AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
SLOUGH NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED

Hellopages » Berkshire » Slough » SL2 5DS

Company number 02579110
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Jasbir Singh Gill as a director on 15 September 2016; Director's details changed for Richard Colin Waterbury on 27 February 2017. The most likely internet sites of AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED are www.akzonobelcpspensiontrustee.co.uk, and www.akzo-nobel-cps-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Akzo Nobel Cps Pension Trustee Limited is a Private Limited Company. The company registration number is 02579110. Akzo Nobel Cps Pension Trustee Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Akzo Nobel Cps Pension Trustee Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . TRUEBLOOD, Matthew Welham is a Secretary of the company. BRADLEY, Jonathan Peter is a Director of the company. BRENNAN, Paul is a Director of the company. DEANE, Russell Stephen is a Director of the company. MARSH, Geoffrey Douglas is a Director of the company. SHANNON, Julie Ann Maria is a Director of the company. WATERBURY, Richard Colin is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary CLIFFORD, Jacqueline has been resigned. Secretary NEWMAN, Trevor Gordon has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BANKS, Christopher John has been resigned. Director BJARNEHALL, Anders Olof has been resigned. Director CHAMBERS, Keith has been resigned. Director CLIFFORD, Jacqueline has been resigned. Director DIXON, Jonathan Alban has been resigned. Director GILL, Jasbir Singh has been resigned. Director GODDARD, Jason has been resigned. Director HUNTER, Joan Margaret has been resigned. Director KIFFEN, Aleidus Albertus has been resigned. Director MARSHALL, Ian Leonard has been resigned. Director MILLER, James Barrie has been resigned. Director MULHOLLAND, Eric Carl has been resigned. Director MURRAY, Ian has been resigned. Director NEWMAN, Trevor Gordon has been resigned. Director OSMOND-CLARKE, Tanja Mary has been resigned. Director OTWAY, Peter Tibor has been resigned. Director PENNEY, Justin Matthew has been resigned. Director PENNEY, Justin Matthew has been resigned. Director POTTER, Martin John has been resigned. Director SCHREIBER, Alison has been resigned. Director SMITH, Byron Thomas has been resigned. Director STEEN, John William has been resigned. Director THORN, Ian, Dr has been resigned. Director UPTON, John David has been resigned. Director VAN ZUIJLEN, Kees has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRUEBLOOD, Matthew Welham
Appointed Date: 04 December 2007
Director
BRADLEY, Jonathan Peter
Appointed Date: 01 June 2013
79 years old
Director
BRENNAN, Paul
Appointed Date: 19 June 2008
54 years old
Director
DEANE, Russell Stephen
Appointed Date: 06 February 2008
59 years old
Director
MARSH, Geoffrey Douglas
Appointed Date: 17 September 2013
76 years old
Director
SHANNON, Julie Ann Maria
Appointed Date: 19 June 2008
68 years old
Director
WATERBURY, Richard Colin
Appointed Date: 06 February 2008
79 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 06 February 2008

Resigned Directors

Secretary
CLIFFORD, Jacqueline
Resigned: 04 December 2007
Appointed Date: 28 October 2005
Secretary
NEWMAN, Trevor Gordon
Resigned: 28 October 2005
Appointed Date: 12 June 1997
Nominee Secretary
SISEC LIMITED
Resigned: 20 June 1997
Director
BANKS, Christopher John
Resigned: 05 June 1995
81 years old
Director
BJARNEHALL, Anders Olof
Resigned: 08 June 1995
83 years old
Director
CHAMBERS, Keith
Resigned: 15 March 2009
Appointed Date: 06 February 2008
75 years old
Director
CLIFFORD, Jacqueline
Resigned: 04 December 2007
Appointed Date: 28 October 2005
74 years old
Director
DIXON, Jonathan Alban
Resigned: 30 September 2015
Appointed Date: 06 February 2008
62 years old
Director
GILL, Jasbir Singh
Resigned: 15 September 2016
Appointed Date: 17 September 2013
57 years old
Director
GODDARD, Jason
Resigned: 04 December 2007
Appointed Date: 01 June 2006
56 years old
Director
HUNTER, Joan Margaret
Resigned: 30 September 2008
Appointed Date: 06 February 2008
64 years old
Director
KIFFEN, Aleidus Albertus
Resigned: 26 November 1997
Appointed Date: 10 May 1995
75 years old
Director
MARSHALL, Ian Leonard
Resigned: 02 November 1998
80 years old
Director
MILLER, James Barrie
Resigned: 31 March 2008
Appointed Date: 06 February 2008
88 years old
Director
MULHOLLAND, Eric Carl
Resigned: 30 September 2008
Appointed Date: 27 March 2008
62 years old
Director
MURRAY, Ian
Resigned: 27 March 2008
Appointed Date: 06 February 2008
67 years old
Director
NEWMAN, Trevor Gordon
Resigned: 28 October 2005
Appointed Date: 14 November 1995
70 years old
Director
OSMOND-CLARKE, Tanja Mary
Resigned: 17 September 2013
Appointed Date: 06 February 2008
80 years old
Director
OTWAY, Peter Tibor
Resigned: 09 October 2002
Appointed Date: 14 November 1995
72 years old
Director
PENNEY, Justin Matthew
Resigned: 31 December 2014
Appointed Date: 24 September 2009
52 years old
Director
PENNEY, Justin Matthew
Resigned: 31 December 2014
Appointed Date: 23 September 2009
52 years old
Director
POTTER, Martin John
Resigned: 27 March 2008
Appointed Date: 06 February 2008
69 years old
Director
SCHREIBER, Alison
Resigned: 04 May 2011
Appointed Date: 06 February 2008
55 years old
Director
SMITH, Byron Thomas
Resigned: 14 November 1995
73 years old
Director
STEEN, John William
Resigned: 14 May 2013
Appointed Date: 06 February 2008
81 years old
Director
THORN, Ian, Dr
Resigned: 04 December 2007
Appointed Date: 09 October 2002
76 years old
Director
UPTON, John David
Resigned: 30 April 2006
Appointed Date: 18 August 1997
64 years old
Director
VAN ZUIJLEN, Kees
Resigned: 17 September 2013
Appointed Date: 06 February 2008
74 years old
Director
O H DIRECTOR LIMITED
Resigned: 06 February 2008
Appointed Date: 04 December 2007

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2017
Termination of appointment of Jasbir Singh Gill as a director on 15 September 2016
28 Feb 2017
Director's details changed for Richard Colin Waterbury on 27 February 2017
28 Feb 2017
Director's details changed for Paul Brennan on 27 February 2017
28 Feb 2017
Director's details changed for Russell Stephen Deane on 27 February 2017
...
... and 148 more events
14 Jan 1992
Director resigned;new director appointed
14 Jan 1992
Director resigned;new director appointed
07 Nov 1991
Accounting reference date notified as 31/12
05 Nov 1991
Company name changed 144TH shelf investment company l imited\certificate issued on 06/11/91
01 Feb 1991
Incorporation

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