VALE EUROPE PENSION TRUSTEES LIMITED
LONDON VALE INCO EUROPE PENSION TRUSTEES LIMITED INTERNATIONAL NICKEL TRUSTEES LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 00377786
Status Active
Incorporation Date 14 December 1942
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of VALE EUROPE PENSION TRUSTEES LIMITED are www.valeeuropepensiontrustees.co.uk, and www.vale-europe-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Europe Pension Trustees Limited is a Private Limited Company. The company registration number is 00377786. Vale Europe Pension Trustees Limited has been working since 14 December 1942. The present status of the company is Active. The registered address of Vale Europe Pension Trustees Limited is 20 22 Bedford Row London Wc1r 4js. . HEIGHWAY, Samantha Jane is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COX, Michael James is a Director of the company. DAVIES, Lyn is a Director of the company. HART, Stephanie Elizabeth is a Director of the company. HEIGHWAY, Samantha Jane is a Director of the company. RHODES, Samuel Fearghas is a Director of the company. UHLIG, Heinz Wolfgang is a Director of the company. Secretary COYLE, Joseph Mcdonald has been resigned. Secretary GLOVER, Alastair James Lochore has been resigned. Secretary METCALFE, Leonard Paul has been resigned. Director BARNES, Norman Kurt has been resigned. Director CHAINEY, Alan has been resigned. Director COYLE, Joseph Mcdonald has been resigned. Director DAVIES, Brian Owen has been resigned. Director DAVIES, Lyn has been resigned. Director DAVIS, Derek John has been resigned. Director FRASER, Donald Campbell has been resigned. Director GLOVER, Alastair James Lochore has been resigned. Director GUILLE, Iain Ronald has been resigned. Director HANHAM, Kenneth Clive has been resigned. Director MATHESON, Andrew James has been resigned. Director METCALFE, Leonard Paul has been resigned. Director MOORE, Charles Edward has been resigned. Director MYNARD, Brian Arthur, Dr has been resigned. Director NAIRN, George Barclay has been resigned. Director NICHOLAS, Michael Rees has been resigned. Director RICHARDS, Stephen Paul has been resigned. Director WIRTH, Thomas John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEIGHWAY, Samantha Jane
Appointed Date: 23 May 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 June 2011
Director
COX, Michael James
Appointed Date: 09 July 2010
58 years old
Director
DAVIES, Lyn
Appointed Date: 17 October 2012
73 years old
Director
HART, Stephanie Elizabeth
Appointed Date: 09 July 2010
54 years old
Director
HEIGHWAY, Samantha Jane
Appointed Date: 23 May 2011
52 years old
Director
RHODES, Samuel Fearghas
Appointed Date: 15 October 2013
46 years old
Director
UHLIG, Heinz Wolfgang
Appointed Date: 01 October 2002
87 years old

Resigned Directors

Secretary
COYLE, Joseph Mcdonald
Resigned: 16 May 2011
Appointed Date: 13 September 2007
Secretary
GLOVER, Alastair James Lochore
Resigned: 04 November 1997
Secretary
METCALFE, Leonard Paul
Resigned: 13 September 2007
Appointed Date: 11 February 1998
Director
BARNES, Norman Kurt
Resigned: 05 September 1997
78 years old
Director
CHAINEY, Alan
Resigned: 01 May 2005
Appointed Date: 01 January 1997
80 years old
Director
COYLE, Joseph Mcdonald
Resigned: 16 May 2011
Appointed Date: 07 April 1997
74 years old
Director
DAVIES, Brian Owen
Resigned: 14 July 1999
Appointed Date: 01 October 1997
96 years old
Director
DAVIES, Lyn
Resigned: 17 October 2012
Appointed Date: 17 October 2012
73 years old
Director
DAVIS, Derek John
Resigned: 30 September 2002
Appointed Date: 01 October 1997
93 years old
Director
FRASER, Donald Campbell
Resigned: 06 April 2007
Appointed Date: 01 May 2005
60 years old
Director
GLOVER, Alastair James Lochore
Resigned: 05 September 1997
78 years old
Director
GUILLE, Iain Ronald
Resigned: 28 June 2013
Appointed Date: 13 September 2007
65 years old
Director
HANHAM, Kenneth Clive
Resigned: 17 October 2012
Appointed Date: 01 January 2000
81 years old
Director
MATHESON, Andrew James
Resigned: 26 March 2010
Appointed Date: 01 November 2004
60 years old
Director
METCALFE, Leonard Paul
Resigned: 13 September 2007
82 years old
Director
MOORE, Charles Edward
Resigned: 30 June 1991
97 years old
Director
MYNARD, Brian Arthur, Dr
Resigned: 15 September 1997
81 years old
Director
NAIRN, George Barclay
Resigned: 02 September 1997
87 years old
Director
NICHOLAS, Michael Rees
Resigned: 24 November 1996
83 years old
Director
RICHARDS, Stephen Paul
Resigned: 31 March 2000
Appointed Date: 05 September 1997
80 years old
Director
WIRTH, Thomas John
Resigned: 29 October 2004
Appointed Date: 01 April 2000
76 years old

VALE EUROPE PENSION TRUSTEES LIMITED Events

08 Dec 2016
Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 127 more events
02 Jun 1987
Director resigned;new director appointed
17 Jan 1987
Director resigned;new director appointed
25 Sep 1986
Full accounts made up to 31 December 1985
25 Sep 1986
Return made up to 15/08/86; full list of members
14 Dec 1942
Incorporation

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