ESSENTRA PENSION TRUSTEES LIMITED
MILTON KEYNES FILTRONA PENSION TRUSTEES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 05440187
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Alexander John Gullis Mbe as a director on 1 January 2017; Appointment of Mr David Kenneth Webster as a director on 1 January 2017; Termination of appointment of Patricia Kendall as a director on 1 January 2017. The most likely internet sites of ESSENTRA PENSION TRUSTEES LIMITED are www.essentrapensiontrustees.co.uk, and www.essentra-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Essentra Pension Trustees Limited is a Private Limited Company. The company registration number is 05440187. Essentra Pension Trustees Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Essentra Pension Trustees Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Buckinghamshire Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. COTTAM, Paul Horace is a Director of the company. CUDMORE, Adrian John is a Director of the company. GULLIS MBE, Alexander John is a Director of the company. HALLIDAY, Allan is a Director of the company. JENKINS, Shelia Anne is a Director of the company. RAYNER, Peter is a Director of the company. SCOLLEN, John is a Director of the company. TIDY, Alan George is a Director of the company. WEBSTER, David Kenneth is a Director of the company. BRIDGE TRUSTEES LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACE, Brian has been resigned. Director COVEY, Carrol Joy has been resigned. Director EVANS, Alison Wendy has been resigned. Director FORD, Andrew has been resigned. Director GANDY, Harold Edward has been resigned. Director GREEN, Jon Michael has been resigned. Director HARPER, Mark Jeremy has been resigned. Director JANES, Paul has been resigned. Director KENDALL, Patricia has been resigned. Director MCALISTER, David has been resigned. Director MOONEY, Aisling Jane has been resigned. Director TONER, Paul Timothy has been resigned. Director WEBSTER, David Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 29 April 2005
Director
COTTAM, Paul Horace
Appointed Date: 01 January 2013
51 years old
Director
CUDMORE, Adrian John
Appointed Date: 21 October 2013
57 years old
Director
GULLIS MBE, Alexander John
Appointed Date: 01 January 2017
66 years old
Director
HALLIDAY, Allan
Appointed Date: 07 September 2016
62 years old
Director
JENKINS, Shelia Anne
Appointed Date: 01 January 2013
73 years old
Director
RAYNER, Peter
Appointed Date: 06 February 2015
43 years old
Director
SCOLLEN, John
Appointed Date: 29 April 2005
63 years old
Director
TIDY, Alan George
Appointed Date: 29 April 2005
67 years old
Director
WEBSTER, David Kenneth
Appointed Date: 01 January 2017
80 years old
Director
BRIDGE TRUSTEES LIMITED
Appointed Date: 14 September 2011

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Director
ACE, Brian
Resigned: 01 January 2013
Appointed Date: 05 April 2011
87 years old
Director
COVEY, Carrol Joy
Resigned: 01 September 2011
Appointed Date: 26 May 2005
77 years old
Director
EVANS, Alison Wendy
Resigned: 27 January 2011
Appointed Date: 29 April 2005
62 years old
Director
FORD, Andrew
Resigned: 01 January 2013
Appointed Date: 01 September 2011
41 years old
Director
GANDY, Harold Edward
Resigned: 01 January 2013
Appointed Date: 29 April 2005
80 years old
Director
GREEN, Jon Michael
Resigned: 30 September 2009
Appointed Date: 29 April 2005
63 years old
Director
HARPER, Mark Jeremy
Resigned: 01 January 2017
Appointed Date: 01 January 2013
69 years old
Director
JANES, Paul
Resigned: 17 July 2014
Appointed Date: 27 January 2011
56 years old
Director
KENDALL, Patricia
Resigned: 01 January 2017
Appointed Date: 25 February 2013
58 years old
Director
MCALISTER, David
Resigned: 06 February 2015
Appointed Date: 01 January 2013
70 years old
Director
MOONEY, Aisling Jane
Resigned: 25 February 2013
Appointed Date: 01 January 2013
43 years old
Director
TONER, Paul Timothy
Resigned: 29 August 2013
Appointed Date: 30 September 2008
66 years old
Director
WEBSTER, David Kenneth
Resigned: 30 September 2008
Appointed Date: 29 April 2005
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

ESSENTRA PENSION TRUSTEES LIMITED Events

03 Mar 2017
Appointment of Mr Alexander John Gullis Mbe as a director on 1 January 2017
03 Mar 2017
Appointment of Mr David Kenneth Webster as a director on 1 January 2017
03 Mar 2017
Termination of appointment of Patricia Kendall as a director on 1 January 2017
03 Mar 2017
Termination of appointment of Mark Jeremy Harper as a director on 1 January 2017
06 Oct 2016
Appointment of Allan Halliday as a director on 7 September 2016
...
... and 69 more events
02 Jun 2005
New director appointed
02 Jun 2005
New director appointed
25 May 2005
Secretary resigned
25 May 2005
Director resigned
29 Apr 2005
Incorporation

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