3M PENSION TRUSTEES LIMITED

01434427
3M CENTRE, CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT

People & Contacts

Contact Details
Registered Address 3M CENTRE, CAIN ROAD
BRACKNELL BERKSHIRE

RG12 8HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POTTERNWARD LIMITED 03 Jul 1979 - 31 Dec 1979
People

Current directors

VIMI SHAH

Birthdate: N/A

Nationality:

Address: 3M UNITED KINGDOM PLC 3M CENTRE CAIN ROAD RG128HT

Date Appointed: 22 May 2024

Appointment Type: C

Other Appointments: None

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SHARON CATHERINA EVANS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 19 Sep 2024

Appointment Type: D

Other Appointments: None

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MICHAEL WILLIAM HARKER

Birthdate: Sep 1949

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 19 Sep 2024

Appointment Type: D

Other Appointments: None

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SARAH JANE HIBBERT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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MR AMJAD MAHMOOD HUSSAIN

Birthdate: Sep 1973

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 12 Sep 2013

Appointment Type: D

Other Appointments: None

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DAVID ANTHONY JUBB

Birthdate: May 1955

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 11 Jun 2002

Appointment Type: D

Other Appointments: None

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LARS PETTER PLAATERUD

Birthdate: Feb 1964

Nationality: NORWEGIAN

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

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MICHAELA ANN PRYDE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 19 Sep 2024

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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VIMI SHAH

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3M UNITED KINGDOM PLC 3M CENTRE CAIN ROAD RG128HT

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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MARK THOMAS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 19 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SHARON CATHERINA EVANS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 02 Oct 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MARK THOMAS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ASHLEY

Birthdate: N/A

Nationality:

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 Apr 2013

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR IAN RICHARD BROWN

Birthdate: N/A

Nationality:

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 30 Apr 2018

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY JUBB

Birthdate: N/A

Nationality:

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 May 2015

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PIKETT

Birthdate: Sep 1952

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES ASHLEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 Apr 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOHN WILLARD BENSON

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 23 ALBURY ROAD BURWOOD PARK SURREY KT125DY

Date Appointed: 01 Jul 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY STEPHEN BROOKS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 43 STATHAM COURT BRACKNELL RG421FS

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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IAN RICHARD BROWN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 Oct 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR KENNETH ARTHUR BROWNLEE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 01 Mar 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHAMBERS

Birthdate: May 1956

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 22 Jan 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES CRUISE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GARETH GEORGE DAVIES

Birthdate: Feb 1947

Nationality: BRITISH

Address: 15 BRAMBER MEWS CAVERSHAM PARK VILLAGE BERKSHIRE RG46NN

Date Appointed: 18 Oct 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL MUSKETT DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: 3 WAVERLEY WAY FINCHAMPSTEAD BERKSHIRE RG404YD

Date Appointed: 01 Jun 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ZOE LOUISA DICKSON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 30 Jul 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM ELLIS

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE HOLDINGS HAMSTEAD MARSHALL BERKSHIRE RG150HW

Date Appointed: 12 Jun 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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SHARON CATHERINA EVANS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 02 Oct 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JASON ANTHONY GRAVES

Birthdate: Nov 1970

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT MORGAN GRAVES

Birthdate: Aug 1949

Nationality: BRITISH

Address: HENLEY HOUSE FRIARY ROAD BERKSHIRE SL59HD

Date Appointed: 01 Jan 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DONALD GRAY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 29 Apr 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES HALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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RITA HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ALAN DAVID HARDING

Birthdate: Mar 1944

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 01 Oct 2003

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ALAN DAVID HARDING

Birthdate: Mar 1944

Nationality: BRITISH

Address: 45 BELMONT PARK AVENUE BERKSHIRE SL66JX

Date Appointed: 05 Oct 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DR STELLA MARIS HEGARTY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 Nov 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM VAUGHAN JACKSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 Oct 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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KENNETH BRUCE JACKSON

Birthdate: Feb 1940

Nationality: BRITISH

Address: MINSTER HOUSE ERICA DRIVE BERKSHIRE RG402DU

Date Appointed: 12 Jun 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP KERR

Birthdate: May 1949

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 31 Mar 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DAVID GORDON LUMSDEN

Birthdate: Nov 1939

Nationality: BRITISH

Address: 203C FINCHAMPSTEAD ROAD BERKSHIRE RG113HS

Date Appointed: 18 Oct 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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CLIVE MATTHEWS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 2 CLWYD WEN GOWERTON WEST GLAMORGAN SA43HQ

Date Appointed: 18 Oct 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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GUTHRIE DENIS MURPHY

Birthdate: Aug 1932

Nationality: BRITISH

Address: OAKLANDS HOUSE 203 FINCHAMPSTEAD ROAD BERKSHIRE RG113HS

Date Appointed: 18 Oct 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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RICHARD WILSON NORTHROP

Birthdate: Mar 1938

Nationality: BRITISH

Address: CHESTNUT COTTAGE CRAZIES HILL WARGRAVE BERKSHIRE RG108PX

Date Appointed: 12 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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HUGH THOMAS O'DONNELL

Birthdate: Aug 1940

Nationality: IRISH

Address: 35 SEFTON ROCHESTOWN AVENUE COUNTY DUBLIN

Date Appointed: 18 Oct 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PAWSON

Birthdate: Oct 1962

Nationality: CANADIAN

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 31 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PIKETT

Birthdate: Sep 1952

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR BERNARD MICHAEL SAUNDERS

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 WYMESWOLD ROAD HOTON LEICESTERSHIRE LE125SN

Date Appointed: 01 Apr 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS SIMLA SEMERCIYAN

Birthdate: Oct 1973

Nationality: TURKISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 31 May 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ROBERT BRUCE SKINNER

Birthdate: Jun 1955

Nationality: BRITISH

Address: 3M CENTRE, CAIN ROAD BRACKNELL RG128HT

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL MORRISON SMITH

Birthdate: Jun 1945

Nationality: BRITISH

Address: 196 READING ROAD BERKSHIRE RG111LH

Date Appointed: 12 Jun 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GARY MICHAEL STAPLETON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 07 Aug 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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BRUCE ALBERT THALACKER

Birthdate: Sep 1942

Nationality: AMERICAN

Address: 23 ALBURY ROAD SURREY KT125DT

Date Appointed: 12 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MARK THOMAS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL BERNARD WALSH

Birthdate: Jul 1935

Nationality: BRITISH

Address: LONGWOOD FAIRMILE AVENUE SURREY KT112JB

Date Appointed: 12 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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