DSV PENSION TRUSTEES LIMITED

02586386
SCANDINAVIA HOUSE REFINERY ROAD PARKESTON HARWICH CO12 4QG

People & Contacts

Contact Details
Registered Address SCANDINAVIA HOUSE
REFINERY ROAD PARKESTON HARWICH

CO12 4QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DFDS TRANSPORT GROUP TRUSTEES LIMITED 04 Apr 2001 - 25 Jan 2007
INTER FORWARD TRUSTEES LTD. 15 Mar 1991 - 04 Apr 2001
ALNERY NO. 1064 LIMITED 27 Feb 1991 - 15 Mar 1991
People

Current directors

MR GARY MAURICE RIDSDALE

Birthdate: Nov 1962

Nationality: OTHER

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 24 Jul 2006

Appointment Type: C

Other Appointments: None

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ALAN LINDSAY BURNET

Birthdate: Feb 1963

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 16 Dec 2002

Appointment Type: D

Other Appointments: None

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MR JESPER KENNETH HANSEN

Birthdate: Aug 1974

Nationality: DANISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 23 Jan 2015

Appointment Type: D

Other Appointments: None

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GARYFALOS ALEXANDER KIOUSSIS

Birthdate: May 1963

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 16 Dec 2002

Appointment Type: D

Other Appointments: None

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PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality: BRITISH

Address: THE ANNEX OATHALL ROAD RH163EN

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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MR GARY MAURICE RIDSDALE

Birthdate: Nov 1962

Nationality: OTHER

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 21 Mar 2001

Appointment Type: D

Other Appointments: None

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MRS YVONNE BRENDA TABBERER

Birthdate: Apr 1958

Nationality: OTHER

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 01 May 2008

Appointment Type: D

Other Appointments: None

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MR MARTYN WILLETTS

Birthdate: Dec 1948

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS SUZANNE DICKSON

Birthdate: Sep 1975

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 09 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 27 Feb 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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MR MICHAEL THOMAS BANNISTER

Birthdate: May 1946

Nationality: BRITISH

Address: 27 BOXRIDGE AVENUE SURREY CR83AS

Date Appointed: 27 Feb 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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FRANCIS HALL

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 HAYDN JONES DRIVE CHESHIRE CW57GQ

Date Appointed: 25 May 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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STEVEN ANTHONY OLIVIER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 99 FAILSWORTH ROAD WOODHOUSES FAILSWORTH M359NX

Date Appointed: 07 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR JONAS WIJK

Birthdate: Feb 1946

Nationality: SWEDISH

Address: STRANOVAGEN 26 HAGFORS 68300

Date Appointed: 18 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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ALISTAIR PETER WILDE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 97 LONDON ROAD COPFORD ESSEX CO61LG

Date Appointed: 01 Mar 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 27 Feb 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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JENS BJORN ANDERSEN

Birthdate: Feb 1966

Nationality: DANISH

Address: SPINDLEWOOD HOPGARDEN LANE KENT TN131PU

Date Appointed: 01 May 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN BAINBRIDGE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 13 STRELLEY ROAD ASPLEY NOTTINGHAMSHIRE NG83AY

Date Appointed: 05 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS BANNISTER

Birthdate: May 1946

Nationality: BRITISH

Address: 27 BOXRIDGE AVENUE SURREY CR83AS

Date Appointed: 29 Sep 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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AMANDA BUTLER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 30 THE YONNE ST MARTINS CHESHIRE CH12NH

Date Appointed: 08 Mar 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JOANNE MARIE DIXON

Birthdate: Aug 1965

Nationality: BRITISH

Address: 7 LEES ROW PADFIELD DERBYSHIRE SK131EN

Date Appointed: 07 Oct 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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LORRAINE FLINT

Birthdate: Jul 1968

Nationality: BRITISH

Address: 86 BASLOW DRIVE HEALD GREEN CHESHIRE SK83HP

Date Appointed: 24 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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FRANCIS HALL

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 HAYDN JONES DRIVE CHESHIRE CW57GQ

Date Appointed: 12 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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FRANK HALL

Birthdate: Mar 1955

Nationality: BRITISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 01 Nov 2007

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JOHANNES PETER HOETBERG HANSEN

Birthdate: Nov 1945

Nationality: DANISH

Address: HASTINGS ALLE 25 2670

Date Appointed: 07 Oct 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CHRISTIAN HORST HENTZSCHEL

Birthdate: Jan 1945

Nationality: GERMAN

Address: 63 STANSTEAD MANOR ST JAMES ROAD SURREY SM12AZ

Date Appointed: 16 Nov 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ERIC MICHAEL HOLMES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 5 HIGHFELL RISE WEST YORKSHIRE BD226LG

Date Appointed: 01 Dec 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL GRAHAM HOTCHKIN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 61 WELHOLME AVENUE SOUTH HUMBERSIDE DN320PL

Date Appointed: 07 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JAMES MAIN

Birthdate: Dec 1936

Nationality: BRITISH

Address: 9 BALCOMIE TERRACE LANARKSHIRE ML38BX

Date Appointed: 05 Oct 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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STEVEN ANTHONY OLIVIER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 99 FAILSWORTH ROAD WOODHOUSES FAILSWORTH M359NX

Date Appointed: 07 Oct 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality: BRITISH

Address: THE ANNEX OATHALL HOUSE OATHALL ROAD WEST SUSSEX RH163EN

Date Appointed: 01 Nov 2007

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD PHILLIPS

Birthdate: Jan 1938

Nationality: BRITISH

Address: 168 SCOBELL STREET TOTTINGTON LANCASHIRE BL83DD

Date Appointed: 17 Jan 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GUSTAF ADOLF STOLPE

Birthdate: Nov 1940

Nationality: SWEDISH

Address: SOLHAGAVAGEN 47 SPANGA 16352

Date Appointed: 18 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR GUSTAF ALDOF STOLPE

Birthdate: Nov 1940

Nationality: SWEDISH

Address: 34 PITT PLACE SURREY KT174PY

Date Appointed: 27 Feb 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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JORGEN TALLERUPHUS

Birthdate: Jul 1944

Nationality: DANISH

Address: 19 CHANTERELLE HIGHWOODS ESSEX CO49RY

Date Appointed: 16 Dec 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN THOMPSON

Birthdate: Feb 1936

Nationality: BRITISH

Address: 6 TILBURY ROAD EAST HADDON NORTHAMPTONSHIRE NN68BX

Date Appointed: 29 Sep 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JONAS WIJK

Birthdate: Feb 1946

Nationality: SWEDISH

Address: STRANOVAGEN 26 HAGFORS 68300

Date Appointed: 18 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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DAVID HUW WILLIAMS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 ELGAR CLOSE AVON BS215BS

Date Appointed: 12 Dec 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR RENE FALCH OLESEN

Birthdate: Aug 1964

Nationality: DANISH

Address: SCANDINAVIA HOUSE REFINERY ROAD PARKESTON ESSEX CO124QG

Date Appointed: 01 Oct 2007

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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