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TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED

Company number 00232187

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Officers: 32 officers / 29 resignations

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Secretary
Appointed on
11 February 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

ROGERS, Nathan Andrew

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
May 1964
Appointed on
20 March 2018
Nationality
American
Country of residence
United States
Occupation
Director

SWANSON, Marc Gregory

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
December 1969
Appointed on
14 February 2020
Nationality
American
Country of residence
United States
Occupation
Director

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
1 January 2011
Nationality
British
Occupation
Director

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
15 December 2011

LEWZEY, Elizabeth Honor

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
28 January 2014

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed before
12 October 1992
Resigned on
17 March 1995
Nationality
British

BARKER JR, John

Correspondence address
2160 South Alton Way, Denver, Colorado 80231, United States
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 May 2005
Resigned on
21 December 2012
Nationality
United States
Occupation
Pension Manager

BARTLETT, Michael

Correspondence address
41 The Willows, Hase Common Boothferry Road, Hessle, North Humberside, HU13 0NY
Role Resigned
Director
Date of birth
August 1955
Appointed on
25 April 1996
Resigned on
21 August 2000
Nationality
British
Occupation
Chief Inspector(Engineering)

BRACKEN, Cristin Cracraft

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 March 2018
Resigned on
14 February 2020
Nationality
American
Country of residence
United States
Occupation
Director

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 August 2000
Resigned on
6 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTON, Denise Patricia

Correspondence address
42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 March 1995
Resigned on
2 February 1996
Nationality
British
Occupation
Director

COLGATE, Barry David

Correspondence address
Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
Role Resigned
Director
Date of birth
June 1943
Appointed before
12 October 1992
Resigned on
8 April 1993
Nationality
British
Occupation
Chartered Secretary

DAVIES, Robert John

Correspondence address
114 Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 August 2005
Resigned on
15 March 2007
Nationality
British
Country of residence
Wales
Occupation
Company Director

FILDES, Christopher

Correspondence address
29 Willow Way, Toddington, Dunstable, Bedfordshire, LU5 6FD
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 April 2004
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARNETT, Gerald Archer

Correspondence address
Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN
Role Resigned
Director
Date of birth
March 1937
Appointed before
12 October 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Company Secretary

HARRIS, Richard Paul

Correspondence address
11 Bunyan Road, Westoning, Bedfordshire, MK45 5LG
Role Resigned
Director
Date of birth
November 1952
Appointed on
6 April 2004
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Galley Technician

KLINGENMEIER, Mark

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 March 2018
Resigned on
14 February 2020
Nationality
American
Country of residence
United States
Occupation
Director

MARCHANT, Richard Norman

Correspondence address
Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ
Role Resigned
Director
Date of birth
June 1946
Appointed on
6 April 2004
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Company Secretary

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed on
8 April 1993
Resigned on
31 July 2002
Nationality
British
Occupation
Director/Company Secretary

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 August 1993
Resigned on
17 March 1995
Nationality
British
Country of residence
England
Occupation
Company Secretary

MOREVE, Peter Colin

Correspondence address
270 Hurcott Road, Kidderminster, Worcestershire, DY10 2RQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 April 2004
Resigned on
18 May 2005
Nationality
British
Occupation
Pension Consultant

MORGAN, Terence Anthony

Correspondence address
The Old Theatre, Talycoed, Monmouth, Gwent, NP25 5HR
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 April 2004
Resigned on
1 June 2005
Nationality
British
Occupation
Director

PEAVOY, Douglas

Correspondence address
14 Woodlands Avenue, Todmorden, Lancashire, OL14 5LT
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 March 1998
Resigned on
21 August 2000
Nationality
British
Occupation
Director

PICKERING, Graham

Correspondence address
11a Station Road, Middleton On The Wolds, Driffield, North Humberside, YO25 9UQ
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 February 1996
Resigned on
16 August 1996
Nationality
British
Occupation
Director

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 August 2002
Resigned on
6 April 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

SCOTT, Elizabeth Anne

Correspondence address
6 Grange Avenue, Leagrave, Luton, Bedfordshire, LU4 9AT
Role Resigned
Director
Date of birth
January 1949
Appointed on
6 April 2004
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Warehouse Operative

SEELY, Jamey Susan

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 February 2020
Resigned on
30 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

SKINNER, David Edward

Correspondence address
8 Windham Crescent, Wawne, Hull, East Yorkshire, HU7 5XW
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 April 1996
Resigned on
6 August 1999
Nationality
British
Occupation
Supervisor/Turner-Engineering

SMITH, Mark Richard

Correspondence address
Dunster, Hooke Road, East Horsley, Leatherhead, Surrey, KT24 5DX
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 June 2008
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WILDING, Nicholas Richard

Correspondence address
First Floor, Pinnacle House, 17-25 Hartfield Road, London, Uk, SW19 3SE
Role Resigned
Director
Date of birth
March 1972
Appointed on
21 December 2012
Resigned on
28 January 2014
Nationality
British
Country of residence
Uk
Occupation
System Accountant

WILKINSON, Peter

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
April 1970
Appointed on
28 January 2014
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Tax Manager