CARIBONUM PENSION TRUSTEES LIMITED

Company number 01448349

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