EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
LONDON

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Company number 08049051
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address THE PEAK5, WILTON ROAD, LONDON, SW1V 1AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Appointment of Nicola Muldoon as a director on 9 March 2016. The most likely internet sites of EDINBURGH AIRPORT PENSION TRUSTEES LIMITED are www.edinburghairportpensiontrustees.co.uk, and www.edinburgh-airport-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Airport Pension Trustees Limited is a Private Limited Company. The company registration number is 08049051. Edinburgh Airport Pension Trustees Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Edinburgh Airport Pension Trustees Limited is The Peak5 Wilton Road London Sw1v 1an. . EVANS, Pablo is a Director of the company. HERGA, Robert is a Director of the company. JAMIESON, Kevan Scott is a Director of the company. MULDOON, Nicola is a Director of the company. TOWNSEND, Richard George is a Director of the company. WILSON, Gordon David is a Director of the company. Secretary EYNON, Sarah has been resigned. Secretary HERGA, Robert has been resigned. Secretary TRUSEC LIMITED has been resigned. Director BISSET, Claire has been resigned. Director FINDLAY, Gail Kathleen has been resigned. Director GILLESPIE-SMITH, Andrew Harvey has been resigned. Director MURRAY, Cloin Douglas has been resigned. Director REES, Carly Joanne has been resigned. Director SWIFT, Ian has been resigned. Director SYME, Tyhomas has been resigned. Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVANS, Pablo
Appointed Date: 20 November 2015
47 years old
Director
HERGA, Robert
Appointed Date: 25 May 2012
68 years old
Director
JAMIESON, Kevan Scott
Appointed Date: 20 November 2015
60 years old
Director
MULDOON, Nicola
Appointed Date: 09 March 2016
60 years old
Director
TOWNSEND, Richard George
Appointed Date: 20 November 2015
54 years old
Director
WILSON, Gordon David
Appointed Date: 05 November 2012
63 years old

Resigned Directors

Secretary
EYNON, Sarah
Resigned: 08 March 2013
Appointed Date: 06 September 2012
Secretary
HERGA, Robert
Resigned: 06 September 2012
Appointed Date: 25 May 2012
Secretary
TRUSEC LIMITED
Resigned: 25 May 2012
Appointed Date: 27 April 2012
Director
BISSET, Claire
Resigned: 20 November 2015
Appointed Date: 01 October 2014
45 years old
Director
FINDLAY, Gail Kathleen
Resigned: 03 November 2013
Appointed Date: 05 November 2012
55 years old
Director
GILLESPIE-SMITH, Andrew Harvey
Resigned: 15 February 2013
Appointed Date: 25 May 2012
58 years old
Director
MURRAY, Cloin Douglas
Resigned: 20 October 2014
Appointed Date: 15 February 2013
55 years old
Director
REES, Carly Joanne
Resigned: 25 May 2012
Appointed Date: 27 April 2012
38 years old
Director
SWIFT, Ian
Resigned: 20 November 2015
Appointed Date: 05 November 2012
65 years old
Director
SYME, Tyhomas
Resigned: 28 February 2014
Appointed Date: 15 February 2013
55 years old
Director
TRUSEC LIMITED
Resigned: 25 May 2012
Appointed Date: 27 April 2012

EDINBURGH AIRPORT PENSION TRUSTEES LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
16 Mar 2016
Appointment of Nicola Muldoon as a director on 9 March 2016
15 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Dec 2015
Termination of appointment of Claire Bisset as a director on 20 November 2015
...
... and 27 more events
08 Jun 2012
Appointment of Andrew Harvey Gillespie-Smith as a director
08 Jun 2012
Termination of appointment of Trusec Limited as a director
08 Jun 2012
Termination of appointment of Trusec Limited as a secretary
08 Jun 2012
Termination of appointment of Carly Rees as a director
27 Apr 2012
Incorporation

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