AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED
HERTFORDSHIRE EADS ASTRIUM PENSION SCHEME TRUSTEES LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2AS

Company number 04867485
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen John Chafer as a director on 9 September 2015. The most likely internet sites of AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED are www.airbusgrouppensionschemetrustees.co.uk, and www.airbus-group-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Airbus Group Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 04867485. Airbus Group Pension Scheme Trustees Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Airbus Group Pension Scheme Trustees Limited is Gunnels Wood Road Stevenage Hertfordshire Sg1 2as. . BUGEJA, Clive John is a Secretary of the company. CHAFER, Stephen John is a Director of the company. DAVIES, Keith is a Director of the company. EDE, Nigel Ramon is a Director of the company. NEWMAN, William Arthur is a Director of the company. PARKER, Stephen David is a Director of the company. WESTALL, Ian Lander is a Director of the company. WILHELM, Marcus is a Director of the company. Secretary HOGGART, Mark Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Michael has been resigned. Director CHENEY, Peter has been resigned. Director DEERY, Mark Daniel has been resigned. Director DRABERT, Andreas has been resigned. Director GRAHAM, Robert has been resigned. Director MACDONALD, Peter Richard has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BUGEJA, Clive John
Appointed Date: 27 September 2004
Director
CHAFER, Stephen John
Appointed Date: 09 September 2015
58 years old
Director
DAVIES, Keith
Appointed Date: 03 June 2013
71 years old
Director
EDE, Nigel Ramon
Appointed Date: 14 August 2003
62 years old
Director
NEWMAN, William Arthur
Appointed Date: 13 October 2003
88 years old
Director
PARKER, Stephen David
Appointed Date: 05 April 2004
67 years old
Director
WESTALL, Ian Lander
Appointed Date: 09 May 2005
84 years old
Director
WILHELM, Marcus
Appointed Date: 08 September 2014
59 years old

Resigned Directors

Secretary
HOGGART, Mark Ian
Resigned: 27 September 2004
Appointed Date: 13 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
BOOTH, Michael
Resigned: 06 December 2004
Appointed Date: 13 October 2003
78 years old
Director
CHENEY, Peter
Resigned: 10 July 2015
Appointed Date: 05 April 2004
72 years old
Director
DEERY, Mark Daniel
Resigned: 13 October 2003
Appointed Date: 14 August 2003
55 years old
Director
DRABERT, Andreas
Resigned: 08 September 2014
Appointed Date: 09 May 2005
54 years old
Director
GRAHAM, Robert
Resigned: 03 June 2013
Appointed Date: 09 May 2005
75 years old
Director
MACDONALD, Peter Richard
Resigned: 29 September 2006
Appointed Date: 14 August 2003
61 years old

Persons With Significant Control

Airbus Defence And Space Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED Events

21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Appointment of Mr Stephen John Chafer as a director on 9 September 2015
21 Apr 2016
Director's details changed for Ian Lander Westall on 21 April 2016
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
09 Dec 2003
Director resigned
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
08 Sep 2003
Secretary resigned
14 Aug 2003
Incorporation

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