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WATES PENSION TRUSTEE COMPANY LIMITED

Company number 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
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