WATES PENSION TRUSTEE COMPANY LIMITED

Company number 01041336

31 officers / 29 resignations

ROBERTS, Michael Allen

• Correspondence address: Pan Trustees Uk Llp, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, 68-70 Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 13 December 2023

Other Corporate Body or Firm What's this?

• Law governed: LAWS OF ENGLAND & WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC333840

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 6 March 2019

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 4 January 2016
• Nationality: British
• Occupation: Chief Financial Officer

DAVIES, David Huw

• Correspondence address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 30 May 2006
• Nationality: British

GAME, Ashley

• Correspondence address: 118 Hydethorpe Road, London, SW12 0JD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 30 April 2002
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 February 2005
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 2 October 2000
• Nationality: British

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 30 June 2000
• Nationality: British

SAREEN, Narinder Singh

• Correspondence address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 29 April 1994
• Nationality: British

STYANT, Terry Ann

• Correspondence address: Rossett Ghyll, Heath View, East Horsley, Surrey, England, KT24 5EA
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group General Counsel

BAKER, Kenneth George

• Correspondence address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 March 2000
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Company Director

DAVEY, Martin Gerald

• Correspondence address: The Orchard Back Street, Tetsworth, Thame, South Oxfordshire, OX9 7AW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 June 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Land Buyer

GREETHAM, Neil

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 March 2011
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bid Director

HODGKISS, Nicholas Anthony

• Correspondence address: 131 Prince Of Wales Road, Coventry, West Midlands, CV5 8GS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 June 1997
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

JONES, Nicholas Thomas Drucquer

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2017
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LORD, Philip Smith

• Correspondence address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 7 September 1991
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKIE, William Graham

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 2022
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 7 September 1991
• Resigned on: 27 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSH, Richard Peter

• Correspondence address: Millburn Orchard, Stakes Hill, Bigbury, Devon, TQ7 4BE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 29 June 2001
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTER, Simon James

• Correspondence address: Wates Group Limited, One Euston Square, Melton Street, London, England, NW1 2FD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2017
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

REES, Stephen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 August 2022
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTSON, Dave Duncan Struan

• Correspondence address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 November 2000
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Barry James

• Correspondence address: 6 Mallow Close, Broadstone, Dorset, BH18 9NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 November 2000
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, David Gordon, Mr.

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 December 2006
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANLEY, David Nicholas

• Correspondence address: 13 Nutham Lane, Southwater, Horsham, West Sussex, RH13 9GG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 December 2007
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Development Dir

WATES, Andrew Trace Allan

• Correspondence address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 December 2001
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATES, Christopher Stephen, Sir

• Correspondence address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 7 September 1991
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Michael Edward

• Correspondence address: Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 7 September 1991
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Timothy Andrew De Burgh

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 April 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 29 August 2006
• Resigned on: 13 December 2023

UK Limited Company What's this?

• Registration number: 05125293