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Jeyes Group Pension Trustees Limited

Directors

Current

—

Retired

32

Closed

2

Director Details

Director Name	Mr Andrew John Simpson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2015 (21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Closed 23 May 2017)
Assigned Occupation	Fco
Country of Residence	England
Correspondence Address	Jeyes Brunel Way Thetford Norfolk IP24 1HF

Director Name	Mr David James Pearce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 February 2016 (22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Closed 23 May 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jeyes Brunel Way Thetford Norfolk IP24 1HF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 16 December 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 16 December 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Dennis William Deeks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1993 (3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 July 1996)
Assigned Occupation	Director/Computer Secretary
Country of Residence	United Kingdom
Correspondence Address	Rowan House The Street Culford Bury St Edmunds Suffolk IP28 6DN

Director Name	John Peter Kennedy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1993 (3 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (Resigned 05 February 1999)
Assigned Occupation	Bottling Department Manager
Correspondence Address	4 Elizabeth Watling Close Thetford Norfolk IP24 1TP

Director Name	Gordon Ross Mellor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1993 (3 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 October 1996)
Assigned Occupation	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	7 Crown Road Mundford Thetford Norfolk IP26 5HQ

Director Name	Peter John Welch
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1993 (3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 April 1997)
Assigned Occupation	Company Director
Correspondence Address	Frankfield Spinfield Lane Marlow Buckinghamshire SL7 2LB

Director Name	Dennis William Deeks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 1993 (3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 July 1996)
Assigned Occupation	Director/Computer Secretary
Country of Residence	United Kingdom
Correspondence Address	Rowan House The Street Culford Bury St Edmunds Suffolk IP28 6DN

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1996 (2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 June 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF

Director Name	Susan Jennifer Leveridge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1996 (2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 January 1999)
Assigned Occupation	Company Director
Correspondence Address	Grailands 30a Pierce Lane Fulbourn Cambridge CB1 5DL

Director Name	Linda Anne Spampanato
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 1997 (3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (Resigned 31 July 2008)
Assigned Occupation	Company Director
Correspondence Address	15 Tassel Road St James Park Bury St Edmunds Suffolk IP32 7LN

Director Name	Mr Nicholas David Goodwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 30 October 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Farmhouse Chandlers Road Stoke Holy Cross Norwich Norfolk NR14 8RE

Director Name	Mr Nicholas David Goodwin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 1999 (5 years, 1 month after company formation)
Appointment Duration	3 months (Resigned 21 April 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Farmhouse Chandlers Road Stoke Holy Cross Norwich Norfolk NR14 8RE

Director Name	Mr Timothy Andrew Cave
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1999 (5 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 31 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Carleton Cottage Wymondham Road East Carleton Norfolk NR14 8HY

Director Name	Christine Clark
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 1999 (5 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 14 June 2011)
Assigned Occupation	Company Director
Correspondence Address	29 Tennyson Way Thetford Norfolk IP24 1LD

Director Name	Mr Nigel John Suckling
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1999 (5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 April 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage Church Road, Blaxhall Woodbridge Suffolk IP12 2DH

Director Name	Jane Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2005 (11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 08 March 2006)
Assigned Occupation	Distribution Manager
Correspondence Address	4 Sturdee Close Thetford Norfolk IP24 2LF

Director Name	William Stephen Charles Hunt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2006 (12 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 25 April 2008)
Assigned Occupation	Project Manager
Correspondence Address	3 Hill House Lane Croxton Thetford Norfolk IP24 1UR

Director Name	Mr David John Graham White
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2006 (13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 09 December 2010)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	15 Middleton Road Shenfield Essex CM15 8DL

Director Name	Graham John Fake
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2008 (14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 July 2015)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	30 Woodlands Ashill Thetford Norfolk IP25 7AL

Director Name	Mr Steven St John Gordon Ross
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2011 (17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 13 June 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Lynn Pointon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 June 2011 (17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 October 2013)
Assigned Occupation	Company Director
Correspondence Address	Davidson House Forbury Square Reading RG1 3EU

Director Name	Mr Richard Bannister
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 2013 (19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 April 2015)
Assigned Occupation	Company Director
Correspondence Address	Ross Trustees Limited Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Mr Shehzad Ahmad
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2015 (21 years, 5 months after company formation)
Appointment Duration	3 months (Resigned 30 July 2015)
Assigned Occupation	Company Director
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Timothy Andrew Cave
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2015 (21 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 30 July 2015)
Assigned Occupation	Head Of Finance
Country of Residence	England
Correspondence Address	Jeyes Brunel Way Thetford Norfolk IP24 1HF

Director Name	Mr Mark Robert Tyldesley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2015 (21 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 24 February 2016)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Jeyes Brunel Way Thetford Norfolk IP24 1HF

Director Name	Mr Mahesh Desai
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2015 (21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 10 April 2017)
Assigned Occupation	Company Director
Correspondence Address	Jeyes Brunel Way Thetford Norfolk IP24 1HF

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 16 December 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Ross Trustees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2011 (17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 July 2015)
Corporation	This director is a corporation
Correspondence Address	Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Ross Trustees Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2014 (20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 July 2015)
Corporation	This director is a corporation
Correspondence Address	Davidson House Forbury Square Reading Berkshire RG1 3EU

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