Advanced company searchLink opens in new window

WERELDHAVE PENSION TRUSTEES LIMITED

Company number 02569497

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

SH COMPANY SECRETARIES LIMITED

Correspondence address
1 Finsbury Circus, London, England, EC2M 7SH
Role
Secretary
Appointed on
15 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
35542496

COOK, Brian Robert

Correspondence address
The Company Secretary, 1 Finsbury Circus, London, England, EC2M 7SH
Role
Director
Date of birth
January 1949
Appointed on
16 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SPEAKMAN-BROWN, Jonathan James

Correspondence address
The Company Secretary, 1 Finsbury Circus, London, England, EC2M 7SH
Role
Director
Date of birth
July 1950
Appointed before
19 December 1992
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor (Retired)

COOK, Brian Robert

Correspondence address
The Company Secretary, 1 Finsbury Circus, London, England, EC2M 7SH
Role Resigned
Secretary
Appointed on
16 September 1999
Resigned on
15 July 2013
Nationality
British
Occupation
Financial Controller

WATSON, John Stewart Lacon

Correspondence address
Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
Role Resigned
Secretary
Appointed before
19 December 1992
Resigned on
16 September 1999
Nationality
British

GLOVER, Guy Quentin

Correspondence address
64 York Gardens, Walton On Thames, Surrey, KT12 3EW
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 February 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Surveyor

HOWARD, Roy Glanfield

Correspondence address
20 St Davids Drive, Leigh On Sea, Essex, SS9 3RF
Role Resigned
Director
Date of birth
September 1930
Appointed on
13 September 1993
Resigned on
20 May 1994
Nationality
British
Occupation
Company Director

JONES, Wendy Anne

Correspondence address
11 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 November 2001
Resigned on
17 December 2004
Nationality
British
Occupation
Head Of It

JUKES, Michael Lewis

Correspondence address
19 Walkerscroft Mead, London, SE21 8LJ
Role Resigned
Director
Date of birth
November 1944
Appointed before
19 December 1992
Resigned on
18 December 2002
Nationality
British
Occupation
Company Director

MERCHANT, Sarah Jane

Correspondence address
26 Croft Avenue, West Wickham, Kent, BR4 0QJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 November 1993
Resigned on
31 March 1997
Nationality
British
Occupation
Company Director

SMART, Robert Kevin

Correspondence address
The Company Secretary, 1 Finsbury Circus, London, England, EC2M 7SH
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 June 1999
Resigned on
10 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

SPENCER, Graham John

Correspondence address
Heron Rise Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL
Role Resigned
Director
Date of birth
June 1943
Appointed before
19 December 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

WAGSTAFF, Christopher David

Correspondence address
8 Lovegrove Walk, Cottons Landing Isle Of Dogs, London, E14 9PY
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 April 1997
Resigned on
13 July 2001
Nationality
British
Occupation
Commercial Surveyor

WATSON, John Stewart Lacon

Correspondence address
Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
Role Resigned
Director
Date of birth
October 1939
Appointed before
19 December 1992
Resigned on
16 September 1999
Nationality
British
Occupation
Chartered Secretary

WHITE, Ronald Walter

Correspondence address
Claywater 4 Willowmere, Esher, Surrey, England, KT10 9TY
Role Resigned
Director
Date of birth
April 1936
Appointed on
9 June 1994
Resigned on
22 December 2004
Nationality
British
Occupation
Chartered Accountant