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CAL GROUP PENSION TRUSTEES LIMITED

Company number 03153536

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Officers: 14 officers / 11 resignations

CAPITAL CRANFIELD TRUSTEES LIMITED

Correspondence address
5th, Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
Role
Secretary
Appointed on
15 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03683883

MACAVOY, William John

Correspondence address
8 Pine Close, Irchester, Wellingborough, Northamptonshire, NN29 7BY
Role
Director
Date of birth
March 1938
Appointed on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Accountant

CAPITAL CRANFIELD TRUSTEES LIMITED

Correspondence address
5th, Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
Role
Director
Appointed on
26 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03683883

HAY, Alistair Duncan

Correspondence address
14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
Role Resigned
Secretary
Appointed on
20 September 1999
Resigned on
21 February 2006
Nationality
British
Occupation
Accountant

MANNION BUTT, Terea

Correspondence address
31 Peck Way, Rushden, Northamptonshire, NN10 6BD
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
15 November 2012
Nationality
British

TOMKINS, Robin

Correspondence address
52 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
20 September 1999
Nationality
British

ADEY, Philip

Correspondence address
206 High Street, Offord Cluney, St Neots, Cambridgeshire, PE19 5RT
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 November 1996
Resigned on
11 December 2000
Nationality
British
Occupation
Director

BOYD, Stephen David

Correspondence address
30 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
Role Resigned
Director
Date of birth
December 1949
Appointed on
2 August 1999
Resigned on
5 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

DIGWOOD, Barry

Correspondence address
St Mary's Cottage, Bolton On Swale, Richmond, North Yorkshire, DL10 6AQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
18 November 1996
Resigned on
12 February 1999
Nationality
British
Occupation
Director

HATFIELD, Hugh Roger

Correspondence address
The Malt House 27 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BQ
Role Resigned
Director
Date of birth
September 1938
Appointed on
31 January 1996
Resigned on
28 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAY, Alistair Duncan

Correspondence address
14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
Role Resigned
Director
Date of birth
February 1956
Appointed on
31 January 1996
Resigned on
21 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Jennifer Ann

Correspondence address
55 North Hill Drive, Romford, Essex, RM3 7XR
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 April 1997
Resigned on
16 August 2001
Nationality
British
Occupation
Credit Controller

ROBINSON, Shirley

Correspondence address
64 High Hope Street, Crook, County Durham, DL15 9JB
Role Resigned
Director
Date of birth
April 1953
Appointed on
3 April 1997
Resigned on
12 February 1999
Nationality
British
Occupation
Accounts Clerk

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th, Eldon Street, London, EC2M 7LD
Role Resigned
Director
Appointed on
13 March 2006
Resigned on
27 September 2012

Registered in a European Economic Area What's this?

Place registered
5TH FLOOR, NEW LIVERPOOL HOUSE, 15-17 ELDON STREET
Registration number
05125293