GUILFORD EUROPE PENSION TRUSTEES LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
GUILFORD EUROPE PENSION TRUSTEES LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
GUILFORD EUROPE PENSION TRUSTEES LIMITED was incorporated 40 years ago on 17/11/1983 and has the registered number: 01770888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GUILFORD EUROPE PENSION TRUSTEES LIMITED was incorporated 40 years ago on 17/11/1983 and has the registered number: 01770888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GUILFORD EUROPE PENSION TRUSTEES LIMITED - DERBYSHIRE
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COTES PARK
DERBYSHIRE
DE55 4NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER JOHN NICHOLLS | Dec 1939 | British | Director | 2005-09-26 | CURRENT |
CLIFFORD ANDREW POWELL | Mar 1959 | British | Director | 2015-05-01 | CURRENT |
QUEEN STREET TRUSTEES LIMITED | Corporate Director | 2009-09-21 | CURRENT | ||
CAROL BROWN | May 1973 | British | Director | 2020-06-25 | CURRENT |
DARREN MATTHEWS | Dec 1971 | British | Director | 2015-05-01 | CURRENT |
EDWARD LOWENFELD | Jan 1964 | American | Director | 2015-07-01 UNTIL 2020-03-01 | RESIGNED |
JOSIE CATHERINE WILLIAMS | Sep 1950 | British | Director | 2005-05-18 UNTIL 2009-03-31 | RESIGNED |
MS KATHERINE DENISE SAUNDERS | Oct 1968 | British | Director | 2011-10-01 UNTIL 2012-09-01 | RESIGNED |
EDUARDO RANGEL | May 1971 | Mexican | Director | 2010-10-01 UNTIL 2011-10-01 | RESIGNED |
ALAN ROBERTSON MACKINNON | Dec 1940 | British | Director | 2001-04-03 UNTIL 2008-12-31 | RESIGNED |
MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Director | 1993-12-01 UNTIL 2008-07-01 | RESIGNED |
MR ROBERT MURRI | Nov 1982 | American | Director | 2020-06-25 UNTIL 2021-07-31 | RESIGNED |
MR ROBERT JAMES RABONE | Oct 1967 | British | Director | 2008-09-01 UNTIL 2009-09-30 | RESIGNED |
KAREN ANN RADTKE | Apr 1953 | United States | Director | 2009-09-21 UNTIL 2010-07-02 | RESIGNED |
MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Secretary | 1993-12-23 UNTIL 2008-09-09 | RESIGNED |
BRIAN ARTHUR GUNBY | British | Secretary | 2010-04-01 UNTIL 2019-06-28 | RESIGNED | |
KEITH JOHN COLLINGWOOD | Aug 1947 | English | Secretary | RESIGNED | |
BRIAN ARTHUR GUNBY | Secretary | 2019-06-28 UNTIL 2020-04-25 | RESIGNED | ||
MR ROBERT JAMES RABONE | Oct 1967 | British | Secretary | 2008-12-08 UNTIL 2010-08-25 | RESIGNED |
MR OMAR SUAREZ | Feb 1974 | Uruguayan | Director | 2010-10-01 UNTIL 2015-04-30 | RESIGNED |
DAVID TURNER | Oct 1962 | British | Director | 2009-02-01 UNTIL 2009-09-30 | RESIGNED |
ALAN ROBERTSON MACKINNON | Dec 1940 | British | Director | 2009-09-21 UNTIL 2015-02-12 | RESIGNED |
JOHN NORMAN GOLDSWORTHY | May 1948 | British | Director | RESIGNED | |
DAVID INGRAM | Jun 1959 | British | Director | 1997-12-17 UNTIL 2004-10-01 | RESIGNED |
BRIAN ARTHUR GUNBY | Jul 1950 | British | Director | 2010-04-01 UNTIL 2019-06-28 | RESIGNED |
BRIAN ARTHUR GUNBY | Jul 1950 | British | Director | 2019-06-28 UNTIL 2020-04-25 | RESIGNED |
LORI SAGEER GANIM | Aug 1962 | United States | Director | 2009-09-21 UNTIL 2010-03-03 | RESIGNED |
MR NEIL FRENCH | Jul 1964 | English | Director | 1997-12-17 UNTIL 2005-09-26 | RESIGNED |
KEITH JOHN COLLINGWOOD | Aug 1947 | English | Director | RESIGNED | |
SARAH BRAUN | Mar 1980 | American | Director | 2021-08-20 UNTIL 2023-12-31 | RESIGNED |
MS KEELEY PAULA BOSWELL | Sep 1972 | British | Director | 2013-01-07 UNTIL 2014-04-30 | RESIGNED |
JAMES HENRY ELLIOTT ALLISON | Apr 1921 | British | Director | RESIGNED | |
MR ANTHONY JOSEPH WILSON | Feb 1948 | British | Director | 1995-10-06 UNTIL 2001-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guilford Mills Europe Limited | 2016-04-06 - 2019-06-12 | Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Guilford Europe Limited | 2016-04-06 | Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |