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CASTLE PENSION SCHEME TRUSTEES LIMITED

Company number 07656439

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Officers: 16 officers / 9 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Secretary
Appointed on
1 April 2016

CHARLETON, Brian

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1968
Appointed on
13 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE RUITER BOONE, Marc

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
January 1962
Appointed on
2 June 2011
Nationality
American
Country of residence
Germany
Occupation
Financial Manager

GREEN, Nicholas

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
May 1970
Appointed on
2 June 2011
Nationality
British
Country of residence
England
Occupation
Director

LAMB, Mark

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1960
Appointed on
2 June 2011
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

MAYO, Clare

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
November 1975
Appointed on
26 January 2013
Nationality
British
Country of residence
England
Occupation
Hr Director

BESTRUSTEES LIMITED

Correspondence address
1 Cornhill, London, England, EC3V 3ND
Role Active
Director
Appointed on
2 June 2011

UK Limited Company What's this?

Registration number
2671775

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Secretary
Appointed on
2 June 2011
Resigned on
1 April 2016

BRIDGE, Andrew John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
2 June 2011
Resigned on
9 December 2014
Nationality
British
Country of residence
England
Occupation
None

ELLIS, Keith Gordon

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 March 2015
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

HALL, Michael John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 June 2011
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOLDEN, David

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
2 June 2011
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

OSBORN, Mark John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
2 June 2011
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHARMAN, David Philip

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 June 2011
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

TURNER, Brian

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 June 2011
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 June 2011
Resigned on
23 June 2015
Nationality
British
Country of residence
England
Occupation
None