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CARIBONUM PENSION TRUSTEES LIMITED

Company number 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