- Company Overview for BSH PENSION TRUSTEE LIMITED (03365822)
- Filing history for BSH PENSION TRUSTEE LIMITED (03365822)
- People for BSH PENSION TRUSTEE LIMITED (03365822)
- More for BSH PENSION TRUSTEE LIMITED (03365822)
Officers: 24 officers / 19 resignations
LOOSE, Nicola Jane Carrington
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Active
- Secretary
- Appointed on
- 1 March 2019
COLE, Elaine Louise
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Active
- Director
- Date of birth
- July 1969
- Appointed on
- 10 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Purchasing Director
GILLARD, David James
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Active
- Director
- Date of birth
- October 1962
- Appointed on
- 25 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MANN, Rachel Jane
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Active
- Director
- Date of birth
- February 1987
- Appointed on
- 25 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ROWE, Stephen John
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Active
- Director
- Date of birth
- February 1975
- Appointed on
- 26 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ANDERSON, Karen
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Resigned
- Secretary
- Appointed on
- 25 February 2010
- Resigned on
- 1 March 2019
- Nationality
- British
SMILEY, Patrick Joseph
- Correspondence address
- 4 Ravenswood, Augustus Road, Birmingham, B15 3LN
- Role Resigned
- Secretary
- Appointed on
- 25 June 1997
- Resigned on
- 26 March 2007
- Nationality
- British
- Occupation
- Finance Director
HAMMONDS SECRETARIAL SERVICES LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
- Role Resigned
- Secretary
- Appointed on
- 25 September 2002
- Resigned on
- 26 March 2007
MUCKLE SECRETARY LIMITED
- Correspondence address
- C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
- Role Resigned
- Secretary
- Appointed on
- 26 March 2007
- Resigned on
- 25 February 2010
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 4 May 2001
- Resigned on
- 25 September 2002
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 May 1997
- Resigned on
- 25 June 1997
ANDERSON, Karen
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 26 March 2007
- Resigned on
- 11 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
AYRES, John
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 10 October 2017
- Resigned on
- 26 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vehicle Administrator
JESSOP, Michael Robert
- Correspondence address
- Jacks Barn, Henley Road, Great Alne, Stratford Upon Avon, England And Wales, United Kingdom, B49 6HX
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 25 June 1997
- Resigned on
- 31 October 2011
- Nationality
- Irish
- Occupation
- Company Director
LEVER, Kenneth
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 25 March 2022
- Resigned on
- 25 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHEARER, Gary Alan
- Correspondence address
- Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 10 June 2009
- Resigned on
- 17 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
SMILEY, Patrick Joseph
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 25 June 1997
- Resigned on
- 5 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TEASDALE, William Moore
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 26 March 2007
- Resigned on
- 13 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TEDSTONE, Geoffrey Charles
- Correspondence address
- Highlands 43 Beecher Street, Halesowen, West Midlands, B63 2DP
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 12 November 2007
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Accountant
THOMPSON, Catherine
- Correspondence address
- Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 25 August 2015
- Resigned on
- 12 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Aftersales Marketing Manager
TUSTAIN, John Bernard
- Correspondence address
- The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 25 June 1997
- Resigned on
- 26 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
WILLIAMS, Paul Raymond
- Correspondence address
- Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 25 June 1997
- Resigned on
- 1 December 2006
- Nationality
- British
- Occupation
- Chief Excecutive
BRIDGE TRUSTEES LIMITED
- Correspondence address
- 115 Colmore Road, Birmingham, West Midlands, B3 3AL
- Role Resigned
- Director
- Appointed on
- 7 February 2007
- Resigned on
- 27 January 2010
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Director
- Appointed on
- 6 May 1997
- Resigned on
- 25 June 1997