BNS PENSIONS LIMITED

Rosyth Business Park Rosyth Business Park, Dunfermline, KY11 2YD, Fife
StatusACTIVE
Company No.SC233272
CategoryPrivate Limited Company
Incorporated26 Jun 2002
Age21 years, 10 months, 22 days
JurisdictionScotland

SUMMARY

BNS PENSIONS LIMITED is an active private limited company with number SC233272. It was incorporated 21 years, 10 months, 22 days ago, on 26 June 2002. The company address is Rosyth Business Park Rosyth Business Park, Dunfermline, KY11 2YD, Fife.



People

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 19 Sep 2016

Current time on role 7 years, 7 months, 29 days

JONES, Derek Malcolm

Director

Director

ACTIVE

Assigned on 09 Oct 2014

Current time on role 9 years, 7 months, 9 days

LAWTON, Mark David

Director

Accountant

ACTIVE

Assigned on 25 Apr 2024

Current time on role 23 days

GREIG, John David Taylor

Secretary

Company Secretary

RESIGNED

Assigned on 28 Aug 2002

Resigned on 01 Jun 2014

Time on role 11 years, 9 months, 4 days

WOOD, Julia Mary

Secretary

RESIGNED

Assigned on 01 Jun 2014

Resigned on 28 Sep 2017

Time on role 3 years, 3 months, 27 days

D.W. COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Jun 2002

Resigned on 28 Aug 2002

Time on role 2 months, 2 days

BILLIALD, Stanley Alan Royall

Director

Group Assistant Secretary

RESIGNED

Assigned on 08 Jan 2008

Resigned on 24 Jun 2010

Time on role 2 years, 5 months, 16 days

BROWN, Lindsay Holmes

Director

Company Director

RESIGNED

Assigned on 04 Sep 2020

Resigned on 25 Apr 2024

Time on role 3 years, 7 months, 21 days

BROWN, Malcolm Joseph

Director

Director

RESIGNED

Assigned on 28 Aug 2002

Resigned on 31 Mar 2006

Time on role 3 years, 7 months, 3 days

CHATTEN, Ian Michael

Director

Company Director

RESIGNED

Assigned on 26 Jan 2004

Resigned on 07 Mar 2006

Time on role 2 years, 1 month, 12 days

DIXON, James Mark

Director

Company Director

RESIGNED

Assigned on 01 Jan 2011

Resigned on 09 Oct 2014

Time on role 3 years, 9 months, 8 days

DOUGLAS, Kenneth Malcolm

Director

Company Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 18 Apr 2008

Time on role 2 years, 18 days

HARDY, Mark William

Director

Director

RESIGNED

Assigned on 19 Sep 2016

Resigned on 31 Mar 2018

Time on role 1 year, 6 months, 12 days

JOHNSTONE, Brian

Director

Director

RESIGNED

Assigned on 28 Aug 2002

Resigned on 11 Jan 2005

Time on role 2 years, 4 months, 14 days

LOCKHART, Craig, Mr.

Director

Company Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 01 Jan 2011

Time on role 4 years, 9 months, 1 day

MARTINELLI, Franco

Director

Chartered Accountant

RESIGNED

Assigned on 08 Jan 2008

Resigned on 19 Sep 2016

Time on role 8 years, 8 months, 11 days

ROGERS, Peter Lloyd

Director

Chief Executive

RESIGNED

Assigned on 08 Jan 2008

Resigned on 31 Aug 2016

Time on role 8 years, 7 months, 23 days

STEWART, Karen Louise

Director

Financial Controller

RESIGNED

Assigned on 31 Mar 2018

Resigned on 04 Sep 2020

Time on role 2 years, 5 months, 4 days

TAME, William

Director

Finance Director

RESIGNED

Assigned on 08 Jan 2008

Resigned on 17 Dec 2014

Time on role 6 years, 11 months, 9 days

TELLER, Valerie Francine Anne

Director

Deputy Company Secretary

RESIGNED

Assigned on 24 Jun 2010

Resigned on 02 Aug 2010

Time on role 1 month, 8 days

URQUHART, Iain Stuart

Director

Director

RESIGNED

Assigned on 02 Aug 2010

Resigned on 19 Sep 2016

Time on role 6 years, 1 month, 17 days

D.W. DIRECTOR 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Jun 2002

Resigned on 28 Aug 2002

Time on role 2 months, 2 days

D.W. DIRECTOR 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Jun 2002

Resigned on 28 Aug 2002

Time on role 2 months, 2 days


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

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