TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

03646457
VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET SHEFFIELD S1 2BJ

People & Contacts

Contact Details
Registered Address VENTANA HOUSE
2 CONCOURSE WAY SHEAF STREET SHEFFIELD

S1 2BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW GIBBONS

Birthdate: N/A

Nationality:

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 07 Jun 2017

Appointment Type: C

Other Appointments: None

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MR WILLIAM KENNETH CAPSTICK

Birthdate: Jan 1941

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Oct 2016

Appointment Type: D

Other Appointments: None

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ROBERT CLELLAND

Birthdate: Jun 1953

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Oct 2009

Appointment Type: D

Other Appointments: None

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MR ALAN CHRISTOPHER GASCOYNE

Birthdate: Jan 1955

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MRS PAULA MARIA HAY-PLUMB

Birthdate: Feb 1960

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ANTHONY WYN JONES

Birthdate: Apr 1960

Nationality: WELSH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Oct 2012

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM MCALEENAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 13 Aug 2018

Appointment Type: D

Other Appointments: None

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DR JOHN GERARD MCLAUGHLIN

Birthdate: Apr 1964

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MS PRETTY JASPAL KAUR SAGOO

Birthdate: Dec 1975

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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ALLEN YOUNG

Birthdate: Dec 1957

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Apr 2005

Appointment Type: D

Other Appointments: None

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MR GARY EDWARD SAUNDERS

Birthdate: Jul 1961

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE ALEXANDER BRUCE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 85 DEN BANK DRIVE SOUTH YORKSHIRE S105PF

Date Appointed: 05 Oct 1998

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR MICHAEL STEPHEN FURBANK

Birthdate: N/A

Nationality:

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 20 Jun 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN HENSMAN

Birthdate: N/A

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 31 Dec 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Oct 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MICHAEL STORER

Birthdate: N/A

Nationality:

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 05 Mar 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN WHINCUP

Birthdate: N/A

Nationality:

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 17 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HUGH ATKINSON

Birthdate: Apr 1944

Nationality: BRITISH

Address: ASHURST ASHURST COTTAGES ASHURST LANE PLUMPTON EAST SUSSEX BN73AP

Date Appointed: 06 Oct 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GEORGE BOLTON

Birthdate: Mar 1934

Nationality: BRITISH

Address: 17 CARMICHAEL PLACE COALSNAUGHTON CLACKMANNANSHIRE FK136RJ

Date Appointed: 06 Oct 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN BONSER

Birthdate: Jun 1939

Nationality: ENGLISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Oct 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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NORMAN JOHN BRAITHWAITE

Birthdate: Jan 1946

Nationality: BRITISH

Address: WITHINLEE COURT WITHINLEE ROAD, PRESTBURY CHESHIRE SK104AT

Date Appointed: 01 Sep 1999

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL HOWARD BUTLER

Birthdate: Jan 1936

Nationality: BRITISH

Address: BANSTEAD DOWN CHORLEYWOOD ROAD HERTFORDSHIRE WD34EH

Date Appointed: 05 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SPENCER CHEETHAM

Birthdate: Aug 1955

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MRS VIVIEN DAVIE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 17 ST BERNARDS ROAD WEST MIDLANDS B721LE

Date Appointed: 01 May 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS OLIVIA CATHERINE DICKSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: HALF MOON HOUSE MAUGERSBURY GLOUCESTERSHIRE GL541HR

Date Appointed: 20 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GORDON WILLIAM HUGH FERGUSON

Birthdate: Mar 1940

Nationality: BRITISH

Address: 39 VALLEY ROAD HERTFORDSHIRE AL87DH

Date Appointed: 05 Oct 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN CHRISTOPHER GASCOYNE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 17 HELMSLEY CLOSE NEWBOLD DERBYSHIRE S418BG

Date Appointed: 01 Oct 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS SHEILA GLEIG

Birthdate: Oct 1948

Nationality: BRITISH

Address: ALT AN OR, CAMPLONG, FELINES MINERVOIS,

Date Appointed: 06 Oct 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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NEIL GREATREX

Birthdate: Mar 1951

Nationality: BRITISH

Address: DALE FARM SHEPPERDS LANE STANLEY NOTTS NG173JG

Date Appointed: 05 Oct 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MISS KAREN JONES

Birthdate: Jun 1961

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 18 Sep 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH KEENAN

Birthdate: May 1943

Nationality: BRITISH

Address: 48 FITZJAMES AVENUE SURREY CR05DD

Date Appointed: 05 Oct 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Oct 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PETER EDWARD MASON

Birthdate: Nov 1951

Nationality: BRITISH

Address: 20 NEWLAND GARDENS W139TR

Date Appointed: 11 Jul 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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WENDY MADELINE MAYALL

Birthdate: Oct 1957

Nationality: BRITISH

Address: MURRAY HOUSE HAMMERS LANE MILL HILL VILLAGE NW74DY

Date Appointed: 01 Sep 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES NEWTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Oct 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE JANE O'CONNOR

Birthdate: Jul 1970

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 18 Jul 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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COUNCILLOR JAMES PERRY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 44 CROFT TERRACE TYNE & WEAR NE325BN

Date Appointed: 05 Oct 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DEREK SCOTT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 21 AULD HOUSE WYND PERTHSHIRE PH11RG

Date Appointed: 01 Oct 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Oct 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STAPLETON

Birthdate: Oct 1946

Nationality: BRITISH

Address: ASHLEY WALLS 76 ASHLEY PARK AVENUE SURREY KT121EU

Date Appointed: 10 Dec 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN STONES

Birthdate: Jun 1937

Nationality: BRITISH

Address: 25 KNIGHTSCROFT PARADE SOUTH ELMSALL WEST YORKSHIRE WF92JB

Date Appointed: 05 Oct 1998

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS ANN TAYLOR

Birthdate: Mar 1949

Nationality: BRITISH

Address: WOODSIDE MALACCA FARM WEST CLANDON SURREY GU47UQ

Date Appointed: 01 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL TRICKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID LAMBERT TUCKER

Birthdate: Nov 1939

Nationality: BRITISH

Address: WEIR COTTAGE MOORHALL ROAD HAREFIELD MIDDLESEX UB96PB

Date Appointed: 14 Feb 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DR PETER ANDREW VAUGHAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 26 MIDDLE MEAD HAMPSHIRE RG279NX

Date Appointed: 01 Jun 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOSEPH WILLS

Birthdate: Feb 1938

Nationality: BRITISH

Address: 76 KNYPERSLEY ROAD STOKE ON TRENT ST68HZ

Date Appointed: 05 Oct 1998

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN WOODMORE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 59 TERRINGTON HILL BUCKINGHAMSHIRE SL72RE

Date Appointed: 21 Sep 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD MAYBURY

Birthdate: Apr 1963

Nationality: BRITISH

Address: VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET S12BJ

Date Appointed: 21 Sep 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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