IVECO PENSION TRUSTEE LIMITED

Company summary

Company number: 02998594
Status: ACTIVE
Incorporated / age: 6 December 199431 years
Registered office: Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:26 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 And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Nature of business
Pension funding
Previous company names
IVECO FORD TRUCK PENSION TRUSTEE LIMITED
HAMSARD ONE THOUSAND AND SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHER, David Birdwood ACTIVE	Director	01 Feb 2017		England	June 1959	1 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom
FLACH, Martin Paul ACTIVE	Director	12 Oct 2023		England	February 1955	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
FULLER, Elisabeth Jayne ACTIVE	Director	16 Feb 2018		United Kingdom	May 1963	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
HARRIS, Adam ACTIVE	Director	05 Jun 2013		United Kingdom	January 1966	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
HUMPHREYS, Elzbieta ACTIVE	Director	01 Oct 2024		England	March 1965	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
MARSHALL, Craig ACTIVE	Director	28 Apr 2022		United Kingdom	February 1989	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
BLACKMORE, Michael Graham RESIGNED	Secretary	24 Sep 2003	12 Apr 2007			12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
CASSOLINI, Sabrina RESIGNED	Secretary	24 Sep 2003	07 Mar 2006			40 Hollycroft Avenue, Hampstead, London, NW3 7QN
CRIBBIN, Stephen Laurence RESIGNED	Secretary	06 Jun 2007	06 Jan 2014			79 Rochfords Gardens, Slough, Berkshire, SL2 5XA
FLETCHER, Mark William RESIGNED	Secretary	20 Jul 1995	31 Aug 2001			15 Fernhills, Kings Langley, Hertfordshire, WD4 8PT
IACCINO, Maria Antonella RESIGNED	Secretary	28 Sep 2006	01 May 2008			74 Buttermere Court, Boundary Road, London, NW8 6NS
CERTAGENT LIMITED RESIGNED	Secretary	08 Nov 2001	12 Jun 2003			4 Chiswell Street, London, EC1Y 4UP
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Dec 1994	20 Jul 1995			7 Devonshire Square, London, EC2M 4YH
ABLIN, Brian RESIGNED	Director	11 Sep 2001	05 Mar 2002		May 1945	4 Lower Church Road, Benfleet, Essex, SS7 4DL
APPLETON, Sheryl Anne Louise RESIGNED	Director	09 Mar 2000	18 Dec 2000		May 1967	4 Lambert Way, Hartford, Northwich, Cheshire, CW8 1RR
BLACKMORE, Michael Graham RESIGNED	Director	14 Dec 2001	12 Apr 2007	United Kingdom	November 1956	12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
BOHRER, Alexander Walter, Mr. RESIGNED	Director	13 Oct 2008	01 Dec 2009		July 1970	49-50, Ainger Road, London, NW3 3AH
BOUCH, Andrew RESIGNED	Director	05 Jun 2013	15 May 2017	United Kingdom	October 1953	Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England
BOWKER, Julian John RESIGNED	Director	07 Apr 1998	06 Sep 2001		March 1946	6 Fairbourne Close, Wilmslow, Cheshire, SK9 6JG
CANDELLONE, Claudio RESIGNED	Director	02 Mar 2011	16 Jul 2013	Italy	May 1966	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
CARRANO, Jacqueline RESIGNED	Director	28 Apr 2022	13 Mar 2026	England	June 1988	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
CASSOLINI, Sabrina RESIGNED	Director	05 Mar 2002	07 Mar 2006		May 1961	40 Hollycroft Avenue, Hampstead, London, NW3 7QN
CAU, Fabrizio RESIGNED	Director	03 Jun 2013	31 Jul 2014	England	May 1969	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
CHOUDHURY, Mizanal RESIGNED	Director	06 Jul 2018	28 Apr 2022	England	July 1981	Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England
CLEOPATRA, Angelo Giovanni RESIGNED	Director	09 Nov 2010	01 Mar 2011	Italy	July 1958	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
CLIFFORD, Alan RESIGNED	Director	20 Jul 1995	06 Jun 2013	United Kingdom	November 1948	45 Colemans Moor Road, Woodley, Reading, Berkshire, RG5 4DG
COOK, David John RESIGNED	Director	20 Jul 1995	07 Apr 1998		March 1938	Kaim End The Grovells, Hudnall Common Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QJ
CRIBBIN, Stephen Laurence RESIGNED	Director	06 Jun 2007	06 Jan 2014	United Kingdom	December 1966	79 Rochfords Gardens, Slough, Berkshire, SL2 5XA
DUCKWORTH, Julie Annette RESIGNED	Director	18 Dec 2000	14 Dec 2001		August 1966	Belmont, Croft Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DU
FARINELLI, Gianluca RESIGNED	Director	12 Oct 2011	03 Jun 2013	United Kingdom	December 1978	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
FLACH, Martin Paul RESIGNED	Director	20 Jul 1995	07 Apr 1998		February 1955	6 Birch Green, Hertford, Hertfordshire, SG14 2LP
GILLETT, Rebecca Louise RESIGNED	Director	10 Jun 2005	12 Sep 2006		February 1967	23 Angels Close, Winslow, Buckinghamshire, MK18 3QW
GILMARTIN, Cora Ann Mary RESIGNED	Director	11 May 1999	18 Jun 1999		January 1968	22 Seaman Close, Park St., St. Albans, Hertfordshire, AL2 2NX
HEYES, Philip Thomas RESIGNED	Director	13 Jul 1999	10 May 2001		September 1946	9 Oaklands, Berkhamsted, Hertfordshire, HP4 3XZ
HUMPHREYS, David Robert RESIGNED	Director	28 Apr 2022	30 Sep 2024	England	June 1961	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
HUNTER, Paul Jeff RESIGNED	Director	17 Jan 2014	15 Sep 2019	England	August 1956	Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England
IACCINO, Maria Antonella RESIGNED	Director	07 Mar 2006	29 Jul 2008		December 1969	74 Buttermere Court, Boundary Road, London, NW8 6NS
KELLY, Gavin RESIGNED	Director	20 Jul 1995	18 Jun 1999	United Kingdom	October 1949	10 Roughdown Road, Hemel Hempstead, Hertfordshire, HP3 9BJ
KERLEY, Edmund James RESIGNED	Director	17 Oct 2019	28 Apr 2022	United Kingdom	April 1974	Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England
KERLEY, Edmund James RESIGNED	Director	31 Jul 2014	01 Feb 2017	England	April 1974	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
KING, Kieran David RESIGNED	Director	30 Sep 2002	12 Oct 2023	United Kingdom	September 1952	71 Edward Street, Preston, Lancashire, PR5 6FB
LAMBERT, Melvyn Nicholas RESIGNED	Director	20 Jul 1995	02 Aug 2000		January 1938	Silver Birch, 5a Freeman Way Emerson Park, Hornchurch, Essex, RM11 3PM
LANGLEY, Deirdre Elizabeth RESIGNED	Director	06 Mar 2001	29 Jan 2004		January 1954	14 Warren Road, Appleton, Warrington, Cheshire, WA4 5AG
MATTHEWS, Roy RESIGNED	Director	11 Sep 2001	06 Jun 2013	United Kingdom	February 1952	7 Spencer Road, Rainham, Essex, RM13 8HD
MCGRATH, John James RESIGNED	Director	18 Jun 1999	18 Dec 2000		May 1954	3 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
MORRIS, Paul John RESIGNED	Director	02 Aug 2000	12 Sep 2001	United Kingdom	September 1952	29 Highfield Road, Tring, Hertfordshire, HP23 4DX
PRANKARD, Wayne Robert RESIGNED	Director	07 Apr 1998	10 Jun 2005		April 1955	1 The Vines, Wokingham, Berkshire, RG41 4YY
SHAH, Virchand Velji RESIGNED	Director	20 Jul 1995	07 Apr 1998		November 1952	20 Ravensdale Road, Hounslow West, Middlesex, TW4 7EU
SHORTS, Robert RESIGNED	Director	20 Jul 1995	29 Oct 1999		March 1941	14 Finney Drive, Wilmslow, Cheshire, SK9 2ES
STEWART, Reginald Edward RESIGNED	Director	20 Jul 1995	26 Feb 1999		September 1943	153 Moreland Avenue, Benfleet, Essex, SS7 4JJ
SYLVESTER, Anthony RESIGNED	Director	30 Jun 2014	28 Apr 2022	England	October 1963	Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England
TAYLOR, Michael RESIGNED	Director	28 Nov 2012	21 May 2014	England	September 1981	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
TOMLINSON, Neil Miller RESIGNED	Director	06 Sep 2001	13 Aug 2002			11 New King Street, Middlewich, Cheshire, CW7 9ED
VARMA, Krishan Kumar RESIGNED	Director	20 Jul 1995	07 Apr 1998		October 1946	93 Berkeley Avenue, Hounslow, Middlesex, TW4 6LF
WATSON, Andrew Neale RESIGNED	Director	04 Jun 2014	13 Apr 2018	England	November 1957	Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England
WILKINSON, Kenneth RESIGNED	Director	06 Feb 2004	20 Dec 2012	United Kingdom	June 1953	Little Acre, Beauty Bank Whitegate, Northwich, Cheshire, CW8 2BP
ZILERI DAL VERME, Ferrante RESIGNED	Director	12 Sep 2006	01 Mar 2011	Italy	September 1961	Via San Massimo N 51, Turin, 10123, Italy
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	06 Dec 1994	20 Jul 1995			7 Devonshire Square, London, EC2M 4YH
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Director	06 Dec 1994	20 Jul 1995			7 Devonshire Square, London, EC2M 4YH

ARCHER, David Birdwood ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: June 1959
Address: 1 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom

FLACH, Martin Paul ACTIVE
Role: Director
Appointed on: 12 Oct 2023
Country of Residence: England
Date of birth: February 1955
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

FULLER, Elisabeth Jayne ACTIVE
Role: Director
Appointed on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

HARRIS, Adam ACTIVE
Role: Director
Appointed on: 05 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

HUMPHREYS, Elzbieta ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

MARSHALL, Craig ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

BLACKMORE, Michael Graham RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 12 Apr 2007
Address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL

CASSOLINI, Sabrina RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 07 Mar 2006
Address: 40 Hollycroft Avenue, Hampstead, London, NW3 7QN

CRIBBIN, Stephen Laurence RESIGNED
Role: Secretary
Appointed on: 06 Jun 2007
Resigned on: 06 Jan 2014
Address: 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA

FLETCHER, Mark William RESIGNED
Role: Secretary
Appointed on: 20 Jul 1995
Resigned on: 31 Aug 2001
Address: 15 Fernhills, Kings Langley, Hertfordshire, WD4 8PT

IACCINO, Maria Antonella RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 01 May 2008
Address: 74 Buttermere Court, Boundary Road, London, NW8 6NS

CERTAGENT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 12 Jun 2003
Address: 4 Chiswell Street, London, EC1Y 4UP

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1994
Resigned on: 20 Jul 1995
Address: 7 Devonshire Square, London, EC2M 4YH

ABLIN, Brian RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 05 Mar 2002
Date of birth: May 1945
Address: 4 Lower Church Road, Benfleet, Essex, SS7 4DL

APPLETON, Sheryl Anne Louise RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 18 Dec 2000
Date of birth: May 1967
Address: 4 Lambert Way, Hartford, Northwich, Cheshire, CW8 1RR

BLACKMORE, Michael Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL

BOHRER, Alexander Walter, Mr. RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 01 Dec 2009
Date of birth: July 1970
Address: 49-50, Ainger Road, London, NW3 3AH

BOUCH, Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England

BOWKER, Julian John RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 06 Sep 2001
Date of birth: March 1946
Address: 6 Fairbourne Close, Wilmslow, Cheshire, SK9 6JG

CANDELLONE, Claudio RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 16 Jul 2013
Country of Residence: Italy
Date of birth: May 1966
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

CARRANO, Jacqueline RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: June 1988
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

CASSOLINI, Sabrina RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 07 Mar 2006
Date of birth: May 1961
Address: 40 Hollycroft Avenue, Hampstead, London, NW3 7QN

CAU, Fabrizio RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: May 1969
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

CHOUDHURY, Mizanal RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: July 1981
Address: Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England

CLEOPATRA, Angelo Giovanni RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 01 Mar 2011
Country of Residence: Italy
Date of birth: July 1958
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

CLIFFORD, Alan RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 45 Colemans Moor Road, Woodley, Reading, Berkshire, RG5 4DG

COOK, David John RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 07 Apr 1998
Date of birth: March 1938
Address: Kaim End The Grovells, Hudnall Common Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QJ

CRIBBIN, Stephen Laurence RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA

DUCKWORTH, Julie Annette RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 14 Dec 2001
Date of birth: August 1966
Address: Belmont, Croft Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DU

FARINELLI, Gianluca RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

FLACH, Martin Paul RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 07 Apr 1998
Date of birth: February 1955
Address: 6 Birch Green, Hertford, Hertfordshire, SG14 2LP

GILLETT, Rebecca Louise RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 12 Sep 2006
Date of birth: February 1967
Address: 23 Angels Close, Winslow, Buckinghamshire, MK18 3QW

GILMARTIN, Cora Ann Mary RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 18 Jun 1999
Date of birth: January 1968
Address: 22 Seaman Close, Park St., St. Albans, Hertfordshire, AL2 2NX

HEYES, Philip Thomas RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 10 May 2001
Date of birth: September 1946
Address: 9 Oaklands, Berkhamsted, Hertfordshire, HP4 3XZ

HUMPHREYS, David Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1961
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

HUNTER, Paul Jeff RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: August 1956
Address: Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England

IACCINO, Maria Antonella RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 29 Jul 2008
Date of birth: December 1969
Address: 74 Buttermere Court, Boundary Road, London, NW8 6NS

KELLY, Gavin RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 10 Roughdown Road, Hemel Hempstead, Hertfordshire, HP3 9BJ

KERLEY, Edmund James RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England

KERLEY, Edmund James RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: April 1974
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

KING, Kieran David RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 12 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 71 Edward Street, Preston, Lancashire, PR5 6FB

LAMBERT, Melvyn Nicholas RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 02 Aug 2000
Date of birth: January 1938
Address: Silver Birch, 5a Freeman Way Emerson Park, Hornchurch, Essex, RM11 3PM

LANGLEY, Deirdre Elizabeth RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 29 Jan 2004
Date of birth: January 1954
Address: 14 Warren Road, Appleton, Warrington, Cheshire, WA4 5AG

MATTHEWS, Roy RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 7 Spencer Road, Rainham, Essex, RM13 8HD

MCGRATH, John James RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 18 Dec 2000
Date of birth: May 1954
Address: 3 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP

MORRIS, Paul John RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 29 Highfield Road, Tring, Hertfordshire, HP23 4DX

PRANKARD, Wayne Robert RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 10 Jun 2005
Date of birth: April 1955
Address: 1 The Vines, Wokingham, Berkshire, RG41 4YY

SHAH, Virchand Velji RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 07 Apr 1998
Date of birth: November 1952
Address: 20 Ravensdale Road, Hounslow West, Middlesex, TW4 7EU

SHORTS, Robert RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 29 Oct 1999
Date of birth: March 1941
Address: 14 Finney Drive, Wilmslow, Cheshire, SK9 2ES

STEWART, Reginald Edward RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 26 Feb 1999
Date of birth: September 1943
Address: 153 Moreland Avenue, Benfleet, Essex, SS7 4JJ

SYLVESTER, Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: October 1963
Address: Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England

TAYLOR, Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 21 May 2014
Country of Residence: England
Date of birth: September 1981
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

TOMLINSON, Neil Miller RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 13 Aug 2002
Address: 11 New King Street, Middlewich, Cheshire, CW7 9ED

VARMA, Krishan Kumar RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 07 Apr 1998
Date of birth: October 1946
Address: 93 Berkeley Avenue, Hounslow, Middlesex, TW4 6LF

WATSON, Andrew Neale RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: November 1957
Address: Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England

WILKINSON, Kenneth RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Little Acre, Beauty Bank Whitegate, Northwich, Cheshire, CW8 2BP

ZILERI DAL VERME, Ferrante RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 01 Mar 2011
Country of Residence: Italy
Date of birth: September 1961
Address: Via San Massimo N 51, Turin, 10123, Italy

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 20 Jul 1995
Address: 7 Devonshire Square, London, EC2M 4YH

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 20 Jul 1995
Address: 7 Devonshire Square, London, EC2M 4YH

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