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SAINT-GOBAIN UK PENSION TRUSTEES LIMITED

Company number 13013380

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Officers: 18 officers / 12 resignations

JEWKES, Elizabeth

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, England, LE12 6JU
Role Active
Secretary
Appointed on
1 December 2023

RAO, Saleenah

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, England, LE12 6JU
Role Active
Director
Date of birth
October 1979
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROE, Catherine Anne

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Active
Director
Date of birth
February 1973
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARETAS TRUSTEES LTD

Correspondence address
1 Edinburgh Mews, Watford, England, WD19 4FS
Role Active
Director
Appointed on
1 October 2024

UK Limited Company What's this?

Registration number
15960426

DALRIADA TRUSTEES LIMITED

Correspondence address
Linen Loft, Adelaide Street, Belfast, Northern Ireland, Northern Ireland, BT2 8FE
Role Active
Director
Appointed on
1 January 2022

UK Limited Company What's this?

Registration number
NI038344

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AG
Role Active
Director
Appointed on
1 January 2022

UK Limited Company What's this?

Registration number
03267461

KEEN, Richard

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, United Kingdom, CV3 2ZG
Role Resigned
Secretary
Appointed on
17 May 2021
Resigned on
8 July 2021

TILLINGHAST, Dean

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Resigned
Secretary
Appointed on
8 July 2021
Resigned on
1 December 2023

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
12 November 2020
Resigned on
17 May 2021

UK Limited Company What's this?

Registration number
06902863

BATLEY, Richard John

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, West Midlands, United Kingdom, CV3 2ZG
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 May 2021
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

DINNES, Jennifer

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 January 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KEEN, Richard

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, West Midlands, United Kingdom, CV3 2ZG
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 May 2021
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 November 2020
Resigned on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLWARD, Stephen Edward

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 January 2022
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUDGE, David John

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 November 2020
Resigned on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALL, Richard John

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2022
Resigned on
14 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

20-20 TRUSTEE SERVICES LIMITED

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Appointed on
14 February 2023
Resigned on
12 September 2023

UK Limited Company What's this?

Registration number
01050578

LAW DEBENTURE GOVERNANCE SERVICES LIMITED

Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AG
Role Resigned
Director
Appointed on
2 January 2024
Resigned on
30 August 2024

UK Limited Company What's this?

Registration number
07466833