ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
FARNBOROUGH AEROSPACE CENTRE ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 01842256
Status Active
Incorporation Date 20 August 1984
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr David Holmes as a secretary on 15 March 2017; Termination of appointment of Hayley Alice Clifton as a secretary on 15 March 2017. The most likely internet sites of ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED are www.royalordnanceseniorstaffpensionschemetrustees.co.uk, and www.royal-ordnance-senior-staff-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Ordnance Senior Staff Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 01842256. Royal Ordnance Senior Staff Pension Scheme Trustees Limited has been working since 20 August 1984. The present status of the company is Active. The registered address of Royal Ordnance Senior Staff Pension Scheme Trustees Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLMES, David is a Secretary of the company. HALLIWELL, Brian is a Director of the company. KELLY, Christopher Joseph is a Director of the company. SMITH, Robert David is a Director of the company. SPARKES, Christopher Neil James is a Director of the company. Secretary CLIFTON, Hayley Alice has been resigned. Secretary HOLDING, Ann Louise has been resigned. Secretary MARTIN, Nicola Jane has been resigned. Secretary MILLER, Marian Alison has been resigned. Secretary TINSLEY, Nigel Peter has been resigned. Director ASHLEY, Bernard Anthony has been resigned. Director BASSET, Bryan Ronald has been resigned. Director CROOKALL, Jonathan Mark has been resigned. Director DEACON, Gerald Michael has been resigned. Director GIBSON, Alan David has been resigned. Director GOULDER-PERKS, Alexander Reginald has been resigned. Director GRANT, Jonathan Paul has been resigned. Director GREEN, Malcolm Frederick, Doctor has been resigned. Director HODGSON, Stephen has been resigned. Director KANE, Mark has been resigned. Director LAMPER, Anthony David has been resigned. Director MALLINDER, Bryan has been resigned. Director MCCARTHY, Anthony David has been resigned. Director MILLS, Shaun Michael has been resigned. Director MORRIS, David John has been resigned. Director REID, Kimberley Ann has been resigned. Director SINGLETON, David Patrick Alexander has been resigned. Director TINSLEY, Nigel Peter has been resigned. Director TRUMAN, Trevor has been resigned. Director WORLOCK, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLMES, David
Appointed Date: 15 March 2017

Director
HALLIWELL, Brian
Appointed Date: 13 November 2001
68 years old

Director
KELLY, Christopher Joseph
Appointed Date: 02 December 2014
53 years old

Director
SMITH, Robert David
Appointed Date: 09 June 2008
78 years old

Director
SPARKES, Christopher Neil James
Appointed Date: 29 September 2011
64 years old

Resigned Directors

Secretary
CLIFTON, Hayley Alice
Resigned: 15 March 2017
Appointed Date: 09 March 2016

Secretary
HOLDING, Ann Louise
Resigned: 05 June 2003
Appointed Date: 13 November 2001

Secretary
MARTIN, Nicola Jane
Resigned: 15 December 2006
Appointed Date: 05 June 2003

Secretary
MILLER, Marian Alison
Resigned: 09 March 2016
Appointed Date: 15 December 2006

Secretary
TINSLEY, Nigel Peter
Resigned: 13 November 2001

Director
ASHLEY, Bernard Anthony
Resigned: 28 October 1996
77 years old

Director
BASSET, Bryan Ronald
Resigned: 11 July 1997
93 years old

Director
CROOKALL, Jonathan Mark
Resigned: 19 April 2001
Appointed Date: 28 October 1996
60 years old

Director
DEACON, Gerald Michael
Resigned: 30 March 2006
Appointed Date: 28 October 1996
71 years old

Director
GIBSON, Alan David
Resigned: 27 April 1995
79 years old

Director
GOULDER-PERKS, Alexander Reginald
Resigned: 28 November 1995
85 years old

Director
GRANT, Jonathan Paul
Resigned: 09 June 2008
Appointed Date: 20 October 2003
56 years old

Director
GREEN, Malcolm Frederick, Doctor
Resigned: 05 August 2011
Appointed Date: 13 November 2001
74 years old

Director
HODGSON, Stephen
Resigned: 21 May 2001
Appointed Date: 11 March 1999
65 years old

Director
KANE, Mark
Resigned: 23 September 2014
Appointed Date: 13 April 2007
67 years old

Director
LAMPER, Anthony David
Resigned: 03 June 1994
88 years old

Director
MALLINDER, Bryan
Resigned: 28 October 1996
75 years old

Director
MCCARTHY, Anthony David
Resigned: 11 March 1999
Appointed Date: 28 October 1996
69 years old

Director
MILLS, Shaun Michael
Resigned: 31 January 2004
Appointed Date: 26 July 1999
66 years old

Director
MORRIS, David John
Resigned: 03 June 1994
85 years old

Director
REID, Kimberley Ann
Resigned: 13 April 2007
Appointed Date: 13 November 2001
62 years old

Director
SINGLETON, David Patrick Alexander
Resigned: 31 July 2003
Appointed Date: 28 October 1996
65 years old

Director
TINSLEY, Nigel Peter
Resigned: 13 November 2001
Appointed Date: 21 May 2001
70 years old

Director
TRUMAN, Trevor
Resigned: 11 March 1999
86 years old

Director
WORLOCK, Stephen
Resigned: 21 May 2001
Appointed Date: 18 May 1998
66 years old

ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 Mar 2017
Appointment of Mr David Holmes as a secretary on 15 March 2017
16 Mar 2017
Termination of appointment of Hayley Alice Clifton as a secretary on 15 March 2017
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

...
... and 125 more events
16 Dec 1987
New director appointed

15 Oct 1987
New director appointed

03 Sep 1987
Accounts made up to 31 December 1986

03 Sep 1987
Return made up to 29/07/87; full list of members

12 Aug 1987
Director resigned