NFU STAFF PENSION TRUST COMPANY LIMITED



8 officers / 21 resignations

WOODS, Samantha Jayne

Correspondence address
Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Role ACTIVE
secretary
Appointed on
7 February 2024

MITCHELL, Diane Sonia

Correspondence address
Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Role ACTIVE
director
Date of birth
February 1971
Appointed on
14 June 2021
Nationality
British
Occupation
Chief Environment Adviser

PTL GOVERNANCE LTD

Correspondence address
47 CASTLE STREET, READING, ENGLAND, RG1 7SR
Role ACTIVE
Director
Appointed on
1 January 2017
Nationality
BRITISH

ELLISON, Richard

Correspondence address
Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Role ACTIVE
director
Date of birth
July 1951
Appointed on
2 June 2015
Resigned on
19 April 2023
Nationality
British
Occupation
Retired

PARKER, MICHAEL COMPTON

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role ACTIVE
Director
Date of birth
August 1966
Appointed on
19 March 2014
Nationality
BRITISH
Occupation
TAX CONSULTANT

HAMMETT, Paul David Brian

Correspondence address
Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Role ACTIVE
director
Date of birth
January 1958
Appointed on
8 May 2013
Resigned on
14 June 2021
Nationality
British
Occupation
Agricultural Policy Adviser

LAWS, NIGEL ROBERT

Correspondence address
AGRICULTURE HOUSE STONELEIGH PARK, STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TZ
Role ACTIVE
Director
Date of birth
June 1962
Appointed on
17 May 2011
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT MANAGER

RICHARDS, Sara Tamsin Kingsley

Correspondence address
Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Role ACTIVE
secretary
Appointed on
17 May 2010
Resigned on
7 February 2024
Nationality
British

JAMES, STEPHEN JOHN LLEWELLYN

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
19 March 2014
Resigned on
28 July 2020
Nationality
BRITISH
Occupation
FARMER

QUINNEY, Adam Chavasse

Correspondence address
Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Role RESIGNED
director
Date of birth
February 1963
Appointed on
17 May 2012
Resigned on
26 February 2014
Nationality
British
Occupation
Farmer

SUTHERLAND, KENNETH

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
13 October 2010
Resigned on
3 August 2020
Nationality
BRITISH
Occupation
DIRECTOR

GOODWIN, CHRISTOPHER GORDON

Correspondence address
THE GROVE 1 HALL DRIVE, BURTON-ON-THE-WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5AD
Role RESIGNED
Secretary
Appointed on
29 August 2009
Resigned on
31 March 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode LE12 5AD £790,000

BAILEY, EDMUND SEYMOUR

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
31 December 2007
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
FARMER

DENT, FRANCIS DAVID ROBERT

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
November 1937
Appointed on
3 July 2007
Resigned on
2 June 2015
Nationality
BRITISH
Occupation
CONSULTANT

GOODWIN, CHRISTOPHER GORDON

Correspondence address
THE GROVE 1 HALL DRIVE, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5AD
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
5 October 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LE12 5AD £790,000

THOMAS, MALCOLM

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
6 April 2006
Resigned on
30 April 2011
Nationality
BRITISH
Occupation
NFU DIRECTOR

TAME, PAUL RICHARD

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
24 November 2005
Resigned on
1 November 2018
Nationality
BRITISH
Occupation
LEGAL ADVISER

THE TRUSTEE CORPORATION LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, GREAT BRITAIN, B3 2JR
Role RESIGNED
Director
Appointed on
24 November 2005
Resigned on
31 December 2016
Nationality
BRITISH

WARD, ROGER

Correspondence address
19 ST LAWRENCE WAY, TALLINGTON, STAMFORD, LINCOLNSHIRE, PE9 4RH
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
24 November 2005
Resigned on
6 April 2006
Nationality
BRITISH
Occupation
TRADE ASS DIRECTOR

Average house price in the postcode PE9 4RH £415,000

EVERS, DOROTHY LUCILLA SNOWDEN

Correspondence address
46 SAINT DUNSTANS ROAD, LONDON, W6 8RB
Role RESIGNED
Secretary
Appointed on
24 November 2005
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W6 8RB £1,139,000

HUGHES, WILLIAM PEREDUR

Correspondence address
FFERAM UCHAF, LLANDDEUSANT, HOLYHEAD, GWYNEDD, LL65 4AS
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
24 November 2005
Resigned on
19 November 2007
Nationality
BRITISH
Occupation
FARMER

Average house price in the postcode LL65 4AS £363,000

LAMBERT, MICHAEL UVEDALE

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
24 November 2005
Resigned on
3 October 2017
Nationality
BRITISH
Occupation
CO DIRECTOR

LECK, ALAN

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
24 November 2005
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
DATA & REPORTING MANAGER

LEE, JONATHAN CHARLES ELLIOTT

Correspondence address
27 ELIZABETH WAY, UPPINGHAM, RUTLAND, LE15 9PQ
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
24 November 2005
Resigned on
7 September 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LE15 9PQ £507,000

MALCOLM, JOHN

Correspondence address
91 PARKSIDE DRIVE, WATFORD, HERTFORDSHIRE, WD17 3AY
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
24 November 2005
Resigned on
12 June 2007
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode WD17 3AY £1,387,000

RAYMOND, MEURIG DAVID

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
24 November 2005
Resigned on
19 March 2014
Nationality
BRITISH
Occupation
FARMER

HUDSON, PHILIP WYN

Correspondence address
AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
24 November 2005
Resigned on
8 May 2013
Nationality
BRITISH
Occupation
ADVISER

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Role RESIGNED
Nominee Director
Appointed on
25 August 2005
Resigned on
24 November 2005

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2005
Resigned on
24 November 2005

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