DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AF
StatusDISSOLVED
Company No.03875135
CategoryPrivate Limited Company
Incorporated11 Nov 1999
Age24 years, 7 months, 7 days
JurisdictionEngland Wales
Dissolution04 Oct 2022
Years1 year, 8 months, 14 days

SUMMARY

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED is an dissolved private limited company with number 03875135. It was incorporated 24 years, 7 months, 7 days ago, on 11 November 1999 and it was dissolved 1 year, 8 months, 14 days ago, on 04 October 2022. The company address is Cannon Place, 78 Cannon Street, London, EC4N 6AF.



People

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

ACTIVE

Assigned on 11 Nov 1999

Current time on role 24 years, 7 months, 7 days

PERCH, Robert Charles

Director

Retired

ACTIVE

Assigned on 04 Feb 2016

Current time on role 8 years, 4 months, 14 days

BEASLEY, Howard

Director

Manufacturing Craftsman

RESIGNED

Assigned on 04 May 2000

Resigned on 14 Jun 2002

Time on role 2 years, 1 month, 10 days

BRIND, Terence

Director

Maintenance Engineer

RESIGNED

Assigned on 04 May 2000

Resigned on 30 Jun 2021

Time on role 21 years, 1 month, 26 days

CARTWRIGHT, Roger John

Director

Finance Manager

RESIGNED

Assigned on 04 May 2000

Resigned on 31 Jan 2006

Time on role 5 years, 8 months, 27 days

CHANDLER, John Walter

Director

Craftsman & Senior Shop Steward

RESIGNED

Assigned on 04 Sep 2008

Resigned on 31 Oct 2015

Time on role 7 years, 1 month, 27 days

CHARMAN, Paul John

Director

Manager

RESIGNED

Assigned on 01 Feb 2015

Resigned on 30 Sep 2017

Time on role 2 years, 7 months, 29 days

CLARKE, Simon

Director

Machine Setter

RESIGNED

Assigned on 19 Jun 2002

Resigned on 22 Nov 2002

Time on role 5 months, 3 days

COPPOCK, Stephen Richard

Director

Human Resource Manager

RESIGNED

Assigned on 20 Jun 2001

Resigned on 31 Jul 2013

Time on role 12 years, 1 month, 11 days

EVANS, Andrew Craig

Director

Human Resources Manager

RESIGNED

Assigned on 04 May 2000

Resigned on 30 Sep 2014

Time on role 14 years, 4 months, 26 days

EVANS, Gareth David

Director

Human Resources Director

RESIGNED

Assigned on 04 May 2000

Resigned on 30 Mar 2001

Time on role 10 months, 26 days

FAYERS, Emma

Director

Finance Manager

RESIGNED

Assigned on 01 Aug 2013

Resigned on 31 Dec 2014

Time on role 1 year, 4 months, 30 days

FRIDAY, David James

Director

Director And General Manager

RESIGNED

Assigned on 04 May 2000

Resigned on 31 Jul 2013

Time on role 13 years, 2 months, 27 days

GREGORY, Stephen David

Director

Product Line Manager

RESIGNED

Assigned on 26 Sep 2005

Resigned on 31 Dec 2014

Time on role 9 years, 3 months, 5 days

HILL, Andrew Robert

Director

Accountant

RESIGNED

Assigned on 05 Jan 2000

Resigned on 10 May 2000

Time on role 4 months, 5 days

HILL, Timothy Simon

Director

Engineer

RESIGNED

Assigned on 01 Oct 2014

Resigned on 30 Jun 2021

Time on role 6 years, 8 months, 29 days

KYTE, James Michael

Director

Senior Account Manager

RESIGNED

Assigned on 04 Sep 2008

Resigned on 20 Feb 2020

Time on role 11 years, 5 months, 16 days

LUMSDEN, Judith Ann

Director

Financial Controoler

RESIGNED

Assigned on 01 Feb 2006

Resigned on 09 Mar 2007

Time on role 1 year, 1 month, 8 days

MANN, Nicola Louise

Director

Uk Hr Director

RESIGNED

Assigned on 01 Nov 2014

Resigned on 31 Mar 2017

Time on role 2 years, 4 months, 30 days

MCLELLAN, Donald

Director

Cnc Machinist

RESIGNED

Assigned on 04 May 2000

Resigned on 30 Jun 2008

Time on role 8 years, 1 month, 26 days

NICHOLLS, Wayne Morris

Director

Plant Manager

RESIGNED

Assigned on 01 Aug 2013

Resigned on 13 Jan 2017

Time on role 3 years, 5 months, 12 days

PALMER, Clifford Steven

Director

Manager

RESIGNED

Assigned on 08 Nov 2007

Resigned on 24 Aug 2009

Time on role 1 year, 9 months, 16 days

PARSONS, Jeffrey Alan

Director

Pension Manager

RESIGNED

Assigned on 01 Feb 2018

Resigned on 30 Jun 2021

Time on role 3 years, 4 months, 29 days

PARSONS, Jeffrey Alan

Director

Accountant

RESIGNED

Assigned on 05 Jan 2000

Resigned on 26 Sep 2005

Time on role 5 years, 8 months, 21 days

RAMSEY, Philip Roy

Director

Plant Manager

RESIGNED

Assigned on 01 Feb 2015

Resigned on 30 Jun 2021

Time on role 6 years, 4 months, 29 days

RAMSEY, Philip Roy

Director

Plant Manager

RESIGNED

Assigned on 12 Nov 2009

Resigned on 31 Oct 2014

Time on role 4 years, 11 months, 19 days

RICH, Michael William

Nominee-director

RESIGNED

Assigned on 11 Nov 1999

Resigned on 05 Jan 2000

Time on role 1 month, 24 days

SHEPHERD, Allen

Director

Senior Warranty Eng

RESIGNED

Assigned on 04 May 2000

Resigned on 30 Jun 2021

Time on role 21 years, 1 month, 26 days

SMITH, David Jonathan

Director

Site & Plant Manager

RESIGNED

Assigned on 01 Nov 2017

Resigned on 30 Jun 2021

Time on role 3 years, 7 months, 29 days

WARNER, William

Director

Chartered Secretary

RESIGNED

Assigned on 11 Nov 1999

Resigned on 05 Jan 2000

Time on role 1 month, 24 days

WILSON, Philip George

Director

Craftsman

RESIGNED

Assigned on 23 Nov 2002

Resigned on 30 Jun 2008

Time on role 5 years, 7 months, 7 days


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