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IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr David Paul Osborne Active

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Notified on
8 February 2023
Date of birth
April 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Christopher Peter Dart Active

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Notified on
8 February 2023
Date of birth
August 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jonathan David Tann Ceased

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Notified on
14 September 2018
Ceased on
8 February 2023
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Keith Barnard Ceased

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Notified on
30 June 2016
Ceased on
8 February 2023
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Janice Powell Ceased

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Notified on
30 June 2016
Ceased on
30 September 2018
Date of birth
July 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 January 2017
Withdrawn on
10 January 2017