MAKRO PENSION TRUSTEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3AA

Company number 01455038
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
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 Appointment of Dr Jens Koeppen as a director on 20 October 2016; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Susan Kathryn Greenwood as a director on 30 September 2016. The most likely internet sites of MAKRO PENSION TRUSTEES LIMITED are www.makropensiontrustees.co.uk, and www.makro-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makro Pension Trustees Limited is a Private Limited Company. The company registration number is 01455038. Makro Pension Trustees Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of Makro Pension Trustees Limited is C O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3aa. . KOEPPEN, Jens is a Secretary of the company. KOEPPEN, Jens, Dr is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LTD is a Director of the company. Secretary HENNELL, Andrew Charles has been resigned. Secretary SHEPHERD, William John has been resigned. Secretary WILSON, David Paul has been resigned. Director AINSCOE, Raymond Maurice has been resigned. Director ALCROFT, Claire Elizabeth has been resigned. Director BENTLEY, David has been resigned. Director BOSSERT, Daniel has been resigned. Director BRÜNING, Christian has been resigned. Director CLAYTON, Alan has been resigned. Director COOKE, Stephen Paul has been resigned. Director DAUTZENBERG, Philipp Ludwig, Dr has been resigned. Director GREENWOOD, Susan Kathryn has been resigned. Director HAMILTON, Ian Mackenzie has been resigned. Director HEENAN, John Joseph has been resigned. Director HENNELL, Andrew Charles has been resigned. Director HESSE, Stefan Heinrich has been resigned. Director HUTCHINS, Caroline Louise has been resigned. Director INGALL, David James has been resigned. Director JAKOB, Robert has been resigned. Director LINZBACH, Peter has been resigned. Director PAYNE, Robin has been resigned. Director SCHMIDT, Carsten, Dr has been resigned. Director SCHMIDT, Carsten, Dr has been resigned. Director SHEPHERD, William John has been resigned. Director STAPLEY, Geoffrey has been resigned. Director STEPHENS, Pauline Catherine has been resigned. Director STINCHCOMBE, Dennis has been resigned. Director WATSON, Monica Irena has been resigned. Director ZAUSCH, Torsten has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KOEPPEN, Jens
Appointed Date: 02 August 2012
Director
KOEPPEN, Jens, Dr
Appointed Date: 20 October 2016
53 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LTD
Appointed Date: 22 March 2012

Resigned Directors

Secretary
HENNELL, Andrew Charles
Resigned: 14 March 2005
Appointed Date: 31 January 1997
Secretary
SHEPHERD, William John
Resigned: 31 January 1997
Secretary
WILSON, David Paul
Resigned: 02 August 2012
Appointed Date: 14 March 2005
Director
AINSCOE, Raymond Maurice
Resigned: 16 July 2012
Appointed Date: 08 October 2010
71 years old
Director
ALCROFT, Claire Elizabeth
Resigned: 14 September 2012
Appointed Date: 06 February 2012
46 years old
Director
BENTLEY, David
Resigned: 21 November 2003
Appointed Date: 17 May 2002
69 years old
Director
BOSSERT, Daniel
Resigned: 30 September 2016
Appointed Date: 31 January 2013
45 years old
Director
BRÜNING, Christian
Resigned: 30 September 2016
Appointed Date: 07 December 2011
47 years old
Director
CLAYTON, Alan
Resigned: 10 December 2001
Appointed Date: 01 January 1998
68 years old
Director
COOKE, Stephen Paul
Resigned: 31 December 1999
Appointed Date: 05 May 1999
65 years old
Director
DAUTZENBERG, Philipp Ludwig, Dr
Resigned: 05 May 2005
Appointed Date: 05 February 2004
56 years old
Director
GREENWOOD, Susan Kathryn
Resigned: 30 September 2016
Appointed Date: 01 January 1998
78 years old
Director
HAMILTON, Ian Mackenzie
Resigned: 01 April 2001
Appointed Date: 01 January 1998
77 years old
Director
HEENAN, John Joseph
Resigned: 17 May 2002
Appointed Date: 01 April 2001
71 years old
Director
HENNELL, Andrew Charles
Resigned: 31 March 2005
Appointed Date: 31 January 1997
65 years old
Director
HESSE, Stefan Heinrich
Resigned: 31 January 2007
Appointed Date: 03 May 2005
61 years old
Director
HUTCHINS, Caroline Louise
Resigned: 07 December 2009
Appointed Date: 01 November 2007
56 years old
Director
INGALL, David James
Resigned: 26 September 2002
Appointed Date: 17 May 2002
61 years old
Director
JAKOB, Robert
Resigned: 27 January 2010
Appointed Date: 31 January 2007
55 years old
Director
LINZBACH, Peter
Resigned: 05 February 2004
Appointed Date: 18 September 2003
69 years old
Director
PAYNE, Robin
Resigned: 21 December 2006
Appointed Date: 21 April 2004
54 years old
Director
SCHMIDT, Carsten, Dr
Resigned: 17 May 2013
Appointed Date: 31 January 2013
56 years old
Director
SCHMIDT, Carsten, Dr
Resigned: 07 December 2011
Appointed Date: 27 January 2010
56 years old
Director
SHEPHERD, William John
Resigned: 31 January 1997
88 years old
Director
STAPLEY, Geoffrey
Resigned: 01 August 2007
Appointed Date: 31 January 2007
73 years old
Director
STEPHENS, Pauline Catherine
Resigned: 31 October 2011
Appointed Date: 18 October 2002
54 years old
Director
STINCHCOMBE, Dennis
Resigned: 30 September 2016
Appointed Date: 05 December 2000
78 years old
Director
WATSON, Monica Irena
Resigned: 31 December 1997
80 years old
Director
ZAUSCH, Torsten
Resigned: 16 July 2012
Appointed Date: 27 January 2010
52 years old

MAKRO PENSION TRUSTEES LIMITED Events

24 Oct 2016
Appointment of Dr Jens Koeppen as a director on 20 October 2016
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Termination of appointment of Susan Kathryn Greenwood as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Dennis Stinchcombe as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Christian Brüning as a director on 30 September 2016
...
... and 127 more events
10 Jun 1987
Return made up to 28/04/87; full list of members
24 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 10/07/86; full list of members
18 Oct 1979
Certificate of incorporation
18 Oct 1979
Incorporation

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