FREMANTLE GROUP PENSION TRUSTEE LIMITED
RTL GROUP UK PENSION TRUSTEE LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 04126998
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016; Appointment of Tracey Jane Spevack as a secretary on 15 November 2016. The most likely internet sites of FREMANTLE GROUP PENSION TRUSTEE LIMITED are www.fremantlegrouppensiontrustee.co.uk, and www.fremantle-group-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fremantle Group Pension Trustee Limited is a Private Limited Company. The company registration number is 04126998. Fremantle Group Pension Trustee Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Fremantle Group Pension Trustee Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. DOLMAN, Johan Alison is a Director of the company. GRAY, Nicola Louise is a Director of the company. MCCOURT, Robert Fitzgerald is a Director of the company. OLDFIELD, David William is a Director of the company. TEW, Serena Elizabeth is a Director of the company. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Director BELLINI, Marco has been resigned. Director BURNS, Dominic Thomas has been resigned. Director CIMELLI, Maurizio Roberto has been resigned. Director CLARK, Robert Edward has been resigned. Director COUSINS, Robert John has been resigned. Director DIXON, Nigel Charles has been resigned. Director EPSTEIN, Stuart David has been resigned. Director HALL, Joanne has been resigned. Director HALL, Joanne has been resigned. Director MALMHOLT, Nick Olav has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director RIDDLESTON, Mark John has been resigned. Director ROSS, Caroline Elizabeth has been resigned. Director SOUTHGATE, Michael George has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director WILLIAMS, Vanessa Clare has been resigned. Director ZAMAN, Samiha has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
DOLMAN, Johan Alison
Appointed Date: 03 September 2007
61 years old
Director
GRAY, Nicola Louise
Appointed Date: 02 September 2002
60 years old
Director
MCCOURT, Robert Fitzgerald
Appointed Date: 22 June 2016
57 years old
Director
OLDFIELD, David William
Appointed Date: 23 October 2014
62 years old
Director
TEW, Serena Elizabeth
Appointed Date: 23 November 2007
66 years old

Resigned Directors

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 13 December 2000
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Director
BELLINI, Marco
Resigned: 12 March 2004
Appointed Date: 12 July 2001
59 years old
Director
BURNS, Dominic Thomas
Resigned: 11 February 2014
Appointed Date: 01 March 2010
56 years old
Director
CIMELLI, Maurizio Roberto
Resigned: 12 March 2004
Appointed Date: 02 September 2002
56 years old
Director
CLARK, Robert Edward
Resigned: 07 March 2011
Appointed Date: 14 September 2007
64 years old
Director
COUSINS, Robert John
Resigned: 25 January 2007
Appointed Date: 12 July 2001
78 years old
Director
DIXON, Nigel Charles
Resigned: 18 May 2007
Appointed Date: 12 July 2001
65 years old
Director
EPSTEIN, Stuart David
Resigned: 25 February 2008
Appointed Date: 23 May 2006
53 years old
Director
HALL, Joanne
Resigned: 12 March 2004
Appointed Date: 27 November 2002
56 years old
Director
HALL, Joanne
Resigned: 02 September 2002
Appointed Date: 13 December 2000
56 years old
Director
MALMHOLT, Nick Olav
Resigned: 03 July 2009
Appointed Date: 08 May 2006
59 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 28 February 2013
Appointed Date: 14 December 2000
62 years old
Director
RIDDLESTON, Mark John
Resigned: 31 October 2014
Appointed Date: 24 June 2013
53 years old
Director
ROSS, Caroline Elizabeth
Resigned: 31 January 2007
Appointed Date: 10 May 2004
54 years old
Director
SOUTHGATE, Michael George
Resigned: 09 November 2001
Appointed Date: 13 December 2000
71 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 13 December 2000
69 years old
Director
WILLIAMS, Vanessa Clare
Resigned: 31 January 2014
Appointed Date: 05 September 2011
57 years old
Director
ZAMAN, Samiha
Resigned: 02 September 2002
Appointed Date: 02 January 2002
70 years old

Persons With Significant Control

Fremantlemedia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREMANTLE GROUP PENSION TRUSTEE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
...
... and 82 more events
20 Sep 2001
New director appointed
20 Sep 2001
New director appointed
11 Sep 2001
Secretary's particulars changed
29 Dec 2000
New director appointed
13 Dec 2000
Incorporation

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