QUARTZELEC PENSION TRUSTEES LIMITED

Company number 05008639

20 officers / 14 resignations

WANLESS, Kenneth Edward

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
• Role (Active): Secretary
• Appointed on: 25 July 2018

HARDING, Malcolm Paul

• Correspondence address: Quartzelec Ltd, Redwither Road, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9RD
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

MARTIN, Allan Christopher

• Correspondence address: Mains Of Giffen, Greenhills, Barrmill, Beith, Ayrshire, Scotland, KA15 1HJ
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOFFITT, Lindsey Jane

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WANLESS, Kenneth Edward

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHT, Oliver James

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHYTE, David Morrison

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 25 July 2018
• Nationality: British
• Occupation: Hr Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 4 June 2004

BANKS, Vincent Joseph

• Correspondence address: 63 Alexandra Drive, Paisley, Renfrewshire, PA2 9DS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 September 2004
• Resigned on: 18 November 2005
• Nationality: Irish
• Occupation: Company Director

DASS, Rashpaul

• Correspondence address: 94 Sir Thomas Whites Road, Coventry, West Midlands, CV5 8DR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 June 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Project Manager

FORRET, Paul Stevenson

• Correspondence address: Quartzelec Ltd, Redwither Road, Wrexham, Clwyd, LL13 9PR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 November 2005
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

KOLOWIECKI, Stephen

• Correspondence address: 10 Gentian Way, Rugby, Warwickshire, CV23 0XJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 June 2004
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Commercial Manager

LANGHORN, Timothy John

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 December 2011
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MAGDZINSKI, Martin

• Correspondence address: Quartzelec Ltd, Ohio Avenue, Salford, United Kingdom, M50 2GT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 June 2004
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Services Manager

SHARPE, Rachael

• Correspondence address: 62 Elms Road, Leicester, Leicestershire, LE2 3JB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 September 2004
• Resigned on: 16 December 2006
• Nationality: British
• Occupation: Human Resources

TYRER, James Joseph

• Correspondence address: Quartzelec Ltd, Redwither Road, Wrexham, Clwyd, Great Britain, LL13 9PR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Contracts Manager

TYRER, James Joseph

• Correspondence address: Quartzelec Ltd, Redwither Road, Wrexham, Clwyd, Great Britain, LL13 9PR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 April 2008
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Contracts Manager

WHYTE, David Morrison

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 June 2004
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ACMCA LIMITED

• Correspondence address: Mains Of Giffen, Greenhills, Beith, Ayrshire, Great Britain, KA15 1HJ
• Role (Resigned): Director
• Appointed on: 2 October 2006
• Resigned on: 5 January 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC234784

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2004
• Resigned on: 4 June 2004