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COLT PENSION TRUSTEES LIMITED

Company number 04108704

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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