PERKINELMER (UK) PENSION TRUSTEES LIMITED
BUCKINGHAMSHIRE PERKIN-ELMER (U.K.) PENSION TRUSTEES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 2FX
Company number 01564486
Status Active
Incorporation Date 28 May 1981
Company Type Private Limited Company
Address CHALFONT ROAD SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Christine Hargrave as a director on 6 January 2017; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PERKINELMER (UK) PENSION TRUSTEES LIMITED are www.perkinelmerukpensiontrustees.co.uk, and www.perkinelmer-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Perkinelmer Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 01564486. Perkinelmer Uk Pension Trustees Limited has been working since 28 May 1981. The present status of the company is Active. The registered address of Perkinelmer Uk Pension Trustees Limited is Chalfont Road Seer Green Beaconsfield Buckinghamshire Hp9 2fx. . MACHIN, Gareth is a Secretary of the company. CROOK, Andrew John is a Director of the company. EDMONDS, Vanessa is a Director of the company. FRANCISCO, David Charles is a Director of the company. JONES, Grant is a Director of the company. MACHIN, Gareth is a Director of the company. MORGAN, Walter Edward is a Director of the company. UPSTONE, Stephen Lewis is a Director of the company. WARD, Sandra Clare is a Director of the company. Secretary CARTER-SAVIGEAR, Anthea has been resigned. Secretary MARSHALL, Ian Frederick Charles has been resigned. Secretary MARSHALL, Victoria Elizabeth has been resigned. Secretary SINGH, Joel has been resigned. Secretary TAYLOR, Robert William Graham has been resigned. Secretary WILSON, Trevor Michael has been resigned. Secretary WREFORD, Simon George has been resigned. Director BITTER, Frank Gordon has been resigned. Director BOHN, Marc has been resigned. Director BORRELLI, Luciano Angelo has been resigned. Director BROWN, Eric has been resigned. Director CARTER-SAVIGEAR, Anthea has been resigned. Director COBB, Jeffrey Roy has been resigned. Director DELAHUNT, Steven has been resigned. Director GAROFALO, Rafael has been resigned. Director HARGRAVE, Christine has been resigned. Director HERLAAR, Willem has been resigned. Director JENKINS, Vivian has been resigned. Director MARSHALL, Ian Frederick Charles has been resigned. Director MARSHALL, Victoria Elizabeth has been resigned. Director MCNEALY, Paul F has been resigned. Director MCPARTLAND, Michael John has been resigned. Director MCQUILLIAN, John has been resigned. Director MITCHELL, Paul Terence has been resigned. Director MORAN, Philip John has been resigned. Director MORGAN, Walter Edward has been resigned. Director MURTON, Rodney has been resigned. Director OSTASZEWSKI, John has been resigned. Director PETRIE, Walter Henry has been resigned. Director ROYALL, Jacqueline has been resigned. Director RUDOF, Stephen has been resigned. Director SANDS, Hugo has been resigned. Director SEEGAL, Rhonda Lynn has been resigned. Director SLASSOR, Kay has been resigned. Director SMITH, Mona has been resigned. Director WALKER, Lynda Lee has been resigned. Director WALSH, Peter Thomas has been resigned. Director WALTON, Terence Brian has been resigned. Director WILDING, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACHIN, Gareth
Appointed Date: 28 May 2004
Director
CROOK, Andrew John
Appointed Date: 10 October 2000
66 years old
Director
EDMONDS, Vanessa
Appointed Date: 23 February 2011
55 years old
Director
FRANCISCO, David Charles
Appointed Date: 26 September 2008
60 years old
Director
JONES, Grant
Appointed Date: 01 September 2004
67 years old
Director
MACHIN, Gareth
Appointed Date: 01 February 2004
66 years old
Director
MORGAN, Walter Edward
Appointed Date: 10 June 1997
90 years old
Director
UPSTONE, Stephen Lewis
Appointed Date: 01 May 2011
68 years old
Director
WARD, Sandra Clare
Appointed Date: 28 May 2004
63 years old

Resigned Directors

Secretary
CARTER-SAVIGEAR, Anthea
Resigned: 14 October 2002
Appointed Date: 10 October 2000
Secretary
MARSHALL, Ian Frederick Charles
Resigned: 28 February 2001
Appointed Date: 06 October 1997
Secretary
MARSHALL, Victoria Elizabeth
Resigned: 28 May 2004
Appointed Date: 14 April 2003
Secretary
SINGH, Joel
Resigned: 14 April 2003
Appointed Date: 14 October 2002
Secretary
TAYLOR, Robert William Graham
Resigned: 13 June 1996
Appointed Date: 01 July 1992
Secretary
WILSON, Trevor Michael
Resigned: 06 October 1997
Appointed Date: 13 June 1996
Secretary
WREFORD, Simon George
Resigned: 01 July 1992
Director
BITTER, Frank Gordon
Resigned: 31 December 1993
Appointed Date: 07 February 1992
83 years old
Director
BOHN, Marc
Resigned: 02 December 2003
Appointed Date: 10 October 2000
64 years old
Director
BORRELLI, Luciano Angelo
Resigned: 01 December 2005
Appointed Date: 31 December 2000
61 years old
Director
BROWN, Eric
Resigned: 16 October 1992
92 years old
Director
CARTER-SAVIGEAR, Anthea
Resigned: 14 October 2002
Appointed Date: 10 October 2000
61 years old
Director
COBB, Jeffrey Roy
Resigned: 30 June 2000
Appointed Date: 10 June 1997
85 years old
Director
DELAHUNT, Steven
Resigned: 26 September 2008
Appointed Date: 01 December 2005
59 years old
Director
GAROFALO, Rafael
Resigned: 25 June 1999
Appointed Date: 25 February 1998
86 years old
Director
HARGRAVE, Christine
Resigned: 06 January 2017
Appointed Date: 19 September 2005
62 years old
Director
HERLAAR, Willem
Resigned: 04 January 1996
Appointed Date: 22 July 1993
83 years old
Director
JENKINS, Vivian
Resigned: 12 February 2003
Appointed Date: 31 December 2000
78 years old
Director
MARSHALL, Ian Frederick Charles
Resigned: 10 October 2000
Appointed Date: 22 October 1999
67 years old
Director
MARSHALL, Victoria Elizabeth
Resigned: 28 May 2004
Appointed Date: 14 October 2002
55 years old
Director
MCNEALY, Paul F
Resigned: 24 August 1999
Appointed Date: 24 June 1999
Director
MCPARTLAND, Michael John
Resigned: 21 July 1997
Appointed Date: 22 July 1993
76 years old
Director
MCQUILLIAN, John
Resigned: 20 June 1997
Appointed Date: 13 June 1996
69 years old
Director
MITCHELL, Paul Terence
Resigned: 01 March 2001
Appointed Date: 16 July 1997
77 years old
Director
MORAN, Philip John
Resigned: 22 October 1999
Appointed Date: 03 November 1994
77 years old
Director
MORGAN, Walter Edward
Resigned: 13 June 1996
90 years old
Director
MURTON, Rodney
Resigned: 13 June 1996
85 years old
Director
OSTASZEWSKI, John
Resigned: 10 October 2000
Appointed Date: 16 September 1998
66 years old
Director
PETRIE, Walter Henry
Resigned: 01 May 2011
Appointed Date: 10 June 1997
80 years old
Director
ROYALL, Jacqueline
Resigned: 26 October 2001
Appointed Date: 01 March 2001
59 years old
Director
RUDOF, Stephen
Resigned: 17 April 1998
Appointed Date: 13 June 1996
83 years old
Director
SANDS, Hugo
Resigned: 15 March 1999
Appointed Date: 25 February 1998
75 years old
Director
SEEGAL, Rhonda Lynn
Resigned: 10 May 1996
75 years old
Director
SLASSOR, Kay
Resigned: 19 August 2005
Appointed Date: 31 December 2000
70 years old
Director
SMITH, Mona
Resigned: 24 February 2011
Appointed Date: 19 August 2005
57 years old
Director
WALKER, Lynda Lee
Resigned: 01 July 2005
Appointed Date: 02 December 2003
65 years old
Director
WALSH, Peter Thomas
Resigned: 10 October 2000
Appointed Date: 24 June 1999
73 years old
Director
WALTON, Terence Brian
Resigned: 09 February 2001
Appointed Date: 13 June 1996
80 years old
Director
WILDING, John Paul
Resigned: 01 February 2004
Appointed Date: 26 October 2001
63 years old

PERKINELMER (UK) PENSION TRUSTEES LIMITED Events

18 Jan 2017
Termination of appointment of Christine Hargrave as a director on 6 January 2017
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 June 2016
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 149 more events
07 Mar 1988
New director appointed
07 Mar 1988
Return made up to 06/01/88; full list of members
17 Feb 1987
Accounts for a dormant company made up to 30 June 1986
29 Dec 1986
Return made up to 09/12/86; full list of members
28 May 1981
Incorporation

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