MASSEY FERGUSON STAFF PENSION TRUST LIMITED

00571884
ABBEY PARK STONELEIGH KENILWORTH CV8 2TQ

People & Contacts

Contact Details
Registered Address ABBEY PARK
STONELEIGH KENILWORTH

CV8 2TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED 31 Dec 1979 - 30 Dec 1986
MASSEY-FERGUSON (EUROPE) LIMITED 24 Sep 1956 - 31 Dec 1979
MASSEY-FERGUSON TRACTORS LIMITED 11 Dec 1989 - 14 Sep 1992
MASSEY FERGUSON TRACTORS LIMITED 14 Sep 1992 - 06 Dec 1995
MASSEY-FERGUSON GROUP LIMITED 30 Dec 1986 - 11 Dec 1989
People

Current directors

MR ROGER NEIL BATKIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 93 HARBORNE ROAD EDGBASTON B153HG

Date Appointed: 07 Jul 2000

Appointment Type: C

Other Appointments: None

View Director

MR MARK ALBERT CASEMENT

Birthdate: Nov 1965

Nationality: BRITISH

Address: ABBEY PARK STONELEIGH CV82TQ

Date Appointed: 27 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR PAUL WILLIAM DE BRISSAC BERNARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: ABBEY PARK STONELEIGH CV82TQ

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR DECLAN FRANCIS HAYDEN

Birthdate: Nov 1953

Nationality: BRITISH

Address: ABBEY PARK STONELEIGH CV82TQ

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW KEITH JONES

Birthdate: Feb 1971

Nationality: BRITISH

Address: ABBEY PARK STONELEIGH CV82TQ

Date Appointed: 03 Oct 2019

Appointment Type: D

Other Appointments: None

View Director

KEVIN JOHN RANDALL

Birthdate: Jan 1950

Nationality: BRITISH

Address: 30 MERCERS MEADOW WEST MIDLANDS CV78RF

Date Appointed: 13 Oct 2004

Appointment Type: D

Other Appointments: None

View Director

MR PETER WINTERBOTTOM

Birthdate: Sep 1964

Nationality: BRITISH

Address: ABBEY PARK STONELEIGH CV82TQ

Date Appointed: 06 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHARLES STEPHEN DOUGLAS LUPTON

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE OLD VICARAGE WORCESTERSHIRE WR115LQ

Date Appointed: 14 Nov 1991

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

View Director

MR JEREMY BASIL PARKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 51A WINDY ARBOUR WARWICKSHIRE CV82BB

Date Appointed: 19 Jun 1992

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

View Director

PAUL BLACKMORE

Birthdate: May 1957

Nationality: BRITISH

Address: ABBEY PARK STONELEIGH CV82TQ

Date Appointed: 12 Feb 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

DOMINIQUE-JEAN MARIE CHAUVIN

Birthdate: May 1940

Nationality: FRENCH

Address: 11 BIS AVENUE DE MADRID

Date Appointed: 23 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

ALAN LESLIE COMPTON

Birthdate: Apr 1941

Nationality: BRITISH

Address: 36 UNICORN LANE EASTERN GREEN CV57LJ

Date Appointed: 12 May 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM GEOFFREY COWLES

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 INVERARY CLOSE WARWICKSHIRE CV82NZ

Date Appointed: 13 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS HUGH CRIGHTON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 6 NEWCOMBE CLOSE DUNCHURCH WARWICKSHIRE CV226ND

Date Appointed: 14 Nov 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

DR FRANK CUNLIFFE

Birthdate: Mar 1946

Nationality: BRITISH

Address: MORVA GRIGGS CLOSE GLOUCESTERSHIRE GL556BJ

Date Appointed: 14 Nov 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN ROBERT DEELEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: CONISTON RED LANE WARWICKSHIRE CV81PB

Date Appointed: 15 Jun 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

ANNE KAREN DYER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 CROSS FARM COURT STONEY STANTON LE94TS

Date Appointed: 15 Jun 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

COLIN REX HEFFORD

Birthdate: Aug 1946

Nationality: BRITISH

Address: 2 UNDERHILL CLOSE WARWICKSHIRE CV36BB

Date Appointed: 02 Apr 1997

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS EDWARD CHARLES HOARE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 2 LITTLEWOOD GRANGE BAWNMORE ROAD WARWICKSHIRE CV226JJ

Date Appointed: 14 Nov 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

ALBERT HOPKINS

Birthdate: Jan 1941

Nationality: BRITISH

Address: CHURCH VIEW THE GREEN BYFIELD NORTHAMPTONSHIRE NN116UT

Date Appointed: 02 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN HUNTER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 12 SOUTH VIEW ESSEX CM61UQ

Date Appointed: 06 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

AARON DAVID JONES

Birthdate: Aug 1945

Nationality: BRITISH

Address: 20 CLOISTER CROFTS WARWICKSHIRE CV326QQ

Date Appointed: 28 Nov 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN LEE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 13 LAMBOURNE CLOSE MOUNT NOD WEST MIDLANDS CV57LA

Date Appointed: 08 Jun 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

JOHN LEE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 517 UPPER EASTERN GREEN LANE WEST MIDLANDS CV57DR

Date Appointed: 30 Jan 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM PETER LINES

Birthdate: Dec 1948

Nationality: BRITISH

Address: HILL COTTAGE MANOR ROAD WARWICKSHIRE CV82GJ

Date Appointed: 14 Nov 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

CHARLES STEPHEN DOUGLAS LUPTON

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE OLD VICARAGE WORCESTERSHIRE WR115LQ

Date Appointed: 02 Aug 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM MARKWELL

Birthdate: Mar 1953

Nationality: BRITISH

Address: STIPERSTONES QUEENS CLOSE HARBURY WARWICKSHIRE CV339JJ

Date Appointed: 23 Jan 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

GLYN ANTHONY VALENTINE OWENS

Birthdate: Jan 1952

Nationality: BRITISH

Address: PINE CROFT GRAFTON COURT TEMPLE GRAFTON WARWICKSHIRE B496NY

Date Appointed: 01 Jul 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

CHRIS PERKINS

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 83 WILLES ROAD WARWICKSHIRE CV311BS

Date Appointed: 02 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY VIVIEN REEVES

Birthdate: Jul 1943

Nationality: BRITISH

Address: 48 MACKENZIE CLOSE CV59NY

Date Appointed: 24 May 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

JEAN PAUL RICHARD

Birthdate: Jan 1943

Nationality: FRENCH/AMERICAN

Address: ASTON FARM HOUSE NORTHAMPTONSHIRE NE116US

Date Appointed: 02 Jun 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

DAVID MICHAEL RIPPON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 73A STYVECHALE AVENUE CV56DW

Date Appointed: 14 Nov 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

PATRICK SCOTT SHANNON

Birthdate: Aug 1962

Nationality: AMERICAN

Address: WESTFIELDS UPPER LADYES HILL WARWICKSHIRE CV82FB

Date Appointed: 17 Jul 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWIN SLATER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 18 TINTAGEL GROVE WARWICKSHIRE CV82PG

Date Appointed: 31 Dec 2007

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID SWORD

Birthdate: Dec 1942

Nationality: BRITISH

Address: CHIVEL OXFORDSHIRE OX75TR

Date Appointed: 14 Nov 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WHITE

Birthdate: Feb 1934

Nationality: BRITISH

Address: 157 DE MONTFORT WAY CANNON PARK WEST MIDLANDS CV47DU

Date Appointed: 14 Nov 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN HARRY WOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: TINKERS CLOSE THE VALLEY RADFORD SEMELE WARWICKSHIRE CV311UZ

Date Appointed: 21 Jan 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director