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INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED

Company number 07933175

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Officers: 14 officers / 12 resignations

STANSFIELD, Nigel Wilkinson

Correspondence address
10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT
Role
Director
Date of birth
January 1967
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Director

VERSCHUUR, Danielle Stephanie

Correspondence address
10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT
Role
Director
Date of birth
September 1975
Appointed on
1 December 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CARLTON, Simon

Correspondence address
Shelf Mills, Shelf, Nr Halifax, West Yorkshire, United Kingdom, HX3 7PA
Role Resigned
Secretary
Appointed on
28 February 2012
Resigned on
29 May 2020
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

CARLTON, Simon

Correspondence address
Shelf Mills, Shelf, Nr Halifax, West Yorkshire, United Kingdom, HX3 7PA
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 February 2012
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
2 February 2012
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HASSELMAN, Jan

Correspondence address
Shelf Mills, Shelf, Nr Halifax, West Yorkshire, United Kingdom, HX3 7PA
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 February 2012
Resigned on
1 December 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Vice President - Finance

MARTIN, Stephen

Correspondence address
Shelf Mills, Shelf, Nr Halifax, England, HX3 7PA
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 February 2012
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUGH, Kevin William

Correspondence address
Shelf Mills, Shelf, Nr Halifax, West Yorkshire, United Kingdom, HX3 7PA
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 February 2012
Resigned on
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SHAW, Roger Francis

Correspondence address
10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 February 2012
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, David Graham

Correspondence address
Shelf Mills, Shelf, Nr Halifax, HX3 7PA
Role Resigned
Director
Date of birth
June 1954
Appointed on
29 September 2016
Resigned on
13 August 2018
Nationality
British
Country of residence
England
Occupation
Retired

WILLOCH, Ray

Correspondence address
2859 Paces Perry Road, Suite 2000, Atlanta, Georgia 30339, United States
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 February 2012
Resigned on
1 January 2017
Nationality
Us Citizen
Country of residence
United States
Occupation
Company Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
2 February 2012
Resigned on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
2 February 2012
Resigned on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228