LAFARGE UK PENSION TRUSTEES LIMITED

02544291
KD TOWER, SUITE 10 THE COTTERELLS HEMEL HEMPSTEAD ENGLAND HP1 1FW

People & Contacts

Contact Details
Registered Address KD TOWER, SUITE 10
THE COTTERELLS HEMEL HEMPSTEAD ENGLAND

HP1 1FW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 1653) LIMITED 28 Sep 1990 - 12 Jun 1991
BLUE CIRCLE PENSIONS TRUSTEES LIMITED 12 Jun 1991 - 27 Aug 2003
People

Current directors

LAW DEBENTURE PENSION TRUST CORPORATION PLC

Birthdate: N/A

Nationality:

Address: 8TH FLOOR BISHOPSGATE EC2N4AG

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANDREW CHARLES HAMMER

Birthdate: N/A

Nationality:

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 02 Aug 2022

Appointment Type: C

Other Appointments: None

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MR ALAN CONNOLLY

Birthdate: Jun 1952

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR SIMON GREGORY CROSSLEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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PAUL JAMES HUNTER

Birthdate: Sep 1956

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 01 Mar 2010

Appointment Type: D

Other Appointments: None

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MR DYFRIG MORGAN JAMES

Birthdate: May 1954

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 30 Sep 2003

Appointment Type: D

Other Appointments: None

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LAW DEBENTURE PENSION TRUST CORPORATION PLC

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR BISHOPSGATE EC2N4AG

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MICHAEL PEALL

Birthdate: Jun 1955

Nationality: BRITISH,AUSTRALIAN

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 30 Sep 2003

Appointment Type: D

Other Appointments: None

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MRS ALISON MARGARET SHEPLEY

Birthdate: May 1962

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANDREW TAYLOR

Birthdate: Mar 1956

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 14 Jun 2017

Appointment Type: D

Other Appointments: None

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MRS KIMBERLEY CLARKE WOOD

Birthdate: Mar 1981

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES ROBERT COOK

Birthdate: Nov 1945

Nationality: BRITISH

Address: 6 THE CUTTINGS HAMPSTEAD NORREYS BERKSHIRE RG180RR

Date Appointed: 31 Dec 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR ERIC WILLIAM THOMSON DALKIN

Birthdate: Mar 1934

Nationality: BRITISH

Address: SOMERSET'S FARM WOOTTON RIVERS WILTSHIRE SN84NQ

Date Appointed: 28 Sep 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK HARRIS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 26 OLIVER ROAD WEST SUSSEX RH121LH

Date Appointed: 31 Mar 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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RICHARD MARK HARRIS

Birthdate: N/A

Nationality:

Address: REGENT HOUSE STATION APPROACH SURREY RH41TH

Date Appointed: 31 Oct 2013

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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JOHN SINCLAIR LOVELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 20 Sep 2007

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ANNE PERKINS

Birthdate: N/A

Nationality:

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 01 Jan 2018

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR MARK ALFRED ROBERTS

Birthdate: Jun 1960

Nationality: BRITISH

Address: DIDDIES ALTON LANE FOUR MARKS HAMPSHIRE GU345AL

Date Appointed: 04 Oct 1995

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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PAUL FRANCIS SIGGERS

Birthdate: Jun 1956

Nationality: BRITISH

Address: TWO HOOTS 38 CRANFORD DRIVE HOLYBOURNE HAMPSHIRE GU344HJ

Date Appointed: 28 Aug 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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DOUGLAS JOSEPH AITKEN

Birthdate: Jun 1942

Nationality: BRITISH

Address: 4 LAPWINGS KENT DA37NH

Date Appointed: 28 Sep 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID ANDREWS

Birthdate: Nov 1942

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 30 Sep 2003

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ALAN BARR

Birthdate: Jul 1943

Nationality: BRITISH

Address: ROUNDHAY WESTWOOD PARK AVENUE STAFFORDSHIRE ST138NL

Date Appointed: 28 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN BEARD

Birthdate: May 1958

Nationality: BRITISH

Address: 31 SORREL DRIVE WHITELEY HAMPSHIRE PO157JL

Date Appointed: 08 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE BLACKIE

Birthdate: Jan 1943

Nationality: BRITISH

Address: 20 SALCOMBE GARDENS LOW FELL TYNE & WEAR NE96XZ

Date Appointed: 28 Sep 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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NORMAN JOHN BRAITHWAITE

Birthdate: Jan 1946

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 30 Sep 2003

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES BROOKS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 12 PRINCETHORPE ROAD SYDENHAM SE264PF

Date Appointed: 20 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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RONALD ROBERT CHARLES

Birthdate: Dec 1945

Nationality: BRITISH

Address: BROOKSIDE LODGE 25 WELLBROOK ROAD COUNTY TYRONE BT809RY

Date Appointed: 14 Sep 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LYNN CLARKE

Birthdate: Mar 1953

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 15 Oct 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE CLOISEAU

Birthdate: Oct 1944

Nationality: FRENCH

Address: LA FARANDOLE ROUTE DES LOGES

Date Appointed: 31 Dec 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN CUNNINGHAM

Birthdate: Oct 1948

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 30 Sep 2003

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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BRIAN GERALD DOLAN

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3 MINSTER CLOSE HAMPTON MAGNA WARWICKSHIRE CV358ST

Date Appointed: 18 Sep 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR CLIVE GRAHAM ELLWOOD

Birthdate: Apr 1958

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER GIBBONS

Birthdate: May 1960

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 25 Sep 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JENNIFER HONEYSETT

Birthdate: May 1973

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL WEST MIDLANDS B377BQ

Date Appointed: 09 Jan 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GILBERT HORNE

Birthdate: Jan 1937

Nationality: BRITISH

Address: 72 NEW ROAD STAFFORDSHIRE WS154BJ

Date Appointed: 01 Jul 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK HUDSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 25 Sep 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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FRANCIS JAMES JUDSON

Birthdate: Dec 1937

Nationality: BRITISH

Address: 134 VALIANT CLOSE PADGATE CHESHIRE WA20JT

Date Appointed: 28 Sep 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MADAN LAL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 43 NEEDWOOD CLOSE GOLDTHORNE HILL WEST MIDLANDS WV24PP

Date Appointed: 21 May 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROWAN CHRISTINA LAYCOCK

Birthdate: Dec 1965

Nationality: BRITISH

Address: 5 QUEEN CLOSE OXFORDSHIRE RG91BP

Date Appointed: 31 Dec 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JAMES RUSHWORTH HOPE LOUDON

Birthdate: Feb 1943

Nationality: BRITISH

Address: OLANTIGH WYE KENT TN255EW

Date Appointed: 28 Sep 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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THOMAS PAUL MARNELL

Birthdate: Jun 1951

Nationality: US

Address: 4855 PARKLAND TRAIL GEORGIA 30075

Date Appointed: 15 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER CAMPBELL MCAUSLAN

Birthdate: Mar 1954

Nationality: DUAL BRITISH CANADI

Address: ROTHIEMAY FOLLY ROAD BERKSHIRE RG178QE

Date Appointed: 25 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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FRANCIS JOHN MCKAY

Birthdate: Sep 1945

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY NORTHAMPTON NN57UG

Date Appointed: 07 Jan 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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IAN STUART VARLEY MCKENZIE

Birthdate: Mar 1938

Nationality: BRITISH

Address: CARRADALE TOWNSEND ROAD STREATLEY BERKSHIRE RG89LH

Date Appointed: 28 Sep 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DEREK MORRIS

Birthdate: Jan 1933

Nationality: BRITISH

Address: 43 PARK AVENUE KIDSGROVE STAFFORDSHIRE ST71BQ

Date Appointed: 01 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER PHILIP MOUNTFORD

Birthdate: May 1948

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 01 Jul 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GORDON PETER BOUVERIE MUTTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 42 CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 28 Sep 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEWART NAPIER

Birthdate: Jun 1947

Nationality: BRITISH

Address: REGENT HOUSE STATION APPROACH SURREY ENGLAND RH41TH

Date Appointed: 05 Jun 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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FRANCIS JAMES VICTOR OSBORNE

Birthdate: Feb 1941

Nationality: BRITISH

Address: 4 THE PARK LAMBOURN BERKSHIRE RG178QQ

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JOE ALEXANDER PENFOLD

Birthdate: Mar 1926

Nationality: BRITISH

Address: 19 FAVERSHAM ROAD SEASALTER KENT CT54AL

Date Appointed: 01 Jul 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PITMANS TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CROWN COURT 66 CHEAPSIDE ENGLAND EC2V6LR

Date Appointed: 10 Sep 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DAVID NEIL ROWLANDS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 22 CHANNEL CLOSE SOUTH GLAMORGAN CF623EH

Date Appointed: 02 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PHILIP RUSHTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 2 MORETON AVENUE KINGSLEY STAFFORDSHIRE ST102DA

Date Appointed: 01 Jul 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD SCHOFIELD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 10 MINSTER CLOSE KNOWLE WEST MIDLANDS B939LZ

Date Appointed: 23 Aug 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN SEDDON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 BALLIOL CLOSE PADIHAM LANCASHIRE BB127DW

Date Appointed: 01 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ALISON SHEPLEY

Birthdate: May 1962

Nationality: BRITISH

Address: THE ORCHARDS NEWNHAM ROAD, NEWNHAM HAMPSHIRE RG279AE

Date Appointed: 01 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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REVEREND BERNARD SINTON

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE VICARAGE SHIPLEY WEST SUSSEX RH135DA

Date Appointed: 30 Sep 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW TAYLOR

Birthdate: Mar 1956

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 30 Sep 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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LORD CHRISTOPHER SAMUEL TUGENDHAT

Birthdate: Jan 1937

Nationality: BRITISH

Address: 35 WESTBOURNE PARK ROAD W25QD

Date Appointed: 22 Aug 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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LESLIE WAINING

Birthdate: Feb 1951

Nationality: BRITISH

Address: 1 EAST VIEW BESSIE LANE THE HILLS BRADWELL S339HL

Date Appointed: 01 Jul 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR LESLIE WAINING

Birthdate: Feb 1951

Nationality: BRITISH

Address: KD TOWER, SUITE 10 THE COTTERELLS HP11FW

Date Appointed: 05 Jun 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SIR PETER INGRAM WALTERS

Birthdate: Feb 1931

Nationality: BRITISH

Address: 10 LAUNCESTON PLACE KENSINGTON W85RL

Date Appointed: 28 Sep 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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DEREK WARREN

Birthdate: Feb 1941

Nationality: BRITISH

Address: 10 GREENDALE WALK NORTHFLEET KENT DA118PQ

Date Appointed: 01 Apr 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CHARLES GERARD YOUNG

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE OLD RECTORY BANBURY ROAD CHIPPING WARDEN OXFORDSHIRE OX171LR

Date Appointed: 28 Sep 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director