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IC HOTELS UK PENSION TRUST LIMITED

Company number 04493452

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Officers: 33 officers / 23 resignations

SULLY, Keith

Correspondence address
No 1 First Avenue, Centrum 100, Burton On Trent, DE14 2WB
Role
Secretary
Appointed on
31 March 2013

DOW, Samuel

Correspondence address
Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
Role
Director
Date of birth
January 1946
Appointed on
25 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELDEKVIST, Lars Stephan

Correspondence address
No 1 First Avenue, Centrum 100, Burton On Trent, DE14 2WB
Role
Director
Date of birth
July 1961
Appointed on
30 November 2011
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Finance Director

ESPATILIER-NOEL, Jean-Pierre

Correspondence address
No 1 First Avenue, Centrum 100, Burton On Trent, DE14 2WB
Role
Director
Date of birth
October 1966
Appointed on
26 September 2013
Nationality
British
Country of residence
England
Occupation
Svp Global Resources

GARWOOD, Colin Philip

Correspondence address
21 Hall Park Hill, Berkhamsted, Hertfordshire, United Kingdom, HP4 2NH
Role
Director
Date of birth
October 1961
Appointed on
7 June 2012
Nationality
British
Country of residence
England
Occupation
Vice President Tax

HILL, Adrian

Correspondence address
No 1 First Avenue, Centrum 100, Burton On Trent, DE14 2WB
Role
Director
Date of birth
July 1961
Appointed on
23 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Global Finance

HOWES, Lewis Verlie

Correspondence address
Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ
Role
Director
Date of birth
March 1954
Appointed on
23 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

STERN, Anthony Edward

Correspondence address
14 The Park, London, NW11 7SU
Role
Director
Date of birth
May 1948
Appointed on
12 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Trustee

WHEELER, Ralph

Correspondence address
2 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
Role
Director
Date of birth
December 1958
Appointed on
27 January 2003
Nationality
British
Country of residence
England
Occupation
Accountant

INDEPENDENT TRUSTEE SERVICES LIMITED

Correspondence address
2 Seething Lane, London, England, EC3N 4AT
Role
Director
Appointed on
7 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02567540

SMITH, Anna

Correspondence address
3 Old Hall Court, Main Road, Newton Regis Tamworth, Staffordshire, B79 0NA
Role Resigned
Secretary
Appointed on
27 January 2003
Resigned on
13 May 2003
Nationality
British
Occupation
Secretary

WATSON, Robert

Correspondence address
No 1 First Avenue, Centrum 100, Burton On Trent, DE14 2WB
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
31 March 2013
Nationality
British
Occupation
Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
24 July 2002
Resigned on
27 January 2003

BAINBRIDGE, Anthony Gordon

Correspondence address
7 The Knoll, Cobham, Surrey, KT11 2PN
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 February 2008
Resigned on
7 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Hr Emea

BLADES, John Philip

Correspondence address
12 Hadden Way, Greenford, Middlesex, UB6 0DH
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 January 2003
Resigned on
6 January 2005
Nationality
British
Occupation
Manager

CAMERON, John

Correspondence address
4 Penn Green, Beaconsfield, Buckinghamshire, HP9 2RT
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 April 2004
Resigned on
22 May 2006
Nationality
Australian
Occupation
Svp Hr

CRITCHLEY, Terence Richard

Correspondence address
Farm Paddock, 87 Burton Road, Castle Gresley, Derbyshire, DE11 9EW
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 May 2005
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Account Executive

FEINGOLD, Limor

Correspondence address
Flat 2 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 September 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Corp Finance Analst

GAYTAN, Lori Ann Haley

Correspondence address
Woodlands House, 34a Woodlands, Gerrard's Cross, Buckinghamshire, SL9 8DD
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 May 2006
Resigned on
1 July 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Svp Comp & Benefits

HARRISON, Sean Lea

Correspondence address
No 1 First Avenue, Centrum 100, Burton On Trent, DE14 2WB
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 October 2009
Resigned on
15 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUSE, David John

Correspondence address
The Bramblings, Moor End Lane, Frieth, Henley-Onthames, Oxfordshire, RG9 6PS
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 April 2003
Resigned on
31 August 2007
Nationality
British
Country of residence
Ukbritishu
Occupation
Svp & Head Of Reward

JONES, Trevor

Correspondence address
Heathfield Browns Lane, Charlbury, Chipping Norton, Oxfordshire, OX7 3QW
Role Resigned
Director
Date of birth
July 1947
Appointed on
27 January 2003
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Trustee

LICHFIELD, Peter

Correspondence address
4 Osbourne Close, Aston, Birmingham, B6 5UL
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 July 2004
Resigned on
23 November 2005
Nationality
British
Occupation
Financial Controller

PHILLIPS, Paul Raymond Joseph

Correspondence address
55a St Marys Road, Ealing, London, W5 5RG
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 May 2007
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Corporate Finance

RADFORD, Susan Joyce

Correspondence address
8 Gaytan Thorpe Close, Heatherton Village Littleover, Derby, DE23 3HR
Role Resigned
Director
Date of birth
July 1947
Appointed on
27 January 2003
Resigned on
23 May 2007
Nationality
British
Occupation
Business Analyst

REED, Keith Mervyn

Correspondence address
31 Martins Drive, Wokingham, Berkshire, RG41 1NY
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 2007
Resigned on
22 January 2009
Nationality
British
Country of residence
England
Occupation
Vp Treasury

STERN, Anthony Edward

Correspondence address
14 The Park, London, NW11 7SU
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 January 2003
Resigned on
18 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

SYKES, Adam Jeremy

Correspondence address
36 Swan Road, Lichfield, Staffordshire, WS13 6TU
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 February 2009
Resigned on
23 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Plan Investment

TINN, Juana

Correspondence address
Whitwell House, Offord Cluny, Cambridge, Cambridgeshire, Uk, PE19 5RT
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 August 2009
Resigned on
7 June 2012
Nationality
British
Country of residence
England
Occupation
Director

WIGLEY, Francis Spencer

Correspondence address
Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
Role Resigned
Director
Date of birth
October 1942
Appointed on
27 January 2003
Resigned on
18 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILSON, James Kingan

Correspondence address
Museumlaan 25, Tervuren, B-3080, Belgium
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 January 2003
Resigned on
31 May 2003
Nationality
British
Country of residence
Belguim
Occupation
Vp Public Affairs

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 July 2002
Resigned on
27 January 2003

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 July 2002
Resigned on
27 January 2003