HALTERMANN PENSION TRUSTEES LIMITED

Company number 04148191

26 officers / 23 resignations

CRACKNELL, Louise

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role: Secretary
• Appointed on: 20 July 2010

EPHGRAVE, Nicola Jayne

• Correspondence address: Diamond House, Lotus Park,, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3AG
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Manager

WEST, Johanna

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role: Director
• Date of birth: January 1971
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Director

BRODTKORB, Nicolas

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 12 December 2005
• Nationality: Argentinian
• Occupation: Pensions Manager

COLE, Steven Geoffrey

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Pension Manager

DANCE, Iona Lorraine

• Correspondence address: Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Barrister

DANCE, Iona Lorraine

• Correspondence address: Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Barrister

DANN, Geoffrey William

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Vice President

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2001
• Resigned on: 26 January 2001

CLAS, Charles Allen

• Correspondence address: 3 Bachtobelstrasse, Horgen 8810, Switzerland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 September 2004
• Resigned on: 11 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Hr Executive

COLE, Steven Geoffrey

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 July 2002
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Pensions Manager

COOPER, Shaun David

• Correspondence address: 80 Redwood Drive, Huddersfield, HD2 1PW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 May 2001
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Chemical Process Operator

CRESSWELL, Brian

• Correspondence address: 23 Broomfield Road, Fixby, Huddersfield, HD2 2HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 3 February 2003
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Retired

DANN, Geoffrey William

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 July 2001
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: General Manager

FINKEMEYER, Geoffrey Colin

• Correspondence address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 July 2001
• Resigned on: 1 June 2008
• Nationality: Australian
• Occupation: Treasurer

GEIER, Juergen Peter

• Correspondence address: Am Kronberger Hang 4, D65824 Schwalbach, Germany
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 July 2001
• Resigned on: 25 September 2002
• Nationality: German
• Occupation: Benefit Manager

GLEGHORN, Malcolm

• Correspondence address: 78 Latham Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4AP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 May 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Martin John

• Correspondence address: 3 Tarrant Place, London, W1H 1AD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 January 2001
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Leonard Charles David

• Correspondence address: 12 Chelwood Drive, Hencott Park Ellesmere Road, Shrewsbury, Shroshire, SY1 3YZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 May 2001
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Director

TAYLOR, Christopher Charles

• Correspondence address: 58 Tunstall Road, Stockton On Tees, Cleveland, TS18 5LU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2001
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Marketing Manager

VANALSTEN, Janet Susan

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 September 2002
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: Comnpensation & Benefits

WIGGINS, Keith Alan

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 September 2006
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manging Director

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 January 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2001
• Resigned on: 26 January 2001