NORTEL NETWORKS UK PENSION TRUST LIMITED
LEEDS NORTHERN TELECOM (UK) PENSION TRUST LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02091890
Status Active
Incorporation Date 21 January 1987
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of NORTEL NETWORKS UK PENSION TRUST LIMITED are www.nortelnetworksukpensiontrust.co.uk, and www.nortel-networks-uk-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Nortel Networks Uk Pension Trust Limited is a Private Limited Company. The company registration number is 02091890. Nortel Networks Uk Pension Trust Limited has been working since 21 January 1987. The present status of the company is Active. The registered address of Nortel Networks Uk Pension Trust Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BOWLES, Norma Christine is a Director of the company. DAVIES, David Wyndham is a Director of the company. GILCHRIST, Clive Mace is a Director of the company. IZZARD, Brian Thomas is a Director of the company. MASTERSON, Patrick is a Director of the company. ROSSITER, Timothy John Miles is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary DIAS, Jude has been resigned. Secretary FAULKNER, Terence Brian has been resigned. Secretary GENEEN OSWALD, Diana has been resigned. Secretary HAMMOND, Louise Margaret has been resigned. Director ABRAHAM, Laila has been resigned. Director ALLEN, Peter has been resigned. Director ASHMAN, John has been resigned. Director BARR, Sarah Louise has been resigned. Director BEATTIE, Donald Farquharson has been resigned. Director BERRY, David John has been resigned. Director CARTLAND, John Anthony has been resigned. Director D MELLO, Oswald Lucio has been resigned. Director EVANS, John Marshall has been resigned. Director EVANS, Lorraine Dorothy has been resigned. Director FOSTER, Kathy has been resigned. Director GARDENER, William Kenneth has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GILCHRIST, Clive Mace has been resigned. Director GUNN, William Arthur has been resigned. Director HERN, John William has been resigned. Director HOBBERT, Patrick Gerard has been resigned. Director HORNE, Jean has been resigned. Director KINGSTON, Egon Ivan Theodor Martin has been resigned. Director LLOYD, Geoffrey James Rhodri has been resigned. Director MACONACHY, Kevin has been resigned. Director MARSHALL, Colin Edward has been resigned. Director MARWOOD, David Christopher Laborde has been resigned. Director MCDERMOTT, John Bernard has been resigned. Director MCNESS, Bruce John has been resigned. Director MEHTA, Hitesh has been resigned. Director MORGAN, Iain James has been resigned. Director MORGAN, Iain James has been resigned. Director NEWCOMBE, Peter James has been resigned. Director O'HARA, John Michael has been resigned. Director PAHAPILL, Maryanne has been resigned. Director PATTERSON, Ronald James has been resigned. Director PIPER, Douglas Cyril has been resigned. Director POOS, Johannus has been resigned. Director PRINCE, Anthony John has been resigned. Director STAUNTON, Gerard Joseph has been resigned. Director STEVENSON, Alick has been resigned. Director STONE, Mitchell Lawrence has been resigned. Director THOMPSON, Michael James has been resigned. Director THOMSON, Sheena Katherine has been resigned. Director WILSON, Brian has been resigned. Director WILSON, Margaret Catherine Mackintosh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 May 2010
Director
BOWLES, Norma Christine
Appointed Date: 13 April 2005
79 years old
Director
DAVIES, David Wyndham
Appointed Date: 01 June 2007
78 years old
Director
GILCHRIST, Clive Mace
Appointed Date: 20 May 2008
75 years old
Director
IZZARD, Brian Thomas
Appointed Date: 12 April 2008
83 years old
Director
MASTERSON, Patrick
Appointed Date: 18 December 2007
69 years old
Director
ROSSITER, Timothy John Miles
Appointed Date: 29 November 2006
72 years old
Director
BES TRUSTEES PLC
Appointed Date: 03 July 1995

Resigned Directors

Secretary
DIAS, Jude
Resigned: 04 July 2005
Appointed Date: 23 August 2004
Secretary
FAULKNER, Terence Brian
Resigned: 06 May 2001
Secretary
GENEEN OSWALD, Diana
Resigned: 22 August 2004
Appointed Date: 07 May 2001
Secretary
HAMMOND, Louise Margaret
Resigned: 18 May 2010
Appointed Date: 05 July 2005
Director
ABRAHAM, Laila
Resigned: 13 April 2005
Appointed Date: 09 January 1995
75 years old
Director
ALLEN, Peter
Resigned: 28 May 1997
Appointed Date: 31 October 1996
69 years old
Director
ASHMAN, John
Resigned: 30 June 1995
Appointed Date: 04 January 1994
74 years old
Director
BARR, Sarah Louise
Resigned: 28 February 2002
Appointed Date: 01 June 2000
72 years old
Director
BEATTIE, Donald Farquharson
Resigned: 01 January 1992
82 years old
Director
BERRY, David John
Resigned: 01 January 1992
90 years old
Director
CARTLAND, John Anthony
Resigned: 23 April 1998
Appointed Date: 03 July 1995
80 years old
Director
D MELLO, Oswald Lucio
Resigned: 31 August 2003
Appointed Date: 25 November 1998
81 years old
Director
EVANS, John Marshall
Resigned: 10 January 1993
93 years old
Director
EVANS, Lorraine Dorothy
Resigned: 13 April 2005
Appointed Date: 05 November 2000
76 years old
Director
FOSTER, Kathy
Resigned: 21 November 2006
Appointed Date: 01 March 2002
69 years old
Director
GARDENER, William Kenneth
Resigned: 21 November 2006
98 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 31 August 1992
80 years old
Director
GILCHRIST, Clive Mace
Resigned: 18 December 2007
Appointed Date: 20 June 2007
75 years old
Director
GUNN, William Arthur
Resigned: 31 August 2000
Appointed Date: 09 January 1995
99 years old
Director
HERN, John William
Resigned: 18 October 2006
Appointed Date: 01 December 2002
55 years old
Director
HOBBERT, Patrick Gerard
Resigned: 26 March 2001
Appointed Date: 25 May 1999
75 years old
Director
HORNE, Jean
Resigned: 09 January 1995
79 years old
Director
KINGSTON, Egon Ivan Theodor Martin
Resigned: 26 May 1995
93 years old
Director
LLOYD, Geoffrey James Rhodri
Resigned: 31 May 2000
Appointed Date: 23 March 1998
62 years old
Director
MACONACHY, Kevin
Resigned: 15 December 2009
Appointed Date: 09 June 2008
72 years old
Director
MARSHALL, Colin Edward
Resigned: 01 January 1992
86 years old
Director
MARWOOD, David Christopher Laborde
Resigned: 30 June 1995
102 years old
Director
MCDERMOTT, John Bernard
Resigned: 30 November 2002
Appointed Date: 30 August 1995
79 years old
Director
MCNESS, Bruce John
Resigned: 20 June 2007
Appointed Date: 21 November 2006
81 years old
Director
MEHTA, Hitesh
Resigned: 20 May 2008
Appointed Date: 01 September 2005
57 years old
Director
MORGAN, Iain James
Resigned: 15 April 2007
Appointed Date: 01 May 2004
78 years old
Director
MORGAN, Iain James
Resigned: 30 April 2004
Appointed Date: 01 March 2002
78 years old
Director
NEWCOMBE, Peter James
Resigned: 27 January 2005
Appointed Date: 01 February 2004
60 years old
Director
O'HARA, John Michael
Resigned: 08 March 2002
Appointed Date: 27 March 2001
59 years old
Director
PAHAPILL, Maryanne
Resigned: 01 August 2004
Appointed Date: 04 September 2003
64 years old
Director
PATTERSON, Ronald James
Resigned: 28 February 2002
Appointed Date: 01 March 1992
81 years old
Director
PIPER, Douglas Cyril
Resigned: 22 April 1994
92 years old
Director
POOS, Johannus
Resigned: 20 May 2008
Appointed Date: 20 June 2007
69 years old
Director
PRINCE, Anthony John
Resigned: 31 May 1993
84 years old
Director
STAUNTON, Gerard Joseph
Resigned: 18 November 2011
Appointed Date: 01 December 2005
73 years old
Director
STEVENSON, Alick
Resigned: 31 October 1998
Appointed Date: 03 July 1995
78 years old
Director
STONE, Mitchell Lawrence
Resigned: 31 December 2004
Appointed Date: 01 August 2004
59 years old
Director
THOMPSON, Michael James
Resigned: 31 October 1996
Appointed Date: 03 July 1995
83 years old
Director
THOMSON, Sheena Katherine
Resigned: 31 January 2004
Appointed Date: 26 April 2002
61 years old
Director
WILSON, Brian
Resigned: 30 April 1999
Appointed Date: 28 May 1997
78 years old
Director
WILSON, Margaret Catherine Mackintosh
Resigned: 12 April 2008
Appointed Date: 13 April 2005
78 years old

NORTEL NETWORKS UK PENSION TRUST LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 5 April 2016
05 Jan 2017
Confirmation statement made on 22 November 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 5 April 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
15 Jan 2015
Accounts for a dormant company made up to 5 April 2014
...
... and 195 more events
28 Feb 1987
Secretary resigned;new secretary appointed
24 Feb 1987
Gazettable document
10 Feb 1987
Company name changed trushelfco (no. 1044) LIMITED\certificate issued on 10/02/87
31 Jan 1987
Gazettable document
21 Jan 1987
Certificate of Incorporation

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