BRANTANO UK PENSION TRUSTEES LIMITED - HINCKLEY


Overview

BRANTANO UK PENSION TRUSTEES LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Dissolved - no longer trading.
BRANTANO UK PENSION TRUSTEES LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514379. The accounts status is DORMANT.

BRANTANO UK PENSION TRUSTEES LIMITED - HINCKLEY

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
28 / 2 28/02/2016

Registered Office

OUTERSOLE HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 1YG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE DUNN Nov 1965 British Director 1999-08-04 CURRENT
MR TERRY MICHAEL BOOT Aug 1964 British Director 1998-07-17 CURRENT
KURT BERT MARIA HERMAN MOONS Nov 1963 Belgian Director 1998-03-27 UNTIL 2007-10-01 RESIGNED
ROBERT JOHN LOWDEN Apr 1960 British Director 2000-08-09 UNTIL 2004-10-29 RESIGNED
PETRUS GERARDUS HENRICUS MARIA GERAERDS Oct 1960 Dutch Director 2008-09-24 UNTIL 2015-10-27 RESIGNED
JOHN HOOD Feb 1963 British Director 2000-08-09 UNTIL 2006-01-10 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 1998-03-31 UNTIL 1998-04-07 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-20 UNTIL 1998-03-27 RESIGNED
JAN DE NYS Oct 1953 Belgian Director 1998-03-27 UNTIL 1999-10-11 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-02-20 UNTIL 1998-03-27 RESIGNED
JORIS GERARD BRANTEGEM Apr 1964 Belgian Director 2000-08-09 UNTIL 2008-01-09 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Secretary 1998-03-27 UNTIL 1999-10-12 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-20 UNTIL 1998-03-27 RESIGNED
DIEDERICK HENRICK STEFAAN VANDEKERCKHOVE Jul 1963 Belgian Director 1998-07-17 UNTIL 2000-03-01 RESIGNED
MR TERRY MICHAEL BOOT Aug 1964 British Secretary 1999-10-12 UNTIL 2008-04-09 RESIGNED
CHRISTINE YVONNE GABRIEL CORNELIA VERMEERSCH Mar 1960 Belgian Director 2000-08-09 UNTIL 2008-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outersole Holdings 1 Limited 2016-04-06 Hinckley   Ownership of shares 75 to 100 percent
Apollo Global Management Llc 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent

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