I.G.E. (USA) PENSION TRUSTEES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

I.G.E. (USA) PENSION TRUSTEES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
I.G.E. (USA) PENSION TRUSTEES LIMITED was incorporated 96 years ago on 21/03/1928 and has the registered number: 00228981. The accounts status is DORMANT.

I.G.E. (USA) PENSION TRUSTEES LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2020 15/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-11-01 CURRENT
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-04-15 CURRENT
KERRIE JANE ROWLAND Oct 1971 British Director 2012-11-01 CURRENT
MR WILLIAM JOHN THOMSON Jul 1946 Usa Director RESIGNED
PETER WILLIAM NATRASS Dec 1953 British Director 1999-07-15 UNTIL 2005-06-28 RESIGNED
JOHN TAYLOR Dec 1964 British Director 2000-04-05 UNTIL 2000-11-30 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2003-03-07 UNTIL 2004-02-13 RESIGNED
MR BEVERLY PAULA SOLINGER Jul 1952 American Director RESIGNED
ALEXANDRA JANE SNELLING Jul 1963 British Director 2010-07-23 UNTIL 2012-11-01 RESIGNED
DAVID JOHN SIMONS Feb 1946 British Director 1997-07-28 UNTIL 2001-07-10 RESIGNED
MR GRAHAM MORROW Dec 1944 British Director 1993-02-04 UNTIL 1997-11-28 RESIGNED
ALAN ALASTAIR RASMUSSEN Apr 1938 British Director RESIGNED
PAUL DAVID BROOKS ROBERTS Aug 1953 British Director 2002-10-17 UNTIL 2012-11-01 RESIGNED
MR WILLIAM JOHN PURVIS Jun 1962 British Director 2001-02-01 UNTIL 2001-09-30 RESIGNED
MARTIN JOHN POWELL Jul 1955 British Director 1999-01-07 UNTIL 2000-02-29 RESIGNED
CHRISTINE MARY PESTLE Dec 1951 British Director 2001-10-23 UNTIL 2003-01-20 RESIGNED
MR TREVOR PERRY Dec 1950 British Director RESIGNED
MR NICHOLAS GERVASE RHODES May 1946 British Director 1998-02-11 UNTIL 2002-04-30 RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2004-07-27 UNTIL 2007-05-24 RESIGNED
MARTIN JOHN POWELL Jul 1955 British Director 1996-07-01 UNTIL 1997-09-15 RESIGNED
MR MARTIN CHARLES WILKINSON Jun 1958 British Director 2007-11-02 UNTIL 2012-11-01 RESIGNED
MR ROBERT EDWARD JAQUES Feb 1944 Secretary RESIGNED
ELINOR MARTINA DENNEHY Jan 1963 Irish Director 2003-03-07 UNTIL 2010-03-10 RESIGNED
PENSION & BENEFIT SERVICES LIMITED Corporate Secretary 2001-03-16 UNTIL 2012-04-05 RESIGNED
DEWI MEIRION LEWIS Sep 1948 United Kingdom Director 2010-03-10 UNTIL 2012-11-01 RESIGNED
CHRISTINE RUTH HUGHES Jun 1958 British Director 2002-05-01 UNTIL 2006-06-07 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-11-01 UNTIL 2013-04-30 RESIGNED
MICHAEL CONOR HANLEY Apr 1956 Irish Director 2000-06-01 UNTIL 2001-06-19 RESIGNED
JOHN HAGGERTY Jul 1957 British Director 1997-09-15 UNTIL 1999-01-07 RESIGNED
ANNA LEENA GRONMARK May 1965 Finnish Director 2001-06-19 UNTIL 2003-03-21 RESIGNED
MR NORMAN GERALD Sep 1932 British Director RESIGNED
MR KEIR SINGH DHILLON Jan 1966 British Director 2011-01-21 UNTIL 2012-11-01 RESIGNED
MARTIN JAMES WHITELEY Dec 1960 British Director 2002-01-09 UNTIL 2009-10-01 RESIGNED
MS SHEILA BERNADETTE MARY COYLE May 1964 British Director 2001-07-10 UNTIL 2001-10-23 RESIGNED
MICHAEL COWAN Jul 1935 British Director 1997-05-12 UNTIL 1999-05-11 RESIGNED
MARTIN WILLIAM BATH Jan 1961 British Director 2008-11-15 UNTIL 2012-11-01 RESIGNED
MR PHILIP ANTHONY BARCLAY Dec 1962 British Director 2007-11-15 UNTIL 2009-12-13 RESIGNED
ALEC ABSALOM Nov 1949 British Director 2005-07-27 UNTIL 2010-11-15 RESIGNED
PATRICK GEORGE MILLER Jul 1929 British Director 1997-05-12 UNTIL 2000-04-05 RESIGNED
MR JOHN JAMES MCLACHLAN Aug 1942 British Director 2008-05-01 UNTIL 2012-11-01 RESIGNED
PAUL JOHNSTONE Nov 1967 British Director 2003-03-21 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ige Usa Holdings 2018-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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