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CAVIAPEN TRUSTEES LIMITED

Company number 01739994

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51 officers / 37 resignations

HILTON, Lynette Margaret

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Secretary
Appointed on
24 June 2013

BOWLES, Anna-Marie Claire

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
September 1979
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BULLOCK, Timothy John

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
March 1975
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain Director

CHISHOLM, Colin Denis King

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
August 1947
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Part Time Consultant

CLARKE, Philip

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
July 1961
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager, Civil Aviation Authority

FRANKLIN, Gary

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
October 1981
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Group Business Finance, Nats

HOWSON, David Andrew

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
September 1957
Appointed on
8 January 2014
Nationality
British
Country of residence
England
Occupation
Flight Operations Research Manager

JONES, Robert Michael, Captain

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
March 1950
Appointed on
18 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Head Of Flight Operations

KRAMMER, Reiner Gustav

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
May 1965
Appointed on
1 April 2017
Nationality
Austrian
Country of residence
England
Occupation
Head Of Aviation Travel And Finance

MACDONALD, Ross James

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
October 1979
Appointed on
20 May 2015
Nationality
British
Country of residence
England
Occupation
Air Traffic Controller

NICHOLSON, Michael Eric

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
December 1951
Appointed on
9 January 2014
Nationality
British
Country of residence
England
Occupation
Retired Group Treasurer

PARKER, Geoffrey Brian

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
September 1957
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SMITH, Lea Anne

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Director
Date of birth
November 1976
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Occupation Strategic Resource Expert

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, United Kingdom, EC2M 1JD
Role Active
Director
Appointed on
1 April 2015

UK Limited Company What's this?

Registration number
5125293

COLES, Robert Barton

Correspondence address
Goodtrees Colts Hill, Pembury, Tunbridge Wells, Kent, TN2 4AL
Role Resigned
Secretary
Resigned on
31 March 1998

PERRY, Nicholas John

Correspondence address
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
24 June 2013
Nationality
British

ARMSTRONG, David Russell

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 January 2014
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Manager

BRETT, Richard John

Correspondence address
Carrock Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
Role Resigned
Director
Date of birth
October 1947
Resigned on
31 July 1996
Nationality
British
Occupation
Finance Director

BRITTON, Rupert John

Correspondence address
10 De Parys Avenue, Bedford, Beds, MK40 2TW
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 April 1994
Resigned on
1 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRITTON, Rupert John

Correspondence address
Caa House, 45-59 Kingsway, London, WC2B 6TE
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 April 1994
Resigned on
14 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COWELL, Anthony Leonard

Correspondence address
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 April 2008
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Air Traffic Manager

COWELL, Anthony Leonard

Correspondence address
1 Beaufront Close, Camberley, Surrey, GU15 1NQ
Role Resigned
Director
Date of birth
March 1942
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Mair Traffic Secrvices Manager

DEAN, Kevin Michael

Correspondence address
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2006
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

EVANS, Guy Christopher

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 October 2012
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FOTHERBY, Nigel Terence Chell

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2001
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HERRON, Anthony Gavin

Correspondence address
11 Vanbrugh House, 40 Folgate Street, Spitalfields, London, E1 6VL
Role Resigned
Director
Date of birth
April 1934
Appointed on
1 March 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Finance Director

HOBDAY, David Reginald

Correspondence address
71 Western Avenue, Bournemouth, BH10 6HG
Role Resigned
Director
Date of birth
October 1939
Resigned on
31 March 2006
Nationality
British
Occupation
Engineer (Retired)

JACKSON, Richard Trevor Relton

Correspondence address
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 April 2008
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Philip Andrew

Correspondence address
Caa House, 45-59 Kingsway, London, WC2B 6TE
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 2003
Resigned on
9 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Catriona Anne

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 October 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Tax Accountant

LEATHERBARROW, Mark

Correspondence address
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2004
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Airworthiness Surveyor

LEE, Graham Paul

Correspondence address
38 Collier Close, Maidenhead, Berkshire, SL6 7LE
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 1994
Resigned on
30 September 2000
Nationality
British
Occupation
Air Traffic Control Assistant

MADDEN, Peter

Correspondence address
11 Hillfield Close, Redhill, Surrey, RH1 4AR
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 October 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Air Traffic Engineer

MANDER, Timothy Peter

Correspondence address
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 April 2003
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Air Traffic Controller

MARTIN, Gillian Margaret

Correspondence address
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 October 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Air Traffic Control