GUILBERT UK PENSION TRUSTEES LIMITED

Company number 02804248

51 officers / 45 resignations

BANSTEAD REGISTRARS LIMITED

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
• Role (Active): Secretary
• Appointed on: 2 March 2010

UK Limited Company What's this?

• Registration number: 4315324

DURMUS, Ceren

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GARDNER, Michael

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOD, Max

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 24 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Controller

MULHOLLAND, Nigel Bruce

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 15 January 2009

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND & WALES
• Registration number: OC333840

DAVIES, John Arthur

• Correspondence address: 1 Jutland Crescent, Andover, Hampshire, SP10 4NB
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 31 October 2007
• Nationality: British

HILLS, Jacqueline Susan

• Correspondence address: 2 Wolds Close, Rempstone, Leicestershire, LE12 6RA
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 2 March 2010
• Nationality: British
• Occupation: Legal Director

MARTIN, Colin Charles

• Correspondence address: 12 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PF
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 1 February 2000
• Nationality: British

WALLING, Joanne

• Correspondence address: 13 Woodheys, Mersey Road,Heaton Mersey, Stockport, Cheshire, SK4 3BJ
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Personnel Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1993
• Resigned on: 23 March 1993

ACASTER, Nicholas

• Correspondence address: Quiet Waters, Station Road, Lower Heyford, Oxfordshire, OX25 5PD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 November 2008
• Resigned on: 25 February 2010
• Nationality: British
• Occupation: Director

ASCHENBRENNER, Richelle

• Correspondence address: Curzon House, 24 High Street, Banstead, Surrey, United Kingdom, SM7 2LJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2017
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BIRKS, Peter Geoffrey

• Correspondence address: Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CARVELL, Richard James

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom, LE4 2BN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 November 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr. Director Digital & Direct Marketing

COWAN, Roy David

• Correspondence address: 1 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 23 March 1993
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, John Arthur

• Correspondence address: 1 Jutland Crescent, Andover, Hampshire, SP10 4NB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 March 2001
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Company Executive

DEEGENAAR, Henri

• Correspondence address: 18 Rue Camille Saint-Saens, Buc, Buc, France, 78530
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 31 March 1993
• Resigned on: 1 December 1998
• Nationality: Dutch
• Occupation: Company Director

DELAHOUSSE, Yves

• Correspondence address: Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, France, F69280
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 March 1993
• Resigned on: 27 April 1999
• Nationality: French
• Occupation: Company Director

FLYNN, Stephen Martin

• Correspondence address: 6 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDENER, Michael

• Correspondence address: 20 The Crescent, Alwoodley Leeds, Yorkshire, LS17 7LZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 March 2001
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Company Executive

HAAS, Richard Arnold

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 October 2017
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HARDING, James

• Correspondence address: 2 Colvin Close, Andover, Hampshire, SP10 2FP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 October 2007
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Director

HARDING, James

• Correspondence address: 2 Colvin Close, Andover, Hampshire, SP10 2FP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 October 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

HOOD, Max

• Correspondence address: Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 10 May 2021
• Resigned on: 10 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Accounting & Treasury

HORN, Michael

• Correspondence address: 2 Parsons Walk, Clifton Campville, Staffordshire, B79 0DL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 2005
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Director

KENNY, Frank John

• Correspondence address: 2nd, Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Environmental Compliance Manager

LEE, Christopher John Ralph

• Correspondence address: 16 Barrett Road, Fetcham, Surrey, KT22 9HL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 February 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Executive

LELAND, Richard

• Correspondence address: Curzon House, 24 High Street, Banstead, Surrey, United Kingdom, SM7 2LJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2017
• Resigned on: 19 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAHONEY, Christopher Terence

• Correspondence address: 1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 March 2001
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLORS, Niall Fraser

• Correspondence address: 20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 April 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Executive

MOORE, John

• Correspondence address: 58 Kent Road, Harrogate, North Yorkshire, HG1 2EU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 August 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULHOLLAND, Nigel Bruce

• Correspondence address: 54 Fawn Rise, Henfield, West Sussex, BN5 9EZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 October 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, Thomas Edmond

• Correspondence address: 60 Roundhedge Way, Enfield, Middlesex, EN2 8LD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 November 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Janet

• Correspondence address: 34 Newcomb Close, Andover, Hampshire, SP10 2HT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 31 October 2007
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

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