GROVE EUROPE PENSION TRUSTEES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GROVE EUROPE PENSION TRUSTEES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
GROVE EUROPE PENSION TRUSTEES LIMITED was incorporated 38 years ago on 01/05/1985 and has the registered number: 01910448. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROVE EUROPE PENSION TRUSTEES LIMITED - NEWCASTLE UPON TYNE

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 31/12/2022 30/09/2024

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT TRUSTEES LIMITED Corporate Director 2017-01-01 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2013-12-01 CURRENT
MR ANTHONY DAVID FLOWER Feb 1946 British Director 2008-05-01 CURRENT
ELENA CHIARAMELLO Aug 1977 Italian Director 2023-05-12 CURRENT
MARK JEFFREY KLAIBER Feb 1955 American Director 2001-10-17 UNTIL 2009-09-30 RESIGNED
MR ANTHONY DAVID FLOWER Feb 1946 British Secretary RESIGNED
CARL JAMES LAVRINO Jun 1961 American Director 2003-07-30 UNTIL 2005-11-01 RESIGNED
MARIE HELENE LOPEZ Jun 1951 French Director 2002-04-06 UNTIL 2003-02-14 RESIGNED
DONALD MALLO Aug 1949 American Director 1998-10-21 UNTIL 1999-11-26 RESIGNED
MICHAEL OWEN MCMANUS Apr 1954 British Director 1993-12-31 UNTIL 2003-07-31 RESIGNED
DR HENRY NORMAN SHIRMAN Jun 1946 British Director 1996-03-01 UNTIL 1996-12-31 RESIGNED
THOMAS GREGORY MUSIAL Aug 1951 American Director 2003-07-30 UNTIL 2005-11-01 RESIGNED
KEITH RANDALL SIMMONS Jul 1950 American Director 1999-10-15 UNTIL 2001-10-05 RESIGNED
KEITH RANDALL SIMMONS Jul 1950 American Director 1997-01-01 UNTIL 1997-09-22 RESIGNED
PETER WILLIAM HOLMES Sep 1948 British Director 2005-11-01 UNTIL 2006-02-27 RESIGNED
ROBERT JOSEPH SLIWA Dec 1948 American Director 1997-09-22 UNTIL 1998-07-31 RESIGNED
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2009-07-01 UNTIL 2017-01-01 RESIGNED
PETER WILLIAM HOLMES Sep 1948 British Director 1999-12-17 UNTIL 2003-07-30 RESIGNED
MARK ALAN HAUPT Feb 1958 American Director 2016-03-18 UNTIL 2017-01-01 RESIGNED
NINA MARIA WEISBERG May 1957 American Director 2018-06-13 UNTIL 2023-05-12 RESIGNED
MICHAEL GALLAGHER May 1960 British Director 1997-09-22 UNTIL 1998-12-09 RESIGNED
MR ANTHONY DAVID FLOWER Feb 1946 British Director 1993-03-12 UNTIL 1996-03-01 RESIGNED
MR ANTHONY DAVID FLOWER Feb 1946 British Director 1997-09-22 UNTIL 2003-07-30 RESIGNED
PETER DAWSON May 1948 British Director RESIGNED
LESLIE COLLINS Jun 1935 British Director 1997-09-22 UNTIL 2009-09-30 RESIGNED
CYRIL JOHN CLARIDGE Oct 1924 British Director 1998-06-08 UNTIL 2002-04-05 RESIGNED
CYRIL JOHN CLARIDGE Oct 1924 British Director 2003-02-14 UNTIL 2008-05-01 RESIGNED
MRS DEBRA JEAN CASPER Aug 1957 American Director 2005-11-01 UNTIL 2016-03-18 RESIGNED
RHONDA LEE BARTZ Jan 1967 American Director 2003-08-01 UNTIL 2004-05-13 RESIGNED
KIMBERLY JO ZASTROW Mar 1970 American Director 2017-01-01 UNTIL 2018-06-13 RESIGNED
ROBERT EDWARD SMITH Apr 1944 British Director 1993-03-12 UNTIL 1993-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manitowoc Crane Group (Uk) Limited 2016-04-06 Gawcott   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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