MPS PENSION TRUSTEES LIMITED

Company number 08222915

4 active persons with significant control / 0 active statements

Mr Andrew Gill (Active)

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Notified on: 27 February 2024
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mark Justin Williams (Active)

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Notified on: 17 May 2023
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Shiv Kumar Sibal (Active)

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Notified on: 26 May 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Sara Jane Dawson (Active)

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Notified on: 8 April 2019
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Richard Payne (Ceased)

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Notified on: 24 September 2021
• Ceased on: 30 November 2022
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard John Hoyle (Ceased)

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Notified on: 6 April 2016
• Ceased on: 17 May 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Ms Catherine Elizabeth Baxandall (Ceased)

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Notified on: 6 April 2016
• Ceased on: 5 May 2020
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control