HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
DUXFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4QB

Company number 03233405
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address ICKLETON ROAD, DUXFORD, CAMBRIDGE, CB22 4QB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Ian Christopher Blaydon as a director on 3 October 2016; Termination of appointment of Patrick Joseph Winterlich as a director on 3 October 2016; Appointment of Mr Ian Blaydon as a secretary on 3 October 2016. The most likely internet sites of HEXCEL COMPOSITES PENSION TRUSTEES LIMITED are www.hexcelcompositespensiontrustees.co.uk, and www.hexcel-composites-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Foxton Rail Station is 4.9 miles; to Audley End Rail Station is 6.1 miles; to Cambridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexcel Composites Pension Trustees Limited is a Private Limited Company. The company registration number is 03233405. Hexcel Composites Pension Trustees Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Hexcel Composites Pension Trustees Limited is Ickleton Road Duxford Cambridge Cb22 4qb. . BLAYDON, Ian is a Secretary of the company. BLAYDON, Ian Christopher is a Director of the company. BRACKIN, Timothy John is a Director of the company. CLARK, Roger is a Director of the company. DOSMAN, Elisabeth Anne is a Director of the company. LAMB, Teresa Ann is a Director of the company. MACKENZIE, Paul Dominic is a Director of the company. Secretary DIBNAH, John Stephen has been resigned. Secretary YOUNG, Peter Thomas Anthony has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BAXTER, Raymond has been resigned. Director COLOMBO, Franco has been resigned. Director DIBNAH, John Stephen has been resigned. Director HUNT, William has been resigned. Director MCLAREN, Peter John has been resigned. Director PRESTON, Sabine has been resigned. Director SELL, Donald Charles has been resigned. Director TATTERSALL, John Michael has been resigned. Director WINTERLICH, Patrick Joseph has been resigned. Director YOUNG, Peter Thomas Anthony has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BLAYDON, Ian
Appointed Date: 03 October 2016
Director
BLAYDON, Ian Christopher
Appointed Date: 03 October 2016
56 years old
Director
BRACKIN, Timothy John
Appointed Date: 29 March 2016
61 years old
Director
CLARK, Roger
Appointed Date: 17 July 2007
73 years old
Director
DOSMAN, Elisabeth Anne
Appointed Date: 27 June 2011
58 years old
Director
LAMB, Teresa Ann
Appointed Date: 04 July 2012
61 years old
Director
MACKENZIE, Paul Dominic
Appointed Date: 01 January 2003
66 years old

Resigned Directors

Secretary
DIBNAH, John Stephen
Resigned: 31 December 2002
Appointed Date: 04 September 1996
Secretary
YOUNG, Peter Thomas Anthony
Resigned: 29 March 2016
Appointed Date: 01 January 2003
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 04 September 1996
Appointed Date: 03 September 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 September 1996
Appointed Date: 03 September 1996
Secretary
LUCIENE JAMES LIMITED
Resigned: 03 September 1996
Appointed Date: 02 August 1996
Director
BAXTER, Raymond
Resigned: 15 March 2006
Appointed Date: 05 February 1997
60 years old
Director
COLOMBO, Franco
Resigned: 13 January 1997
Appointed Date: 04 September 1996
62 years old
Director
DIBNAH, John Stephen
Resigned: 31 December 2002
Appointed Date: 04 September 1996
83 years old
Director
HUNT, William
Resigned: 18 March 2008
Appointed Date: 04 September 1996
83 years old
Director
MCLAREN, Peter John
Resigned: 30 June 2010
Appointed Date: 09 June 2008
56 years old
Director
PRESTON, Sabine
Resigned: 31 December 2002
Appointed Date: 09 May 1999
82 years old
Director
SELL, Donald Charles
Resigned: 31 December 2012
Appointed Date: 05 February 1997
75 years old
Director
TATTERSALL, John Michael
Resigned: 07 May 1999
Appointed Date: 04 September 1996
83 years old
Director
WINTERLICH, Patrick Joseph
Resigned: 03 October 2016
Appointed Date: 01 January 2003
56 years old
Director
YOUNG, Peter Thomas Anthony
Resigned: 29 March 2016
Appointed Date: 13 January 1997
73 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 04 September 1996
Appointed Date: 03 September 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 04 September 1996
Appointed Date: 03 September 1996
Director
LUCIENE JAMES LIMITED
Resigned: 03 September 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Hexcel Composites Limited
Notified on: 2 August 2016
Nature of control: Right to appoint and remove directors

HEXCEL COMPOSITES PENSION TRUSTEES LIMITED Events

04 Oct 2016
Appointment of Mr Ian Christopher Blaydon as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Patrick Joseph Winterlich as a director on 3 October 2016
03 Oct 2016
Appointment of Mr Ian Blaydon as a secretary on 3 October 2016
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 76 more events
18 Sep 1996
New secretary appointed;new director appointed
18 Sep 1996
Director resigned
18 Sep 1996
Secretary resigned
18 Sep 1996
Registered office changed on 18/09/96 from: 83 leonard street london EC2A 4QS
02 Aug 1996
Incorporation

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