COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company number 05137385

24 officers / 21 resignations

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, 27-37 Adelaide Street, Belfast, United Kingdom, BT2 8FE
• Role (Active): Secretary
• Appointed on: 6 October 2024

UK Limited Company What's this?

• Registration number: NI38344

AHMAD, Shehzad, Mr.

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 6 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Trustee

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, 27-37 Adelaide Street, Belfast, United Kingdom, BT2 8FE
• Role (Active): Director
• Appointed on: 6 October 2024

UK Limited Company What's this?

• Registration number: NI38344

ABSOLOM, Hannah

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 19 October 2017
• Resigned on: 23 June 2023

LACEY, Rosemary Anne

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 30 August 2023
• Resigned on: 6 October 2024

LIDSEY, Paul Alan

• Correspondence address: 10 Foster Lane, London, United Kingdom, EC2V 6HR
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 19 October 2017
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 1 October 2004

BARWELL, Grahame David

• Correspondence address: 10 Foster Lane, London, United Kingdom, EC2V 6HR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 23 April 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer - Retired

BURDES, Martin Fulton

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 2004
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

COPLEY, Simon

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 August 2020
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DUCKETT, Melvyn

• Correspondence address: 13 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 October 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Retired

FRANKS, Clive Leonard

• Correspondence address: 10 Foster Lane, London, United Kingdom, EC2V 6HR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 October 2004
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary - Retired

HUGHES, William Geoffrey

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 2004
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

MCPHERSON, Paul Campbell

• Correspondence address: 10 Foster Lane, London, United Kingdom, EC2V 6HR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 March 2006
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager - Retired

MILLS, Gary William

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 February 2015
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

NICOLL, Peter

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 April 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

OWEN, Mark Robert

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2008
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

POPE, Richard John Newcombe

• Correspondence address: 10 Foster Lane, London, England, EC2V 6HR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 2017
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

REEVES, Leslie Edwin

• Correspondence address: 121 Sandbanks Road, Whitecliff, Poole, Dorset, BH14 8EJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 October 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Retired

SCUTT, Simon Tony Gordon

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 August 2020
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TOMLINSON, Terence Ronald

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2006
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemical Engineer

WATT, David Alexander

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2004
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Appointed on: 24 November 2022
• Resigned on: 6 October 2024

UK Limited Company What's this?

• Registration number: 02567540

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 25 May 2004
• Resigned on: 1 October 2004