RHM PENSION TRUST LIMITED

Premier House Centrium Business Park Premier House Centrium Business Park, St Albans, AL1 2RE, Hertfordshire
StatusACTIVE
Company No.00802295
CategoryPrivate Limited Company
Incorporated23 Apr 1964
Age60 years, 1 month, 8 days
JurisdictionEngland Wales

SUMMARY

RHM PENSION TRUST LIMITED is an active private limited company with number 00802295. It was incorporated 60 years, 1 month, 8 days ago, on 23 April 1964. The company address is Premier House Centrium Business Park Premier House Centrium Business Park, St Albans, AL1 2RE, Hertfordshire.



People

WILBRAHAM, Simon Nicholas

Secretary

ACTIVE

Assigned on 28 Nov 2007

Current time on role 16 years, 6 months, 3 days

CLARKE, Jonathan Michael Rushton

Director

Accountant

ACTIVE

Assigned on 01 Aug 2005

Current time on role 18 years, 10 months

CONNELLY, Malcolm Edward

Director

Group Pensions Manager

ACTIVE

Assigned on 01 May 2019

Current time on role 5 years, 1 month

COUSINS, Robert Henry

Director

Accountant

ACTIVE

Assigned on 14 Dec 2023

Current time on role 5 months, 18 days

DEVEREUX, Simon Pryce

Director

Company Director

ACTIVE

Assigned on 28 May 2009

Current time on role 15 years, 4 days

HOTCHIN, Nicola Joanne

Director

Chartered Accountant

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 4 months

MEARNS, Samantha

Director

Company Director

ACTIVE

Assigned on 01 Jan 2019

Current time on role 5 years, 5 months

MOLYNEUX, Paul Joseph

Director

Company Director

ACTIVE

Assigned on 01 Jan 2016

Current time on role 8 years, 5 months

BURTON, Denise Patricia

Secretary

RESIGNED

Assigned on 17 Mar 1995

Resigned on 31 Aug 2000

Time on role 5 years, 5 months, 14 days

HARTREY, Patrick Mark

Secretary

RESIGNED

Assigned on 29 Apr 2006

Resigned on 20 Oct 2006

Time on role 5 months, 21 days

HINES, Christine Anne

Secretary

Company Secretary

RESIGNED

Assigned on 05 Jul 2007

Resigned on 13 Dec 2007

Time on role 5 months, 8 days

MCCANN, Rory

Secretary

RESIGNED

Assigned on

Resigned on 26 Oct 1993

Time on role 30 years, 7 months, 6 days

MILLER, Roger Keith

Secretary

RESIGNED

Assigned on 26 Oct 1993

Resigned on 17 Mar 1995

Time on role 1 year, 4 months, 22 days

WATERS, Paul Christopher

Secretary

RESIGNED

Assigned on 20 Oct 2006

Resigned on 05 Jul 2007

Time on role 8 months, 16 days

WILBRAHAM, Simon Nicholas

Secretary

RESIGNED

Assigned on 01 Nov 2004

Resigned on 29 Apr 2006

Time on role 1 year, 5 months, 28 days

WOODMORE, Michael Brian

Secretary

RESIGNED

Assigned on 31 Aug 2000

Resigned on 01 Nov 2004

Time on role 4 years, 2 months, 1 day

ANDREW, Neal

Director

Head Of Hr

RESIGNED

Assigned on 19 Mar 2008

Resigned on 28 May 2009

Time on role 1 year, 2 months, 9 days

ARMITAGE, Richard James

Director

Accountant

RESIGNED

Assigned on 13 Dec 2007

Resigned on 31 Oct 2009

Time on role 1 year, 10 months, 18 days

BARNA, Keith

Director

Director

RESIGNED

Assigned on 08 Dec 1999

Resigned on 08 Dec 2007

Time on role 8 years

BARRETT, Kenneth Innes

Director

Director Of Companies

RESIGNED

Assigned on 17 Mar 2009

Resigned on 31 Dec 2016

Time on role 7 years, 9 months, 14 days

BECKETT, Michael Ernest

Director

Company Director

RESIGNED

Assigned on 21 Jul 1992

Resigned on 01 Dec 1993

Time on role 1 year, 4 months, 11 days

BLANCHARD, Melvyn

Director

Maintenance Fitter

RESIGNED

Assigned on 01 Dec 1993

Resigned on 16 May 1997

Time on role 3 years, 5 months, 15 days

BLOMFIELD, Edward Ivor

Director

Company Director

RESIGNED

Assigned on 28 May 2009

Resigned on 23 Sep 2011

Time on role 2 years, 3 months, 26 days

CHAPMAN, Alan Charles

Director

Pensions Executive

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 5 months, 1 day

CHAUHAN, Shruti Tanna

Director

Finance Director

RESIGNED

Assigned on 08 Sep 2020

Resigned on 08 Dec 2023

Time on role 3 years, 3 months

COKER, Paul

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Dec 1993

Time on role 30 years, 6 months

COOPER, Martyn John

Director

Company Director

RESIGNED

Assigned on 04 Apr 1995

Resigned on 28 Feb 2003

Time on role 7 years, 10 months, 24 days

CRADDOCK, Martin Keith Robert

Director

Director

RESIGNED

Assigned on 31 Aug 2000

Resigned on 01 Aug 2005

Time on role 4 years, 11 months, 1 day

DAVID, Howell Morgan

Director

Director

RESIGNED

Assigned on 01 May 1997

Resigned on 19 Mar 2008

Time on role 10 years, 10 months, 18 days

ENDACOTT, Richard John

Director

Retired Chartered Accountant

RESIGNED

Assigned on 01 Dec 2001

Resigned on 31 Dec 2015

Time on role 14 years, 30 days

FARRINGTON, Sheila Ann

Director

Director

RESIGNED

Assigned on 02 Dec 1997

Resigned on 02 Dec 2001

Time on role 4 years

FLETCHER, Anthony David

Director

Personnel Director

RESIGNED

Assigned on 01 Dec 1993

Resigned on 01 May 1997

Time on role 3 years, 4 months, 30 days

GARNETT, Gerald Archer

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 01 Dec 1993

Time on role 30 years, 6 months

GORDON, John Munro

Director

Director

RESIGNED

Assigned on 01 May 1997

Resigned on 20 Sep 2007

Time on role 10 years, 4 months, 19 days

GREENWOOD, Ian

Director

Chemical Analyst

RESIGNED

Assigned on 01 Dec 1993

Resigned on 28 Sep 2001

Time on role 7 years, 9 months, 27 days

JONES, John Steven

Director

Director Of Companies

RESIGNED

Assigned on 30 Jun 2020

Resigned on 08 Sep 2020

Time on role 2 months, 8 days

KYLES, David

Director

Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 16 Mar 2009

Time on role 6 years, 8 months, 15 days

LARGE, Andrew Mcleod Brooks, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jun 1992

Time on role 32 years

MALONE, Richard Michael Delve

Director

Pension Fund Trustee

RESIGNED

Assigned on 01 Jul 2001

Resigned on 30 Jul 2011

Time on role 10 years, 29 days

MARCHANT, Richard Norman

Director

Company Director & Secretary

RESIGNED

Assigned on 23 Jun 1993

Resigned on 31 Aug 2000

Time on role 7 years, 2 months, 8 days

MCKINLEY, Oonagh

Director

Director

RESIGNED

Assigned on 01 Nov 2004

Resigned on 05 Jul 2007

Time on role 2 years, 8 months, 4 days

METCALFE, Stanley Gordon

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Dec 1993

Time on role 30 years, 6 months

OAKLAND, Janet Isobel

Director

Laboratory Controller

RESIGNED

Assigned on 01 Dec 1993

Resigned on 08 Dec 1999

Time on role 6 years, 7 days

OAKLEY, Tina Mary

Director

Hr Director

RESIGNED

Assigned on 13 Dec 2007

Resigned on 28 Feb 2009

Time on role 1 year, 2 months, 15 days

PEARSON, Terry Malcolm

Director

Retired

RESIGNED

Assigned on 02 Feb 2004

Resigned on 31 Dec 2014

Time on role 10 years, 10 months, 29 days

REYNOLDS, Peter William John, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Dec 1993

Time on role 30 years, 6 months

ROGERSON, Robert George

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Dec 1993

Time on role 30 years, 6 months

RUDGE, Nicholas Geoffrey

Director

Information

RESIGNED

Assigned on 01 Dec 1993

Resigned on 15 Nov 1994

Time on role 11 months, 14 days

RUSSELL, Jonathan Graham

Director

Procurement Manager

RESIGNED

Assigned on 08 Sep 2020

Resigned on 30 Jun 2022

Time on role 1 year, 9 months, 22 days

SMITH, Antony David

Director

Accountant

RESIGNED

Assigned on 14 Dec 2009

Resigned on 03 Mar 2011

Time on role 1 year, 2 months, 20 days

SUGGETT, Gerald Patrick Hugh

Director

Company Director

RESIGNED

Assigned on 31 Dec 2014

Resigned on 01 Jan 2019

Time on role 4 years, 1 day

SUMMERLIN, John Michael

Director

Director Of Companies

RESIGNED

Assigned on 03 Jul 2008

Resigned on 31 Dec 2021

Time on role 13 years, 5 months, 28 days

WHEELER, Eva

Director

Senior Operations Manager

RESIGNED

Assigned on 10 Sep 2012

Resigned on 07 Jan 2013

Time on role 3 months, 27 days

WILBRAHAM, Simon Nicholas

Director

Company Secretary

RESIGNED

Assigned on 10 Sep 2012

Resigned on 08 Sep 2020

Time on role 7 years, 11 months, 28 days

WOODMORE, Michael Brian

Director

Director

RESIGNED

Assigned on 01 Dec 1993

Resigned on 01 Nov 2004

Time on role 10 years, 11 months

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Jul 2011

Resigned on 31 Jul 2021

Time on role 10 years, 1 month


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Contains public sector information licensed under the Open Government Licence V3.0.

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