DAGE PENSION TRUSTEES LIMITED

Company number 05401829

20 officers / 16 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 11 April 2019

UK Limited Company What's this?

• Registration number: 03226320

HORLOCK, Graham Leslie

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUBRAMANIAN, Srinivas

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, 44145-4551, United States
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

TURNER, Peter John

• Correspondence address: The Cottage, High Street, Hurley, Berkshire, United Kingdom, SL6 5LT
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

KANG, Bhopinder

• Correspondence address: Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Accountant

WELLS, Stewart James

• Correspondence address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2005
• Resigned on: 17 August 2006

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 4 April 2019

CLARKE, Richard John George

• Correspondence address: Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUFFILL, Perry William

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 November 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Test & Inspection

KANG, Bhopinder

• Correspondence address: Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 December 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Accountant

MCMAHON, Philip David

• Correspondence address: 22 Adder Hill, Great Boughton, Chester, United Kingdom, CH3 5RA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 January 2015
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCMAHON, Philip David

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 August 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SADIQ, Liaqat Ali

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2014
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VEILLETTE, Robert Eddy

• Correspondence address: 31825 Bayview Drive, Avon Lake, Ohio 44012, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 December 2007
• Resigned on: 10 January 2013
• Nationality: Usa
• Occupation: Vice President Nordson Corpora

WALTER, Paul Jonathan

• Correspondence address: Old Moat Farmhouse, Marsh Lane, Stoke Mandeville, Buckinghamshire, HP22 5UZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 January 2009
• Resigned on: 25 April 2017
• Nationality: British
• Occupation: Employee Nominated Trustee

WALTER, Paul Jonathan

• Correspondence address: 110 Bierton Road, Aylesbury, Buckinghamshire, HP20 1EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 August 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Director

WELLS, Stewart James

• Correspondence address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 May 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2005
• Resigned on: 17 August 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2005
• Resigned on: 17 August 2006