EDINBURGH AIRPORT PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08049051. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08049051. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EDINBURGH AIRPORT 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PEAK
LONDON
SW1V 1AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE WILSON | Nov 1962 | British | Director | 2019-12-09 | CURRENT |
BESTRUSTEES LIMITED | Corporate Director | 2018-05-21 | CURRENT | ||
YVONNE CAROLANN CURRAN | Jun 1976 | British | Director | 2021-02-25 | CURRENT |
MR ALASTAIR COUPER | May 1962 | British | Director | 2021-05-31 | CURRENT |
TRUSEC LIMITED | Corporate Director | 2012-04-27 UNTIL 2012-05-25 | RESIGNED | ||
TRUSEC LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2012-05-25 | RESIGNED | ||
SARAH EYNON | Secretary | 2012-09-06 UNTIL 2013-03-08 | RESIGNED | ||
ROBERT HERGA | Secretary | 2012-05-25 UNTIL 2012-09-06 | RESIGNED | ||
KEVAN SCOTT JAMIESON | Feb 1965 | British | Director | 2015-11-20 UNTIL 2019-06-30 | RESIGNED |
GORDON DAVID WILSON | Apr 1962 | British | Director | 2012-11-05 UNTIL 2021-09-01 | RESIGNED |
MR ADAM NICHOLAS WILSON | Sep 1973 | British | Director | 2019-04-18 UNTIL 2020-10-13 | RESIGNED |
RICHARD GEORGE TOWNSEND | May 1971 | British | Director | 2015-11-20 UNTIL 2018-08-31 | RESIGNED |
TYHOMAS SYME | Sep 1970 | British | Director | 2013-02-15 UNTIL 2014-02-28 | RESIGNED |
IAN SWIFT | Mar 1960 | British | Director | 2012-11-05 UNTIL 2015-11-20 | RESIGNED |
CARLY JOANNE REES | Mar 1987 | British | Director | 2012-04-27 UNTIL 2012-05-25 | RESIGNED |
CLOIN DOUGLAS MURRAY | Feb 1970 | British | Director | 2013-02-15 UNTIL 2014-10-20 | RESIGNED |
NICOLA MULDOON | Apr 1965 | British | Director | 2016-03-09 UNTIL 2021-05-31 | RESIGNED |
MR ANDREW HARVEY GILLESPIE-SMITH | May 1967 | British | Director | 2012-05-25 UNTIL 2013-02-15 | RESIGNED |
ROBERT HERGA | Jan 1958 | British | Director | 2012-05-25 UNTIL 2018-05-21 | RESIGNED |
MR GRAEME KENNETH GIBSON | Jul 1982 | British | Director | 2018-05-21 UNTIL 2021-02-25 | RESIGNED |
GAIL KATHLEEN FINDLAY | Jan 1971 | British | Director | 2012-11-05 UNTIL 2013-11-03 | RESIGNED |
PABLO EVANS | Oct 1978 | British | Director | 2015-11-20 UNTIL 2018-12-31 | RESIGNED |
CLAIRE BISSET | Jun 1980 | British | Director | 2014-10-01 UNTIL 2015-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |