DECCO PENSION TRUSTEES LIMITED

Company number 02433162

5 active persons with significant control / 0 active statements

Mr Keith Willey (Active)

• Correspondence address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
• Notified on: 14 January 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Leo Yu (Active)

• Correspondence address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
• Notified on: 1 January 2018
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Roger David Goddard (Active)

• Correspondence address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
• Notified on: 6 April 2016
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Steven Westbrook (Active)

• Correspondence address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
• Notified on: 6 April 2016
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Decco Ltd (Active)

• Correspondence address: Votec House, Hambridge Lane, Newbury, England, RG14 5TN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 00417021
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Ross Ballantine (Ceased)

• Correspondence address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
• Notified on: 6 April 2016
• Ceased on: 14 January 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nigel John Palmer (Ceased)

• Correspondence address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control