- Company Overview for CARMELITE PENSION TRUSTEES LIMITED (03217166)
- Filing history for CARMELITE PENSION TRUSTEES LIMITED (03217166)
- People for CARMELITE PENSION TRUSTEES LIMITED (03217166)
- More for CARMELITE PENSION TRUSTEES LIMITED (03217166)
Officers: 38 officers / 32 resignations
RAYNER, Keith Laurence
- Correspondence address
- 4 Warnham Road, Horsham, West Sussex, United Kingdom, RH12 2QU
- Role
- Secretary
- Appointed on
- 1 December 2010
BURROWS, Trevor
- Correspondence address
- 11 Louis Close, Old Catton, Norwich, Norfolk, NR6 7BG
- Role
- Director
- Date of birth
- September 1939
- Appointed on
- 19 November 2003
- Nationality
- British
- Occupation
- Director
DAVIES, Brian Leslie
- Correspondence address
- 15 Ghyll Gardens, The Limit Home Park Northchurch, Berkhamsted, Hertfordshire, HP4 3YU
- Role
- Director
- Date of birth
- September 1942
- Appointed on
- 19 November 2003
- Nationality
- British
- Occupation
- Director
LYMATH, Michael Gerald
- Correspondence address
- Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
- Role
- Director
- Date of birth
- February 1955
- Appointed on
- 15 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FORESIGHT TRUSTEES LIMITED
- Correspondence address
- 7-10, Chandos Street, Cavendish Square, London, W1G 9DQ
- Role
- Director
- Appointed on
- 7 May 2008
INDEPENDENT TRUSTEE SERVICES LIMITED
- Correspondence address
- One, America Square, London, United Kingdom, EC3N 2JL
- Role
- Director
- Appointed on
- 19 November 2007
ALEXANDER, Lesley
- Correspondence address
- 4 Disraeli Road, Ealing, London, W5 5HP
- Role Resigned
- Secretary
- Appointed on
- 13 November 2006
- Resigned on
- 30 November 2010
- Nationality
- British
COX, Melanie Rachel
- Correspondence address
- 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
- Role Resigned
- Secretary
- Appointed on
- 15 July 1996
- Resigned on
- 18 March 1997
- Nationality
- British
MELIA, Kevin
- Correspondence address
- 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
- Role Resigned
- Secretary
- Appointed on
- 18 March 1997
- Resigned on
- 10 November 2006
- Nationality
- British
FORBES SECRETARIES LIMITED
- Correspondence address
- 8-10 Half Moon Court, London, EC1A 7HE
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 June 1996
- Resigned on
- 15 July 1996
ANDREW, Robert George
- Correspondence address
- 5 The Chase, Maidenhead, Berkshire, SL6 7QW
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 January 1999
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- It Director
ATKINSON, Ann
- Correspondence address
- 11 Tyrrel Way, Stoke Gifford, Bristol, BS34 8UY
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 18 March 2002
- Resigned on
- 24 June 2002
- Nationality
- British
- Occupation
- Group Personnel Manager
BARRY, Mark Anthony
- Correspondence address
- 1 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 23 May 2003
- Resigned on
- 30 March 2006
- Nationality
- British
- Occupation
- Tax Manager
BARRY, Mark Anthony
- Correspondence address
- 1 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 26 June 2002
- Resigned on
- 23 May 2003
- Nationality
- British
- Occupation
- Tax Manager
BOOTH, John
- Correspondence address
- Sussex Cottage, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 27 November 1997
- Resigned on
- 30 September 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
BURROWS, Trevor
- Correspondence address
- 11 Louis Close, Old Catton, Norwich, Norfolk, NR6 7BG
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 23 May 2003
- Resigned on
- 19 November 2003
- Nationality
- British
- Occupation
- Director
BURROWS, Trevor
- Correspondence address
- 11 Louis Close, Old Catton, Norwich, Norfolk, NR6 7BG
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 18 March 1997
- Resigned on
- 23 May 2003
- Nationality
- British
- Occupation
- Director
CARSWELL, Anthony John
- Correspondence address
- Alspath House, 66 Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0EX
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 23 May 2003
- Resigned on
- 1 November 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CARSWELL, Anthony John
- Correspondence address
- Alspath House, 66 Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0EX
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 1 October 2000
- Resigned on
- 23 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CHARLTON, Robin
- Correspondence address
- Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 23 May 2003
- Resigned on
- 14 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired Company Secretary
CHARLTON, Robin
- Correspondence address
- Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 27 November 1997
- Resigned on
- 23 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired Company Secretary
COOPER, Graham Burton
- Correspondence address
- 3 Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 25 July 2007
- Resigned on
- 2 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
COX, Melanie Rachel
- Correspondence address
- 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 15 July 1996
- Resigned on
- 18 March 1997
- Nationality
- British
- Occupation
- Chartered Secretary
DAVIES, Brian Leslie
- Correspondence address
- 15 Ghyll Gardens, The Limit Home Park Northchurch, Berkhamsted, Hertfordshire, HP4 3YU
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 18 March 1997
- Resigned on
- 23 May 2003
- Nationality
- British
- Occupation
- Director
DONOVAN, James Timothy
- Correspondence address
- Upcott House, Upcott Lane, Latton, Wiltshire, SN6 6DS
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 18 March 1997
- Resigned on
- 24 September 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Affairs
GULL, Mark Capel James
- Correspondence address
- Drews Rough, Brenchley, Tonbridge, Kent, TN12 7NN
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 25 July 2007
- Resigned on
- 22 January 2008
- Nationality
- British
- Occupation
- Investment Partner
LOWES, Dean Robert
- Correspondence address
- 20 Killin Close, Newcastle Upon Tyne, NE5 1UQ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 18 March 1997
- Resigned on
- 10 November 1997
- Nationality
- British
- Occupation
- Engineer
MCKEE, Joseph Leo
- Correspondence address
- 2 Arundel Close, Aston, Hertfordshire, SG2 7HW
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 31 March 2006
- Resigned on
- 25 July 2007
- Nationality
- British
- Occupation
- Director
MONTAGU, Nicholas Lionel John, Sir
- Correspondence address
- 32 Grosvenor Road, London, W4 4EG
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 30 August 2007
- Resigned on
- 2 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOURGUE, Harold George
- Correspondence address
- Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
- Role Resigned
- Director
- Date of birth
- September 1927
- Appointed on
- 18 March 1997
- Resigned on
- 27 November 1997
- Nationality
- British
- Occupation
- Accountant
NASH, Peter
- Correspondence address
- 28 Bishops Orchard, East Hagbourne, Didcot, Oxfordshire, OX11 9JS
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 20 May 1998
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Manager
RAYMAN, John
- Correspondence address
- Little Orchard, Poplar Road Shalford, Guildford, Surrey, GU4 8DJ
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 15 July 1996
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Director Of Human Resources
SMELT, Richard John
- Correspondence address
- Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 23 May 2003
- Resigned on
- 25 July 2007
- Nationality
- British
- Occupation
- Human Resources Director
SMELT, Richard John
- Correspondence address
- Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 1 January 1999
- Resigned on
- 23 May 2003
- Nationality
- British
- Occupation
- Human Resources Director
UREN, David Bruce
- Correspondence address
- 19 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 15 July 1996
- Resigned on
- 18 March 1997
- Nationality
- British
- Occupation
- Chartered Accountant