PANDROL PENSION TRUSTEES LIMITED

Company number 03928173

22 officers / 18 resignations

COOK, Gareth John

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Active): Secretary
• Appointed on: 15 November 2021

COOK, Gareth John

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERWOOD, Patrick James

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Appointed on: 1 June 2022

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• Registration number: 05125293

BAXTER, Jonathan Mark

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 15 November 2021

COOKE, David John

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Secretary
• Appointed on: 17 May 2013
• Resigned on: 31 December 2017

STONE, Jeffrey Brian

• Correspondence address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 17 May 2013
• Nationality: British
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 28 April 2000

BAXTER, Jonathan Mark

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 October 2018
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEAL PRESTON, John

• Correspondence address: 10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 April 2007
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAL PRESTON, John

• Correspondence address: 10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 April 2000
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Gareth John

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 15 November 2021
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOKE, David John

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 May 2013
• Resigned on: 31 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

FORSTER, Brian

• Correspondence address: Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 January 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LODGE, Geoffrey Malcolm

• Correspondence address: The Manor House, Oving, Aylesbury, HP22 4HW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 April 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCELLIGOTT, Thomas Gary

• Correspondence address: Chepstow, Portesbery Road, Camberley, Surrey, GU15 3TF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2000
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 17 February 2000
• Resigned on: 28 April 2000
• Nationality: British

RICHARDS, Adrian Robert

• Correspondence address: 3 Nelson Cottages, Rear Of Eastgate, Worksop, Nottinghamshire, S81 0DF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 July 2000
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Production Controller

SHERWOOD, Alan

• Correspondence address: 38 Rotherham Baulk, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9JY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 July 2000
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Quality Inspector

STONE, Jeffrey Brian

• Correspondence address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England, S81 7AX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 November 2015
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Jeffrey Brian

• Correspondence address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 April 2000
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 17 February 2000
• Resigned on: 28 April 2000
• Nationality: British