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Ideal Standard (UK) Pension Trustees Limited

Directors

Current

5

Retired

23

Closed

—

Director Details

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 September 2001 (2 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Peter Gilbert Carruthers
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 September 2001 (2 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Mr Stephen John Rounce
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2001 (2 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Holme Drive Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DA

Director Name	Mr Anthony Brassington
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2012 (10 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	20 The Dell Lichfield Staffordshire WS13 8AZ

Director Name	Mr Neal Alan Samuel
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 August 2013 (12 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Assigned Occupation	Warehouse Supervisor
Country of Residence	England
Correspondence Address	11 Arden Walk Handsacre Rugeley Staffordshire WS15 4ER

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2001 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 25 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2001 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 25 September 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Robert Charles Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2001 (2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 11 April 2005)
Assigned Occupation	Ceramic Operative
Correspondence Address	17 Pinfold Drive Handsacre Rugeley Staffordshire WS15 4DS

Director Name	Mr Jonathan Steven Sherry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2001 (2 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 11 April 2002)
Assigned Occupation	Company Director
Correspondence Address	3 Clumber Close Ashbourne Derbyshire DE6 1JZ

Director Name	Kenneth Leask
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2001 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 15 April 2004)
Assigned Occupation	Company Director
Correspondence Address	7 Wingfield Place Winsford Cheshire CW7 1HD

Director Name	Norman Bennett
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2001 (2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (Resigned 17 March 2008)
Assigned Occupation	Company Director
Correspondence Address	S'Agaro Westwood Avenue Hornsea North Humberside HU18 1EE

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2001 (2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 11 April 2002)
Assigned Occupation	Company Director
Correspondence Address	3 Hull Road Cottingham Hull HU16 4PA

Director Name	John Clifford Lane
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2001 (2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 11 April 2002)
Assigned Occupation	Accountant
Correspondence Address	37 Belvedere Road Hessle East Yorkshire HU13 9JH

Director Name	Brian Alan Grey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2001 (2 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (Resigned 15 September 2011)
Assigned Occupation	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	41 Westland Road Kirk Ella Hull North Humberside HU10 7PH

Director Name	Philip Roger Cooper
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2001 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 20 September 2005)
Assigned Occupation	Company Director
Correspondence Address	The Willows 4 Radcliffe Garth South Cave Brough E Yorks HU14 3DQ

Director Name	Mr Brian Malcolm Standbridge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2002 (9 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 08 June 2011)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Hawkstone Park Marchamley Shrewsbury Salop SY4 5LF Wales

Director Name	Madan Lal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 09 January 2006)
Assigned Occupation	Engineer
Correspondence Address	43 Needwood Close Goldthorne Hill Wolverhampton West Midlands WV2 4PP

Director Name	Madan Lal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 09 January 2006)
Assigned Occupation	Engineer
Correspondence Address	43 Needwood Close Goldthorne Hill Wolverhampton West Midlands WV2 4PP

Director Name	Anthony Brassington
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2005 (3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 September 2011)
Assigned Occupation	Maintenence Operative
Country of Residence	United Kingdom
Correspondence Address	4 Coalpit Lane Brereton Rugeley Staffordshire WS15 1EN

Director Name	Arielle Vander Perren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2005 (4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 December 2006)
Assigned Occupation	HR Director
Correspondence Address	Jan Baptist Degreeflaan 47 Zellik 1731 Belgium

Director Name	Simon Bickerton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2006 (4 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 08 June 2011)
Assigned Occupation	Caster
Country of Residence	United Kingdom
Correspondence Address	11 Queens Drive Middlewich Cheshire CW10 0DG

Director Name	Sonia Delgado
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2007 (5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 10 June 2008)
Assigned Occupation	Compensation And Benefits Mana
Correspondence Address	Rue Emmanuel Mertens, 65 1150 Woluwe-Saint-Pierre Foreign Belgium

Director Name	Ralph Leyssens
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2008 (6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 09 March 2010)
Assigned Occupation	C And B Direcotr
Correspondence Address	Valleilaan 4 3110 Rotselaar Belgium

Director Name	Laurence Thacker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2008 (7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 June 2012)
Assigned Occupation	Manufacturing Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Kildale Close Hull North Humberside HU8 9NW

Director Name	Mr Stephen Mears
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2010 (8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 08 June 2011)
Assigned Occupation	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Mr Anthony Brassington
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2012 (10 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 22 March 2013)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	20 The Dell Lichfield Staffordshire WS13 8AZ

Director Name	Mr Phillip Edward Mitchell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2012 (10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 16 July 2013)
Assigned Occupation	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	19 Kingsland Road Stone Staffordshire ST15 8FB

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2001 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 25 September 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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