FILOFAX PENSION TRUSTEE LIMITED

Company number 03751485

11 officers / 9 resignations

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
• Role: Secretary
• Appointed on: 15 May 2014

UK Limited Company What's this?

• Registration number: SC177032

SAVOY, Harolde Michael

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role: Director
• Date of birth: March 1959
• Appointed on: 17 September 2015
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Executive Chairman

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Chartered Accountant

RAW, Gordon James Donald

• Correspondence address: 38 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH
• Registration number: SC091698

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1999
• Resigned on: 24 May 1999

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 May 1999
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRACE, Christopher Simon

• Correspondence address: 21 Ludlow Way, London, N2 0JZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 May 1999
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Accountant

PRESLY, Gordon Andrew

• Correspondence address: Charles Letts & Co Limited, Thonybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 July 2001
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RAW, Gordon James Donald

• Correspondence address: Charles Letts & Co Limited, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 July 2001
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 13 April 1999
• Resigned on: 24 May 1999