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TRUSTPMS LIMITED

Company number 03858045

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Officers: 21 officers / 18 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role
Secretary
Appointed on
27 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role
Director
Date of birth
January 1964
Appointed on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role
Director
Date of birth
July 1968
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIS, Robert Gordon

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
15 October 2009
Resigned on
31 December 2009
Nationality
British

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 April 2012

TATE, Jeffrey Norman

Correspondence address
52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
Role Resigned
Secretary
Appointed on
3 February 2000
Resigned on
28 January 2002
Nationality
British

VEEVERS, Darren Paul

Correspondence address
Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
Role Resigned
Secretary
Appointed on
28 January 2002
Resigned on
15 October 2009
Nationality
British
Occupation
Finance Director

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Secretary
Appointed on
13 October 1999
Resigned on
4 October 2000

BUCKLEY, Michael Alan

Correspondence address
1 Dingle Bank Cottages, Holmes Chapel Road, Lower Withington, Cheshire, SK11 9DP
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 March 2003
Resigned on
16 June 2005
Nationality
British
Occupation
Sales Director

GOLDER, David Alan

Correspondence address
Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 October 2008
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ifa Services Director

LAING, Arnold Francis Brand

Correspondence address
Burnside, 18 Boothsmere Close, Sandbach, Cheshire, CW11 1FA
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 January 2002
Resigned on
24 April 2003
Nationality
British
Occupation
Head Of Business Relations

MANN, Peter

Correspondence address
Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 June 2005
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 March 2010
Resigned on
27 April 2012
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MCKEAN, John Roy

Correspondence address
202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 July 2005
Resigned on
14 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SCOTT, David Campbell

Correspondence address
2 Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 July 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director

TATE, Jeffrey Norman

Correspondence address
52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 January 2002
Resigned on
22 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VEEVERS, Darren Paul

Correspondence address
25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, England, BLO OQB
Role Resigned
Director
Date of birth
January 1970
Appointed on
3 October 2008
Resigned on
11 December 2009
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

WADELIN, Mark Thomas

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 October 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
None

WEAVER, Martyn William

Correspondence address
1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 February 2000
Resigned on
28 January 2002
Nationality
British
Occupation
Company Director

YOUNG, Stephen

Correspondence address
50 Green Lane, Harrogate, North Yorkshire, United Kingdom, HG2 9LP
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 October 2009
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

HEXAGON DIRECTORS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Nominee Director
Appointed on
13 October 1999
Resigned on
4 October 2000