CARILLION PENSION TRUSTEES LIMITED - WOLVERHAMPTON


Overview

CARILLION PENSION TRUSTEES LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
CARILLION PENSION TRUSTEES LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03813637. The accounts status is DORMANT.

CARILLION PENSION TRUSTEES LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CARILLION HOUSE
WOLVERHAMPTON
WV3 0SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QUENTIN JOHN LEIPER Oct 1951 British Director 2010-10-13 CURRENT
MS JANET KATHLEEN DAWSON Jun 1955 British Director 2012-09-30 CURRENT
MR TERENCE HAROLD MASON Jul 1941 British Director 1999-07-27 UNTIL 2002-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-21 UNTIL 1999-07-21 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 2003-06-13 UNTIL 2006-04-05 RESIGNED
TINA JANE RUSHWORTH Other Secretary 2008-04-14 UNTIL 2018-03-26 RESIGNED
WESTLEY MAFFEI Secretary 2018-03-26 UNTIL 2018-09-11 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 1999-07-21 UNTIL 1999-11-15 RESIGNED
JANET DAWSON Secretary 1999-11-15 UNTIL 2008-04-14 RESIGNED
KEITH RODERICK KNIGHT Apr 1955 British Director 2013-08-19 UNTIL 2017-09-28 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2001-05-04 UNTIL 2007-04-30 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2002-11-30 UNTIL 2018-12-12 RESIGNED
MS SUSAN ROSS MORTON Nov 1959 British Director 1999-07-27 UNTIL 2012-09-30 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 1999-07-21 UNTIL 2001-12-01 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2002-12-01 UNTIL 2007-10-22 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2007-04-30 UNTIL 2018-11-02 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1999-07-21 UNTIL 2001-04-30 RESIGNED
GEOFFREY ARTHUR COOPER Jun 1942 British Director 1999-07-27 UNTIL 2002-06-28 RESIGNED
MR DAVID ANDREW BENSON Aug 1962 British Director 2005-03-17 UNTIL 2013-08-19 RESIGNED
HUGH VICTOR CLARK May 1948 British Director 2006-07-19 UNTIL 2010-10-13 RESIGNED
HUGH VICTOR CLARK May 1948 British Director 1999-07-27 UNTIL 2004-05-05 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2007-12-03 UNTIL 2018-12-10 RESIGNED

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