Advanced company searchLink opens in new window

CADENT GAS PENSION TRUSTEE LIMITED

Company number 12372348

Filter officers

Filter officers

Officers: 16 officers / 7 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
06040545

BAINES, Harold Francis

Correspondence address
Cadent, Pilot Way, Ansty, Coventry, United Kingdom, CV7 9JU
Role Active
Director
Date of birth
March 1957
Appointed on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Trustee

BELMEGA, Mark Andrew

Correspondence address
Cadent, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
December 1979
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Customer Strategy

BROWN, Philip William

Correspondence address
Cadent, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
January 1960
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

ELLWOOD, Sue Katharine

Correspondence address
Cadent, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
October 1970
Appointed on
29 July 2021
Nationality
British
Country of residence
England
Occupation
Consultant

SHANNON, Martin Arthur

Correspondence address
Cadent, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
December 1973
Appointed on
27 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Services

SPELLER, Hilary Kate

Correspondence address
Cadent, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
January 1960
Appointed on
1 October 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Trustee Director

WILLMOTT, Stephen

Correspondence address
Cadent, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
April 1950
Appointed on
29 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Distribution Gas Engineer

INDEPENDENT TRUSTEE SERVICES LIMITED

Correspondence address
1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
Role Active
Director
Appointed on
13 May 2020

UK Limited Company What's this?

Registration number
02567540

COOPER, Mark Stuart

Correspondence address
Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Secretary
Appointed on
19 December 2019
Resigned on
15 January 2020

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
17 March 2020
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
03481135

BURKE, Sarah Louise

Correspondence address
Cadent, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 October 2020
Resigned on
26 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Transformation Manager

DUNMORE, Jonet Alys

Correspondence address
Cadent Gas Limited, Ashbrook Court, Central Boulevard, Coventry, United Kingdom, CV6 7PE
Role Resigned
Director
Date of birth
February 1971
Appointed on
19 December 2019
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

DUNN, Lee Paul

Correspondence address
Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 October 2020
Resigned on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Head Of Tax

MARTIN, Neil

Correspondence address
Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 October 2020
Resigned on
29 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fco

O'MALLEY, Robert James

Correspondence address
Cadent Gas Limited, Ashbrook Court, Central Boulevard, Coventry, United Kingdom, CV6 7PE
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 December 2019
Resigned on
17 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Manager