PATHEON UK PENSION TRUSTEES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 5BZ

Company number 04028350
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address KINGFISHER DRIVE, COVINGHAM, SWINDON, WILTSHIRE, SN3 5BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Richard John Wilford on 29 April 2016. The most likely internet sites of PATHEON UK PENSION TRUSTEES LIMITED are www.patheonukpensiontrustees.co.uk, and www.patheon-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Patheon Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 04028350. Patheon Uk Pension Trustees Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Patheon Uk Pension Trustees Limited is Kingfisher Drive Covingham Swindon Wiltshire Sn3 5bz. . MACCLAY, Michelle Jane is a Secretary of the company. HODGSON, Andrew Edward is a Director of the company. MACCLAY, Michelle Jane is a Director of the company. PARTIS, Andrew Neil is a Director of the company. WILFORD, Richard John is a Director of the company. Secretary JENNER, Christine Elizabeth has been resigned. Secretary MORRIS, Richard Gideon has been resigned. Secretary WHITTAKER, Louise Frances has been resigned. Director ASHMAN, Mabel has been resigned. Director BENNETT, Clive Vincent has been resigned. Director GUY, Terry John has been resigned. Director HEWARD, Mervin has been resigned. Director JONES, Ian Peter has been resigned. Director KELLEY, Andrew James has been resigned. Director KOMASZKA, Pete has been resigned. Director MORRIS, Richard Gideon has been resigned. Director MORRIS, Richard Gideon has been resigned. Director PHILLIPS, Jason has been resigned. Director PURDY, Nigel Thomas has been resigned. Director QUINN, Martin Thomas has been resigned. Director SAUNDERS, Mark Simon has been resigned. Director TOWNSEND, Mark Llewellyn has been resigned. Director TRECROCE, Riccardo has been resigned. Director WILFORD, Richard John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACCLAY, Michelle Jane
Appointed Date: 26 March 2009
Director
HODGSON, Andrew Edward
Appointed Date: 01 August 2014
49 years old
Director
MACCLAY, Michelle Jane
Appointed Date: 05 May 2009
53 years old
Director
PARTIS, Andrew Neil
Appointed Date: 25 February 2014
57 years old
Director
WILFORD, Richard John
Appointed Date: 20 March 2005
76 years old

Resigned Directors

Secretary
JENNER, Christine Elizabeth
Resigned: 26 April 2001
Appointed Date: 03 July 2000
Secretary
MORRIS, Richard Gideon
Resigned: 02 February 2009
Appointed Date: 24 May 2005
Secretary
WHITTAKER, Louise Frances
Resigned: 21 June 2002
Appointed Date: 26 April 2001
Director
ASHMAN, Mabel
Resigned: 01 August 2014
Appointed Date: 19 April 2006
51 years old
Director
BENNETT, Clive Vincent
Resigned: 24 May 2005
Appointed Date: 15 April 2002
78 years old
Director
GUY, Terry John
Resigned: 15 April 2002
Appointed Date: 03 July 2000
68 years old
Director
HEWARD, Mervin
Resigned: 15 April 2002
Appointed Date: 03 July 2000
80 years old
Director
JONES, Ian Peter
Resigned: 23 November 2005
Appointed Date: 26 July 2000
60 years old
Director
KELLEY, Andrew James
Resigned: 28 June 2012
Appointed Date: 26 July 2011
64 years old
Director
KOMASZKA, Pete
Resigned: 20 March 2005
Appointed Date: 03 July 2000
69 years old
Director
MORRIS, Richard Gideon
Resigned: 02 February 2009
Appointed Date: 24 May 2005
52 years old
Director
MORRIS, Richard Gideon
Resigned: 03 March 2003
Appointed Date: 15 April 2002
52 years old
Director
PHILLIPS, Jason
Resigned: 01 April 2006
Appointed Date: 20 March 2005
55 years old
Director
PURDY, Nigel Thomas
Resigned: 31 December 2014
Appointed Date: 03 March 2003
72 years old
Director
QUINN, Martin Thomas
Resigned: 16 June 2009
Appointed Date: 07 April 2009
57 years old
Director
SAUNDERS, Mark Simon
Resigned: 09 February 2001
Appointed Date: 05 October 2000
65 years old
Director
TOWNSEND, Mark Llewellyn
Resigned: 20 March 2005
Appointed Date: 24 April 2001
61 years old
Director
TRECROCE, Riccardo
Resigned: 23 November 2005
Appointed Date: 05 September 2000
70 years old
Director
WILFORD, Richard John
Resigned: 05 October 2000
Appointed Date: 03 July 2000
76 years old

Persons With Significant Control

Mr Andrew Edward Hodgson
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Michelle Jane Macclay
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew Neil Partis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Richard John Wilford
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

PATHEON UK PENSION TRUSTEES LIMITED Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Apr 2016
Director's details changed for Richard John Wilford on 29 April 2016
29 Apr 2016
Director's details changed for Richard John Wilford on 29 April 2016
29 Apr 2016
Director's details changed for Mr Andrew Edward Hodgson on 29 April 2016
...
... and 76 more events
29 Jan 2001
New director appointed
31 Oct 2000
New director appointed
10 Oct 2000
Director resigned
11 Aug 2000
New director appointed
03 Jul 2000
Incorporation

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