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 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
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 |