SIMS GROUP UK PENSION TRUSTEES LIMITED

03087439
LONG MARSTON STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 8AQ

People & Contacts

Contact Details
Registered Address LONG MARSTON
STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM

CV37 8AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMSMETAL PENSION TRUSTEES LIMITED 29 Jun 2001 - 22 Feb 2002
BUTLERGROVE LIMITED 04 Aug 1995 - 02 Nov 1995
SIMS BIRD SUPERANNUATION LIMITED 02 Nov 1995 - 03 Jun 1998
SIMSMETAL UK SUPERANNUATION LIMITED 03 Jun 1998 - 29 Jun 2001
SIMSMETAL UK PENSION TRUSTEES LIMITED 22 Feb 2002 - 30 Sep 2003
People

Current directors

MRS SANDRA DRUMMOND

Birthdate: N/A

Nationality:

Address: 69 NORTHEND ROAD SK153AZ

Date Appointed: 30 Sep 2024

Appointment Type: C

Other Appointments: None

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MRS SANDRA DRUMMOND

Birthdate: Nov 1971

Nationality: BRITISH

Address: 69 NORTHEND ROAD SK153AZ

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MARK SAUNDERS

Birthdate: May 1968

Nationality: BRITISH

Address: SUITE 200 130 PROGRESS INNOVATION OFFICE PARK CALIFORNIA

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD PAUL BRIERLEY

Birthdate: N/A

Nationality:

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Jul 2021

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MR JOHN HENRY ELLIOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: OAK PRIORS MATTHEWS CLOSE WARWICKSHIRE CV376FR

Date Appointed: 25 Oct 1995

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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DOROTHY MAY GRAEME

Birthdate: Apr 1919

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 04 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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JOHN ROYSTON WHITTAKER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 5 CHASELY CRESCENT UP HATHERLEY GLOUCESTERSHIRE GL513RY

Date Appointed: 01 Feb 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL WILLIAMS

Birthdate: N/A

Nationality:

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 19 Apr 2024

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR ANTHONY PATRICK MICHAEL BIRD

Birthdate: Nov 1935

Nationality: BRITISH

Address: UPPER BILLESLEY WARWICKSHIRE CV379RH

Date Appointed: 25 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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BRIAN FRANCIS BIRD

Birthdate: Jan 1938

Nationality: BRITISH

Address: BERTHOLEY LLANTRISANT MONMOUTHSHIRE NP151LR

Date Appointed: 25 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT BIRD

Birthdate: Feb 1965

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Mar 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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WALTER THOMAS BIRD

Birthdate: May 1925

Nationality: BRITISH

Address: TIDENHAM CHASE COURT TIDENHAM CHASE GWENT NP67JN

Date Appointed: 25 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS BIRD

Birthdate: Mar 1963

Nationality: BRITISH

Address: TRE EVAN HOUSE LLANGARRON HEREFORDSHIRE HR96PR

Date Appointed: 25 Oct 1995

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL BRIERLEY

Birthdate: Feb 1976

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Oct 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDMUND COOMBS

Birthdate: Jun 1969

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 30 Apr 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STUART ALLAN COTTAM

Birthdate: May 1954

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Aug 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN CRABB

Birthdate: Dec 1939

Nationality: AUSTRALIAN

Address: 36 COWDROY AVENUE NEW SOUTH WALES 2062

Date Appointed: 25 Oct 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROSS BRODIE CUNNINGHAM

Birthdate: Apr 1945

Nationality: AUSTRALIAN

Address: 22A UPPER AVENUE ROAD NEW SOUTH WALES NSW2088

Date Appointed: 25 Oct 1995

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVY

Birthdate: Sep 1965

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 03 Sep 2001

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR GIRIRAJ DESHPANDE

Birthdate: Sep 1983

Nationality: INDIAN

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Oct 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY ELLIOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: OAK PRIORS MATTHEWS CLOSE WARWICKSHIRE CV376FR

Date Appointed: 25 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS JANE LOUISE FENWICK

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Mar 2011

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LESLEY JOYCE GRAEME

Birthdate: Nov 1953

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 04 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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RUSSELL KEITH JOHN GULLIVER

Birthdate: Aug 1944

Nationality: AUSTRALIAN

Address: 19 LOCK CLOSE WARWICKSHIRE CV376GF

Date Appointed: 25 Oct 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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LUCY JANE HAYWARD

Birthdate: Nov 1974

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 17 Oct 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS KATRINA OLIVIA JACKSON

Birthdate: Jul 1978

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 16 May 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL LOWE

Birthdate: Oct 1956

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR FRANK MARTIN MORATTI

Birthdate: Apr 1958

Nationality: AUSTRALIAN

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 30 Apr 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ABIOLA OLUFUNKE ONIBONOJE

Birthdate: May 1976

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 11 Jul 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR AMIT NALIN PATEL

Birthdate: Sep 1967

Nationality: AMERICAN

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 25 Mar 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MARK IAN SAUNDERS

Birthdate: May 1968

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 15 Oct 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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JEREMY LEIGH SUTCLIFFE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 26 PRINCE ALBERT ROAD NEW SOUTH WALES NSW2088

Date Appointed: 30 Oct 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STUART LEE WILCOX

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 21 Aug 2014

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 19 Apr 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 01 Mar 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O SIMS GROUP UK LIMITED LONG MARSTON WARWICKSHIRE CV378AQ

Date Appointed: 19 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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