MAKRO PENSION TRUSTEES LIMITED

01455038
1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA

People & Contacts

Contact Details
Registered Address 1
SCOTT PLACE 2 HARDMAN STREET MANCHESTER

M3 3AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THAVIES VIADUCT (PENSION TRUSTEES) LIMITED 18 Oct 1979 - 31 Dec 1980
People

Current directors

IMKE BUTEFISCH

Birthdate: May 1970

Nationality: GERMAN

Address: SCHLUTERSTRASSE 1 40235

Date Appointed: 25 Sep 2018

Appointment Type: D

Other Appointments: None

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MR TORSTEN ZAUSCH

Birthdate: Dec 1972

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 18 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW CHARLES HENNELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: STAG HOLLOW HOLEHOUSE LANE LANGLEY CHESHIRE SK110NB

Date Appointed: 31 Jan 1997

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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JENS KOEPPEN

Birthdate: N/A

Nationality:

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 02 Aug 2012

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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VOLKER SCHLINGE

Birthdate: N/A

Nationality:

Address: METRO AG SCHLUTERSTRABE 1 40235

Date Appointed: 25 Sep 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOHN SHEPHERD

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 PENNINE DRIVE CHESHIRE WA144NH

Date Appointed: 08 Oct 1991

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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DAVID PAUL WILSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1 GRAYSANDS ROAD HALE CHESHIRE WA158RY

Date Appointed: 14 Mar 2005

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR RAYMOND MAURICE AINSCOE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 08 Oct 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE ELIZABETH ALCROFT

Birthdate: Aug 1979

Nationality: BRITISH

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 06 Feb 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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DAVID BENTLEY

Birthdate: Nov 1955

Nationality: BRITISH

Address: 11 SADDLER CLOSE WATERTHORPE SHEFFIELD S207LG

Date Appointed: 17 May 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL BOSSERT

Birthdate: Apr 1980

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 31 Jan 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN BRÜNING

Birthdate: Nov 1977

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 07 Dec 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: NEW LIVERPOOL HOUSE 15-17 ELDON STREET EC2M7LD

Date Appointed: 22 Mar 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN CLAYTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 2 HENDERSON CLOSE HIGHFORD PARK NORTHUMBERLAND NE462PB

Date Appointed: 01 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL COOKE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 9 ROOKWOOD AVENUE SOUTH GLAMORGAN CF52NP

Date Appointed: 05 May 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DR PHILIPP LUDWIG DAUTZENBERG

Birthdate: Apr 1969

Nationality: GERMAN

Address: NETHER WHINS MACCLESFIELD ROAD CHESHIRE SK97BL

Date Appointed: 05 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MISS SUSAN KATHRYN GREENWOOD

Birthdate: Apr 1947

Nationality: BRITISH

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 01 Jan 1998

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR IAN MACKENZIE HAMILTON

Birthdate: May 1948

Nationality: SOUTH AFRICAN

Address: ALDERLEY HOUSE BEECHFIELD ROAD CHESHIRE SK97AU

Date Appointed: 01 Jan 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HEENAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: THROSTLES NEST SACCARY LANE, MELLOR BB19DW

Date Appointed: 01 Apr 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES HENNELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: STAG HOLLOW HOLEHOUSE LANE LANGLEY CHESHIRE SK110NB

Date Appointed: 31 Jan 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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STEFAN HEINRICH HESSE

Birthdate: Jan 1964

Nationality: GERMAN

Address: THE HIGHLANDS PARKHILL ROAD CHESHIRE WA159JX

Date Appointed: 03 May 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE LOUISE HUTCHINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE LYNCH NYNEHEAD SOMERSET TA210BP

Date Appointed: 01 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID JAMES INGALL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 31 MARLBOROUGH AVENUE CHESHIRE SK87AP

Date Appointed: 17 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ROBERT JAKOB

Birthdate: Jul 1970

Nationality: AUSTRIAN

Address: MORSENBROICHER WEG 163 40470 NRW

Date Appointed: 31 Jan 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DR JENS KOEPPEN

Birthdate: Jun 1972

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 20 Oct 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PETER LINZBACH

Birthdate: Jul 1956

Nationality: GERMAN

Address: DUSSELDORFER STRASSE 117 40545

Date Appointed: 18 Sep 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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ROBIN PAYNE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 34 VIBURNUM RISE CHANDLERS REACH CF382JU

Date Appointed: 21 Apr 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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VOLKER SCHLINGE

Birthdate: Jul 1973

Nationality: GERMAN

Address: METRO AG SCHLUTERSTRABE 1 40235

Date Appointed: 25 Sep 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DR CARSTEN SCHMIDT

Birthdate: Jan 1969

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 27 Jan 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN SHEPHERD

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 PENNINE DRIVE CHESHIRE WA144NH

Date Appointed: 08 Oct 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY STAPLEY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 28 VILLAGE DRIVE RIBBLETON LANCASHIRE PR26JH

Date Appointed: 31 Jan 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PAULINE CATHERINE STEPHENS

Birthdate: May 1971

Nationality: BRITISH

Address: 18 RIDGEWAY ROAD TIMPERLEY CHESHIRE WA157EY

Date Appointed: 18 Oct 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DENNIS STINCHCOMBE

Birthdate: May 1947

Nationality: BRITISH

Address: 1 SOMERTON ROAD AVON BS216JW

Date Appointed: 05 Dec 2000

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MISS MONICA IRENA WATSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 10 DUKES ROW ASPULL LANCASHIRE WN21PQ

Date Appointed: 08 Oct 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR TORSTEN ZAUSCH

Birthdate: Dec 1972

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 27 Jan 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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