REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7QX

Company number 01361463
Status Active
Incorporation Date 4 April 1978
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Mr Michael Thomas Sheehan as a secretary on 29 August 2016; Termination of appointment of Mara Case as a secretary on 29 August 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED are www.revlonpensiontrusteecompanyuk.co.uk, and www.revlon-pension-trustee-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Revlon Pension Trustee Company U K Limited is a Private Limited Company. The company registration number is 01361463. Revlon Pension Trustee Company U K Limited has been working since 04 April 1978. The present status of the company is Active. The registered address of Revlon Pension Trustee Company U K Limited is Greater London House Hampstead Road London Nw1 7qx. . SHEEHAN, Michael Thomas is a Secretary of the company. DALLIMORE, David Owen is a Director of the company. FRENCH, David Maurice is a Director of the company. GOLDBERG, Brian is a Director of the company. GREEN, Jonathan is a Director of the company. LYONS, Jamie is a Director of the company. Secretary ACKERMAN, Jane Theresa has been resigned. Secretary CASE, Mara has been resigned. Secretary CONNERTY, Meaghan has been resigned. Secretary DELLAFAVE, Annamarie has been resigned. Secretary EZELL, Trevor W has been resigned. Secretary KRETZMAN, Robert Keith has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary MITIDIERO, Melissa has been resigned. Secretary MURPHY, Rebecca Faith has been resigned. Secretary POLIDO, Elizabeth Croes has been resigned. Secretary RAPHAEL, Kenneth has been resigned. Secretary SAMBEAT, Jose Maria has been resigned. Secretary WEBB, Thomas Charles Leonard has been resigned. Secretary WEXLER, Elizabeth has been resigned. Director AUSTIN, Graham Thomas has been resigned. Director BAILEY, John has been resigned. Director BERNS, Steven has been resigned. Director BLAIR, Duane George has been resigned. Director BLUNK, Joseph has been resigned. Director BOND, Malcolm Barry has been resigned. Director BYRNES, Richard Joseph has been resigned. Director CLEUGH, John Norman has been resigned. Director CRAWFORD, Alison has been resigned. Director DALTON, Hannah Charlotte Emily has been resigned. Director DEDDENS, Carl has been resigned. Director EDWARDS, David William has been resigned. Director ENGELMAN, Irwin has been resigned. Director GAROFALO, Elise Ann has been resigned. Director GIDDY, Michael has been resigned. Director GOULARD, Remy Jacques Edouard has been resigned. Director JEANS, Michael Anthony has been resigned. Director KEMP, Malcolm has been resigned. Director KIRSH, Jeffrey has been resigned. Director KLAER, David has been resigned. Director LOWENTHAL, Mark Elliott has been resigned. Director MAMMONE, Edward has been resigned. Director MARTIN, Christopher John has been resigned. Director MASTANTUONO, Gina has been resigned. Director MILNE, Ian Sidney has been resigned. Director NICKL, Paul has been resigned. Director PEGLER, Christine has been resigned. Director PLINER, Helene has been resigned. Director RAPHAEL, Kenneth has been resigned. Director ROBERTS, Gweneth has been resigned. Director ROUND, Valerie has been resigned. Director SAMBEAT, Jose Maria has been resigned. Director SCHIFFMAN, Steven Franklin has been resigned. Director SEAGER, Gary has been resigned. Director SHAMIM, Sobia has been resigned. Director WILKINSON, Neil John has been resigned. Director WOOD, Mark Alan has been resigned. Director ZAMBLERA, Nikki has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEEHAN, Michael Thomas
Appointed Date: 29 August 2016
Director
DALLIMORE, David Owen
Appointed Date: 01 February 2011
77 years old
Director
FRENCH, David Maurice
Appointed Date: 04 August 2015
57 years old
Director
GOLDBERG, Brian
Appointed Date: 26 August 2014
55 years old
Director
GREEN, Jonathan
Appointed Date: 26 February 2005
68 years old
Director
LYONS, Jamie
Appointed Date: 01 February 2016
42 years old

Resigned Directors

Secretary
ACKERMAN, Jane Theresa
Resigned: 15 December 2009
Appointed Date: 29 August 2006
Secretary
CASE, Mara
Resigned: 29 August 2016
Appointed Date: 29 June 2015
Secretary
CONNERTY, Meaghan
Resigned: 17 August 2010
Appointed Date: 15 December 2009
Secretary
DELLAFAVE, Annamarie
Resigned: 03 February 2006
Appointed Date: 07 June 2000
Secretary
EZELL, Trevor W
Resigned: 30 June 2014
Appointed Date: 10 August 2012
Secretary
KRETZMAN, Robert Keith
Resigned: 15 September 1998
Appointed Date: 10 April 1994
Secretary
MILNE, Ian Sidney
Resigned: 10 December 1999
Appointed Date: 11 April 1994
Secretary
MITIDIERO, Melissa
Resigned: 21 June 2004
Appointed Date: 15 July 2002
Secretary
MURPHY, Rebecca Faith
Resigned: 29 June 2015
Appointed Date: 30 June 2014
Secretary
POLIDO, Elizabeth Croes
Resigned: 10 August 2012
Appointed Date: 17 August 2010
Secretary
RAPHAEL, Kenneth
Resigned: 15 July 2002
Appointed Date: 13 April 1999
Secretary
SAMBEAT, Jose Maria
Resigned: 11 April 1994
Secretary
WEBB, Thomas Charles Leonard
Resigned: 30 January 1992
Secretary
WEXLER, Elizabeth
Resigned: 10 March 2006
Appointed Date: 02 March 2006
Director
AUSTIN, Graham Thomas
Resigned: 31 July 2001
Appointed Date: 10 March 1998
73 years old
Director
BAILEY, John
Resigned: 20 October 1992
81 years old
Director
BERNS, Steven
Resigned: 10 December 1999
Appointed Date: 14 February 1996
61 years old
Director
BLAIR, Duane George
Resigned: 31 December 1999
Appointed Date: 08 October 1997
82 years old
Director
BLUNK, Joseph
Resigned: 08 April 2005
Appointed Date: 31 December 1999
82 years old
Director
BOND, Malcolm Barry
Resigned: 28 September 1992
75 years old
Director
BYRNES, Richard Joseph
Resigned: 08 October 1997
95 years old
Director
CLEUGH, John Norman
Resigned: 01 December 1997
Appointed Date: 01 June 1993
76 years old
Director
CRAWFORD, Alison
Resigned: 04 August 2015
Appointed Date: 01 August 2014
54 years old
Director
DALTON, Hannah Charlotte Emily
Resigned: 06 June 2014
Appointed Date: 01 November 2013
51 years old
Director
DEDDENS, Carl
Resigned: 14 February 1996
73 years old
Director
EDWARDS, David William
Resigned: 31 December 1999
Appointed Date: 20 May 1996
72 years old
Director
ENGELMAN, Irwin
Resigned: 31 December 1999
Appointed Date: 18 October 1999
91 years old
Director
GAROFALO, Elise Ann
Resigned: 09 April 2014
Appointed Date: 22 May 2013
52 years old
Director
GIDDY, Michael
Resigned: 27 July 1993
72 years old
Director
GOULARD, Remy Jacques Edouard
Resigned: 01 November 1996
Appointed Date: 13 July 1995
74 years old
Director
JEANS, Michael Anthony
Resigned: 30 April 2002
Appointed Date: 01 November 1996
69 years old
Director
KEMP, Malcolm
Resigned: 06 April 1995
76 years old
Director
KIRSH, Jeffrey
Resigned: 27 January 2003
Appointed Date: 15 July 2002
59 years old
Director
KLAER, David
Resigned: 19 April 2004
Appointed Date: 31 December 1999
88 years old
Director
LOWENTHAL, Mark Elliott
Resigned: 10 June 1997
Appointed Date: 06 April 1995
82 years old
Director
MAMMONE, Edward
Resigned: 29 June 2009
Appointed Date: 18 April 2005
57 years old
Director
MARTIN, Christopher John
Resigned: 26 February 2005
Appointed Date: 27 February 2002
72 years old
Director
MASTANTUONO, Gina
Resigned: 22 May 2013
Appointed Date: 29 June 2009
55 years old
Director
MILNE, Ian Sidney
Resigned: 10 December 1999
Appointed Date: 11 April 1994
73 years old
Director
NICKL, Paul
Resigned: 28 March 2014
Appointed Date: 27 January 2003
72 years old
Director
PEGLER, Christine
Resigned: 19 October 2015
Appointed Date: 19 March 2015
54 years old
Director
PLINER, Helene
Resigned: 19 August 2011
Appointed Date: 19 May 2006
62 years old
Director
RAPHAEL, Kenneth
Resigned: 15 July 2002
Appointed Date: 13 April 1999
74 years old
Director
ROBERTS, Gweneth
Resigned: 31 December 1995
Appointed Date: 01 June 1993
66 years old
Director
ROUND, Valerie
Resigned: 01 February 2016
Appointed Date: 19 October 2015
56 years old
Director
SAMBEAT, Jose Maria
Resigned: 11 April 1994
80 years old
Director
SCHIFFMAN, Steven Franklin
Resigned: 19 May 2006
Appointed Date: 19 April 2004
66 years old
Director
SEAGER, Gary
Resigned: 07 April 1995
Appointed Date: 08 September 1992
68 years old
Director
SHAMIM, Sobia
Resigned: 31 March 2014
Appointed Date: 19 September 2010
51 years old
Director
WILKINSON, Neil John
Resigned: 13 April 1999
Appointed Date: 10 June 1997
71 years old
Director
WOOD, Mark Alan
Resigned: 18 August 2010
Appointed Date: 19 April 2004
64 years old
Director
ZAMBLERA, Nikki
Resigned: 31 January 2001
Appointed Date: 31 December 1999
65 years old

Persons With Significant Control

Revlon Consumer Products Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED Events

04 Oct 2016
Appointment of Mr Michael Thomas Sheehan as a secretary on 29 August 2016
04 Oct 2016
Termination of appointment of Mara Case as a secretary on 29 August 2016
19 Sep 2016
Confirmation statement made on 5 August 2016 with updates
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 185 more events
20 Aug 1986
Return made up to 30/07/86; full list of members
17 Jul 1986
Director resigned
30 May 1986
New director appointed
04 Aug 1978
Articles of association
04 Apr 1978
Certificate of incorporation

Similar Companies

REVLON INTERNATIONAL CORPORATION REVLON OFFSHORE LIMITED REVLOZ LIMITED REVLUC INVESTMENTS LIMITED REVLUCIO LIMITED REVLVE LTD REVM LTD