AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

The Akzonobel Building The Akzonobel Building, Slough, SL2 5DS, United Kingdom
StatusACTIVE
Company No.02579110
CategoryPrivate Limited Company
Incorporated01 Feb 1991
Age33 years, 3 months, 20 days
JurisdictionEngland Wales

SUMMARY

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED is an active private limited company with number 02579110. It was incorporated 33 years, 3 months, 20 days ago, on 01 February 1991. The company address is The Akzonobel Building The Akzonobel Building, Slough, SL2 5DS, United Kingdom.



People

TRUEBLOOD, Matthew Welham, Mr.

Secretary

ACTIVE

Assigned on 04 Dec 2007

Current time on role 16 years, 5 months, 17 days

KAVANAGH, James

Director

Company Director

ACTIVE

Assigned on 12 Dec 2019

Current time on role 4 years, 5 months, 9 days

KEANE, James Laurence

Director

Company Director

ACTIVE

Assigned on 26 Mar 2024

Current time on role 1 month, 26 days

MARSH, Geoffrey Douglas

Director

Company Director

ACTIVE

Assigned on 17 Sep 2013

Current time on role 10 years, 8 months, 4 days

MELLOR, Jill Christine

Director

Company Director

ACTIVE

Assigned on 27 Jul 2017

Current time on role 6 years, 9 months, 25 days

SHANNON, Julie Ann Maria

Director

Solicitor

ACTIVE

Assigned on 19 Jun 2008

Current time on role 15 years, 11 months, 2 days

WALTON, Ian David

Director

Company Director

ACTIVE

Assigned on 17 Oct 2019

Current time on role 4 years, 7 months, 4 days

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Corporate-director

ACTIVE

Assigned on 06 Feb 2008

Current time on role 16 years, 3 months, 15 days

CLIFFORD, Jacqueline

Secretary

Personnel Manager

RESIGNED

Assigned on 28 Oct 2005

Resigned on 04 Dec 2007

Time on role 2 years, 1 month, 7 days

NEWMAN, Trevor Gordon

Secretary

Company Secretary

RESIGNED

Assigned on 12 Jun 1997

Resigned on 28 Oct 2005

Time on role 8 years, 4 months, 16 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on

Resigned on 20 Jun 1997

Time on role 26 years, 11 months, 1 day

BANKS, Christopher John

Director

Managing Director

RESIGNED

Assigned on

Resigned on 05 Jun 1995

Time on role 28 years, 11 months, 16 days

BJARNEHALL, Anders Olof

Director

Vice President Administrator

RESIGNED

Assigned on

Resigned on 08 Jun 1995

Time on role 28 years, 11 months, 13 days

BRADLEY, Jonathan Peter

Director

Company Director

RESIGNED

Assigned on 01 Jun 2013

Resigned on 18 Jun 2021

Time on role 8 years, 17 days

BRENNAN, Paul

Director

Company Director

RESIGNED

Assigned on 19 Jun 2008

Resigned on 31 May 2018

Time on role 9 years, 11 months, 12 days

CHAMBERS, Keith

Director

Financial Controller

RESIGNED

Assigned on 06 Feb 2008

Resigned on 15 Mar 2009

Time on role 1 year, 1 month, 9 days

CLIFFORD, Jacqueline

Director

Personnel Manager

RESIGNED

Assigned on 28 Oct 2005

Resigned on 04 Dec 2007

Time on role 2 years, 1 month, 7 days

DICKINSON-DEANE, Russell Stephen

Director

Marketing Manager

RESIGNED

Assigned on 06 Feb 2008

Resigned on 01 Sep 2018

Time on role 10 years, 6 months, 26 days

DIXON, Jonathan Alban

Director

Hr Manager

RESIGNED

Assigned on 06 Feb 2008

Resigned on 30 Sep 2015

Time on role 7 years, 7 months, 24 days

GILL, Jasbir Singh

Director

Company Director

RESIGNED

Assigned on 17 Sep 2013

Resigned on 15 Sep 2016

Time on role 2 years, 11 months, 28 days

GODDARD, Jason

Director

Company Director

RESIGNED

Assigned on 01 Jun 2006

Resigned on 04 Dec 2007

Time on role 1 year, 6 months, 3 days

HUNTER, Joan Margaret

Director

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 30 Sep 2008

Time on role 7 months, 24 days

KIFFEN, Aleidus Albertus

Director

Coord Internal Pensions

RESIGNED

Assigned on 10 May 1995

Resigned on 26 Nov 1997

Time on role 2 years, 6 months, 16 days

MARSHALL, Ian Leonard

Director

Certified Accountant

RESIGNED

Assigned on

Resigned on 02 Nov 1998

Time on role 25 years, 6 months, 19 days

MILLER, James Barrie

Director

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 31 Mar 2008

Time on role 1 month, 25 days

MULHOLLAND, Eric Carl

Director

Company Director

RESIGNED

Assigned on 27 Mar 2008

Resigned on 30 Sep 2008

Time on role 6 months, 3 days

MURRAY, Ian

Director

Company Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 27 Mar 2008

Time on role 1 month, 21 days

NEWMAN, Trevor Gordon

Director

Company Secretary

RESIGNED

Assigned on 14 Nov 1995

Resigned on 28 Oct 2005

Time on role 9 years, 11 months, 14 days

OSMOND-CLARKE, Tanja Mary

Director

Solicitor

RESIGNED

Assigned on 06 Feb 2008

Resigned on 17 Sep 2013

Time on role 5 years, 7 months, 11 days

OTWAY, Peter Tibor

Director

Director

RESIGNED

Assigned on 14 Nov 1995

Resigned on 09 Oct 2002

Time on role 6 years, 10 months, 25 days

PENNEY, Justin Matthew

Director

Director

RESIGNED

Assigned on 24 Sep 2009

Resigned on 31 Dec 2014

Time on role 5 years, 3 months, 7 days

PENNEY, Justin Matthew

Director

Director

RESIGNED

Assigned on 23 Sep 2009

Resigned on 31 Dec 2014

Time on role 5 years, 3 months, 8 days

POTTER, Martin John

Director

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 27 Mar 2008

Time on role 1 month, 21 days

SCHREIBER, Alison

Director

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 04 May 2011

Time on role 3 years, 2 months, 27 days

SMALLEY, Michael

Director

Company Director

RESIGNED

Assigned on 01 Nov 2020

Resigned on 04 Nov 2021

Time on role 1 year, 3 days

SMITH, Byron Thomas

Director

Managing Director

RESIGNED

Assigned on

Resigned on 14 Nov 1995

Time on role 28 years, 6 months, 7 days

STEEN, John William

Director

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 14 May 2013

Time on role 5 years, 3 months, 8 days

THORN, Ian, Dr

Director

General Manager

RESIGNED

Assigned on 09 Oct 2002

Resigned on 04 Dec 2007

Time on role 5 years, 1 month, 26 days

UPTON, John David

Director

Site Manager

RESIGNED

Assigned on 18 Aug 1997

Resigned on 30 Apr 2006

Time on role 8 years, 8 months, 12 days

VAN ZUIJLEN, Kees

Director

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 17 Sep 2013

Time on role 5 years, 7 months, 11 days

WATERBURY, Richard Colin

Director

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 06 Dec 2018

Time on role 10 years, 10 months

O H DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 04 Dec 2007

Resigned on 06 Feb 2008

Time on role 2 months, 2 days


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