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Sukdb Pension Trustees Limited

Directors

Current

10

Retired

35

Closed

—

Director Details

Director Name	Mr Bartley Francis Foulkes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	66.67%
Appointment Type	Director
Appointment Date	08 August 1991 (19 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2009 (37 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Brian Alfred Gibbon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 July 2014 (42 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Pension Trustee
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Ms Christine Anne Lawrenson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 May 2015 (43 years, 4 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Commercial Manager
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr David John Mullaney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 February 2022 (50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 February 2022 (50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Uk Tax Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Udoka Chizomam Anokwuru
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 February 2022 (50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Regional Treasury Manager
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Richard Mark Hadfield
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 September 2022 (50 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Company Director
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 54 years ago)
Nationality	Swiss
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 September 2022 (50 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Head Group Corporate Finance
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Stephen Gerrard Thompson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (51 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Pension Trustee
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Kurt Anton Matt
Date of Birth	June 1939 (Born 85 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 June 1998)
Assigned Occupation	Accountant
Correspondence Address	35 Thornton Road Wimbledon London SW19 4NG

Director Name	Otto Hans Emanuel Pelczer
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 11 March 1993)
Assigned Occupation	Accountant
Correspondence Address	The Long House Littleworth Road The Sands Farnham Surrey GU10 1JW

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (19 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 15 February 2001)
Assigned Occupation	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Mr Robert Dunn
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 28 February 1995)
Assigned Occupation	Sales Manager
Correspondence Address	128 Blackmoor Drive Liverpool Merseyside L12 9EF

Director Name	Mr Anthony Charles Draycott
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 1992)
Assigned Occupation	Engineer
Correspondence Address	3 Chantreys Fleet Hampshire GU13 8EX

Director Name	Mr Paul Farrugia
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 1991 (19 years, 7 months after company formation)
Appointment Duration	19 years (Resigned 01 September 2010)
Assigned Occupation	Company Director
Correspondence Address	3 Dyon Walk Bubwith East Riding Of Yorkshire YO8 6LQ

Director Name	Mr Kingsley Alan Needham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1993 (21 years after company formation)
Appointment Duration	16 years, 6 months (Resigned 31 July 2009)
Assigned Occupation	Training Officer
Correspondence Address	212 Ring Road Middleton Leeds LS10 4AE

Director Name	Dennis William Bean
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1993 (21 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 21 October 1999)
Assigned Occupation	Contracts Engineer
Correspondence Address	6 Rogers Close Moorhayes Park Tiverton Devon EX16 6UW

Director Name	Frank Carroll
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1995 (23 years after company formation)
Appointment Duration	6 years, 10 months (Resigned 19 November 2001)
Assigned Occupation	Financial Director
Country of Residence	Scotland
Correspondence Address	25 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland

Director Name	Mr James McLaughlan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1998 (26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 November 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Heath Close Horndean Waterlooville Hampshire P08 9PS

Director Name	Jeffrey Roy Coe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2001 (29 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 30 April 2002)
Assigned Occupation	Manager
Correspondence Address	12 Chestnut Grove Fleet Hampshire GU51 3LW

Director Name	Mr Nicholas James Boyes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2001 (29 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 20 November 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	32 Woodland Grove Beeston Nottingham Nottinghamshire NG9 5BP

Director Name	David Scathard Moon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2001 (29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 21 July 2005)
Assigned Occupation	Inspector
Correspondence Address	Chapel Yard Cottage 3 Chapel Yard Knottingley West Yorkshire WF11 8HW

Director Name	Matthew William Calton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2006 (34 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (Resigned 28 April 2010)
Assigned Occupation	Engineer
Correspondence Address	1 Beech Close Hemingfield Barnsley South Yorkshire S73 0PD

Director Name	Jonathan David Knowles
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2007 (35 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 March 2015)
Assigned Occupation	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	46 Dukewood Road Clayton West Huddersfield West Yorkshire HD8 9HF

Director Name	Brian Germaine
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2008 (36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 25 April 2013)
Assigned Occupation	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	33 Ibbetson Oval Churchwell Leeds W Yorkshire LS27 7RY

Director Name	Mr David Arthur Mosby
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2010 (38 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 25 April 2013)
Assigned Occupation	Fiiting Shop Operative
Country of Residence	United Kingdom
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mrs Jacqueline Ann Bonas
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2010 (38 years, 8 months after company formation)
Appointment Duration	12 years (Resigned 13 September 2022)
Assigned Occupation	Company Director
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Simon Grant Balem
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2013 (41 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (Resigned 22 December 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sulzer Pension Trustees Manor Mill Lane Leeds LS11 8BR

Director Name	Mr David Arthur Ince
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2013 (41 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (Resigned 05 November 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr David John Hetitt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2013 (41 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 25 April 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mrs Kathryn MacDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2017 (45 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 07 November 2017)
Assigned Occupation	Head Of Hr
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Clifford Edward Beckett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2017 (45 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 07 November 2017)
Assigned Occupation	Industrial Engineer
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Miss Natalie Helen James
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2017 (45 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 September 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr William David Gerard Purves
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2019 (47 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 April 2022)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

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