W M PENSION TRUSTEE SERVICES LIMITED

Company number 02685329

16 officers / 12 resignations

MCCALLION, Heather

• Correspondence address: 2nd Floor, Marshall House, Park Avenue, Sale, England, M33 6HE
• Role (Active): Secretary
• Appointed on: 8 August 2024

CHEYNE, Craig Douglas

• Correspondence address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, England, M33 6HE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KULKARNI, Hrishikesh Mahesh

• Correspondence address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, England, M33 6HE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

ROBERTSON, Sandra Hilary Bernadette

• Correspondence address: 2nd Floor, Marshall House, 2 Park Avenue, Sale, England, M33 6HE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 8 August 2024
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chief Executive Officer

HALSALL, Richard Dylan

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 19 March 2021

LIPTROT, Alexander Thomas

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2020
• Resigned on: 9 February 2024

WENSLEY, Jayne Elizabeth

• Correspondence address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ
• Role (Resigned): Secretary
• Appointed on: 7 February 1992
• Resigned on: 1 November 2016
• Nationality: British
• Occupation: Administrator

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 9 February 2024
• Resigned on: 8 August 2024

UK Limited Company What's this?

• Registration number: 06040545

ASQUITH-VALLANCE, Andrew James

• Correspondence address: 12 Market Place, Cockermouth, Cumbria, CA13 9NQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 November 2016
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASQUITH-VALLANCE, Andrew James

• Correspondence address: 12 Market Place, Cockermouth, Cumbria, CA13 9NQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 25 October 2011
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALSALL, Richard Dylan

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 December 2018
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERTSON, Iain Stuart

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 December 2018
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OHANESSIAN, Michael Bernard

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2016
• Resigned on: 22 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

SANDERSON, Mark Francis

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 November 2016
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

WENSLEY, Jayne Elizabeth

• Correspondence address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 February 1992
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

WENSLEY, Paul

• Correspondence address: 157 The Parklands, Cockermouth, Cumbria, CA13 0XJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 February 1992
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioneer Trustee