MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED
BASINGSTOKE MOTOROLA PENSION TRUSTEES LIMITED MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED MOTOROLA PENSION TRUSTEES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4PD

Company number 06445533
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HANTS, RG22 4PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Timothy Mark Westcott as a director on 30 April 2016. The most likely internet sites of MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED are www.motorolasolutionspensiontrustees.co.uk, and www.motorola-solutions-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bramley (Hants) Rail Station is 6.1 miles; to Hook Rail Station is 6.5 miles; to Alton Rail Station is 8.7 miles; to Thatcham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorola Solutions Pension Trustees Limited is a Private Limited Company. The company registration number is 06445533. Motorola Solutions Pension Trustees Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Motorola Solutions Pension Trustees Limited is Jays Close Viables Industrial Estate Basingstoke Hants Rg22 4pd. . BAMBER, Joanne Louise is a Secretary of the company. BOTTOM, Nigel is a Secretary of the company. BAMBER, Joanne Louise is a Director of the company. MCCULLAGH, Ian is a Director of the company. PARRY, David Glyn is a Director of the company. WILLIAMS, Vivian Philip is a Director of the company. Secretary HUGHES, Sian Carolyn has been resigned. Secretary MOORE, Amanda Jane has been resigned. Secretary WILSON, Tara Louise has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BISHOP, Peter William Dale has been resigned. Director BROWN, David Martin, Sir has been resigned. Director COX, Andrew has been resigned. Director EDEN, Richard has been resigned. Director EVANS, Dyfed Meredydd has been resigned. Director FERGUSON, Jonathan Charles has been resigned. Director GARRETT, Melvyn John has been resigned. Director GREENAWAY, John Robert has been resigned. Director HOPKINSON, Jonathan Neil has been resigned. Director JONES, Martin Lloyd has been resigned. Director MORRISON, Lindsay Mcdonald has been resigned. Director MORRISON, Scott David has been resigned. Director PEKOFSKE, Daniel George has been resigned. Director RAJ, Akash has been resigned. Director STEINER, Alfred Andrew has been resigned. Director WARD, Julia Adams Grenfell has been resigned. Director WESTCOTT, Timothy Mark has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAMBER, Joanne Louise
Appointed Date: 09 March 2012
Secretary
BOTTOM, Nigel
Appointed Date: 07 December 2007
Director
BAMBER, Joanne Louise
Appointed Date: 01 September 2014
55 years old
Director
MCCULLAGH, Ian
Appointed Date: 30 April 2016
62 years old
Director
PARRY, David Glyn
Appointed Date: 12 September 2011
60 years old
Director
WILLIAMS, Vivian Philip
Appointed Date: 11 September 2011
70 years old

Resigned Directors

Secretary
HUGHES, Sian Carolyn
Resigned: 29 September 2009
Appointed Date: 07 December 2007
Secretary
MOORE, Amanda Jane
Resigned: 09 March 2012
Appointed Date: 28 May 2010
Secretary
WILSON, Tara Louise
Resigned: 28 May 2010
Appointed Date: 29 September 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 December 2007
Appointed Date: 05 December 2007
Director
BISHOP, Peter William Dale
Resigned: 31 December 2008
Appointed Date: 13 December 2007
63 years old
Director
BROWN, David Martin, Sir
Resigned: 31 July 2008
Appointed Date: 07 December 2007
75 years old
Director
COX, Andrew
Resigned: 09 February 2009
Appointed Date: 13 December 2007
63 years old
Director
EDEN, Richard
Resigned: 31 January 2008
Appointed Date: 07 December 2007
60 years old
Director
EVANS, Dyfed Meredydd
Resigned: 31 August 2014
Appointed Date: 13 June 2011
57 years old
Director
FERGUSON, Jonathan Charles
Resigned: 31 July 2009
Appointed Date: 20 March 2008
61 years old
Director
GARRETT, Melvyn John
Resigned: 16 February 2009
Appointed Date: 31 January 2008
67 years old
Director
GREENAWAY, John Robert
Resigned: 31 December 2010
Appointed Date: 27 February 2008
64 years old
Director
HOPKINSON, Jonathan Neil
Resigned: 03 May 2011
Appointed Date: 01 March 2010
63 years old
Director
JONES, Martin Lloyd
Resigned: 31 December 2010
Appointed Date: 13 December 2007
73 years old
Director
MORRISON, Lindsay Mcdonald
Resigned: 08 June 2009
Appointed Date: 13 December 2007
59 years old
Director
MORRISON, Scott David
Resigned: 27 August 2010
Appointed Date: 05 June 2009
62 years old
Director
PEKOFSKE, Daniel George
Resigned: 08 January 2016
Appointed Date: 05 March 2015
49 years old
Director
RAJ, Akash
Resigned: 05 February 2015
Appointed Date: 07 March 2014
48 years old
Director
STEINER, Alfred Andrew
Resigned: 17 January 2014
Appointed Date: 01 July 2008
71 years old
Director
WARD, Julia Adams Grenfell
Resigned: 08 June 2009
Appointed Date: 13 December 2007
73 years old
Director
WESTCOTT, Timothy Mark
Resigned: 30 April 2016
Appointed Date: 13 December 2007
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Motorola Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Termination of appointment of Timothy Mark Westcott as a director on 30 April 2016
31 May 2016
Appointment of Ian Mccullagh as a director on 30 April 2016
01 Feb 2016
Termination of appointment of Daniel George Pekofske as a director on 8 January 2016
...
... and 82 more events
19 Dec 2007
New director appointed
19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007
Registered office changed on 13/12/07 from: 2 temple back east bristol BS1 6EG
13 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007
Incorporation

Similar Companies

MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED MOTOROLA SOLUTIONS OVERSEAS LIMITED MOTOROLA SOLUTIONS SERVICES LIMITED MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED MOTOROLA SOLUTIONS UK LIMITED MOTOROLA SOLUTIONS UK ONE LP MOTOROLA SOLUTIONS UK TWO LP