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LLOYDS KONECRANES PENSION TRUSTEES LIMITED

Company number 02675337

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Officers: 31 officers / 26 resignations

RIVERS, Timothy James

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Active
Secretary
Appointed on
14 August 2023

JONES, Alun David

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Active
Director
Date of birth
November 1958
Appointed on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Carrie Marie, Councillor

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Active
Director
Date of birth
May 1983
Appointed on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Contract Negotiator

STREET, Robert James

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Active
Director
Date of birth
May 1966
Appointed on
18 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PTL GOVERNANCE LTD

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Active
Director
Appointed on
25 January 2021

UK Limited Company What's this?

Registration number
02952373

BEALE, Robert John

Correspondence address
Albion Road, West Bromwich, West Midlands, B70 8AX
Role Resigned
Secretary
Appointed on
21 July 1994
Resigned on
19 April 2011
Nationality
British

BEATS, Richard

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Resigned
Secretary
Appointed on
20 April 2011
Resigned on
14 August 2023

CHESHIRE, Stephen Charles

Correspondence address
44 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
Role Resigned
Secretary
Appointed on
19 June 1992
Resigned on
21 July 1994
Nationality
British
Occupation
Company Director

WINSEC LIMITED

Correspondence address
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
Role Resigned
Nominee Secretary
Appointed on
6 January 1992
Resigned on
19 June 1992

ATKINSON, John

Correspondence address
6 Vale Brooke, Sunderland, Tyne & Wear, SR2 7HT
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 June 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

BEALE, Robert John

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 February 1996
Resigned on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BEATS, Richard

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Resigned
Director
Date of birth
November 1971
Appointed on
28 April 2015
Resigned on
14 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Payroll Manager

BLACKIE, William Murdoch

Correspondence address
10 Croy Avenue, Newton Mearns, Glasgow, Strathclyde, G77 5SG
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 January 2001
Resigned on
21 February 2005
Nationality
British
Occupation
Retired

CAMPBELL, Patrick Anthony

Correspondence address
Konecranes Uk Limited, Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, England, DE74 2US
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 December 2013
Resigned on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

CHESHIRE, Stephen Charles

Correspondence address
44 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
Role Resigned
Director
Date of birth
August 1947
Appointed on
19 June 1992
Resigned on
16 November 1995
Nationality
British
Occupation
Company Director

CLEGG, Nigel Anthony

Correspondence address
Konecranes Uk Limited, Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, England, DE74 2US
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 February 2000
Resigned on
1 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLEMAN, Michael

Correspondence address
644 Rock Rose Lane, San Ramon, California, Usa, 94583
Role Resigned
Director
Date of birth
June 1941
Appointed on
6 January 1995
Resigned on
4 February 1997
Nationality
British
Occupation
Director

DEAN, George Rodney

Correspondence address
3 Westcroft Glen, Westfield, Sheffield, South Yorkshire, S20 8ED
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 April 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Manager

DODD, John Michael

Correspondence address
42 Beech Avenue, Quinton, Birmingham, B32 2UB
Role Resigned
Director
Date of birth
February 1944
Appointed on
21 February 2005
Resigned on
20 September 2007
Nationality
British
Occupation
Contractmanager

ELLIS, David Alexander

Correspondence address
Konecranes Uk Limited, Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, England, DE74 2US
Role Resigned
Director
Date of birth
March 1943
Appointed on
22 November 2007
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Engineer

ELLIS, David Alexander

Correspondence address
14 Coteroyd Drive, Churwell, Morley, Leeds, Yorkshire, United Kingdom, LS27 7TX
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 May 2001
Resigned on
11 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Project Engineer

ELLIS, David Alexander

Correspondence address
14 Coteroyd Drive, Churwell, Morley, Leeds, Yorkshire, United Kingdom, LS27 7TX
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 January 1993
Resigned on
5 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Project Engineer

HARVEY, David Charles

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 May 2016
Resigned on
4 March 2021
Nationality
British
Country of residence
England
Occupation
Director

HOGG, Dennis Philip

Correspondence address
Albion Road, West Bromwich, West Midlands, B70 8AX
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 August 2011
Resigned on
28 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LOCK, Robin

Correspondence address
37 Pwlldu Lane, Bishopston, Swansea, West Glamorgan, SA3 3HA
Role Resigned
Director
Date of birth
August 1941
Appointed on
17 June 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Manager

PURDY, James Henry

Correspondence address
32 Carlton House, 16 Regent Street, Leamington Spa, CV32 5HQ
Role Resigned
Director
Date of birth
April 1933
Appointed on
19 June 1992
Resigned on
21 July 2005
Nationality
British
Occupation
Company Director

REECE, Derek Frederick

Correspondence address
Albion Road, West Bromwich, West Midlands, B70 8AX
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 July 2005
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

STREET, Robert James

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 August 2005
Resigned on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Branch Manager

THOMSON, Mark James

Correspondence address
Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 September 2014
Resigned on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Operations Manager

TURLEY, Craig William

Correspondence address
25 Brooklands Avenue, Sheffield, South Yorkshire, S10 4GB
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 March 2005
Resigned on
21 July 2005
Nationality
British
Occupation
Branch Manager

WINDSOR HOUSE NOMINEES LIMITED

Correspondence address
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
Role Resigned
Nominee Director
Appointed on
6 January 1992
Resigned on
19 June 1992