ALLIED DOMECQ SECOND PENSION TRUST LIMITED
| Status | ACTIVE |
| Company No. | 01319235 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 1977 |
| Age | 46 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIED DOMECQ SECOND PENSION TRUST LIMITED is an active private limited company with number 01319235. It was incorporated 46 years, 10 months, 15 days ago, on 28 June 1977. The company address is Magma House Magma House, Rugby, CV23 0UZ, Warwickshire.
People
Corporate-secretary
ACTIVEAssigned on 03 Jan 2012
Current time on role 12 years, 4 months, 10 days
Director
General Counsel And Director
ACTIVEAssigned on 23 Sep 2013
Current time on role 10 years, 7 months, 20 days
Director
Company Director
ACTIVEAssigned on 01 Mar 2017
Current time on role 7 years, 2 months, 12 days
Secretary
RESIGNEDAssigned on 14 Apr 2005
Resigned on 28 Feb 2006
Time on role 10 months, 14 days
Secretary
RESIGNEDAssigned on 14 Apr 2005
Resigned on 26 Jul 2005
Time on role 3 months, 12 days
Secretary
RESIGNEDAssigned on 24 Jan 2005
Resigned on 14 Apr 2005
Time on role 2 months, 21 days
Secretary
RESIGNEDAssigned on
Resigned on 24 Jan 2005
Time on role 19 years, 3 months, 19 days
Corporate-secretary
RESIGNEDAssigned on 24 Jun 2009
Resigned on 03 Jan 2012
Time on role 2 years, 6 months, 9 days
Corporate-secretary
RESIGNEDAssigned on 28 Feb 2006
Resigned on 24 Jun 2009
Time on role 3 years, 3 months, 24 days
Director
Actuary
RESIGNEDAssigned on 01 Oct 2004
Resigned on 23 Sep 2013
Time on role 8 years, 11 months, 22 days
Director
Director
RESIGNEDAssigned on 01 Sep 1997
Resigned on 30 Sep 2003
Time on role 6 years, 29 days
Director
Company Director
RESIGNEDAssigned on 19 Mar 1999
Resigned on 12 Jul 1999
Time on role 3 months, 24 days
Director
Director
RESIGNEDAssigned on 13 Aug 1997
Resigned on 31 Dec 2004
Time on role 7 years, 4 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 01 Sep 1999
Time on role 24 years, 8 months, 11 days
Director
Finance And Hr Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 31 Oct 2005
Time on role 9 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Aug 1998
Resigned on 29 Feb 2000
Time on role 1 year, 6 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 Oct 1995
Time on role 28 years, 6 months, 12 days
DEGG, Christopher Thomas Hardcastle
Director
Human Resources Direct
RESIGNEDAssigned on 06 Apr 2005
Resigned on 28 Feb 2006
Time on role 10 months, 22 days
Director
Accountant
RESIGNEDAssigned on 06 Apr 1996
Resigned on 29 Feb 2000
Time on role 3 years, 10 months, 23 days
Director
Mant & Devt Training Man
RESIGNEDAssigned on
Resigned on 03 Aug 1995
Time on role 28 years, 9 months, 10 days
GARDNER, Frederick Percival Lance
Director
Sales Executive
RESIGNEDAssigned on 06 Apr 1996
Resigned on 31 Jul 1998
Time on role 2 years, 3 months, 25 days
Director
Retired
RESIGNEDAssigned on 01 Oct 2003
Resigned on 28 Feb 2009
Time on role 5 years, 4 months, 27 days
Director
Group Treasurer
RESIGNEDAssigned on 28 Feb 2006
Resigned on 29 Jun 2012
Time on role 6 years, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jul 1993
Time on role 30 years, 9 months, 12 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 28 Feb 1995
Time on role 29 years, 2 months, 15 days
Director
Accountant
RESIGNEDAssigned on 01 Sep 1997
Resigned on 01 Oct 2000
Time on role 3 years, 30 days
Director
General Counsel & Co Secretary
RESIGNEDAssigned on 02 May 2000
Resigned on 31 Aug 2001
Time on role 1 year, 3 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 03 Jul 2003
Resigned on 15 Apr 2005
Time on role 1 year, 9 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 18 Sep 2008
Resigned on 07 Nov 2011
Time on role 3 years, 1 month, 19 days
Director
Director
RESIGNEDAssigned on 21 Nov 2005
Resigned on 24 Jun 2011
Time on role 5 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 13 Jul 1999
Resigned on 30 Sep 2004
Time on role 5 years, 2 months, 17 days
Director
Director
RESIGNEDAssigned on 03 Aug 1995
Resigned on 20 Mar 1998
Time on role 2 years, 7 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 May 2007
Resigned on 12 Mar 2008
Time on role 10 months, 10 days
Director
Retired
RESIGNEDAssigned on 03 Jul 2000
Resigned on 28 Feb 2017
Time on role 16 years, 7 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 12 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 02 May 2000
Time on role 24 years, 11 days
Director
Hr Director
RESIGNEDAssigned on 01 Sep 2001
Resigned on 21 Mar 2005
Time on role 3 years, 6 months, 20 days
Director
Company Director
RESIGNEDAssigned on 12 Aug 1993
Resigned on 03 Aug 1995
Time on role 1 year, 11 months, 22 days
Director
Pensions Manager
RESIGNEDAssigned on
Resigned on 08 Oct 1993
Time on role 30 years, 7 months, 5 days
Director
Human Resources Manager
RESIGNEDAssigned on 20 Mar 1998
Resigned on 30 Sep 1999
Time on role 1 year, 6 months, 10 days
Director
Executive
RESIGNEDAssigned on 06 Apr 1995
Resigned on 29 Sep 1997
Time on role 2 years, 5 months, 23 days
Director
Businessman
RESIGNEDAssigned on 18 Jul 1995
Resigned on 31 Jul 1998
Time on role 3 years, 13 days
Director
Retired
RESIGNEDAssigned on 01 Mar 2007
Resigned on 28 Feb 2011
Time on role 3 years, 11 months, 27 days
Director
Director
RESIGNEDAssigned on
Resigned on 13 Aug 1997
Time on role 26 years, 9 months
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2000
Resigned on 12 Mar 2004
Time on role 3 years, 5 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 1995
Resigned on 12 Aug 1998
Time on role 3 years, 5 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 06 Dec 1994
Resigned on 11 May 1995
Time on role 5 months, 5 days
TRIGG, John Anthony Fitzgerald
Director
Company Director
RESIGNEDAssigned on 20 Mar 1998
Resigned on 12 Jan 1999
Time on role 9 months, 23 days
Director
It Executive
RESIGNEDAssigned on 29 Sep 1997
Resigned on 04 Apr 2000
Time on role 2 years, 6 months, 5 days
Director
Company Secretary
RESIGNEDAssigned on 01 Nov 1995
Resigned on 29 Sep 1997
Time on role 1 year, 10 months, 28 days
Director
Company Secretary
RESIGNEDAssigned on 06 Oct 1995
Resigned on 31 Oct 1995
Time on role 25 days
Director
Accountant
RESIGNEDAssigned on 03 Jul 2000
Resigned on 01 Mar 2007
Time on role 6 years, 7 months, 29 days
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