WATES PENSION TRUSTEE COMPANY LIMITED
Company number 01041336
- Company Overview for WATES PENSION TRUSTEE COMPANY LIMITED (01041336)
- Filing history for WATES PENSION TRUSTEE COMPANY LIMITED (01041336)
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Officers: 31 officers / 29 resignations
ROBERTS, Michael Allen
- Correspondence address
- Pan Trustees Uk Llp, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN
- Role Active
- Director
- Date of birth
- February 1968
- Appointed on
- 13 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Trustee
PAN TRUSTEES UK LLP
- Correspondence address
- The Annex, Oathall House, Oathall Road, 68-70 Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
- Role Active
- Director
- Appointed on
- 13 December 2023
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- ENGLAND
- Registration number
- OC333840
ALLEN, David Owen
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- Role Resigned
- Secretary
- Appointed on
- 4 January 2016
- Resigned on
- 6 March 2019
DAVIES, David Huw
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
- Role Resigned
- Secretary
- Appointed on
- 31 December 2007
- Resigned on
- 4 January 2016
- Nationality
- British
- Occupation
- Chief Financial Officer
DAVIES, David Huw
- Correspondence address
- Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
- Role Resigned
- Secretary
- Appointed on
- 1 February 2005
- Resigned on
- 30 May 2006
- Nationality
- British
GAME, Ashley
- Correspondence address
- 118 Hydethorpe Road, London, SW12 0JD
- Role Resigned
- Secretary
- Appointed on
- 2 October 2000
- Resigned on
- 30 April 2002
- Nationality
- British
HOULTON, Jonathan Charles Bennett
- Correspondence address
- 2 Corney Reach Way, Chiswick, London, W4 2TU
- Role Resigned
- Secretary
- Appointed on
- 30 April 2002
- Resigned on
- 1 February 2005
- Nationality
- British
HOULTON, Jonathan Charles Bennett
- Correspondence address
- 2 Corney Reach Way, Chiswick, London, W4 2TU
- Role Resigned
- Secretary
- Appointed on
- 30 June 2000
- Resigned on
- 2 October 2000
- Nationality
- British
MACKIE, William Graham
- Correspondence address
- 91 Foxley Lane, Purley, Surrey, CR8 3HP
- Role Resigned
- Secretary
- Appointed on
- 29 April 1994
- Resigned on
- 30 June 2000
- Nationality
- British
SAREEN, Narinder Singh
- Correspondence address
- Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
- Role Resigned
- Secretary
- Appointed before
- 7 September 1991
- Resigned on
- 29 April 1994
- Nationality
- British
STYANT, Terry Ann
- Correspondence address
- Rossett Ghyll, Heath View, East Horsley, Surrey, England, KT24 5EA
- Role Resigned
- Secretary
- Appointed on
- 30 May 2006
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Group General Counsel
BAKER, Kenneth George
- Correspondence address
- 3 Marlhurst, Edenbridge, Kent, TN8 6LN
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 27 March 2000
- Resigned on
- 12 December 2006
- Nationality
- British
- Occupation
- Company Director
DAVEY, Martin Gerald
- Correspondence address
- The Orchard Back Street, Tetsworth, Thame, South Oxfordshire, OX9 7AW
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 10 June 1997
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Land Buyer
GREETHAM, Neil
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 14 March 2011
- Resigned on
- 30 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Bid Director
HODGKISS, Nicholas Anthony
- Correspondence address
- 131 Prince Of Wales Road, Coventry, West Midlands, CV5 8GS
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 10 June 1997
- Resigned on
- 31 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
JONES, Nicholas Thomas Drucquer
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 1 January 2017
- Resigned on
- 25 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LORD, Philip Smith
- Correspondence address
- Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed before
- 7 September 1991
- Resigned on
- 29 June 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MACKIE, William Graham
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 1 August 2022
- Resigned on
- 13 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACKIE, William Graham
- Correspondence address
- 91 Foxley Lane, Purley, Surrey, CR8 3HP
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed before
- 7 September 1991
- Resigned on
- 27 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MARSH, Richard Peter
- Correspondence address
- Millburn Orchard, Stakes Hill, Bigbury, Devon, TQ7 4BE
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 29 June 2001
- Resigned on
- 3 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
POTTER, Simon James
- Correspondence address
- Wates Group Limited, One Euston Square, Melton Street, London, England, NW1 2FD
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 January 2017
- Resigned on
- 13 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
REES, Stephen
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- Role Resigned
- Director
- Date of birth
- June 1984
- Appointed on
- 1 August 2022
- Resigned on
- 13 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ROBERTSON, Dave Duncan Struan
- Correspondence address
- Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 21 November 2000
- Resigned on
- 16 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROSS, Barry James
- Correspondence address
- 6 Mallow Close, Broadstone, Dorset, BH18 9NT
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 21 November 2000
- Resigned on
- 13 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SMITH, David Gordon, Mr.
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 12 December 2006
- Resigned on
- 17 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STANLEY, David Nicholas
- Correspondence address
- 13 Nutham Lane, Southwater, Horsham, West Sussex, RH13 9GG
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 3 December 2007
- Resigned on
- 14 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bus Development Dir
WATES, Andrew Trace Allan
- Correspondence address
- Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed on
- 19 December 2001
- Resigned on
- 9 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WATES, Christopher Stephen, Sir
- Correspondence address
- Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed before
- 7 September 1991
- Resigned on
- 21 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WATES, Michael Edward
- Correspondence address
- Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed before
- 7 September 1991
- Resigned on
- 19 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WATES, Timothy Andrew De Burgh
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 22 April 2004
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Correspondence address
- 5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
- Role Resigned
- Director
- Appointed on
- 29 August 2006
- Resigned on
- 13 December 2023
UK Limited Company What's this?
- Registration number
- 05125293