CARILLION PENSION TRUSTEES LIMITED

Crown House Crown House, Wolverhampton, WV1 4JX, United Kingdom
StatusDISSOLVED
Company No.03813637
CategoryPrivate Limited Company
Incorporated21 Jul 1999
Age24 years, 10 months
JurisdictionEngland Wales
Dissolution08 Jan 2019
Years5 years, 4 months, 13 days

SUMMARY

CARILLION PENSION TRUSTEES LIMITED is an dissolved private limited company with number 03813637. It was incorporated 24 years, 10 months ago, on 21 July 1999 and it was dissolved 5 years, 4 months, 13 days ago, on 08 January 2019. The company address is Crown House Crown House, Wolverhampton, WV1 4JX, United Kingdom.



People

DAWSON, Janet Kathleen

Director

Group Hr Director

ACTIVE

Assigned on 30 Sep 2012

Current time on role 11 years, 7 months, 21 days

LEIPER, Quentin John

Director

Civil Engineer

ACTIVE

Assigned on 13 Oct 2010

Current time on role 13 years, 7 months, 8 days

DAWSON, Janet

Secretary

RESIGNED

Assigned on 15 Nov 1999

Resigned on 14 Apr 2008

Time on role 8 years, 4 months, 29 days

FITZHUGH, Dirk Olaf

Secretary

RESIGNED

Assigned on 21 Jul 1999

Resigned on 15 Nov 1999

Time on role 3 months, 25 days

MAFFEI, Westley

Secretary

RESIGNED

Assigned on 26 Mar 2018

Resigned on 11 Sep 2018

Time on role 5 months, 16 days

RUSHWORTH, Tina Jane

Secretary

RESIGNED

Assigned on 14 Apr 2008

Resigned on 26 Mar 2018

Time on role 9 years, 11 months, 12 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Jul 1999

Resigned on 21 Jul 1999

Time on role

BENSON, David Andrew

Director

Director

RESIGNED

Assigned on 17 Mar 2005

Resigned on 19 Aug 2013

Time on role 8 years, 5 months, 2 days

CLARK, Hugh Victor

Director

Retired

RESIGNED

Assigned on 19 Jul 2006

Resigned on 13 Oct 2010

Time on role 4 years, 2 months, 25 days

CLARK, Hugh Victor

Director

Group Treasurer

RESIGNED

Assigned on 27 Jul 1999

Resigned on 05 May 2004

Time on role 4 years, 9 months, 9 days

COOPER, Geoffrey Arthur

Director

Accountant

RESIGNED

Assigned on 27 Jul 1999

Resigned on 28 Jun 2002

Time on role 2 years, 11 months, 1 day

EASTWOOD, Simon Paul

Director

Chartered Surveyor

RESIGNED

Assigned on 03 Dec 2007

Resigned on 10 Dec 2018

Time on role 11 years, 7 days

FITZHUGH, Dirk Olaf

Director

Solicitor

RESIGNED

Assigned on 13 Jun 2003

Resigned on 05 Apr 2006

Time on role 2 years, 9 months, 22 days

FITZHUGH, Dirk Olaf

Director

Solicitor

RESIGNED

Assigned on 21 Jul 1999

Resigned on 01 Dec 2001

Time on role 2 years, 4 months, 11 days

GIRLING, Christopher Francis

Director

Finance Director

RESIGNED

Assigned on 04 May 2001

Resigned on 30 Apr 2007

Time on role 5 years, 11 months, 26 days

HERZBERG, Francis Robin

Director

Chartered Accountant

RESIGNED

Assigned on 30 Nov 2002

Resigned on 12 Dec 2018

Time on role 16 years, 12 days

KNIGHT, Keith Roderick

Director

Business Improvement Director

RESIGNED

Assigned on 19 Aug 2013

Resigned on 28 Sep 2017

Time on role 4 years, 1 month, 9 days

MASON, Terence Harold

Director

Retired

RESIGNED

Assigned on 27 Jul 1999

Resigned on 30 Nov 2002

Time on role 3 years, 4 months, 3 days

MCEWAN, Euan

Director

Chartered Accountant

RESIGNED

Assigned on 21 Jul 1999

Resigned on 30 Apr 2001

Time on role 1 year, 9 months, 9 days

MILLS, Lee James

Director

Accountant

RESIGNED

Assigned on 30 Apr 2007

Resigned on 02 Nov 2018

Time on role 11 years, 6 months, 2 days

MORTON, Susan Ross

Director

Group Director Of Hr

RESIGNED

Assigned on 27 Jul 1999

Resigned on 30 Sep 2012

Time on role 13 years, 2 months, 3 days

TAPP, Richard Francis

Director

Solicitor

RESIGNED

Assigned on 01 Dec 2002

Resigned on 22 Oct 2007

Time on role 4 years, 10 months, 21 days


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

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