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AMEC (DPF) Pensions Trustee Limited

Directors

Current

—

Retired

9

Closed

4

Director Details

Director Name	Michael William Shaw
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 June 1991 (4 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (Closed 16 September 2008)
Assigned Occupation	Company Director
Correspondence Address	3 Connaught Place Bobblestock Hereford Herefordshire HR4 9PZ Wales

Director Name	Mr Christopher Laskey Fidler
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 June 1992 (5 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (Closed 16 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 June 2001 (14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (Closed 16 September 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 June 2002 (15 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (Closed 16 September 2008)
Assigned Occupation	Assistant Group Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Isobel Ann Sheldon Tipler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 28 February 1999)
Assigned Occupation	Group Pensions Manager
Correspondence Address	Twelve Trees 424 Swanlow Lane Winsford Cheshire CW7 4BN

Director Name	John Edward Whitehouse
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 April 1993)
Assigned Occupation	Company Director
Correspondence Address	7 Elgar Avenue Hereford Herefordshire HR1 1TY Wales

Director Name	Michael John Bardsley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1991 (4 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 01 June 1992)
Assigned Occupation	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Leslie John Lewis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1991 (4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 18 March 2003)
Assigned Occupation	Supervisor-Sheetmetal
Correspondence Address	16 Garnstone Rise Hereford Herefordshire HR1 1PW Wales

Director Name	Alister McKerrell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1993 (6 years, 3 months after company formation)
Appointment Duration	10 months (Resigned 28 February 1994)
Assigned Occupation	Managing Director
Correspondence Address	Carlton House Carlton Road Malvern Worcestershire WR14 1HH

Director Name	Roger Holmes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1994 (7 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 31 March 1995)
Assigned Occupation	Manager
Correspondence Address	Blanche Villa Woodleigh Road Ledbury Herefordshire HR8 2BG Wales

Director Name	Neil Wycherley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1995 (8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 January 2000)
Assigned Occupation	Manufacturing Director
Correspondence Address	7 Daffodil Walk Etchinghill Rugeley Staffordshire WS15 2PF

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1999 (12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 June 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	John Richard Hollywell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (13 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 May 2002)
Assigned Occupation	Company Director
Correspondence Address	Llandaff Millway, Sutton St. Nicholas Hereford Herefordshire HR1 3BQ Wales

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