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MERLIN PENSIONS TRUSTEES LIMITED

Company number 02907120

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Officers: 30 officers / 28 resignations

DALBY, Mark

Correspondence address
Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN
Role
Director
Date of birth
December 1961
Appointed on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

PAUL, Dave

Correspondence address
Karlston, Churchill Road, North Somercotes, Louth, Lincolnshire, England, LN11 7QW
Role
Director
Date of birth
September 1963
Appointed on
8 March 2016
Nationality
British
Country of residence
England
Occupation
Engineering Manager

BISHOP, Hugh William

Correspondence address
Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
29 October 2001
Nationality
British
Occupation
Financial Controller

DOUGLASS, Dorothy Jean

Correspondence address
12 The Ridings, Market Rasen, Lincolnshire, LN8 3EE
Role Resigned
Secretary
Appointed on
20 April 1994
Resigned on
4 July 1998
Nationality
British

GOODMAN, Stephen Tony

Correspondence address
2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
Role Resigned
Secretary
Appointed on
21 May 2004
Resigned on
26 March 2013
Nationality
British
Occupation
Company Director

JAMES, Neil

Correspondence address
Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
21 May 2004
Nationality
British
Occupation
Accountant

SEARLE, Richard James

Correspondence address
8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
Role Resigned
Secretary
Appointed on
29 October 2001
Resigned on
7 November 2001
Nationality
British

VICKERS, Clare Helene

Correspondence address
31 Doles Lane, Whitwell, Worksop, Nottinghamshire, S80 4SN
Role Resigned
Secretary
Appointed on
10 March 1994
Resigned on
20 April 1994
Nationality
British
Occupation
Solicitor

BEAUMONT, Nigel Peter

Correspondence address
56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 July 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Executive

CLARK, Michael

Correspondence address
Greenwoods 7 Church Drive, Lytham, Lancashire, FY8 5PE
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 May 2004
Resigned on
29 August 2004
Nationality
British
Country of residence
England
Occupation
Director

CONEY, David Michael

Correspondence address
Lakeview Church Lane, Tathwell, Louth, Lincolnshire, LN11 9SR
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 August 1994
Resigned on
16 May 2007
Nationality
British
Occupation
Site Manager

GOODMAN, Stephen Tony

Correspondence address
2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 May 2004
Resigned on
19 August 2004
Nationality
British
Country of residence
Uk
Occupation
Company Director

GOOSEMAN, Reginald Charles Ashley

Correspondence address
Pine Lodge 7 St Marys Lane, Louth, Lincolnshire, LN11 0DU
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 April 1994
Resigned on
4 July 1998
Nationality
British
Occupation
Financial Director

HAYWARD, Michelle Anne

Correspondence address
10 Wilton Terrace, Basford, Nottingham, NG6 0EQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 March 1994
Resigned on
20 April 1994
Nationality
British
Occupation
Trainee Solicitor

HOWARD, Russell

Correspondence address
12 Queen Street Place, Louth, Lincolnshire, LN11 9BD
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 May 2007
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Conversion Manager

JENKINS, Bobbie

Correspondence address
14 Sandringham Drive, Louth, Lincolnshire, LN11 0JE
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 May 2007
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

JOHNSON, Mark Alan

Correspondence address
7 Saint Wulstans Drive, Malvern, Worcestershire, WR14 4JA
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 December 1999
Resigned on
17 December 2001
Nationality
British
Occupation
Executive

KIRK, Melvyn

Correspondence address
Wee Nook Bank End, North Somercotes, Louth, Lincolnshire, LN11 7LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
21 October 1997
Resigned on
16 May 2007
Nationality
British
Occupation
Engineering Technician

MILLICAN, Keith

Correspondence address
Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 July 1998
Resigned on
16 June 2000
Nationality
British
Occupation
Executive

PATMORE, Emma Louise

Correspondence address
34 Poplar Road, Healing, Grimsby, South Humberside, England, DN41 7RD
Role Resigned
Director
Date of birth
May 1974
Appointed on
6 July 2004
Resigned on
24 August 2018
Nationality
British
Country of residence
England
Occupation
H R Manager

SEARLE, Richard James

Correspondence address
8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 July 2000
Resigned on
9 May 2004
Nationality
British
Country of residence
England
Occupation
Executive

SMITH, Colin Alfred

Correspondence address
39 Aberdeen Park, Highbury, London, N5 2AR
Role Resigned
Director
Date of birth
December 1950
Appointed on
31 July 1998
Resigned on
2 September 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive

STEAD, Peter Alan

Correspondence address
Valley View, Market Stainton, Market Rasen, Lincolnshire, LN8 5LJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
14 December 2001
Resigned on
11 February 2014
Nationality
British
Country of residence
England
Occupation
Group Accountant

URWIN, Liz

Correspondence address
Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 September 2018
Resigned on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Hr Manager

VICKERS, Clare Helene

Correspondence address
31 Doles Lane, Whitwell, Worksop, Nottinghamshire, S80 4SN
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 March 1994
Resigned on
20 April 1994
Nationality
British
Occupation
Solicitor

WISEMAN, Anthony Patrick James

Correspondence address
Newton House, Queen Street, Louth, Lincolnshire, LN11 9BL
Role Resigned
Director
Date of birth
March 1929
Appointed on
20 April 1994
Resigned on
4 July 1998
Nationality
British
Occupation
Managing Director

AAA TRUSTEE LIMITED

Correspondence address
4 Spring Bank Meadow, Ripon, North Yorkshire, England, HG4 1HQ
Role Resigned
Director
Appointed on
1 November 2019
Resigned on
18 February 2021

UK Limited Company What's this?

Registration number
9073121

AAA TRUSTEE LIMITED

Correspondence address
118 Pall Mall, London, England, SW1Y 5ED
Role Resigned
Director
Appointed on
1 May 2015
Resigned on
1 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9073121

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th, Floor New Liverpool House 15-17 Eldon Street, London, England, EC2M 7LD
Role Resigned
Director
Appointed on
1 June 2009
Resigned on
10 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05125293

CAPITAL CRANFIELD TRUSTEES LIMITED

Correspondence address
15-17, Eldon Street, London, England, EC2M 7LD
Role Resigned
Director
Appointed on
16 September 1998
Resigned on
7 April 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2732417