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I.G.E. (USA) PENSION TRUSTEES LIMITED

Company number 00228981

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Officers: 41 officers / 38 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
1 November 2012

UK Limited Company What's this?

Registration number
7038430

BOWMAN, Anthony Stephen

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
March 1963
Appointed on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLAND, Kerrie Jane

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
October 1971
Appointed on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

JAQUES, Robert Edward

Correspondence address
Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE
Role Resigned
Secretary
Appointed before
6 November 1992
Resigned on
16 March 2001
Nationality
British

PENSION & BENEFIT SERVICES LIMITED

Correspondence address
Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom, YO10 3JB
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
5 April 2012

Registered in a European Economic Area What's this?

Place registered
5 ARABESQUE HOUSE, MONKS CROSS, YORK
Registration number
1953523

ABSALOM, Alec

Correspondence address
3 Wellesley Avenue, Northwood, Middlesex, HA6 3HZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
27 July 2005
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

BARCLAY, Philip Anthony

Correspondence address
17 Armscroft Road, Barnwood, Gloucester, Gloucestershire, GL2 0SQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 November 2007
Resigned on
13 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Requirements Engineer

BATH, Martin William

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 November 2008
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COWAN, Michael

Correspondence address
3 Moran Close, Bricket Wood, St Albans, Hertfordshire, AL2 3YT
Role Resigned
Director
Date of birth
July 1935
Appointed on
12 May 1997
Resigned on
11 May 1999
Nationality
British
Occupation
Systems Manager

COYLE, Sheila Bernadette Mary

Correspondence address
Wooburn Lodge, 3 White Lodge Close, Marlow, Bucks, SL7 3QY
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 July 2001
Resigned on
23 October 2001
Nationality
British
Country of residence
England
Occupation
Human Resource Director

DENNEHY, Elinor Martina

Correspondence address
12 Sandringham Court, 26 Arragon Road, Twickenham, Middlesex, TW1 3ND
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 March 2003
Resigned on
10 March 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Hr Director

DHILLON, Keir Singh

Correspondence address
Dowty Propellers, Anson Business Park, Cheltenham Road East, Gloucester, United Kingdom, GL2 9QN
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 January 2011
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior It Support Analyst

GERALD, Norman

Correspondence address
18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP
Role Resigned
Director
Date of birth
September 1932
Appointed before
6 November 1992
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer (Retired)

GRONMARK, Anna Leena

Correspondence address
Rushcroft 5 Turners Wood Drive, Chalfont St Giles, Buckinghamshire, HP8 4NE
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 June 2001
Resigned on
21 March 2003
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Compensation & Benefits

HAGGERTY, John

Correspondence address
22 Hurstwood, South Ascot, Berkshire, SL5 9SP
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 September 1997
Resigned on
7 January 1999
Nationality
British
Occupation
Manager Hr

HANLEY, Michael Conor

Correspondence address
8 Tarnbrook Court, 9 Holbein Place, London, SW1W 8NR
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 June 2000
Resigned on
19 June 2001
Nationality
Irish
Occupation
Senior Hr Manager

HOLT, Ian John

Correspondence address
Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, United Kingdom, LS1 6HP
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 November 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Christine Ruth

Correspondence address
3 Ellis Drive, New Romney, Kent, TN28 8XH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 May 2002
Resigned on
7 June 2006
Nationality
British
Occupation
Actuary

JOHNSTONE, Paul

Correspondence address
Cannington Farm House, 3 Nailsea Park, Nailsea, North Somerset, BS48 1BA
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 March 2003
Resigned on
1 April 2008
Nationality
British
Occupation
Insured Benefits

LEWIS, Dewi Meirion, Dr

Correspondence address
Solaise, Kiln Road, Prestwood, Buckinghamshire, HP16 9DG
Role Resigned
Director
Date of birth
September 1948
Appointed on
10 March 2010
Resigned on
1 November 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Head Of Physics Medical Diagnostics R & D

MCLACHLAN, John James

Correspondence address
Webber, House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 May 2008
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLER, Patrick George

Correspondence address
27 Brookvale, St. Osyth, Clacton On Sea, Essex, CO16 8RY
Role Resigned
Director
Date of birth
July 1929
Appointed on
12 May 1997
Resigned on
5 April 2000
Nationality
British
Occupation
Retired

MORROW, Graham

Correspondence address
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
Role Resigned
Director
Date of birth
December 1944
Appointed on
4 February 1993
Resigned on
28 November 1997
Nationality
British
Country of residence
England
Occupation
Company Executive

NATRASS, Peter William

Correspondence address
5 Padbrook, Oxted, Surrey, RH8 0DW
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 July 1999
Resigned on
28 June 2005
Nationality
British
Occupation
Service Manager

PERRY, Laurence

Correspondence address
28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 July 2004
Resigned on
24 May 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PERRY, Trevor

Correspondence address
36 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
December 1950
Appointed before
6 November 1992
Resigned on
8 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Service Manager

PESTLE, Christine Mary

Correspondence address
21 Rutherford Close, Hillingdon, Middlesex, UB8 3WG
Role Resigned
Director
Date of birth
December 1951
Appointed on
23 October 2001
Resigned on
20 January 2003
Nationality
British
Occupation
Hr Manager

POWELL, Martin John

Correspondence address
Flat 10 Tarnbrook Court, 9 Holbein Place, London, SW1W 8NR
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 January 1999
Resigned on
29 February 2000
Nationality
British
Occupation
Human Resources Directors

POWELL, Martin John

Correspondence address
67 The Hawthorns, Park Lane Charvil, Reading, Berkshire, RG10 9TS
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 July 1996
Resigned on
15 September 1997
Nationality
British
Occupation
Manager

PURVIS, William John

Correspondence address
15 Admirals Walk, St Albans, Hertfordshire, AL1 5SF
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 February 2001
Resigned on
30 September 2001
Nationality
British
Occupation
Solicitor

RASMUSSEN, Alan Alastair

Correspondence address
25 Pine Walk, Cobham, Surrey, KT11 2HJ
Role Resigned
Director
Date of birth
April 1938
Appointed before
6 November 1992
Resigned on
22 January 1993
Nationality
British
Occupation
Manager

RHODES, Nicholas Gervase

Correspondence address
28 Napier Gardens, Hythe, Kent, CT21 6DD
Role Resigned
Director
Date of birth
May 1946
Appointed on
11 February 1998
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Actuary

ROBERTS, Paul David Brooks

Correspondence address
1 Marwell Close, West Wickham, Kent, BR4 9QR
Role Resigned
Director
Date of birth
August 1953
Appointed on
17 October 2002
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

SIMONS, David John

Correspondence address
Homelands 8 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD
Role Resigned
Director
Date of birth
February 1946
Appointed on
28 July 1997
Resigned on
10 July 2001
Nationality
British
Occupation
Service Director

SNELLING, Alexandra Jane

Correspondence address
Ge Capital Emea, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2GZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 July 2010
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None