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HEXCEL COMPOSITES PENSION TRUSTEES LIMITED

Company number 03233405

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Officers: 33 officers / 26 resignations

FRANKLIN, Thomas Reginald Andrew

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Active
Secretary
Appointed on
1 November 2024

BAIDAK, Alexandre Andre

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Active
Director
Date of birth
July 1970
Appointed on
1 March 2024
Nationality
British,Belgian
Country of residence
England
Occupation
Manager

BRACKIN, Timothy John

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Active
Director
Date of birth
May 1964
Appointed on
29 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DOSMAN, Elisabeth Anne

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Active
Director
Date of birth
September 1967
Appointed on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Technical Support Manager

FRANKLIN, Thomas Reginald Andrew

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Active
Director
Date of birth
February 1993
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOWARD, Neil Peter

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Active
Director
Date of birth
September 1966
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Business Development Director

TANDY, Matthew John

Correspondence address
Factory, Ickleton Road, Duxford, Cambridge, Cambridgeshire, United Kingdom, CB22 4QB
Role Active
Director
Date of birth
June 1984
Appointed on
26 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Support Officer

BLAYDON, Ian

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Resigned
Secretary
Appointed on
3 October 2016
Resigned on
18 April 2019

DIBNAH, John Stephen

Correspondence address
11 Cabbage Moor, Great Shelford, Cambridge, Cambridgeshire, CB2 5NB
Role Resigned
Secretary
Appointed on
4 September 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Head Of Human Resources

POTTER, Terra

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Resigned
Secretary
Appointed on
17 June 2020
Resigned on
31 October 2024

SCARFE, Kathryn

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Resigned
Secretary
Appointed on
8 May 2019
Resigned on
17 June 2020

YOUNG, Peter Thomas Anthony

Correspondence address
6 Field End, Balsham, Cambridge, CB1 6EL
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
29 March 2016
Nationality
British
Occupation
Solicitor

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
3 September 1996
Resigned on
4 September 1996

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
3 September 1996
Resigned on
4 September 1996

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Secretary
Appointed on
2 August 1996
Resigned on
3 September 1996

BAXTER, Raymond

Correspondence address
40 Fen Road, Milton, Cambridge, CB4 6AD
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 February 1997
Resigned on
15 March 2006
Nationality
British
Occupation
Laboratory Technician

BLAYDON, Ian Christopher

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 October 2016
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

CLARK, Roger

Correspondence address
61 Mortlock Gardens, Abington, Cambridgeshire, CB21 6BD
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 July 2007
Resigned on
26 July 2017
Nationality
British
Country of residence
England
Occupation
Machine Operator

COLOMBO, Franco

Correspondence address
Thriplow House West Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 September 1996
Resigned on
13 January 1997
Nationality
British
Occupation
Financial Controller

DIBNAH, John Stephen

Correspondence address
11 Cabbage Moor, Great Shelford, Cambridge, Cambridgeshire, CB2 5NB
Role Resigned
Director
Date of birth
October 1942
Appointed on
4 September 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Head Of Human Resources

HUNT, William

Correspondence address
Lynwood Trouthall Lane, Plumley, Knutsford, Cheshire, WA16 9RZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
4 September 1996
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

LAMB, Teresa Ann

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 July 2012
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

MACKENZIE, Paul Dominic

Correspondence address
78 Woodcrest Road, Purley, Surrey, CR8 4JB
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 January 2003
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
R&T Manager

MCLAREN, Peter John

Correspondence address
1 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Resigned
Director
Date of birth
December 1969
Appointed on
9 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

POTTER, Terra

Correspondence address
Ickleton Road, Duxford, Cambridge, CB22 4QB
Role Resigned
Director
Date of birth
January 1982
Appointed on
17 June 2020
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

PRESTON, Sabine

Correspondence address
3 The Birches, East Horsley, Leatherhead, Surrey, KT24 6QY
Role Resigned
Director
Date of birth
November 1943
Appointed on
9 May 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Executive

SELL, Donald Charles

Correspondence address
24 Beechwood Avenue, Melbourn, Royston, Hertfordshire, SG8 6BE
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 February 1997
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Supervisor

TATTERSALL, John Michael

Correspondence address
41 West Green, Barrington, Cambridge, CB2 5RZ
Role Resigned
Director
Date of birth
December 1942
Appointed on
4 September 1996
Resigned on
7 May 1999
Nationality
British
Occupation
Manager

WINTERLICH, Patrick Joseph

Correspondence address
The Garden House, Thrapston Road, Ellington, Cambridge, Cambridgeshire, PE28 0AE
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2003
Resigned on
3 October 2016
Nationality
British
Country of residence
United States
Occupation
Accountant

YOUNG, Peter Thomas Anthony

Correspondence address
6 Field End, Balsham, Cambridge, CB1 6EL
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 January 1997
Resigned on
29 March 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
3 September 1996
Resigned on
4 September 1996

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
3 September 1996
Resigned on
4 September 1996

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Director
Appointed on
2 August 1996
Resigned on
3 September 1996