- Company Overview for COLT PENSION TRUSTEES LIMITED (04108704)
- Filing history for COLT PENSION TRUSTEES LIMITED (04108704)
- People for COLT PENSION TRUSTEES LIMITED (04108704)
- More for COLT PENSION TRUSTEES LIMITED (04108704)
Officers: 34 officers / 28 resignations
RAMASAMY, Nadine Ruth-Paula
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role
- Secretary
- Appointed on
- 11 September 2019
CROWLAND, Anthony David
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role
- Director
- Date of birth
- November 1964
- Appointed on
- 15 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Management
FARNAN, Robin Peter David
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role
- Director
- Date of birth
- December 1964
- Appointed on
- 15 June 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Vp Global Network Operations
GALTIERI, Alessandro
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role
- Director
- Date of birth
- January 1972
- Appointed on
- 16 March 2017
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Alternate Director
GOAMAN, Darren Paul
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role
- Director
- Date of birth
- February 1975
- Appointed on
- 3 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
TILBROOK, Richard Martin
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role
- Director
- Date of birth
- May 1977
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
ARTHURS, Sarah Megan
- Correspondence address
- 15 Chapman Place, London, N4 2PD
- Role Resigned
- Secretary
- Appointed on
- 22 February 2004
- Resigned on
- 28 May 2004
- Nationality
- New Zealand
BÉNIS, Victoria
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
- Role Resigned
- Secretary
- Appointed on
- 15 December 2011
- Resigned on
- 26 January 2016
CHENGAPEN, Esmee Alicen Devi
- Correspondence address
- K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg
- Role Resigned
- Secretary
- Appointed on
- 26 January 2016
- Resigned on
- 11 September 2019
CHENGAPEN, Esmee Alicen Devi
- Correspondence address
- 3 Rue General Omar Bradley, Merl, Luxembourg, L-1279
- Role Resigned
- Secretary
- Appointed on
- 1 October 2008
- Resigned on
- 15 December 2011
- Nationality
- British
DIGGS, Julia
- Correspondence address
- 429 Kingston Road, Wimbledon Chase, London, SW20 8JR
- Role Resigned
- Secretary
- Appointed on
- 5 June 2001
- Resigned on
- 5 July 2002
- Nationality
- British
GOODENOUGH, Adrian John
- Correspondence address
- 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
- Role Resigned
- Secretary
- Appointed on
- 28 May 2004
- Resigned on
- 24 March 2005
- Nationality
- British
GRIFFIN PAIN, Caroline Emma
- Correspondence address
- Top Apartment 11 Warwick Square, London, SW1V 2AA
- Role Resigned
- Secretary
- Appointed on
- 4 May 2005
- Resigned on
- 14 July 2005
- Nationality
- British
- Occupation
- Solicitor
HEADLAND, Nicola Jane
- Correspondence address
- 2 Holly Walk, Floral Way, Andover, Hampshire, SP10 3PJ
- Role Resigned
- Secretary
- Appointed on
- 5 July 2002
- Resigned on
- 22 February 2004
- Nationality
- British
- Occupation
- Pa
HORNBUCKLE, Sarah Michella
- Correspondence address
- 19 Craven Avenue, London, W5 2SY
- Role Resigned
- Secretary
- Appointed on
- 14 July 2005
- Resigned on
- 1 October 2008
- Nationality
- British
JENKINS, Mark Andrew
- Correspondence address
- Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
- Role Resigned
- Secretary
- Appointed on
- 15 January 2001
- Resigned on
- 5 June 2001
- Nationality
- British
- Occupation
- Lawyer
TRUSEC LIMITED
- Correspondence address
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 November 2000
- Resigned on
- 15 January 2001
AUMAYER, Stephen Charles
- Correspondence address
- 5 St Helena Road, Westbury Park, Bristol, United Kingdom, BS6 7NP
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 19 December 2008
- Resigned on
- 23 April 2009
- Nationality
- British
- Occupation
- Director
CLEMENTS, Stephen Ernest Mark
- Correspondence address
- 10 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 4 May 2005
- Resigned on
- 24 November 2008
- Nationality
- British
- Occupation
- Director And Compensation Hris
CORMICAN, Maria
- Correspondence address
- 22 Rudyard Grove, London, NW7 3EG
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 20 December 2000
- Resigned on
- 15 January 2001
- Nationality
- British
- Occupation
- Solicitor
DOHERTY, John
- Correspondence address
- Bradden, Delmar Avenue Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4LY
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 28 May 2004
- Resigned on
- 4 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Corporate Communicati
FENN, Jonathan Mark
- Correspondence address
- Smartswell Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 20 December 2000
- Resigned on
- 15 January 2001
- Nationality
- British
- Occupation
- Solicitor
FORRESTER, Andrew Craig, Mr.
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 1 August 2017
- Resigned on
- 3 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Vp Finance
GRIFFIN PAIN, Caroline Emma
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 23 May 2005
- Resigned on
- 28 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HEWITT, Matthew
- Correspondence address
- Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 1 April 2016
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Director
JENKINS, Mark Andrew
- Correspondence address
- Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 15 January 2001
- Resigned on
- 29 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
LAYNE, Gordon Barry
- Correspondence address
- 114b High Street, Clophill, Bedford, Bedfordshire, MK45 4BJ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 14 September 2001
- Resigned on
- 15 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineering Manager
LEINSTER, Vivian
- Correspondence address
- 6 Alma Road, Wandsworth, London, SW18 1AB
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 15 May 2003
- Resigned on
- 23 July 2004
- Nationality
- Australian
- Occupation
- Compensation & Benifits Direct
MALLEY, John William
- Correspondence address
- 44 Longacres, St Albans, Hertfordshire, AL4 0DR
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 23 July 2004
- Resigned on
- 23 May 2005
- Nationality
- British
- Occupation
- Human Resource Director
MORRIS, Jane
- Correspondence address
- 24 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 15 January 2001
- Resigned on
- 19 August 2002
- Nationality
- British
- Occupation
- Human Resources Director
ROWE, Drusilla Charlotte Jane
- Correspondence address
- Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
- Role Resigned
- Nominee Director
- Date of birth
- April 1961
- Appointed on
- 16 November 2000
- Resigned on
- 20 December 2000
- Nationality
- British
STOKES, Richard John
- Correspondence address
- 66 Mount View Road, London, N4 4JR
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 23 April 2009
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Performance & Reward
WEBB, Peter
- Correspondence address
- 20 Lichfield Road, Cambridge, Cambridgeshire, CB1 3SS
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 14 September 2001
- Resigned on
- 29 November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Manager
ZUERCHER, Eleanor Jane
- Correspondence address
- 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
- Role Resigned
- Nominee Director
- Date of birth
- August 1963
- Appointed on
- 16 November 2000
- Resigned on
- 20 December 2000
- Nationality
- British