FMC TECHNOLOGIES PENSION PLAN LIMITED
ALTRINCHAM FMC CORPORATION (UK) PENSION PLAN TRUSTEES LIMITED FMC CORPORATION (UK) PENSION PLAN TRUSTEES (NO.2) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5NQ

Company number 02672068
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address ATLANTIC BUSINESS CENTRE, ATLANTIC STREET, ALTRINCHAM, MANCHESTER, WA14 5NQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Lesley-Ann Bedborough as a director on 4 May 2016. The most likely internet sites of FMC TECHNOLOGIES PENSION PLAN LIMITED are www.fmctechnologiespensionplan.co.uk, and www.fmc-technologies-pension-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmc Technologies Pension Plan Limited is a Private Limited Company. The company registration number is 02672068. Fmc Technologies Pension Plan Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Fmc Technologies Pension Plan Limited is Atlantic Business Centre Atlantic Street Altrincham Manchester Wa14 5nq. . BEDBOROUGH, Lesley-Ann is a Secretary of the company. BEDBOROUGH, Lesley-Ann is a Director of the company. CLARK, Richard Lee is a Director of the company. GRANT, Steven is a Director of the company. LUCAS, Peter Harold is a Director of the company. MCCALE, Roy is a Director of the company. TIERNEY, Michael Robert is a Director of the company. WISHART, Iain is a Director of the company. Secretary DODDS, Jeffrey has been resigned. Secretary GANDY, Paul Raymond has been resigned. Secretary HALLIDAY, Jennifer Margaret has been resigned. Secretary MCEWAN, Iain William has been resigned. Secretary RILEY, Barrington Marshall has been resigned. Secretary WISHART, Iain has been resigned. Secretary WOAN, Julie Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEYERSDORFER, Jeffrey has been resigned. Director BLOCK, Simon Anthony Allen has been resigned. Director BLOCK, Simon Anthony Allen has been resigned. Director BRENNAN, Louis Francis has been resigned. Director CAMPBELL, James Joseph has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORT, Andrew John Constantine has been resigned. Director DODDS, Jeffrey has been resigned. Director FINNIGAN, Terrence John has been resigned. Director GANDY, Paul Raymond has been resigned. Director GRZEBINSKI, David has been resigned. Director GRZEBINSKI, David has been resigned. Director HALLIDAY, Jennifer Margaret has been resigned. Director HARRISON, Anthony Laurence has been resigned. Director HOWARD, Trevor has been resigned. Director HOWORTH, Lorna has been resigned. Director HUGHES, Kenneth Leslie has been resigned. Director KUSHNER, Stephanie Kenyon has been resigned. Director MAY, Michael has been resigned. Director MCAVOY, Sean has been resigned. Director MCCALE, Roy Harvey has been resigned. Director MCEWAN, Iain William has been resigned. Director MURRAY, Michael has been resigned. Director NIEMIETZ, Kurt has been resigned. Director ORBISON, David Robert has been resigned. Director PRESTON, Richard has been resigned. Director RILEY, Barrington Marshall has been resigned. Director SEAMAN, Maryann T has been resigned. Director WOAN, Julie Elizabeth has been resigned. Director WOOD, Graham Robert has been resigned. Director ZWARENSTEIN, Barry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BEDBOROUGH, Lesley-Ann
Appointed Date: 04 May 2016

Director
BEDBOROUGH, Lesley-Ann
Appointed Date: 04 May 2016
57 years old

Director
CLARK, Richard Lee
Appointed Date: 28 August 2013
61 years old

Director
GRANT, Steven
Appointed Date: 09 November 2015
60 years old

Director
LUCAS, Peter Harold
Appointed Date: 07 July 1999
63 years old

Director
MCCALE, Roy
Appointed Date: 30 July 2007
82 years old

Director
TIERNEY, Michael Robert
Appointed Date: 26 March 2015
62 years old

Director
WISHART, Iain
Appointed Date: 08 March 2002
62 years old

Resigned Directors

Secretary
DODDS, Jeffrey
Resigned: 08 March 2002
Appointed Date: 28 June 2000

Secretary
GANDY, Paul Raymond
Resigned: 28 June 2000
Appointed Date: 14 November 1997

Secretary
HALLIDAY, Jennifer Margaret
Resigned: 14 November 1997
Appointed Date: 15 September 1996

Secretary
MCEWAN, Iain William
Resigned: 29 January 2003
Appointed Date: 08 March 2002

Secretary
RILEY, Barrington Marshall
Resigned: 29 September 1994

Secretary
WISHART, Iain
Resigned: 31 March 2016
Appointed Date: 08 March 2002

Secretary
WOAN, Julie Elizabeth
Resigned: 01 October 1996
Appointed Date: 29 September 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1991

Director
BEYERSDORFER, Jeffrey
Resigned: 08 September 2009
Appointed Date: 24 July 2008
63 years old

Director
BLOCK, Simon Anthony Allen
Resigned: 28 June 2000
Appointed Date: 25 May 1999
90 years old

Director
BLOCK, Simon Anthony Allen
Resigned: 12 November 1998
Appointed Date: 30 January 1992
90 years old

Director
BRENNAN, Louis Francis
Resigned: 28 June 2000
Appointed Date: 07 April 1992
84 years old

Director
CAMPBELL, James Joseph
Resigned: 07 July 1999
Appointed Date: 10 September 1997
65 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 January 1992
Appointed Date: 17 December 1991
35 years old

Director
CORT, Andrew John Constantine
Resigned: 26 March 2015
Appointed Date: 08 March 2002
63 years old

Director
DODDS, Jeffrey
Resigned: 08 March 2002
Appointed Date: 28 June 2000
71 years old

Director
FINNIGAN, Terrence John
Resigned: 31 March 1995
Appointed Date: 07 April 1992
88 years old

Director
GANDY, Paul Raymond
Resigned: 28 June 2000
Appointed Date: 14 November 1997
71 years old

Director
GRZEBINSKI, David
Resigned: 07 February 2008
Appointed Date: 20 April 2005
64 years old

Director
GRZEBINSKI, David
Resigned: 28 May 2004
Appointed Date: 25 May 1999
64 years old

Director
HALLIDAY, Jennifer Margaret
Resigned: 14 November 1997
Appointed Date: 15 September 1996
65 years old

Director
HARRISON, Anthony Laurence
Resigned: 28 June 2000
Appointed Date: 14 November 1997
84 years old

Director
HOWARD, Trevor
Resigned: 30 October 2007
Appointed Date: 14 October 2003
74 years old

Director
HOWORTH, Lorna
Resigned: 22 October 2004
Appointed Date: 14 November 1997
80 years old

Director
HUGHES, Kenneth Leslie
Resigned: 24 October 2000
Appointed Date: 14 November 1997
81 years old

Director
KUSHNER, Stephanie Kenyon
Resigned: 20 April 1998
Appointed Date: 07 April 1992
70 years old

Director
MAY, Michael
Resigned: 14 November 1997
Appointed Date: 31 March 1995
75 years old

Director
MCAVOY, Sean
Resigned: 01 October 2015
Appointed Date: 25 July 2006
72 years old

Director
MCCALE, Roy Harvey
Resigned: 29 January 2003
Appointed Date: 10 September 1997

Director
MCEWAN, Iain William
Resigned: 29 January 2003
Appointed Date: 14 November 1997
70 years old

Director
MURRAY, Michael
Resigned: 13 December 1994
Appointed Date: 04 May 1993
78 years old

Director
NIEMIETZ, Kurt
Resigned: 28 August 2013
Appointed Date: 31 August 2010
52 years old

Director
ORBISON, David Robert
Resigned: 08 March 2002
Appointed Date: 10 September 1997
67 years old

Director
PRESTON, Richard
Resigned: 31 December 2005
Appointed Date: 07 December 2004
79 years old

Director
RILEY, Barrington Marshall
Resigned: 31 March 1995
Appointed Date: 05 February 1992
77 years old

Director
SEAMAN, Maryann T
Resigned: 20 April 2005
Appointed Date: 28 May 2004
63 years old

Director
WOAN, Julie Elizabeth
Resigned: 15 September 1996
Appointed Date: 29 September 1994
59 years old

Director
WOOD, Graham Robert
Resigned: 01 March 1999
Appointed Date: 14 November 1997
72 years old

Director
ZWARENSTEIN, Barry
Resigned: 16 March 1993
Appointed Date: 18 August 1992
77 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1991

Persons With Significant Control

Fmc Technologies Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FMC TECHNOLOGIES PENSION PLAN LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Appointment of Mrs Lesley-Ann Bedborough as a director on 4 May 2016
19 May 2016
Appointment of Mrs Lesley-Ann Bedborough as a secretary on 4 May 2016
19 May 2016
Termination of appointment of Iain Wishart as a secretary on 31 March 2016
...
... and 130 more events
12 Feb 1992
New director appointed

12 Feb 1992
Registered office changed on 12/02/92 from: 110 whitchurch road cardiff CF4 3LY

05 Feb 1992
Company name changed monktown LIMITED\certificate issued on 06/02/92

05 Feb 1992
Company name changed\certificate issued on 05/02/92
17 Dec 1991
Incorporation