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BSH PENSION TRUSTEE LIMITED

Company number 03365822

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Officers: 23 officers / 18 resignations

LOOSE, Nicola Jane Carrington

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Secretary
Appointed on
1 March 2019

COLE, Elaine Louise

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
July 1969
Appointed on
10 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Director

LEVER, Kenneth

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
September 1953
Appointed on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, Rachel Jane

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
February 1987
Appointed on
25 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROWE, Stephen John

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
February 1975
Appointed on
26 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Karen

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Secretary
Appointed on
25 February 2010
Resigned on
1 March 2019
Nationality
British

SMILEY, Patrick Joseph

Correspondence address
4 Ravenswood, Augustus Road, Birmingham, B15 3LN
Role Resigned
Secretary
Appointed on
25 June 1997
Resigned on
26 March 2007
Nationality
British
Occupation
Finance Director

HAMMONDS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
26 March 2007

MUCKLE SECRETARY LIMITED

Correspondence address
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
25 February 2010

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
6 May 1997
Resigned on
25 June 1997

ANDERSON, Karen

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Director
Date of birth
November 1971
Appointed on
26 March 2007
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AYRES, John

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 October 2017
Resigned on
26 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vehicle Administrator

JESSOP, Michael Robert

Correspondence address
Jacks Barn, Henley Road, Great Alne, Stratford Upon Avon, England And Wales, United Kingdom, B49 6HX
Role Resigned
Director
Date of birth
August 1940
Appointed on
25 June 1997
Resigned on
31 October 2011
Nationality
Irish
Occupation
Company Director

SHEARER, Gary Alan

Correspondence address
Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 June 2009
Resigned on
17 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SMILEY, Patrick Joseph

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 June 1997
Resigned on
5 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEASDALE, William Moore

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Director
Date of birth
July 1942
Appointed on
26 March 2007
Resigned on
13 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TEDSTONE, Geoffrey Charles

Correspondence address
Highlands 43 Beecher Street, Halesowen, West Midlands, B63 2DP
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 November 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Accountant

THOMPSON, Catherine

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 August 2015
Resigned on
12 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Aftersales Marketing Manager

TUSTAIN, John Bernard

Correspondence address
The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 June 1997
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WILLIAMS, Paul Raymond

Correspondence address
Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 June 1997
Resigned on
1 December 2006
Nationality
British
Occupation
Chief Excecutive

BRIDGE TRUSTEES LIMITED

Correspondence address
115 Colmore Road, Birmingham, West Midlands, B3 3AL
Role Resigned
Director
Appointed on
7 February 2007
Resigned on
27 January 2010

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
6 May 1997
Resigned on
25 June 1997