 1971	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
DUNN, John Spencer ACTIVE	Director	17 Jan 2025		England	January 1973	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
GRIFFITHS, David ACTIVE	Director	15 Jan 2026		United Kingdom	September 1954	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
HADFIELD, Alastair Stuart ACTIVE	Director	01 May 2025		England	April 1961	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
HANCOCK, Bleddyn William ACTIVE	Director	05 Oct 2017		Wales	February 1953	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
JONES, Anthony Wyn ACTIVE	Director	28 Nov 2012		Wales	May 1960	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
LEES, Michelle Simone ACTIVE	Director	12 Jan 2023		England	December 1970	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
MCALEENAN, James William ACTIVE	Director	26 Sep 2018		England	October 1954	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
SAUNDERS, Gary Edward ACTIVE	Director	01 May 2024		England	August 1961	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
BRUCE, George Alexander RESIGNED	Secretary	31 Oct 1994	31 Dec 2009			85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
COLLINS, Julian Peter RESIGNED	Secretary	06 Oct 1994	31 Oct 1994			59 Gilpin Avenue, London, SW14 8QX
HENNIGAN, John RESIGNED	Secretary	30 Apr 2022	28 Oct 2022			Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
HENSMAN, Michael John RESIGNED	Secretary	01 Jan 2010	30 Apr 2011			Hussar Court, Hillsborough Barracks, Sheffield, S6 2GZ
LANE, Gerard Christopher RESIGNED	Secretary	14 Jan 2014	30 Apr 2022			Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
STORER, Jonathan Michael RESIGNED	Secretary	25 Jun 2013	24 Dec 2013			Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
WILDE, Samuel Martin RESIGNED	Secretary	06 Jun 2011	25 Jun 2013			Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	25 Jul 1994	07 Oct 1994			21 Holborn Viaduct, London, EC1A 2DY
ATKINSON, Michael Hugh RESIGNED	Director	21 Nov 1995	22 Jul 2000	United Kingdom	May 1944	Ashurst Ashurst Cottages, Ashurst Lane Plumpton, Lewes, East Sussex, BN7 3AP
BARFIELD, Richard Arthur RESIGNED	Director	09 Dec 2009	08 Nov 2017	United Kingdom	April 1947	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
BARKER, Katharine Mary, Dame RESIGNED	Director	21 Sep 2014	20 Sep 2023	United Kingdom	November 1957	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
BARNES, Joseph RESIGNED	Director	29 Jan 1998	02 Sep 2001		July 1954	37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
BOLTON, George RESIGNED	Director	21 Nov 1995	16 Dec 2009		April 1934	17 Carmichael Place, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6RJ
BRAITHWAITE, Norman John RESIGNED	Director	19 Apr 2000	28 Jun 2006		February 1946	Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
BRANDRICK, David Guy RESIGNED	Director	31 Oct 1994	30 Apr 2002		April 1932	1 Austin Avenue, Bromley, Kent, BR2 8AJ
BRUCE, George Alexander RESIGNED	Director	16 Jan 1995	31 Dec 2009	United Kingdom	July 1958	85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
BUTLER, Michael Howard RESIGNED	Director	31 Oct 1994	13 Feb 2000		February 1936	Banstead Down Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EH
CAPSTICK, William Kenneth RESIGNED	Director	20 Sep 2022	19 Jan 2025	England	February 1941	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
CHAPPELL, Robert Stephen RESIGNED	Director	31 Oct 1994	09 Dec 2009	United Kingdom	April 1944	6 Beaumont Green, Coleorton, Leics, LE67 8FU
CHEETHAM, Christopher Spencer RESIGNED	Director	01 Jul 2017	01 Sep 2021	England	September 1955	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
CLARK, David Allen RESIGNED	Director	09 Dec 2009	30 Sep 2017	United Kingdom	July 1940	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
COLLETT, James Anthony Vincent RESIGNED	Director	31 Oct 1994	31 Jul 1995	United Kingdom	January 1942	74e Eccleston Square, London, SW1V 1PJ
COLLINS, Julian Peter RESIGNED	Director	06 Oct 1994	31 Oct 1994		November 1942	59 Gilpin Avenue, London, SW14 8QX
COWAN, James Robertson RESIGNED	Director	31 Oct 1994	10 Oct 1995		September 1919	Dale House, 31 Muirfield Park, Gullane, East Lothian, EH31 2DY
DAVIE, Vivien RESIGNED	Director	27 Mar 2007	16 Dec 2009	England	July 1961	17 St Bernards Road, Wylde Green, West Midlands, B72 1LE
DICKER, Steven Paul RESIGNED	Director	17 Jan 2025	19 Jan 2026	United Kingdom	January 1965	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
GASCOYNE, Alan Christopher RESIGNED	Director	22 Mar 2012	28 Nov 2012	England	February 1955	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
GLEIG, Sheila RESIGNED	Director	21 Nov 1995	29 Mar 2006		November 1948	Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX
GRANT, James Byrne RESIGNED	Director	01 Oct 2022	10 Nov 2025	Scotland	June 1960	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
JUKES, Stuart RESIGNED	Director	16 Jul 1997	06 Jan 2022	United Kingdom	April 1944	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
KEENAN, Peter Joseph RESIGNED	Director	03 Nov 1994	30 Sep 2004		June 1943	48 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
LANE, Gerard Christopher RESIGNED	Director	27 Mar 2012	30 Apr 2022	England	March 1961	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
MCINTOSH, Donald RESIGNED	Director	21 Nov 1995	16 Jul 1997		December 1930	11 Caiystane Hill, Edinburgh, EH10 6SX
MELLOR, Geoffrey RESIGNED	Director	01 May 2007	01 Jan 2024	United Kingdom	September 1964	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
MORGAN, David George RESIGNED	Director	01 Apr 1998	31 Jul 2007		September 1946	Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY
O'CONNOR, Sophie Jane RESIGNED	Director	21 Sep 2014	18 Jul 2018	England	August 1970	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
PRATTEN, Michael RESIGNED	Director	19 Nov 2008	31 May 2012	United Kingdom	January 1965	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
PROCTOR, Raymond RESIGNED	Director	08 Jul 2004	09 Dec 2009	United Kingdom	March 1945	Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB
READ, Philip Edward RESIGNED	Director	29 Mar 2006	20 Sep 2014	England	September 1947	Shottacre, 30 Battery End, Wash Common, Newbury, Berkshire, RG14 6NX, United Kingdom
REED, Cedric RESIGNED	Director	23 Jul 2002	30 Sep 2003		January 1933	1 Falstone Drive, Chester Le Street, County Durham, DH2 3ST
ROBERTS, Rhoslyn Nesta RESIGNED	Director	06 Oct 1994	31 Oct 1994		June 1951	90 Downton Avenue, Streatham Hill, London, SW2 3TS
SCOTT, Derek RESIGNED	Director	01 Sep 2006	27 Mar 2007	United Kingdom	May 1953	21 Auld House Wynd, Perth, Perthshire, PH1 1RG
SCOTT, Derek RESIGNED	Director	07 Dec 2004	08 Dec 2005	United Kingdom	May 1953	21 Auld House Wynd, Perth, Perthshire, PH1 1RG
SHEARER, George James RESIGNED	Director	13 Dec 2017	01 May 2025	England	September 1945	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
STAPLETON, Nigel John RESIGNED	Director	16 Dec 2009	30 Jun 2017	England	November 1946	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
STONES, John RESIGNED	Director	26 Sep 2000	22 Mar 2012	England	July 1937	25 Knightscroft Parade, South Elmsall, Pontefract, West Yorkshire, WF9 2JB
TRICKETT, Stephen Paul RESIGNED	Director	01 Sep 2021	31 Aug 2023	England	December 1957	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
TRICKETT, Stephen Paul RESIGNED	Director	03 Jan 1995	31 Dec 1997		December 1957	Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP
VAUGHAN, Peter Andrew, Dr RESIGNED	Director	24 Sep 2003	30 Apr 2004	England	October 1959	26 Middle Mead, Hook, Hampshire, RG27 9NX
WHINCUP, Daniel John RESIGNED	Director	01 Jan 2024	16 Jan 2025	United Kingdom	January 1979	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
WOODMORE, Michael Brian RESIGNED	Director	08 Dec 2005	20 Sep 2014	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
YOUNG, Allen RESIGNED	Director	16 Dec 2009	20 Sep 2022	England	January 1958	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
LOVITING LIMITED RESIGNED	Nominee Director	25 Jul 1994	06 Oct 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	25 Jul 1994	06 Oct 1994			21 Holborn Viaduct, London, EC1A 2DY

LEES, Michelle Simone ACTIVE
Role: Secretary
Appointed on: 28 Oct 2022
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

AGIUS, Cheryl Margaret ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

DUNN, John Spencer ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: England
Date of birth: January 1973
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

GRIFFITHS, David ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

HADFIELD, Alastair Stuart ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: April 1961
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

HANCOCK, Bleddyn William ACTIVE
Role: Director
Appointed on: 05 Oct 2017
Country of Residence: Wales
Date of birth: February 1953
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

JONES, Anthony Wyn ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Country of Residence: Wales
Date of birth: May 1960
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

LEES, Michelle Simone ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: England
Date of birth: December 1970
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

MCALEENAN, James William ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: October 1954
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

SAUNDERS, Gary Edward ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: August 1961
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

BRUCE, George Alexander RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 31 Dec 2009
Address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF

COLLINS, Julian Peter RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 31 Oct 1994
Address: 59 Gilpin Avenue, London, SW14 8QX

HENNIGAN, John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2022
Resigned on: 28 Oct 2022
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

HENSMAN, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 30 Apr 2011
Address: Hussar Court, Hillsborough Barracks, Sheffield, S6 2GZ

LANE, Gerard Christopher RESIGNED
Role: Secretary
Appointed on: 14 Jan 2014
Resigned on: 30 Apr 2022
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

STORER, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 25 Jun 2013
Resigned on: 24 Dec 2013
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

WILDE, Samuel Martin RESIGNED
Role: Secretary
Appointed on: 06 Jun 2011
Resigned on: 25 Jun 2013
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 1994
Resigned on: 07 Oct 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

ATKINSON, Michael Hugh RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 22 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Ashurst Ashurst Cottages, Ashurst Lane Plumpton, Lewes, East Sussex, BN7 3AP

BARFIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

BARKER, Katharine Mary, Dame RESIGNED
Role: Director
Appointed on: 21 Sep 2014
Resigned on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

BARNES, Joseph RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 02 Sep 2001
Date of birth: July 1954
Address: 37 Howden Close, Doncaster, South Yorkshire, DN4 7JN

BOLTON, George RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 16 Dec 2009
Date of birth: April 1934
Address: 17 Carmichael Place, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6RJ

BRAITHWAITE, Norman John RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 28 Jun 2006
Date of birth: February 1946
Address: Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

BRANDRICK, David Guy RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 Apr 2002
Date of birth: April 1932
Address: 1 Austin Avenue, Bromley, Kent, BR2 8AJ

BRUCE, George Alexander RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF

BUTLER, Michael Howard RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 13 Feb 2000
Date of birth: February 1936
Address: Banstead Down Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EH

CAPSTICK, William Kenneth RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 19 Jan 2025
Country of Residence: England
Date of birth: February 1941
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

CHAPPELL, Robert Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 6 Beaumont Green, Coleorton, Leics, LE67 8FU

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: September 1955
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

CLARK, David Allen RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

COLLETT, James Anthony Vincent RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 74e Eccleston Square, London, SW1V 1PJ

COLLINS, Julian Peter RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 31 Oct 1994
Date of birth: November 1942
Address: 59 Gilpin Avenue, London, SW14 8QX

COWAN, James Robertson RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 10 Oct 1995
Date of birth: September 1919
Address: Dale House, 31 Muirfield Park, Gullane, East Lothian, EH31 2DY

DAVIE, Vivien RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 16 Dec 2009
Country of Residence: England
Date of birth: July 1961
Address: 17 St Bernards Road, Wylde Green, West Midlands, B72 1LE

DICKER, Steven Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2025
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

GASCOYNE, Alan Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: February 1955
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

GLEIG, Sheila RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 29 Mar 2006
Date of birth: November 1948
Address: Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX

GRANT, James Byrne RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 10 Nov 2025
Country of Residence: Scotland
Date of birth: June 1960
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

JUKES, Stuart RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 06 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

KEENAN, Peter Joseph RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 30 Sep 2004
Date of birth: June 1943
Address: 48 Fitzjames Avenue, Croydon, Surrey, CR0 5DD

LANE, Gerard Christopher RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: March 1961
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

MCINTOSH, Donald RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 16 Jul 1997
Date of birth: December 1930
Address: 11 Caiystane Hill, Edinburgh, EH10 6SX

MELLOR, Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

MORGAN, David George RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jul 2007
Date of birth: September 1946
Address: Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 21 Sep 2014
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: August 1970
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

PRATTEN, Michael RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

PROCTOR, Raymond RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB

READ, Philip Edward RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 20 Sep 2014
Country of Residence: England
Date of birth: September 1947
Address: Shottacre, 30 Battery End, Wash Common, Newbury, Berkshire, RG14 6NX, United Kingdom

REED, Cedric RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 30 Sep 2003
Date of birth: January 1933
Address: 1 Falstone Drive, Chester Le Street, County Durham, DH2 3ST

ROBERTS, Rhoslyn Nesta RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 31 Oct 1994
Date of birth: June 1951
Address: 90 Downton Avenue, Streatham Hill, London, SW2 3TS

SCOTT, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 27 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG

SCOTT, Derek RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 08 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Auld House Wynd, Perth, Perthshire, PH1 1RG

SHEARER, George James RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: September 1945
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

STAPLETON, Nigel John RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: November 1946
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

STONES, John RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 22 Mar 2012
Country of Residence: England
Date of birth: July 1937
Address: 25 Knightscroft Parade, South Elmsall, Pontefract, West Yorkshire, WF9 2JB

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: December 1957
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Dec 1997
Date of birth: December 1957
Address: Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP

VAUGHAN, Peter Andrew, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: October 1959
Address: 26 Middle Mead, Hook, Hampshire, RG27 9NX

WHINCUP, Daniel John RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

WOODMORE, Michael Brian RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 20 Sep 2014
Country of Residence: England
Date of birth: November 1943
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

YOUNG, Allen RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: January 1958
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 1994
Resigned on: 06 Oct 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 1994
Resigned on: 06 Oct 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

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