ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED

02190934
ADDINGTON WAY LUTON BEDFORDSHIRE LU4 9QQ

People & Contacts

Contact Details
Registered Address ADDINGTON WAY
LUTON BEDFORDSHIRE

LU4 9QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 1169) LIMITED 10 Nov 1987 - 18 Mar 1988
People

Current directors

MIKAEL LUNDGREN

Birthdate: Aug 1983

Nationality: SWEDISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 24 Nov 2020

Appointment Type: D

Other Appointments: None

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MISTER BARI MUJEEB

Birthdate: Sep 1969

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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MS EMILY-JANE CLARKE

Birthdate: N/A

Nationality:

Address: PRIORY PLACE NEW LONDON ROAD CM20PP

Date Appointed: 30 Nov 2021

Appointment Type: C

Other Appointments: None

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MR JOHN WALTER BAKER

Birthdate: May 1950

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 20 Feb 2012

Appointment Type: D

Other Appointments: None

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MR RICHARD LANTZ

Birthdate: Sep 1974

Nationality: SWEDISH

Address: AB ELECTROLUX S:T GĂ–RANSGATAN 143

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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MR PETER JAMES MESSETTER

Birthdate: Nov 1969

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 01 Jul 2005

Appointment Type: D

Other Appointments: None

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MR GEOFFREY TERENCE MILES

Birthdate: Aug 1952

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 12 Feb 2018

Appointment Type: D

Other Appointments: None

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MISTER BARI MUJEEB

Birthdate: Sep 1969

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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MR PHILLIP JAMES WILSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 22 Mar 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER CLIFTON

Birthdate: N/A

Nationality:

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 22 May 2017

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MRS JOSEPHINE MULLEN

Birthdate: N/A

Nationality:

Address: SALTIRE HOUSE 3 WHITEFRIARS CRESCENT PH20PA

Date Appointed: 01 Feb 2019

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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JULIE ANNE BERNADETTE O NIELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 22 SHEDFIELD WAY HUNSBURY NN40SD

Date Appointed: 15 May 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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RUSSELL ERIC WILLIAMS

Birthdate: Sep 1955

Nationality: BRITISH

Address: HIDEAWAY OLDHILL WOOD, STUDHAM BEDFORDSHIRE LU62NE

Date Appointed: 31 Jan 1996

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR JON ARNELL

Birthdate: Sep 1976

Nationality: SWEDISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 20 Feb 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN WALTER BAKER

Birthdate: May 1950

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 04 Jul 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DR ROGER SYDNEY BAXTER

Birthdate: Apr 1943

Nationality: BRITISH

Address: THE COACH HOUSE BIRDINGBURY ROAD FRANKTON WARWICKSHIRE CV239QR

Date Appointed: 15 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR HORACE GERALD NEIL BIGMORE

Birthdate: Nov 1944

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 15 May 1992

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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PETER COX

Birthdate: May 1953

Nationality: BRITISH

Address: 6 CONNINGTON CLOSE LANCASHIRE OL25TP

Date Appointed: 20 Oct 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT CROSS

Birthdate: Jul 1933

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 22 Mar 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR TERENCE GEORGE DABBS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 5 BROADMEADOWS COUNTY DURHAM DL38SP

Date Appointed: 08 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL EARL

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: GRANESTIGAN 10 STOCKHOLM 18255

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JAMES ECCLESTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 11 BICKFORD TERRACE AYCLIFFE COUNTY DURHAM DL56LA

Date Appointed: 28 Jan 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR KARL OLOF MATTIAS EDSTROM

Birthdate: Jun 1973

Nationality: SWEDISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 01 Oct 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JONAS GARDMARK

Birthdate: Feb 1965

Nationality: SWEDISH

Address: HERSERUDSVAGEN 41A 181 34

Date Appointed: 04 Feb 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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LYN PRESTON PETER GINGER

Birthdate: May 1944

Nationality: BRITISH

Address: BUDLEIGH HOUSE NEWSHAM NORTH YORKSHIRE DL117RD

Date Appointed: 01 Apr 1994

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DONALD KENNETH GORDON

Birthdate: Nov 1927

Nationality: BRITISH

Address: 603 OLD LODE LANE WEST MIDLANDS B928LT

Date Appointed: 15 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR FRANK HEARNE

Birthdate: Nov 1921

Nationality: BRITISH

Address: 116 EASTMOOR PARK HERTFORDSHIRE AL51BP

Date Appointed: 15 May 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN ALISTAIR BISSILL HEYCOCK

Birthdate: Jul 1964

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 17 Jul 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR NORMAN JOHN KINNEAR

Birthdate: Dec 1935

Nationality: BRITISH

Address: 80 CLYDE TERRACE COUNTY DURHAM DL167SQ

Date Appointed: 15 May 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR NORMAN JOHN KINNEAR

Birthdate: Dec 1935

Nationality: BRITISH

Address: 9 BOWES COURT NEWTON HALL DH15YY

Date Appointed: 02 Feb 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD NILS LANTZ

Birthdate: Sep 1974

Nationality: SWEDISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 13 Sep 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MARCUS LARSSON

Birthdate: Apr 1972

Nationality: SWEDISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 12 Mar 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID LEADBEATER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 7 MANSION DRIVE HERTFORDSHIRE HP235BD

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MIKAEL LUNDGREN

Birthdate: Aug 1983

Nationality: SWEDISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 24 Nov 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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NIELS MADSEN

Birthdate: Nov 1961

Nationality: SWEDISH

Address: VILLAVAGEN 28 STOCKSUND 18279

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH MAGUIRE

Birthdate: Nov 1946

Nationality: IRISH

Address: 6 WESTBOURNE MOBILE HOME PARK NURSERY ROAD BEDFORDSHIRE LU32RQ

Date Appointed: 15 May 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL MATHER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 DURHAM ROAD COUNTY DURHAM DL56LJ

Date Appointed: 08 Oct 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD LONSDALE POOL

Birthdate: Jun 1947

Nationality: BRITISH

Address: LANSDOWN MAGPIE LANE COLESHILL BUCKINGHAMSHIRE HP70LU

Date Appointed: 15 May 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM REGAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 10 ARNOLD CLOSE HERTFORDSHIRE SG14TF

Date Appointed: 16 Sep 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MRS ASA LENA KRISTINA SKOGSFORS

Birthdate: Feb 1972

Nationality: SWEDISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 01 Mar 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN STAFFORD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 16 ALANDALE DRIVE ROYTON LANCASHIRE OL25TU

Date Appointed: 01 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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ERIC STEVENS

Birthdate: Nov 1943

Nationality: BRITISH

Address: 153 HYPERION ROAD WEST MIDLANDS DY76SJ

Date Appointed: 15 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT STRATFORD

Birthdate: Jul 1946

Nationality: BRITISH

Address: 1 THE OLD MILL MORDON NR SEDGEFIELD CLEVELAND TS212EY

Date Appointed: 11 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WALSHAW

Birthdate: Apr 1956

Nationality: BRITISH

Address: 4 STATION COTTAGES WINSTON COUNTY DURHAM DL23QQ

Date Appointed: 21 Aug 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN WATROBA

Birthdate: Sep 1951

Nationality: BRITISH

Address: 1 THE PADDOCK TUDHOE VILLAGE COUNTY DURHAM DL166YW

Date Appointed: 30 Mar 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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KEITH WILSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 36 WORCESTER PLACE COUNTY DURHAM DL146UZ

Date Appointed: 17 Jun 1999

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PHILLIP JAMES WILSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 48 SOUTHFIELD GARDENS MIDDLESEX TW14SZ

Date Appointed: 30 Sep 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK GEORGE EDWARD WRIGHT

Birthdate: Mar 1939

Nationality: BRITISH

Address: HAREWOOD CHAPEL LANE NAPHILL BUCKINGHAMSHIRE HP144RB

Date Appointed: 02 May 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER ZAJAC

Birthdate: Oct 1962

Nationality: BRITISH

Address: ADDINGTON WAY LUTON LU49QQ

Date Appointed: 30 Nov 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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