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Massey Ferguson Staff Pension Trust Limited

Directors

Current

7

Retired

31

Closed

—

Director Details

Director Name	Mr Roger Neil Batkin
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 July 2000 (43 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	93 Harborne Road Edgbaston Birmingham B15 3HG

Director Name	Kevin John Randall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 October 2004 (48 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Assigned Occupation	Director Business Credit
Country of Residence	England
Correspondence Address	30 Mercers Meadow Coventry West Midlands CV7 8RF

Director Name	Mr Declan Francis Hayden
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 September 2019 (63 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Abbey Park Stoneleigh Kenilworth CV8 2TQ

Director Name	Mr Paul William De Brissac Bernard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 September 2019 (63 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Change Management Lead
Country of Residence	England
Correspondence Address	Abbey Park Stoneleigh Kenilworth CV8 2TQ

Director Name	Mr Mark Albert Casement
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 September 2019 (63 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Director, Distribution Management
Country of Residence	England
Correspondence Address	Abbey Park Stoneleigh Kenilworth CV8 2TQ

Director Name	Mr Andrew Keith Jones
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2019 (63 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Abbey Park Stoneleigh Kenilworth CV8 2TQ

Director Name	Mr Peter Winterbottom
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 September 2022 (65 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Senior Manager
Country of Residence	England
Correspondence Address	Abbey Park Stoneleigh Kenilworth CV8 2TQ

Director Name	Nicholas Hugh Crighton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 04 August 1994)
Assigned Occupation	Personnel Director
Correspondence Address	6 Newcombe Close Dunchurch Rugby Warwickshire CV22 6ND

Director Name	Dr Frank Cunliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 July 1994)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Morva Griggs Close Chipping Campden Gloucestershire GL55 6BJ Wales

Director Name	David Michael Rippon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 February 1993)
Assigned Occupation	Company Director
Correspondence Address	73a Styvechale Avenue Coventry CV5 6DW

Director Name	Nicholas Edward Charles Hoare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 24 May 1993)
Assigned Occupation	Purchasing Director
Correspondence Address	2 Littlewood Grange Bawnmore Road Rugby Warwickshire CV22 6JJ

Director Name	Malcolm Peter Lines
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 July 1993)
Assigned Occupation	Sales And Marketing Director
Correspondence Address	Hill Cottage Manor Road Kenilworth Warwickshire CV8 2GJ

Director Name	Aaron David Jones
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 04 August 1994)
Assigned Occupation	Financial Controller
Correspondence Address	20 Cloister Crofts Leamington Spa Warwickshire CV32 6QQ

Director Name	Charles Stephen Douglas Lupton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 1991 (35 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (Resigned 16 January 2003)
Assigned Occupation	Company Director
Correspondence Address	The Old Vicarage Cleeve Prior Worcestershire WR11 5LQ

Director Name	John Lee
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1992 (35 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 August 1994)
Assigned Occupation	Tractor Manufacturing Operations Director
Correspondence Address	517 Upper Eastern Green Lane Coventry West Midlands CV5 7DR

Director Name	Mr Jeremy Basil Parkin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 June 1992 (35 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 August 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	51a Windy Arbour Kenilworth Warwickshire CV8 2BB

Director Name	Mr Anthony Vivien Reeves
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1993 (36 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 August 1994)
Assigned Occupation	Company Director
Correspondence Address	48 Mackenzie Close Coventry CV5 9NY

Director Name	Jean Paul Richard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French/American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1993 (36 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 16 November 1993)
Assigned Occupation	President
Correspondence Address	Aston Farm House Aston Le Walls Northamptonshire NE11 6US

Director Name	Glyn Anthony Valentine Owens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1993 (36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 04 August 1994)
Assigned Occupation	Company Director
Correspondence Address	Pine Croft Grafton Court Temple Grafton Alcester Warwickshire B49 6NY

Director Name	Dominique-Jean Marie Chauvin
Date of Birth	June 1940 (Born 84 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1993 (37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 September 1995)
Assigned Occupation	Chief Executive
Correspondence Address	11 Bis Avenue De Madrid 92200 Neuilly Sur Seine France

Director Name	Charles Stephen Douglas Lupton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1994 (37 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 15 January 2003)
Assigned Occupation	Company Director
Correspondence Address	The Old Vicarage Cleeve Prior Worcestershire WR11 5LQ

Director Name	Chris Perkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1994 (37 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 17 July 1996)
Assigned Occupation	Company Director
Correspondence Address	83 Willes Road Leamington Spa Warwickshire CV31 1BS

Director Name	Aaron David Jones
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1995 (39 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 08 June 1998)
Assigned Occupation	Company Director
Correspondence Address	20 Cloister Crofts Leamington Spa Warwickshire CV32 6QQ

Director Name	Patrick Scott Shannon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 1996 (39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 06 February 1998)
Assigned Occupation	Finance Director
Correspondence Address	Westfields Upper Ladyes Hill Kenilworth Warwickshire CV8 2FB

Director Name	Albert Hopkins
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1997 (40 years, 6 months after company formation)
Appointment Duration	8 months (Resigned 01 December 1997)
Assigned Occupation	Contracts Manager
Correspondence Address	Church View The Green Byfield Daventry Northamptonshire NN11 6UT

Director Name	Colin Rex Hefford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1997 (40 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (Resigned 16 June 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	2 Underhill Close Coventry Warwickshire CV3 6BB

Director Name	Mr John Hunter
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1998 (41 years, 4 months after company formation)
Appointment Duration	8 months (Resigned 05 October 1998)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	12 South View Dunmow Essex CM6 1UQ

Director Name	Alan Leslie Compton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1998 (41 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 April 2000)
Assigned Occupation	Manager
Correspondence Address	36 Unicorn Lane Eastern Green Coventry CV5 7LJ

Director Name	John Lee
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1998 (41 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 11 October 2004)
Assigned Occupation	Plant Director
Correspondence Address	13 Lambourne Close Mount Nod Coventry West Midlands CV5 7LA

Director Name	Anne Karen Dyer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2001 (44 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 09 December 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	3 Cross Farm Court Stoney Stanton Leicester LE9 4TS

Director Name	Mr Alan Robert Deeley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2001 (44 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2003)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Coniston Red Lane Kenilworth Warwickshire CV8 1PB

Director Name	Malcolm Geoffrey Cowles
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2004 (48 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 December 2007)
Assigned Occupation	Director Human Resource
Correspondence Address	2 Inverary Close Kenilworth Warwickshire CV8 2NZ

Director Name	Richard William Markwell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2006 (49 years, 4 months after company formation)
Appointment Duration	4 years (Resigned 12 February 2010)
Assigned Occupation	Vice President
Country of Residence	England
Correspondence Address	Stiperstones Queens Close Harbury Leamington Spa Warwickshire CV33 9JJ

Director Name	John Edwin Slater
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2007 (51 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 31 March 2022)
Assigned Occupation	V P Finance Engineering And Npi
Country of Residence	England
Correspondence Address	18 Tintagel Grove Kenilworth Warwickshire CV8 2PG

Director Name	Paul Blackmore
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2010 (53 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 03 June 2016)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	Abbey Park Stoneleigh Kenilworth CV8 2TQ

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