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CAMERON PENSIONS TRUSTEE LIMITED

Company number 03001435

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Officers: 48 officers / 39 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Nominee Secretary
Appointed on
14 December 1994

UK Limited Company What's this?

Registration number
01688036

CROSS, Mark Edward

Correspondence address
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
Role Active
Director
Date of birth
December 1979
Appointed on
24 July 2018
Nationality
British
Country of residence
England
Occupation
Lawyer

JISKOOT, Mark Anthony

Correspondence address
Brookfield 31, Culverden Park, Tunbridge Wells, Kent, United Kingdom, TN4 9QT
Role Active
Director
Date of birth
February 1959
Appointed on
13 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PARK, Gary

Correspondence address
5599 San Felipe Street, Houston, Tx 77056, United States
Role Active
Director
Date of birth
March 1963
Appointed on
14 February 2018
Nationality
British
Country of residence
United States
Occupation
Accountant

RAHIM, Rheza Jaleel

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Active
Director
Date of birth
March 1966
Appointed on
15 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Manager

ROBOTTOM, Gavin Paul

Correspondence address
Cameron, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
Role Active
Director
Date of birth
June 1979
Appointed on
12 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Design Engineer

WILSON, Scott

Correspondence address
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
Role Active
Director
Date of birth
August 1997
Appointed on
24 March 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Engineer

WINTERBOURNE, Nicholas John

Correspondence address
Cameron House, 61-73 Staines Road West, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7AH
Role Active
Director
Date of birth
June 1961
Appointed on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
Role Active
Director
Appointed on
5 December 2012

UK Limited Company What's this?

Registration number
5125293

SCHUMACHER, Diane Kosmach

Correspondence address
6106 Hampton Court, Spring, Texas, Usa, 77389
Role Resigned
Secretary
Appointed on
15 December 1994
Resigned on
2 August 1995
Nationality
American
Occupation
Company Secretary

ABELANET, Marie-Claire

Correspondence address
2630 Bissonet No 90, Houston, Texas, 77005, Usa
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 December 1999
Resigned on
15 December 2000
Nationality
American
Occupation
Pensions Manager

BEATTIE, James

Correspondence address
10115 Green Tree, Houston, Texas 77042, Usa, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1936
Appointed on
15 December 1994
Resigned on
6 October 1995
Nationality
British
Occupation
Divisional Controller

BROWN, John Trevor

Correspondence address
24 Round Wood, Penwortham, Preston, Lancashire, PR1 0BN
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 February 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

BURTON, Carl

Correspondence address
21 Whitebridge Avenue, Leeds, West Yorkshire, LS9 0EJ
Role Resigned
Director
Date of birth
December 1938
Appointed on
19 November 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Fitter

BYRNE, Clifford

Correspondence address
86 Helston Walk, Westwood Estate, Leeds, West Yorkshire, LS10 4NW
Role Resigned
Director
Date of birth
April 1943
Appointed on
19 November 1997
Resigned on
21 May 2004
Nationality
British
Occupation
Tooling Expeditor

CARNE, John David

Correspondence address
5 Appleby Green, Knaresborough, North Yorkshire, HG5 9NE
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 December 1994
Resigned on
22 May 2002
Nationality
British
Occupation
Business Executive

CARR, Ivan Lawrence Morgan

Correspondence address
Furzeleigh, Golf Links Road, Yelverton, Devon, PL20 6BN
Role Resigned
Director
Date of birth
July 1950
Appointed on
25 September 2002
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

CARTER, Paul Vincent

Correspondence address
Cameron Flow Control Technology (uk) Ltd, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 September 2014
Resigned on
24 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Tax Manager

COWARD, David

Correspondence address
12 St Clements Rise, Rothwell, Leeds, West Yorkshire, LS26 0TZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 November 2006
Resigned on
16 September 2014
Nationality
British
Occupation
Machinist

CROOKSTON, David Blackwood

Correspondence address
C/O Cameron Flow Control Technology (Uk) Ltd, 20 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom, EH54 5FD
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 September 2014
Resigned on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Sales

DODSWORTH, Stephen Anthony

Correspondence address
105 Gainsborough Way, Stanley, Wakefield, West Yorkshire, WF3 4PH
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 May 1999
Resigned on
7 January 2003
Nationality
British
Occupation
Ind-Engineer

FINNEMORE, Jeremy Frank

Correspondence address
Queen Street, Stourton, N Yorkshire, LS10 1SB
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 October 2011
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Manager

FLEMING, Kevin

Correspondence address
5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 September 2002
Resigned on
15 October 2017
Nationality
British
Country of residence
Usa
Occupation
Hr Director

HOWIESON, David Ian

Correspondence address
18 Fawcett Lane, Wortley, Leeds, West Yorkshire, LS12 4SW
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 October 2005
Resigned on
28 June 2013
Nationality
British
Occupation
Lathe Operator

JENNINGS, Michael Christian

Correspondence address
4028 Riley, Houston, Texas 77005, Usa
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 June 2001
Resigned on
27 June 2005
Nationality
Us Citizen
Occupation
Business Executive

JONES, David Wynn

Correspondence address
37 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW
Role Resigned
Director
Date of birth
May 1935
Appointed on
15 December 1994
Resigned on
8 July 2002
Nationality
British
Occupation
Management Consultant

KADAR, Dwight Stephen

Correspondence address
12006 Greenwood Estates Drive, Houston Texas 77066, United States America
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 December 1994
Resigned on
2 August 1995
Nationality
American
Occupation
Director

LARKEY, Roslyn Ruethain

Correspondence address
1133 W Loop South, Suite 1700, Houston, Tx 77027, United States
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 October 2010
Resigned on
29 November 2012
Nationality
United States
Country of residence
Usa
Occupation
Human Resources Executive

MACKIE, George

Correspondence address
1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 October 1995
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MONGRAIN, Joseph Henry

Correspondence address
8522 Burkhart Road, Houston, Texas 77055, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
25 January 2007
Resigned on
1 September 2010
Nationality
American
Occupation
Business Executive

MONKCOM, Stuart John

Correspondence address
95 Greenodd Avenue, Liverpool, Merseyside, L12 0HE
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 November 1997
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

MYERS JR, Truett Franklin

Correspondence address
4 Claymore Court, Houston, Texas, United States Of America, 77024
Role Resigned
Director
Date of birth
November 1952
Appointed on
2 August 1995
Resigned on
12 July 1999
Nationality
American
Occupation
Attorney

O`NEILL, Stephen Vincent

Correspondence address
3101 Thorne Creek, Houston Texas 77033, United States Of America
Role Resigned
Director
Date of birth
September 1948
Appointed on
15 December 1994
Resigned on
2 August 1995
Nationality
American
Occupation
Director

PATTON, Mark Edward

Correspondence address
Queen Street, Stourton, N Yorkshire, United Kingdom, LS10 1SB
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 June 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Mamanger

PHILLIPS, Lorne Elliott

Correspondence address
4119 Ruskin, Houston, Texas 77005, Usa
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 January 2007
Resigned on
1 February 2009
Nationality
American
Occupation
Business Executive