GATWICK AIRPORT PENSION TRUSTEES LIMITED
LONDON GATWICK AIRPORT IVY PENSION TRUSTEES LIMITED

Hellopages » West Sussex » Crawley » RH6 0NP

Company number 07071677
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 5TH FLOOR, DESTINATION PLACE, LONDON GATWICK AIRPORT, WEST SUSSEX, RH6 0NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Meher Cox as a secretary on 9 January 2017; Appointment of Simon Baker as a director on 11 July 2016. The most likely internet sites of GATWICK AIRPORT PENSION TRUSTEES LIMITED are www.gatwickairportpensiontrustees.co.uk, and www.gatwick-airport-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Gatwick Airport Pension Trustees Limited is a Private Limited Company. The company registration number is 07071677. Gatwick Airport Pension Trustees Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Gatwick Airport Pension Trustees Limited is 5th Floor Destination Place London Gatwick Airport West Sussex Rh6 0np. . BAKER, Simon is a Director of the company. BLORE, Susan Jennifer is a Director of the company. GIANNOTTI, Andrew is a Director of the company. HERGA, Robert is a Director of the company. INSTONE, Paul Robert is a Director of the company. KNOWLES, Christopher Arthur is a Director of the company. Secretary COX, Meher has been resigned. Secretary LYNN, Andrew Roger has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AGRAWAL, Deepak Kumar has been resigned. Director COLLINSON, Richard Hugh has been resigned. Director CROWE, Gordon William has been resigned. Director FLORKIEWICZ, Tadeusz Jerzy has been resigned. Director GILLESPIE-SMITH, Andrew Harvey has been resigned. Director MCGILLIVRAY, William has been resigned. Director MONIR, Nicole Frances has been resigned. Director O'DWYER, Samantha May has been resigned. Director STANTON, Marcus Paul has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAKER, Simon
Appointed Date: 11 July 2016
50 years old
Director
BLORE, Susan Jennifer
Appointed Date: 23 June 2016
48 years old
Director
GIANNOTTI, Andrew
Appointed Date: 23 June 2016
67 years old
Director
HERGA, Robert
Appointed Date: 09 December 2011
67 years old
Director
INSTONE, Paul Robert
Appointed Date: 24 June 2010
65 years old
Director
KNOWLES, Christopher Arthur
Appointed Date: 24 June 2010
59 years old

Resigned Directors

Secretary
COX, Meher
Resigned: 09 January 2017
Appointed Date: 09 December 2011
Secretary
LYNN, Andrew Roger
Resigned: 14 September 2011
Appointed Date: 19 January 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 02 December 2009
Appointed Date: 10 November 2009
Director
AGRAWAL, Deepak Kumar
Resigned: 24 June 2010
Appointed Date: 02 December 2009
58 years old
Director
COLLINSON, Richard Hugh
Resigned: 02 December 2009
Appointed Date: 10 November 2009
44 years old
Director
CROWE, Gordon William
Resigned: 23 June 2016
Appointed Date: 24 June 2010
71 years old
Director
FLORKIEWICZ, Tadeusz Jerzy
Resigned: 23 June 2016
Appointed Date: 24 June 2010
67 years old
Director
GILLESPIE-SMITH, Andrew Harvey
Resigned: 22 July 2010
Appointed Date: 02 December 2009
58 years old
Director
MCGILLIVRAY, William
Resigned: 12 June 2013
Appointed Date: 24 June 2010
54 years old
Director
MONIR, Nicole Frances
Resigned: 10 November 2009
Appointed Date: 10 November 2009
58 years old
Director
O'DWYER, Samantha May
Resigned: 09 December 2011
Appointed Date: 22 July 2010
59 years old
Director
STANTON, Marcus Paul
Resigned: 23 June 2016
Appointed Date: 13 June 2013
55 years old
Nominee Director
TRUSEC LIMITED
Resigned: 02 December 2009
Appointed Date: 10 November 2009

Persons With Significant Control

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

GATWICK AIRPORT PENSION TRUSTEES LIMITED Events

15 Mar 2017
Confirmation statement made on 11 November 2016 with updates
17 Jan 2017
Termination of appointment of Meher Cox as a secretary on 9 January 2017
16 Jan 2017
Appointment of Simon Baker as a director on 11 July 2016
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Appointment of Andrew Giannotti as a director on 23 June 2016
...
... and 43 more events
15 Dec 2009
Statement of capital following an allotment of shares on 2 December 2009
  • GBP 100.00
03 Dec 2009
Company name changed ivy pension trustees LIMITED\certificate issued on 03/12/09
  • CONNOT ‐
17 Nov 2009
Appointment of Richard Hugh Collinson as a director
17 Nov 2009
Termination of appointment of Nicole Monir as a director
10 Nov 2009
Incorporation

Similar Companies

GATWICK AIRPORT LIMITED GATWICK AIRPORT PARKING LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED GATWICK AND CRAWLEY ROOMS LIMITED GATWICK AREA HOUSING ASSOCIATION LIMITED GATWICK AREA PRESTIGE PARKING SERVICES LIMITED GATWICK AUDIOLOGY LTD