MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
NOVA SOUTH
LONDON
SW1E 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOTOROLA PENSION TRUSTEES LIMITED (until 03/05/2011)
MOTOROLA PENSION TRUSTEES LIMITED (until 03/05/2011)
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED (until 28/04/2011)
MOTOROLA PENSION TRUSTEES LIMITED (until 28/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JONATHAN RICHARD ENGLAND | Dec 1976 | British | Director | 2020-03-17 | CURRENT |
ARASH KALANTARI | Mar 1984 | Canadian | Director | 2023-09-04 | CURRENT |
DAVID WILLIAM MERRICK | Feb 1961 | British | Director | 2023-06-01 | CURRENT |
MRS TETYANA VASYLEVSKA | Oct 1972 | British | Director | 2021-07-01 | CURRENT |
VIVIAN PHILIP WILLIAMS | Dec 1954 | British | Director | 2011-09-11 | CURRENT |
DAVID JONATHAN RICHARD ENGLAND | Secretary | 2020-03-17 | CURRENT | ||
MR DEAN STEPHENSON DYSON | Oct 1973 | British | Director | 2023-01-26 | CURRENT |
DAVID GLYN PARRY | Jan 1965 | British | Director | 2011-09-12 UNTIL 2018-06-18 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-12-05 UNTIL 2007-12-07 | RESIGNED | ||
TIMOTHY MARK WESTCOTT | Jan 1959 | British | Director | 2007-12-13 UNTIL 2016-04-30 | RESIGNED |
UYGAR GAZIOGLU | Mar 1979 | American | Director | 2018-04-18 UNTIL 2023-09-04 | RESIGNED |
JULIA ADAMS GRENFELL WARD | Jun 1952 | British | Director | 2007-12-13 UNTIL 2009-06-08 | RESIGNED |
ALFRED ANDREW STEINER | Feb 1954 | Other | Director | 2008-07-01 UNTIL 2014-01-17 | RESIGNED |
AKASH RAJ | Feb 1977 | American | Director | 2014-03-07 UNTIL 2015-02-05 | RESIGNED |
MR DANIEL GEORGE PEKOFSKE | Jun 1976 | American | Director | 2015-03-05 UNTIL 2016-01-08 | RESIGNED |
AMANDA JANE MOORE | Secretary | 2010-05-28 UNTIL 2012-03-09 | RESIGNED | ||
NIGEL BOTTOM | British | Secretary | 2007-12-07 UNTIL 2022-06-09 | RESIGNED | |
MS SIAN CAROLYN HUGHES | British | Secretary | 2007-12-07 UNTIL 2009-09-29 | RESIGNED | |
MRS TARA LOUISE WILSON | Apr 1969 | Other | Secretary | 2009-09-29 UNTIL 2010-05-28 | RESIGNED |
JOANNE LOUISE BAMBER | Secretary | 2012-03-09 UNTIL 2020-03-17 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-12-05 UNTIL 2007-12-07 | RESIGNED | ||
MR IAN QUINTON PARK | May 1956 | British | Director | 2018-12-05 UNTIL 2022-11-29 | RESIGNED |
MR SCOTT DAVID MORRISON | Apr 1963 | British | Director | 2009-06-05 UNTIL 2010-08-27 | RESIGNED |
LINDSAY MCDONALD MORRISON | May 1966 | British | Director | 2007-12-13 UNTIL 2009-06-08 | RESIGNED |
IAN MCCULLAGH | Apr 1963 | Irish | Director | 2016-04-30 UNTIL 2021-06-30 | RESIGNED |
MARTIN LLOYD JONES | Dec 1951 | British | Director | 2007-12-13 UNTIL 2010-12-31 | RESIGNED |
JONATHAN NEIL HOPKINSON | Dec 1961 | British | Director | 2010-03-01 UNTIL 2011-05-03 | RESIGNED |
JOHN ROBERT GREENAWAY | Feb 1961 | British | Director | 2008-02-27 UNTIL 2010-12-31 | RESIGNED |
DYFED MEREDYDD EVANS | Jan 1968 | British | Director | 2011-06-13 UNTIL 2014-08-31 | RESIGNED |
MR MELVYN JOHN GARRETT | Oct 1958 | British | Director | 2008-01-31 UNTIL 2009-02-16 | RESIGNED |
JONATHAN CHARLES FERGUSON | Dec 1963 | British | Director | 2008-03-20 UNTIL 2009-07-31 | RESIGNED |
RICHARD EDEN | Jun 1965 | British | Director | 2007-12-07 UNTIL 2008-01-31 | RESIGNED |
ANDREW COX | May 1962 | British | Director | 2007-12-13 UNTIL 2009-02-09 | RESIGNED |
SIR DAVID MARTIN BROWN | May 1950 | British | Director | 2007-12-07 UNTIL 2008-07-31 | RESIGNED |
PETER WILLIAM DALE BISHOP | Feb 1962 | British | Director | 2007-12-13 UNTIL 2008-12-31 | RESIGNED |
JOANNE LOUISE BAMBER | Feb 1970 | British | Director | 2014-09-01 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motorola Solutions Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |