WOOD PENSIONS TRUSTEE LIMITED

01889899
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

People & Contacts

Contact Details
Registered Address BOOTHS PARK CHELFORD ROAD
KNUTSFORD CHESHIRE

WA16 8QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMEC STAFF PENSIONS TRUSTEE LIMITED 14 Oct 1989 - 05 Feb 2019
People

Current directors

MS SARAH MARION MACRURY

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 16 Jul 2024

Appointment Type: C

Other Appointments: None

View Director

MS CAROLAN DOBSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 07 Jul 2015

Appointment Type: D

Other Appointments: None

View Director

MR PHILIP JAMES FLETCHER GLADMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 15 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

GARRY WILLIAM LLOYD

Birthdate: Jun 1963

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD KNUTSFORD WA168QZ

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MATTHEW ANDY TOBIAS READING

Birthdate: Jul 1979

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM GEORGE SETTER

Birthdate: Mar 1975

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 16 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

MR ROGER THETFORD

Birthdate: Jul 1962

Nationality: BRITISH

Address: 15 MANOR GREEN HARWELL OXFORDSHIRE OX110DQ

Date Appointed: 02 Jun 2014

Appointment Type: D

Other Appointments: None

View Director

MR MERVYN ALEXANDER STEPHEN WALKER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3 ROMAN ROAD CHISWICK W41NA

Date Appointed: 01 Mar 2006

Appointment Type: D

Other Appointments: None

View Director

MR DAREN JAMES SMITH

Birthdate: Jun 1966

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD KNUTSFORD WA168QZ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 16 Feb 2018

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JOHN BARDSLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 7 DOWNS END CHESHIRE WA168BQ

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER LASKEY FIDLER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 66 MARLBOROUGH AVENUE CHESHIRE SK87AW

Date Appointed: 01 Jun 1992

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

View Director

MRS HELEN MORRELL

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD KNUTSFORD WA168QZ

Date Appointed: 22 Jul 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

View Director

MRS JENNIFER ANN WARBURTON

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 22 Feb 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

View Director

MS ELISABETH PATRICIA AIREY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 20 ST JAMESS WALK EC1R0AP

Date Appointed: 11 May 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN BARDSLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 7 DOWNS END CHESHIRE WA168BQ

Date Appointed: 01 Jul 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

CHARLES IAN BATEMAN

Birthdate: Feb 1935

Nationality: BRITISH

Address: "DALEWOOD" 586 CHESTER ROAD SANDIWAY CHESHIRE CW82DX

Date Appointed: 08 Jun 1991

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

NORMAN BOTTOMLEY

Birthdate: Feb 1938

Nationality: BRITISH

Address: 1 BODMIN DRIVE BRAMHALL AHESHIRE SK72HX

Date Appointed: 14 Jan 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

RONALD JESEPH BRIGGS

Birthdate: Apr 1930

Nationality: BRITISH

Address: 32 WATERSIDE WORCESTERSHIRE WR116BU

Date Appointed: 01 Feb 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN REGINALD BROWN

Birthdate: Dec 1931

Nationality: BRITISH

Address: WISTERIA MARK WAY SURREY GU72BN

Date Appointed: 08 Jun 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN COOPER BUBB

Birthdate: Nov 1958

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 15 Feb 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KEITH BURTON

Birthdate: Apr 1943

Nationality: BRITISH

Address: 11 DYMOKES WAY HERTFORDSHIRE EN119LY

Date Appointed: 08 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

BRIAN CLAYTON

Birthdate: Mar 1936

Nationality: BRITISH

Address: MAYFIELD TATTENHALL ROAD TATTENHALL CHESHIRE CH39NA

Date Appointed: 08 Jun 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

JULIAN ROBIN DARLEY

Birthdate: Nov 1937

Nationality: BRITISH

Address: 241 SHAKESPEARE TOWER BARBICAN EC2Y8DR

Date Appointed: 14 Jul 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

SIR OSWALD DAVIES

Birthdate: May 1920

Nationality: BRITISH

Address: 8 DINGLEBANK CLOSE CHESHIRE WA130QR

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR IAN FINDLAY

Birthdate: Mar 1952

Nationality: BRITISH

Address: HIGH BILLINGE HOUSE UTKINTON CHESHIRE CW60LA

Date Appointed: 10 Apr 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS PAUL FLETCHER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5 ALWYN CLOSE LANCASHIRE WN73NN

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

SYDNEY GILLIBRAND

Birthdate: May 1934

Nationality: BRITISH

Address: 26A ROLAND WAY SW73RE

Date Appointed: 05 Jun 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JAMES HOLLAND

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODSIDE HOUSE WYNNSTAY LANE, MARFORD LL128LH

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 08 Apr 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

ALAN BRIAN LAMERTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 8 DEAN DRIVE BOWDON CHESHIRE WA143NE

Date Appointed: 09 Jun 2008

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

PHILIP LAWRENCE

Birthdate: Dec 1932

Nationality: BRITISH

Address: 51 BORROWDALE AVENUE GATLEY CHESHIRE SK84QE

Date Appointed: 01 Feb 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN WARD LEEPER

Birthdate: Feb 1948

Nationality: BRITISH

Address: BROADMEADOW FARM SLACKGATE LANE, DENSHAW YORKSHIRE OL35TZ

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MISS CATHERINE LIEBNITZ

Birthdate: Aug 1975

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 01 Mar 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT RICHMOND LING

Birthdate: Mar 1956

Nationality: BRITISH

Address: FLAT 24 THE ACADEMY 16 HIGHGATE HILL N195NS

Date Appointed: 08 Oct 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

PETER JONATHAN LLEWELLYN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 78 COTSWOLD DRIVE GARFORTH WEST YORKSHIRE LS252DD

Date Appointed: 01 Aug 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

GLYN LAWRENCE MOORE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 7 CARMEL GROVE COUNTY DURHAM DL38EQ

Date Appointed: 08 Jun 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ARNOLD LEWIS NESTLER

Birthdate: Feb 1953

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD KNUTSFORD WA168QZ

Date Appointed: 27 Apr 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

DANIEL TERENCE O'BRIEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 47 WILLOWMEAD DRIVE PRESTBURY CHESHIRE SK104DD

Date Appointed: 21 Mar 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

RONALD DOUGAL PEDDIE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 278 GREAT WESTERN ROAD ABERDEENSHIRE AB106PJ

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

RONALD HUGH PEET

Birthdate: Jun 1925

Nationality: BRITISH

Address: 9 MARLOWE COURT SW33PD

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY GEORGE PETTIPHER

Birthdate: Sep 1939

Nationality: BRITISH

Address: TEN VILLA 2 PARKHURST ROAD BENGEO HERTFORDSHIRE SG143AZ

Date Appointed: 01 Nov 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

JOHN BRENDAN REILLY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 16 THIRLMERE CLOSE WHITE COURT GREAT NOTLEY ESSEX CM777UL

Date Appointed: 31 Jan 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID COWAN RITCHIE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 48 DICK PLACE MIDLOTHIAN EH92JB

Date Appointed: 02 Sep 2002

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM SERLE

Birthdate: Jan 1970

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD KNUTSFORD WA168QZ

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN WHITAKER TIPPLE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 4 TOWNWELL COURT WELSH ROW CHESHIRE CW55EL

Date Appointed: 30 Sep 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MISS CLAIRE NICOLE YULE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 16 Nov 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

FRASER LEITH

Birthdate: Mar 1980

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD KNUTSFORD WA168QZ

Date Appointed: 01 Apr 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director