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Genii Pension Trustee Company Limited

Directors

Current

—

Retired

13

Closed

3

Director Details

Director Name	Mrs Velma Elizabeth Bottomley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 September 2000 (same day as company formation)
Appointment Duration	9 years, 2 months (Closed 01 December 2009)
Assigned Occupation	Human Resources Manager
Country of Residence	England
Correspondence Address	Howgill Cottage Bolton-Low-Houses Wigton Cumbria CA7 8PF

Director Name	Mr Michael Jarvis Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 December 2003 (3 years, 2 months after company formation)
Appointment Duration	6 years (Closed 01 December 2009)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	3 Summer Hill Sandwith Whitehaven Cumbria CA28 9UP

Director Name	John Gary Martin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 March 2006 (5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (Closed 01 December 2009)
Assigned Occupation	Team Leader
Correspondence Address	109 John Street Workington Cumbria CA14 3BT

Director Name	Mr David Hodgson Canfield
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2000 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 03 April 2002)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Ashfield Road Workington Cumbria CA14 3HU

Director Name	Bernard Curran
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2000 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 01 March 2002)
Assigned Occupation	Manager
Correspondence Address	Le Val Martin 2 Jardin Du Val 78890 St Nom La Breteche France

Director Name	Gordon Ian Grace
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2000 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 13 June 2002)
Assigned Occupation	Company Director
Correspondence Address	12 Thistle Close Whitehaven Cumbria CA28 6SP

Director Name	James Kinsella Messenger
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2000 (same day as company formation)
Appointment Duration	3 years (Resigned 30 September 2003)
Assigned Occupation	Training Manager
Country of Residence	England
Correspondence Address	45 Esk Avenue Corkickle Whitehaven Cumbria CA28 8AN

Director Name	Jonathan Spedding
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2000 (same day as company formation)
Appointment Duration	3 years (Resigned 30 September 2003)
Assigned Occupation	Company Director
Correspondence Address	169 Main Street Frizington Cumbria CA26 3SB

Director Name	Mr Nicholas Roy Kenneth Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 2000 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 12 June 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junimika Newton Meadows Newton Reigny Penrith Cumbria CA11 0AT

Director Name	John Eric Milburn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 2002 (1 year, 8 months after company formation)
Appointment Duration	9 months (Resigned 11 March 2003)
Assigned Occupation	Company Director
Correspondence Address	4 Linden Walk Stainburn Workington Cumbria CA14 4UW

Director Name	Murdo Ramsay Ross
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2002 (1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 June 2004)
Assigned Occupation	Chartered Accountant
Correspondence Address	Holmfield Darlington Road Barnard Castle County Durham DL12 8HN

Director Name	Paul Foster
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2002 (2 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 December 2003)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Trevethin Bridekirk Cockermouth Cumbria CA13 0PF

Director Name	John David Boyd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2002 (2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 22 February 2006)
Assigned Occupation	Manager
Correspondence Address	Cherrygarth Distington Workington Cumbria CA14 5TB

Director Name	Mr Ian Simon Steel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2003 (2 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 06 April 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Fletchers Croft Greysouthen Cockermouth Cumbria CA13 0UY

Director Name	Helen Bridget Brew
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2003 (3 years after company formation)
Appointment Duration	3 years, 8 months (Resigned 22 June 2007)
Assigned Occupation	Finance Officer
Correspondence Address	43 Jubilee Road Red Lonning Whitehaven Cumbria CA28 6XJ

Director Name	Simon Thom
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2003 (3 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 27 May 2005)
Assigned Occupation	IT Trainer
Correspondence Address	1 Blair Howe Hollins Farm Moor Row Cumbria CA24 3JE

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