CBRE GWS PENSION TRUSTEES LIMITED
WATERLOOVILLE JOHNSON CONTROLS PENSION TRUSTEES LIMITED PROCORD PENSION TRUSTEES LIMITED

Hellopages » Hampshire » Havant » PO7 7YH
Company number 03019067
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of company's objects; Resolutions RES13 ‐ Other company business 07/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CBRE GWS PENSION TRUSTEES LIMITED are www.cbregwspensiontrustees.co.uk, and www.cbre-gws-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cbre Gws Pension Trustees Limited is a Private Limited Company. The company registration number is 03019067. Cbre Gws Pension Trustees Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Cbre Gws Pension Trustees Limited is 2 The Briars Waterberry Drive Waterlooville Hampshire Po7 7yh. . BONTEKOE, Ilse Simonne Adrienne is a Director of the company. HEDGES, Paul is a Director of the company. JOHANSSEN, Julie Mary is a Director of the company. SHERRY, Dominic is a Director of the company. WILLIAMS, Marcus Howell is a Director of the company. Secretary CAWLEY, Michael has been resigned. Secretary IQBAL, Khalid has been resigned. Secretary MOORHOUSE, Barbara Jane has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ARAM, Janice Ann has been resigned. Director BOYCE, Graham has been resigned. Director BROWNE, Marion Angela has been resigned. Director CAWLEY, Michael has been resigned. Director CHORLEY, Alison has been resigned. Director DRURY, Margaret has been resigned. Director EDMONDS, Roderick Stuart has been resigned. Director FARRINGTON, Janet has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLEMING, Paul Strickland has been resigned. Director GREEN, Peter Jack has been resigned. Director GREEN, Peter has been resigned. Director GUEST, Jacqueline Mary Anne has been resigned. Director HEPBURN, Gary Richard has been resigned. Director HILLIER, Ronald has been resigned. Director HOUSE, Colin has been resigned. Director JACK, John James has been resigned. Director MACKENZIE, Isabel Jane has been resigned. Director MALKIN, David has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director PARSONS, Geoffrey has been resigned. Director ROSS, Robert Smillie has been resigned. Director SHAW, Peter Mulhern has been resigned. Director SHERRY, Dominic Richard Paul has been resigned. Director VALE, Elisabeth has been resigned. Director WESTCOTT, Kevin John has been resigned. Director WOOD, Stewart Allan has been resigned. Director WRIGHT, Pamela Linda has been resigned. Director WRIGHT, Tim Neville has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BONTEKOE, Ilse Simonne Adrienne
Appointed Date: 13 September 2016
42 years old
Director
HEDGES, Paul
Appointed Date: 02 October 2007
60 years old
Director
JOHANSSEN, Julie Mary
Appointed Date: 19 May 2016
66 years old
Director
SHERRY, Dominic
Appointed Date: 19 May 2016
72 years old
Director
WILLIAMS, Marcus Howell
Appointed Date: 04 August 2010
71 years old

Resigned Directors

Secretary
CAWLEY, Michael
Resigned: 08 December 1999
Appointed Date: 01 April 1996
Secretary
IQBAL, Khalid
Resigned: 12 May 2011
Appointed Date: 08 December 1999
Secretary
MOORHOUSE, Barbara Jane
Resigned: 31 March 1996
Appointed Date: 06 April 1995
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 06 April 1995
Appointed Date: 07 February 1995
Director
ARAM, Janice Ann
Resigned: 31 August 2013
Appointed Date: 15 November 2010
66 years old
Director
BOYCE, Graham
Resigned: 30 September 1997
Appointed Date: 05 February 1996
77 years old
Director
BROWNE, Marion Angela
Resigned: 16 September 2009
Appointed Date: 01 January 2003
67 years old
Director
CAWLEY, Michael
Resigned: 08 December 1999
Appointed Date: 01 December 1998
85 years old
Director
CHORLEY, Alison
Resigned: 01 October 2007
Appointed Date: 14 June 2001
58 years old
Director
DRURY, Margaret
Resigned: 01 January 1996
Appointed Date: 06 April 1995
85 years old
Director
EDMONDS, Roderick Stuart
Resigned: 31 August 2013
Appointed Date: 05 February 1996
84 years old
Director
FARRINGTON, Janet
Resigned: 30 September 1997
Appointed Date: 05 February 1996
78 years old
Director
FELTON, Wayne Harold
Resigned: 01 May 1997
Appointed Date: 06 April 1995
64 years old
Director
FLEMING, Paul Strickland
Resigned: 09 January 1998
Appointed Date: 01 March 1997
86 years old
Director
GREEN, Peter Jack
Resigned: 31 May 2005
Appointed Date: 01 February 1998
72 years old
Director
GREEN, Peter
Resigned: 01 January 1996
Appointed Date: 06 April 1995
72 years old
Director
GUEST, Jacqueline Mary Anne
Resigned: 25 May 2010
Appointed Date: 24 May 2004
76 years old
Director
HEPBURN, Gary Richard
Resigned: 13 June 2001
Appointed Date: 01 February 1998
61 years old
Director
HILLIER, Ronald
Resigned: 04 July 2002
Appointed Date: 01 September 1997
76 years old
Director
HOUSE, Colin
Resigned: 30 November 2004
Appointed Date: 14 June 2001
73 years old
Director
JACK, John James
Resigned: 30 November 1998
Appointed Date: 06 April 1995
80 years old
Director
MACKENZIE, Isabel Jane
Resigned: 30 November 2004
Appointed Date: 01 February 1998
57 years old
Director
MALKIN, David
Resigned: 31 August 2013
Appointed Date: 01 December 2004
75 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 31 March 1996
Appointed Date: 05 February 1996
67 years old
Director
PARSONS, Geoffrey
Resigned: 13 June 2001
Appointed Date: 05 February 1996
68 years old
Director
ROSS, Robert Smillie
Resigned: 13 June 2001
Appointed Date: 01 February 1998
74 years old
Director
SHAW, Peter Mulhern
Resigned: 04 August 2010
Appointed Date: 08 December 1999
80 years old
Director
SHERRY, Dominic Richard Paul
Resigned: 31 August 2013
Appointed Date: 01 June 2005
72 years old
Director
VALE, Elisabeth
Resigned: 31 August 1997
Appointed Date: 05 February 1996
67 years old
Director
WESTCOTT, Kevin John
Resigned: 07 September 2016
Appointed Date: 18 February 2016
64 years old
Director
WOOD, Stewart Allan
Resigned: 19 November 1997
Appointed Date: 01 May 1997
76 years old
Director
WRIGHT, Pamela Linda
Resigned: 31 August 2013
Appointed Date: 14 June 2001
66 years old
Director
WRIGHT, Tim Neville
Resigned: 01 January 2015
Appointed Date: 11 September 2010
54 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 06 April 1995
Appointed Date: 07 February 1995

Persons With Significant Control

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

CBRE GWS PENSION TRUSTEES LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jan 2017
Statement of company's objects
07 Jan 2017
Resolutions
  • RES13 ‐ Other company business 07/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
13 Sep 2016
Appointment of Ms Ilse Simonne Adrienne Bontekoe as a director on 13 September 2016
...
... and 126 more events
23 Aug 1995
New director appointed
23 Aug 1995
New director appointed
04 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1995
Company name changed gunthwaite LIMITED\certificate issued on 04/04/95
07 Feb 1995
Incorporation

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