CARIBONUM PENSION TRUSTEES LIMITED
Company number 01448349
- Company Overview for CARIBONUM PENSION TRUSTEES LIMITED (01448349)
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Officers: 30 officers / 27 resignations
DALRIADA TRUSTEES LIMITED
- Correspondence address
- 46 New Broad Street, London, England, EC2M 1JH
- Role Active
- Secretary
- Appointed on
- 17 September 2019
UK Limited Company What's this?
- Registration number
- NI038344
BANISTER, Amanda Katherine
- Correspondence address
- 46 New Broad Street, London, England, EC2M 1JH
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 1 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Professional Trustee
DALRIADA TRUSTEES LIMITED
- Correspondence address
- The Culzean Building, 36 Renfield Street, Glasgow, Scotland, G2 1LU
- Role Active
- Director
- Appointed on
- 7 July 2011
UK Limited Company What's this?
- Registration number
- NI038344
DESSAUER, Klaus Jacob
- Correspondence address
- 2 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ
- Role Resigned
- Secretary
- Appointed before
- 20 July 1992
- Resigned on
- 24 February 1995
- Nationality
- British
MCNALLY, Gerard John
- Correspondence address
- Freinstrasse 6 Apartment 3, Egg, 8132 Zurich, Switzerland
- Role Resigned
- Secretary
- Appointed on
- 24 February 1995
- Resigned on
- 13 September 2001
- Nationality
- British
DENTONS SECRETARIES LIMITED
- Correspondence address
- One Fleet Place, London, United Kingdom, EC4M 7WS
- Role Resigned
- Secretary
- Appointed on
- 2 October 2018
- Resigned on
- 3 July 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 03929157
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 1 George Square, Glasgow, United Kingdom, G2 1AL
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 September 2001
- Resigned on
- 2 October 2018
BROWN, Samantha Kerrie
- Correspondence address
- 158 Bankhead Road, Bucksburn, Aberdeen, AB21 9EB
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 30 November 2000
- Resigned on
- 1 August 2002
- Nationality
- British
- Occupation
- Personnel Manager
CLARKE, Dawn
- Correspondence address
- 6 Gairn Mews, Gairn Terrace, Aberdeen, AB10 6FL
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 19 January 1999
- Resigned on
- 15 March 1999
- Nationality
- British
- Occupation
- Personnel Manager
DESSAUER, Klaus Jacob
- Correspondence address
- 2 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ
- Role Resigned
- Director
- Date of birth
- May 1927
- Appointed before
- 20 July 1992
- Resigned on
- 22 December 1994
- Nationality
- British
- Occupation
- Chartered Accountant
HO, Ming Hon
- Correspondence address
- 9 Jalan Pamazu 14/15 Sexsyen Ui, Hicom Glenmarie Industrial Park, Shah Alam, Malaysian, 40150
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 6 March 2014
- Resigned on
- 8 January 2019
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- None
HOGARTH, Ian William Walker
- Correspondence address
- Bynackbeg, Nethybridge, Inverness Shire, PH25 3DY
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 26 September 2007
- Resigned on
- 20 April 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Retired
HOGARTH, Ian William Walter
- Correspondence address
- 8 Delgaty Terrace, Turriff, Aberdeenshire, AB53 4GA
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 23 January 1998
- Resigned on
- 23 November 1998
- Nationality
- British
- Occupation
- Industrial Chemist
HUTCHESON, David
- Correspondence address
- Thriepfield Cottage Logierieve, Udny, Ellon, Aberdeenshire, AB41 6PS
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 14 November 2003
- Resigned on
- 9 February 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
INNES, Rodney James Laing
- Correspondence address
- 11 Gaveny Place, Macduff, Aberdeenshire, AB44 1PW
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 30 June 2004
- Resigned on
- 14 February 2011
- Nationality
- British
- Occupation
- Machine Operator
JAEGERS, Wilhelm
- Correspondence address
- Hasenbuehlweg 11, Zug 6300, Switzerland
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed on
- 24 February 1995
- Resigned on
- 24 February 1995
- Nationality
- German
- Occupation
- Company Director
KERRANE, Daniel M
- Correspondence address
- 4709 Augusta Drive, Frisco, Texas 75034, United States
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 24 February 1995
- Resigned on
- 23 January 1998
- Nationality
- American
- Occupation
- Executive Vice President And C
LOO, Hooi Keat
- Correspondence address
- 14, Jalan Ss19/4e, Subang Jaya, 47500, Malaysia
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 25 July 2007
- Resigned on
- 27 August 2010
- Nationality
- Malaysian
- Occupation
- Executive Chairman
MACLELLAN, Michael James
- Correspondence address
- 24 Causewayend Place, Aberchirder, Aberdeenshire, AB54 7SL
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 23 January 1998
- Resigned on
- 13 June 2003
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Controller
MCDONALD, Derek
- Correspondence address
- 16 Church Terrace, Turriff, Aberdeenshire, Scotland, AB53 4AU
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 18 March 2014
- Resigned on
- 7 March 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Process Engineer
MCLAUGHLIN, Alan Ferrier
- Correspondence address
- Rowinstane, Ruthven, Huntly, Aberdeenshire, AB54 4SR
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed before
- 20 July 1992
- Resigned on
- 3 February 1998
- Nationality
- British
- Occupation
- Company Director
MCNALLY, Gerard John
- Correspondence address
- Freienstrasse 6 Appartement 3, 8132 Egg, Zurich, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 3 April 1998
- Resigned on
- 13 September 2001
- Nationality
- British
- Occupation
- Company Director
NATTRESS, Tim
- Correspondence address
- 31 Causewayend Crescent, Aberchirder, Aberdeenshire, AB54 7TF
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 15 March 1999
- Resigned on
- 2 March 2009
- Nationality
- British
- Occupation
- Company Director
NG, Cheong Seng
- Correspondence address
- 49 Jalan 3-39, Taman Megah Kepong, Kuala Lumpur, 52100, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 25 July 2007
- Resigned on
- 6 March 2014
- Nationality
- Malaysia
- Occupation
- Accountant
PANTHER, Terence Charles
- Correspondence address
- 45 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JG
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 1 May 1998
- Resigned on
- 16 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
PRISE, Ian Henry
- Correspondence address
- 7b Woodlands Crescent, Turriff, Aberdeenshire, AB53 4DD
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 1 May 1998
- Resigned on
- 30 June 2004
- Nationality
- British
- Occupation
- Company Director
RAIJMANN, Peter Hubert
- Correspondence address
- Wietzegraben 26, Hannover, D-30179, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 25 July 2007
- Resigned on
- 7 July 2011
- Nationality
- Dutch
- Occupation
- Chief Financial Director
SPENCE, Brian David
- Correspondence address
- 46 New Broad Street, London, England, EC2M 1JH
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 8 January 2019
- Resigned on
- 29 February 2024
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Director
VOLLER, Peter Anthony
- Correspondence address
- The Red House, Larkhill, Wantage, Oxon, OX12
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed before
- 20 July 1992
- Resigned on
- 20 July 1993
- Nationality
- British
- Occupation
- Company Director
WILSON, Eric James
- Correspondence address
- 1 London Wall, London, EC2Y 5AB
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 5 January 2011
- Resigned on
- 12 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director