OPA PENSION TRUSTEES LIMITED

Company number 01615428

3 active persons with significant control / 0 active statements

Mrs Katharine Jane Ellis (Active)

• Correspondence address: St Georges House, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, England, PO12 1AP
• Notified on: 1 June 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Jackson (Active)

• Correspondence address: St Georges House, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, England, PO12 1AP
• Notified on: 6 April 2016
• Date of birth: February 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

The Oil And Pipelines Agency (Active)

• Correspondence address: Aviation House, 125 Kingsway, London, England, WC2B 6NH
• Notified on: 6 April 2016
• Governing law: The Oil And Pipelines Act 1985
• Legal form: Public Corporation
• Nature of control: Right to appoint or remove directors

Mr Graham Henry George Ellis (Ceased)

• Correspondence address: Garden Cottage, North End, Preston Bissett, Buckingham, England, MK18 4JR
• Notified on: 6 April 2016
• Ceased on: 1 June 2021
• Date of birth: May 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%