AIRTECHNOLOGY PENSION TRUSTEES LIMITED

Company number 03928166

34 officers / 30 resignations

CARINO, Lynn

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Secretary
• Appointed on: 20 June 2019

HANCOCK, Simon

• Correspondence address: Ametek Airtechnology, 111 Windmill Road, Sunbury-On-Thames, United Kingdom, TW16 7EF
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MOCKLER, John Andrew

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

PTL GOVERNANCE LTD

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, United Kingdom, RG1 2LU
• Role (Active): Director
• Appointed on: 18 August 2020

UK Limited Company What's this?

• Registration number: 2952373

ATWELL, Joy

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 20 June 2019

CHILTON, Derek Geoffrey

• Correspondence address: Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 4 October 2007
• Nationality: British

COLEY, David Bruce

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 30 April 2018
• Nationality: British

SENA, Kathryn Ethel

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 11 January 2017
• Nationality: Other
• Occupation: Corporate Secretary

SMITH, Peter

• Correspondence address: Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, Ohio 44224, United States Of America
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Accountant

STONE, Jeffrey Brian

• Correspondence address: 153 Laleham Road, Shepperton, Middlesex, TW17 0AH
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director

WESTMORELAND, Dean Adrian

• Correspondence address: The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 2 August 2006
• Nationality: British

WINQUIST, Donna F

• Correspondence address: 457 Maynard Drive, Stafford, Pennsylvania Pa 19087, Usa
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 11 December 2003
• Nationality: American
• Occupation: Vp And General Counsel Ametek

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 28 April 2000

COLLINS, John Richard

• Correspondence address: 1 Ashley Close, Crondall, Farnham, Surrey, GU10 5RD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 July 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Product Manager

COOPER, Michael John

• Correspondence address: 24 Marrowells, Weybridge, Surrey, KT13 9RN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 April 2000
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIN, John Wesley

• Correspondence address: 90 Colonel Daniels Drive, Bedford, Nh 03110, United States Of America
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 February 2005
• Resigned on: 13 February 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Snr Vice President Aerospace

HAWORTH, Russell David

• Correspondence address: 10 Aldbourne Avenue, Earley, Berkshire, RE6 7DB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAMBERT, David James

• Correspondence address: 165 Park Road, Kingston, Surrey, KT2 6DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 March 2003
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Engineer

LODGE, Geoffrey Malcolm

• Correspondence address: Crosswinds, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 April 2000
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director

LOHWASSER, Charles Eugene

• Correspondence address: 45 Ryan Drive, West Hurley, 12491 New York, United States Of America, 12491
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 February 2006
• Resigned on: 31 August 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Military & Aero

LOHWASSER, Charles Eugene

• Correspondence address: 45 Ryan Drive, West Hurley, 12491 New York, United States Of America, 12491
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 February 2006
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Div Vice Pres Mil Aer Bus Unit

LOHWASSER, Charles Eugene

• Correspondence address: 45 Ryan Drive, West Hurley, 12491 New York, United States Of America, 12491
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 February 2005
• Resigned on: 13 February 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Military & Aero

MCELLIGOTT, Thomas Gary

• Correspondence address: 34 Southwell Park Road, Camberley, Surrey, GU15 3QQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 2000
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director

MOCKLER, John Andrew

• Correspondence address: 64 Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 February 2006
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

MOLINELLI, John Joseph

• Correspondence address: 1106 Daniel Davis Lane, West Chester, Pennsylvania 19382, Usa, 19382
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 January 2003
• Resigned on: 11 December 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp And Cfo Ametek In

NEUPAVER, Albert J

• Correspondence address: 88 Lintel Drive, Mcmurray, Pennsylvania 15317, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 January 2003
• Resigned on: 11 December 2003
• Nationality: Usa
• Occupation: Director

POLICARE, Henry John

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 December 2003
• Resigned on: 16 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PURI, Dalip

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 May 2019
• Resigned on: 18 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 17 February 2000
• Resigned on: 28 April 2000
• Nationality: British

SAUNDERS, Deidre Dixon

• Correspondence address: 112 Old Gulph Road, Gladwyne, Chester City, Pennsylvania Pa 19035, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 December 2003
• Resigned on: 29 January 2007
• Nationality: American
• Occupation: Company Director

STONE, Jeffrey Brian

• Correspondence address: 153 Laleham Road, Shepperton, Middlesex, TW17 0AH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 April 2000
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director

VOGEL, Robert

• Correspondence address: PO BOX 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 2012
• Resigned on: 10 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vic Pres/G Manager

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 17 February 2000
• Resigned on: 28 April 2000
• Nationality: British

WOOTTEN, Peter Charles

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 July 2000
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director