BOOKER PENSION TRUSTEES LIMITED

00576008
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT

People & Contacts

Contact Details
Registered Address EQUITY HOUSE
IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE

NN8 1LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIG FOOD GROUP PENSIONS LIMITED 05 Mar 2004 - 16 May 2006
BOOKERS PENSIONS LIMITED 14 Oct 1989 - 19 Apr 2001
ICELAND GROUP PENSIONS LIMITED 19 Apr 2001 - 05 Mar 2004
People

Current directors

ROBERT GOODCHILD

Birthdate: N/A

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 24 Jun 2005

Appointment Type: C

Other Appointments: None

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MR SHAUN BLACKMUR

Birthdate: Nov 1964

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 04 Jun 2015

Appointment Type: D

Other Appointments: None

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ALAN DENZIL BOALER

Birthdate: Oct 1951

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 25 May 2006

Appointment Type: D

Other Appointments: None

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MR STUART JAMES HYSLOP

Birthdate: Jul 1972

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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SHIRLEY ELIZABETH JOHNSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Nov 2018

Appointment Type: D

Other Appointments: None

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MS REBECCA MALLOWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 12 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW RIDGE

Birthdate: Dec 1973

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 03 Jul 2015

Appointment Type: D

Other Appointments: None

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MR PHILIP TRANTER

Birthdate: Jan 1957

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 26 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER BRUCE LEACH

Birthdate: Jun 1946

Nationality: BRITISH

Address: 13 FLEET CLOSE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LL

Date Appointed: 01 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MRS LESLEY ANNIS MEREDITH

Birthdate: N/A

Nationality: BRITISH

Address: 18 ASHLEY DRIVE PENN BUCKINGHAMSHIRE HP108BQ

Date Appointed: 22 May 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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LESLEY ANNIS MEREDITH

Birthdate: N/A

Nationality: BRITISH

Address: 4 SAINT MARGARETS CLOSE PENN BUCKINGHAMSHIRE HP108EZ

Date Appointed: 08 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES MILLER

Birthdate: N/A

Nationality: BRITISH

Address: RYDAL LODGE 1 GOLDENFIELDS CLOSE HAMPSHIRE GU307EZ

Date Appointed: 07 Mar 1994

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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LESLEY CAROL SANDERS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 13 KIRKWAY HIGHER BEBINGTON MERSEYSIDE CH635NT

Date Appointed: 17 Apr 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN NICHOLAS ALLEN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 29 RYELANDS CLOSE LEICESTERSHIRE LE167XE

Date Appointed: 20 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARIO JOHN ANDREWS

Birthdate: Apr 1943

Nationality: BRITISH

Address: 15 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 03 Mar 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL ANTHONY

Birthdate: Apr 1941

Nationality: BRITISH

Address: FOUR WINDS 14 MANOR RISE BEARSTED KENT ME144DB

Date Appointed: 01 Sep 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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LAWRENCE RICHARD ARBOS

Birthdate: Jul 1964

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 29 Nov 2006

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DEBORAH KAY BAKER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 34 BIRCHWOOD AVENUE N103BE

Date Appointed: 06 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ALEXANDER BERRY

Birthdate: Jan 1943

Nationality: BRITISH

Address: 1 LONG ACRES NORTHAMPTONSHIRE NN40QF

Date Appointed: 31 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM BERRY

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE POPLARS DARLAND LANE LAVISTER ROSSETT LL120BA

Date Appointed: 02 May 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALAN DENZIL BOALER

Birthdate: Oct 1951

Nationality: BRITISH

Address: 23 MELBOURNE COURT HERTFORDSHIRE AL86LL

Date Appointed: 05 Mar 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JAYNE KATHERINE BURRELL

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 MOAT FARM COURT PULFORD LANE DODLESTON CHESHIRE CH49NN

Date Appointed: 20 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL HARRIS CAINE

Birthdate: May 1927

Nationality: BRITISH

Address: 4 MAUNSEL STREET SW1P2QL

Date Appointed: 22 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES CAMP

Birthdate: Jan 1960

Nationality: BRITISH

Address: HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH BUCKINGHAMSHIRE HP169QW

Date Appointed: 06 Jul 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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LEONARD PETER CHAPMAN

Birthdate: Sep 1931

Nationality: BRITISH

Address: 5 ARNOLD WAY OXON OX92QA

Date Appointed: 22 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MARK CHARLESWORTH

Birthdate: Nov 1958

Nationality: BRITISH

Address: 9 BRIDGE LANE APPLETON CHESHIRE WA43BU

Date Appointed: 02 May 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE GABRIELLE CHASE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 68 LINDEN GARDENS CHISWICK W42EW

Date Appointed: 04 Sep 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MARK CHILTON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 9 OAKWOOD NORTHUMBERLAND NE464LF

Date Appointed: 21 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARK COLLIER

Birthdate: Jun 1963

Nationality: BRITISH

Address: PEAL HOUSE HOME FARM GROVE LEICESTERSHIRE LE168NJ

Date Appointed: 27 Feb 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN COVER

Birthdate: Jun 1947

Nationality: BRITISH

Address: 9 BLACKMANS ROAD FOLKSWORTH CAMBRIDGESHIRE PE73TH

Date Appointed: 03 Sep 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CATHY DAWSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 2 NEVADA CLOSE GREAT SANKEY CHESHIRE WA58WW

Date Appointed: 18 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JEFFREY GEORGE DAWSON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 14B CLARE STREET CAMBRIDGESHIRE PE166EJ

Date Appointed: 27 Sep 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JUSTIN FARRINGTON SMITH

Birthdate: Aug 1961

Nationality: BRITISH

Address: PADBURY HILL FARM PADBURY BUCKINGHAMSHIRE MK182BN

Date Appointed: 29 Sep 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MRS ADRIENNE SUSAN FLACK

Birthdate: Apr 1944

Nationality: BRITISH

Address: 4 FAIRFAX AVENUE NORTH YORKSHIRE YO80AZ

Date Appointed: 22 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTONY HAYNES

Birthdate: Sep 1930

Nationality: BRITISH

Address: 40 EDWARDES SQUARE W86HH

Date Appointed: 22 May 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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NOEL EDWARD HOLT

Birthdate: Oct 1929

Nationality: BRITISH

Address: GREENLEAS BUCKS HP79PU

Date Appointed: 22 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN HOSKINS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 3 HOMEWOOD ROAD HERTFORDSHIRE AL14BE

Date Appointed: 02 May 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WALTON HUDDART

Birthdate: Apr 1926

Nationality: BRITISH

Address: 101 GREEN HILL BUCKINGHAMSHIRE HP135QB

Date Appointed: 22 May 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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GREGORY ROBERT HUTCHISON

Birthdate: May 1974

Nationality: SOUTH AFRICA

Address: 6 EATON AVENUE CHESHIRE CH47HB

Date Appointed: 03 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR GERALD THOMAS JOHNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: MANOR FARM HOUSE ODDINGTON OXFORDSHIRE OX52RA

Date Appointed: 03 Sep 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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IAN KEILTY

Birthdate: Jun 1972

Nationality: BRITISH

Address: 14 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGESHIRE CB13RF

Date Appointed: 08 Mar 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS ROSALEEN CLARE KERSLAKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: LITTLE MANOR HOUSE GUILDFORD ROAD SURREY RH43NJ

Date Appointed: 07 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SOPHIE EMMA KING

Birthdate: Jun 1965

Nationality: BRITISH

Address: 57 ST JAMES PARK ROAD NORTHAMPTONSHIRE NN55DR

Date Appointed: 01 Jan 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ANDREW JULIEN KITCHING

Birthdate: Sep 1964

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 03 Sep 2001

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHN DEREK LAW

Birthdate: Apr 1957

Nationality: BRITISH

Address: 44 CAMLET WAY HERTFORDSHIRE AL34TL

Date Appointed: 08 Nov 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SARAH LINDSEY LAWLER

Birthdate: Mar 1979

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 06 Jun 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRUCE LEACH

Birthdate: Jun 1946

Nationality: BRITISH

Address: 13 FLEET CLOSE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LL

Date Appointed: 22 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MRS BARBERA ANNE LOCKE

Birthdate: Apr 1939

Nationality: BRITISH

Address: 4 SHEPHERDS CLOSE HARLINGTON BEDFORDSHIRE LU56NR

Date Appointed: 22 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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GLEN ALEXANDER LOW

Birthdate: Nov 1962

Nationality: BRITISH

Address: 42 MOSSNEUK CRESCENT LANARKSHIRE ML28LS

Date Appointed: 01 Jan 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JANET MARSDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 35 OAKMERE CLOSE MERSEYSIDE CH463RJ

Date Appointed: 02 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JANET MARSDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: SKELSHAW FARM EASINGTON ROAD LANCASHIRE BB73AF

Date Appointed: 03 Sep 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ALASTAIR ORR MCGHEE

Birthdate: Dec 1934

Nationality: BRITISH

Address: FAIRMOUNT TOP PARK BUCKS SL97PW

Date Appointed: 22 Sep 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES MCLACHLAN

Birthdate: Jul 1942

Nationality: BRITISH

Address: AMBERWOOD WOODLAND RISE KENT TN150HZ

Date Appointed: 02 May 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY NUNN

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE CROFT MAIN STREET EDINGLEY NOTTS NG228BE

Date Appointed: 22 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID WALTER POULTER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 4 FAIRHAVEN FAIRHAVEN GOLD HILL NORTH CHALFONT ST PETER BUCKINGHAMSHIRE SL99JE

Date Appointed: 09 Jun 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JEAN HELEN RANKIN

Birthdate: May 1947

Nationality: BRITISH

Address: LOCH NIGHE ASKERNISH WESTERN ISLES HS85SY

Date Appointed: 01 Jan 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID REFFIN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 14 CROMWELL STREET LANARKSHIRE G206UL

Date Appointed: 05 Mar 2003

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHRISTOPHER ROBINSON

Birthdate: Jun 1936

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 May 1992

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LESLEY CAROL SANDERS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 13 KIRKWAY HIGHER BEBINGTON MERSEYSIDE CH635NT

Date Appointed: 15 Nov 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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FRASER SCOTT

Birthdate: Aug 1961

Nationality: BRITISH

Address: GREAT BROCKHOLDS FARM RADWINTER ESSEX CB102TF

Date Appointed: 29 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ALBERT EDWARD SMITH

Birthdate: Apr 1958

Nationality: BRITISH

Address: FLINT HOUSE FROXFIELD WILTSHIRE SN83JY

Date Appointed: 04 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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EMMA TAYLOR

Birthdate: Feb 1978

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 14 Mar 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANCIS TAYLOR

Birthdate: Jul 1935

Nationality: BRITISH

Address: 48 EDWARDES SQUARE W86HH

Date Appointed: 19 Feb 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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WARREN OLIVER THOMSON

Birthdate: N/A

Nationality: BRITISH

Address: 8 THE MOUNT GRANGE ROAD, RYTON NE403NH

Date Appointed: 06 Jul 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TURNER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 134 HAMPTON ROAD MIDDLESEX TW25QR

Date Appointed: 22 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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BRIAN WRIGHT

Birthdate: May 1944

Nationality: BRITISH

Address: 12 WESTMINSTER GROVE CHESHIRE CH652DU

Date Appointed: 31 Mar 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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