STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD - MARLOW


Company Profile Company Filings

Overview

STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD is a Private Limited Company from MARLOW and has the status: Active.
STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522768. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD - MARLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARLOW INTERNATIONAL
MARLOW
BUCKINGHAMSHIRE
SL7 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2018-12-05 CURRENT
DALRIADA TRUSTEES LIMITED Corporate Director 2021-10-04 CURRENT
JONATHAN PETER FROSDICK Feb 1955 British Director 2015-11-01 CURRENT
IAN ROBIN PEARSON Apr 1943 British Director 2017-11-01 CURRENT
MR MAURIZIO MICALE Nov 1959 Italian Director 2018-11-01 CURRENT
DR JONATHAN EDWARDS Jul 1948 British Director 2003-12-05 CURRENT
MR RICHARD SEAN MARRISS CHAPMAN Jul 1964 British Director 2020-06-01 CURRENT
MICHAEL KIM BERRY Apr 1958 Secretary 1992-08-01 UNTIL 2000-07-24 RESIGNED
MR JAMES CLEAVE SIMMONS Apr 1929 British Secretary RESIGNED
MICHAEL REID MACGREGOR WRIGHT Aug 1941 British Director RESIGNED
ANDREW PAUL LUNNESS Jan 1971 British Director 2007-11-01 UNTIL 2015-10-31 RESIGNED
JOHN ANDREW WHELAN Dec 1960 British Director 1993-11-09 UNTIL 1994-07-15 RESIGNED
MICHAEL REID MACGREGOR WRIGHT Aug 1941 British Director 2007-11-01 UNTIL 2014-10-31 RESIGNED
JEFFREY HYMAN Jul 1945 Secretary 2000-07-25 UNTIL 2004-09-30 RESIGNED
ANDREW ERNEST SMITH British Secretary 2004-10-01 UNTIL 2016-12-02 RESIGNED
TREVOR SOUTHWELL Jan 1976 British Director 2014-11-01 UNTIL 2018-11-01 RESIGNED
PHILIP MORRIS Mar 1966 British Director 2000-07-17 UNTIL 2021-03-25 RESIGNED
ANDREA TALPO Sep 1973 Italian Director 2014-09-09 UNTIL 2018-11-01 RESIGNED
DIANE O'LONE Apr 1975 British Director 2021-03-25 UNTIL 2021-10-04 RESIGNED
MR BRENDAN MICHAEL O'CONNOR May 1953 Irish Director 2018-11-01 UNTIL 2020-01-16 RESIGNED
DR MAURIZIO GHIRGA Apr 1938 Italian Director RESIGNED
MARIA JULIE MING Dec 1973 British Director 2007-11-01 UNTIL 2014-03-17 RESIGNED
JEFFREY HYMAN Jul 1945 Director 1996-01-08 UNTIL 2004-09-30 RESIGNED
ANTHONY ERNEST GORE Feb 1954 British Director 2007-11-01 UNTIL 2017-10-31 RESIGNED
MICHAEL KIM BERRY Apr 1958 Director 1995-12-01 UNTIL 2000-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stmicroelectronics Limited 2017-12-04 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inmos Limited 2016-04-06 - 2017-12-04 Marlow   Buckinghamshire Significant influence or control

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