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LYNX EXPRESS PENSION TRUSTEES LIMITED

Company number 03492715

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Officers: 26 officers / 22 resignations

FAIRCLOUGH, Barry Harold

Correspondence address
Ups Ltd, St David's Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role
Director
Date of birth
June 1949
Appointed on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAUGHLIN, Philip Brian

Correspondence address
Ups Ltd, St David's Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role
Director
Date of birth
March 1963
Appointed on
3 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITCHELL, David

Correspondence address
Lynx Express Ltd, St David's Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role
Director
Date of birth
May 1947
Appointed on
5 December 2007
Nationality
British
Occupation
Director

WOODFORD, Anthony Victor

Correspondence address
Ups Ltd, St David's Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role
Director
Date of birth
September 1948
Appointed on
5 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Jeffrey Robert

Correspondence address
10 Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD
Role Resigned
Secretary
Appointed on
25 February 1998
Resigned on
7 September 2004
Nationality
British
Occupation
Accountant

HUNT, Richard Spencer

Correspondence address
St David's Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
31 December 2009
Nationality
British

PIPER, Andrew Michael

Correspondence address
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Secretary
Appointed on
7 September 2004
Resigned on
21 March 2007
Nationality
British
Occupation
Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
14 January 1998
Resigned on
25 February 1998

BALL, Lea-Anne

Correspondence address
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 August 2004
Resigned on
23 February 2006
Nationality
British
Occupation
Hr Director

COATES, Jeremy William

Correspondence address
62 The Grove, Bedford, Bedfordshire, MK40 3JN
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 October 1999
Resigned on
20 August 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

FAIRCLOUGH, Barry Harold

Correspondence address
20 Templars Way, Penkridge, Stafford, Staffordshire, ST19 5HR
Role Resigned
Director
Date of birth
June 1949
Appointed on
27 October 1998
Resigned on
3 November 2004
Nationality
British
Occupation
National Account Maanger

HICKINBOTTOM, Philip Thomas

Correspondence address
Saint Davids Way, Bermuda Way, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 November 2004
Resigned on
20 July 2007
Nationality
British
Occupation
Accountant

HILL, Andrew

Correspondence address
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Director
Date of birth
August 1948
Appointed on
5 November 2004
Resigned on
31 October 2007
Nationality
British
Occupation
Fitter

HOMER, Jeffrey Robert

Correspondence address
10 Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD
Role Resigned
Director
Date of birth
July 1953
Appointed on
25 February 1998
Resigned on
7 September 2004
Nationality
British
Occupation
Accountant

HUNT, Richard Spencer

Correspondence address
St David's Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Director
Date of birth
January 1952
Appointed on
27 June 2006
Resigned on
31 December 2009
Nationality
British
Occupation
Manager

MITCHELL, David

Correspondence address
23 Applecross Drive, Deerpark, Burnley, Lancashire, BB10 4JP
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 February 1998
Resigned on
11 August 2004
Nationality
British
Country of residence
England
Occupation
Engineering Director

MOORE, Carl

Correspondence address
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 May 2002
Resigned on
24 May 2006
Nationality
British
Occupation
Director

MUIR, Alison Williamson

Correspondence address
St David's Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 June 2006
Resigned on
22 December 2006
Nationality
British
Occupation
Manager

OWEN, Brian

Correspondence address
14 Heol Y Cae, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, CF48 2RT
Role Resigned
Director
Date of birth
February 1945
Appointed on
25 February 1998
Resigned on
21 May 2002
Nationality
British
Occupation
Branch Manager

PIPER, Andrew Michael

Correspondence address
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 August 2004
Resigned on
21 March 2007
Nationality
British
Occupation
Accountant

SEAR, John Anthony

Correspondence address
27 Roxburgh Road, Nuneaton, Warwickshire, CV11 4RR
Role Resigned
Director
Date of birth
March 1946
Appointed on
27 October 1998
Resigned on
27 October 2001
Nationality
British
Occupation
Process Manager

SPENCE, Robert Wesley

Correspondence address
24 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
Role Resigned
Director
Date of birth
November 1947
Appointed on
20 August 2003
Resigned on
11 August 2004
Nationality
British
Occupation
Company Director

SPENCE, Robert Wesley

Correspondence address
42 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
Role Resigned
Director
Date of birth
November 1949
Appointed on
25 February 1998
Resigned on
24 November 1998
Nationality
British
Country of residence
England
Occupation
Director

SWIFT, Graham

Correspondence address
29 Ennersdale Bungalows, Coleshill, Birmingham, England, B46 1EY
Role Resigned
Director
Date of birth
October 1947
Appointed on
27 October 2001
Resigned on
3 November 2004
Nationality
British
Occupation
Treasury Manager

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
14 January 1998
Resigned on
25 February 1998

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
14 January 1998
Resigned on
25 February 1998