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Greene King Pension Scheme Limited (No: 00916075)

Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM

Status: Active

Incorporated: 22-Sep-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 74990 - Non-trading company

Current Director: DAVID JOHN BAXTER ( DOB: Aug-1963   From: Feb-1998  )

Current Director: KEITH OGDEN ( DOB: Sep-1955   From: Jun-2001  )

Current Director: JOHN FREDERICK SMITH ( DOB: Jul-1959   From: Oct-2016  )

Current Director: TRUSTEE SOLUTIONS LIMITED (   From: Oct-2017  )

Current Director: NICHOLAS JAMES WILKS ( DOB: May-1987   From: Dec-2021  )

Current Secretary: LINDSAY ANNE KESWICK ( DOB: Mar-1965   From: Sep-2003  )

Resigned Director: MARK ANGELA ( DOB: Feb-1964   From: Jan-2004   To: Feb-2004  )

Resigned Director: TIMOTHY JOHN WALTER BRIDGE ( DOB: Feb-1949   From: Dec-1991   To: Oct-2017  )

Resigned Director: JONATHAN GLEADOW CLARKE ( DOB: Oct-1938   From: Dec-1991   To: Oct-2001  )

Resigned Director: JOHN MICHAEL COLEY ( DOB: Feb-1946   From: Dec-1991   To: Oct-2000  )

Resigned Director: SARAH JANE CONNOR ( DOB: Mar-1967   From: Oct-2014   To: Mar-2016  )

Resigned Director: MARTIN DEWE CORKE ( DOB: Jun-1923   From: Dec-1991   To: Nov-1992  )

Resigned Director: DAVID JOHN ELLIOTT ( DOB: Nov-1953   From: Apr-2003   To: Jan-2010  )

Resigned Director: KEVIN PETER FENTON ( DOB: Oct-1952   From: Apr-2003   To: Aug-2003  )

Resigned Director: NEIL DUNCAN GILLIS ( DOB: Jan-1965   From: Nov-2001   To: Aug-2003  )

Resigned Director: LYNDA MOLLIE HARVEY ( DOB: Jan-1946   From: May-1994   To: May-1995  )

Resigned Director: COLIN EDWARD HOOPER ( DOB: Nov-1943   From: Dec-1991   To: Nov-1992  )

Resigned Director: MARCELLO LOMBARDO ( DOB: Sep-1958   From: Nov-2006   To: Aug-2008  )

Resigned Director: WILLIAM RODERICK MCALPINE ( DOB: Jul-1944   From: Sep-1994   To: Jul-1996  )

Resigned Director: CECIL MCCALLUM ( DOB: May-1938   From: Nov-1993   To: Sep-2002  )

Resigned Director: AMY JO NEWSON ( DOB: May-1980   From: Nov-2018   To: Dec-2021  )

Resigned Director: KENNETH HERBERT PAGE ( DOB: Jun-1928   From: Dec-1991   To: Nov-1995  )

Resigned Director: JAMES MICHAEL PRIDEAUX ( DOB: Feb-1954   From: Apr-2003   To: Jun-2006  )

Resigned Director: SIMON JOHN BICKERTON REDMAN ( DOB: Nov-1936   From: Dec-1991   To: Nov-1994  )

Resigned Director: TIMOTHY STEWART REDMAN ( DOB: Jun-1940   From: Dec-1991   To: Jul-1997  )

Resigned Director: MICHAEL ST JOHN SHALLOW ( DOB: Sep-1954   From: Mar-1993   To: Dec-2005  )

Resigned Director: JOHN FREDERICK SMITH ( DOB: Jul-1959   From: Aug-2008   To: Aug-2014  )

Resigned Director: MALCOLM FREDERICK WATTS ( DOB: May-1946   From: Dec-1991   To: Feb-1998  )

Resigned Secretary: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964   From: Nov-1998   To: May-2003  )

Resigned Secretary: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964   From: May-2003   To: Sep-2003  )

Resigned Secretary: DUNCAN MACLEAN HAYES ( DOB: May-1948   From: Jun-1998   To: Nov-1998  )

Resigned Secretary: CLAIRE MARIA LEA (   From: Jun-1997   To: Jun-1998  )

Resigned Secretary: JULIAN MALCOLM PARK ( DOB: Aug-1938   From: Dec-1991   To: Jun-1997  )

Persons of Significant Control:

Greene King Plc, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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