ELECTRICITY PENSIONS TRUSTEE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ELECTRICITY PENSIONS TRUSTEE LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
ELECTRICITY PENSIONS TRUSTEE LIMITED was incorporated 29 years ago on 12/03/1990 and has the registered number: 02479327. The accounts status is SMALL and accounts are next due on 31/12/2019.

ELECTRICITY PENSIONS TRUSTEE LIMITED - WEYBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

ELDER HOUSE ST GEORGES BUSINESS PARK
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2011-12-23 CURRENT
NICOLA KATE DARK Jun 1970 British Director 2007-09-20 CURRENT
GRAHAM COMMONS Jan 1956 British Director 2003-09-01 CURRENT
MR NIGEL PETER BURNETT May 1952 British Director 2013-11-13 CURRENT
MR RICHARD GRANT Jan 1952 British Director 2018-11-26 CURRENT
MR PAUL GRAY Feb 1949 British Director 2017-11-29 CURRENT
HOWARD BRUCE WHISKER Jul 1946 British Director 2018-06-28 CURRENT
MR ALASTAIR RUSSELL Oct 1967 British Director 2006-02-23 CURRENT
MR PHILIP JOHN HUDSON Apr 1960 British Director 2017-11-29 CURRENT
MR PAUL MICHAEL WALLIS May 1955 British Secretary 2008-04-15 CURRENT
MICHAEL FRANK ANDREWS Dec 1945 British Director 2002-10-08 UNTIL 2005-03-31 RESIGNED
MR JACK CHARLES ANDREWS Jul 1931 British Director 1997-09-18 UNTIL 2005-09-14 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1999-02-26 UNTIL 2001-01-10 RESIGNED
DAVID ANDERSON Jun 1957 British Director 2000-04-14 UNTIL 2012-01-25 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1994-01-04 UNTIL 1997-02-24 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 Director 2000-07-21 UNTIL 2002-05-01 RESIGNED
TIMOTHY BAILEY Mar 1951 British Director 1995-12-05 UNTIL 2000-03-10 RESIGNED
ROGER JOHN BACK Sep 1943 British Director 1997-09-10 UNTIL 1999-03-31 RESIGNED
MR PAUL ABDUL-ABBASS AUDU Aug 1966 British Director 2011-07-06 UNTIL 2012-01-25 RESIGNED
MR ROBERT DAVID ARMSTRONG Nov 1949 British Director 2005-03-09 UNTIL 2012-01-25 RESIGNED
ANTHONY ALLEN Aug 1946 British Director 1996-07-17 UNTIL 1999-10-01 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2005-09-01 UNTIL 2008-10-01 RESIGNED
GEOFFREY CHARLES ABEL Jul 1943 British Director 1997-01-01 UNTIL 1998-11-09 RESIGNED
ROGER JOHN BACK Sep 1943 British Director 1997-09-10 UNTIL 1999-03-31 RESIGNED
MR GRAHAM DEREK BOND Feb 1951 British Director RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1997-10-09 UNTIL 2005-07-26 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1996-11-06 UNTIL 1996-11-06 RESIGNED
MR DOUGLAS MACINNES BLAIR Feb 1955 British Director 2002-02-11 UNTIL 2005-04-07 RESIGNED
MRS LINDA MARGARET CHALLIS Oct 1952 British Director 2003-03-12 UNTIL 2005-03-08 RESIGNED
MR GRAHAM DEREK BOND Feb 1951 British Director RESIGNED
IRVINE JOHN BOON Aug 1933 British Director 2002-09-01 UNTIL 2004-03-01 RESIGNED
DEREK W BLOUNT Feb 1933 British Director RESIGNED
CRISPIN ANTHONY LEIGH BLAZEBY Jul 1940 British Director 1998-01-15 UNTIL 1999-07-31 RESIGNED
DAVID BLACK Jun 1929 British Director RESIGNED
DONALD DERRICK DENIS BLAKE Jan 1937 British Director 1997-12-10 UNTIL 1999-04-18 RESIGNED
DAVID BLACK Jun 1929 British Director 1997-06-01 UNTIL 2002-03-31 RESIGNED
ROGER GEOFFREY BARNARD Sep 1943 British Director 2006-02-01 UNTIL 2007-06-19 RESIGNED
ALAN BOULTER Nov 1946 British Director 2003-08-01 UNTIL 2009-08-06 RESIGNED
KEITH BARKER Feb 1927 British Director RESIGNED
RICHARD WILLIAM BARHAM Nov 1950 British Director 2001-11-21 UNTIL 2003-06-30 RESIGNED
THOMAS NORMAN BARR Aug 1925 British Director RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-12-01 UNTIL 2007-07-13 RESIGNED
RAYMOND PETER BERESFORD Jan 1949 British Director 1992-09-10 UNTIL 1996-10-17 RESIGNED
RUSSELL BENSTEAD Jul 1957 British Director 2000-03-15 UNTIL 2002-04-12 RESIGNED
BERNARD BENSON Jul 1931 Director RESIGNED
JOHN BAXTER Mar 1951 British Director 2001-01-10 UNTIL 2004-03-19 RESIGNED
MR PAUL MICHAEL WALLIS May 1955 British Secretary 2006-10-02 UNTIL 2006-10-02 RESIGNED
ANTHONY ALLEN Aug 1946 British Secretary 2000-08-01 UNTIL 2008-04-22 RESIGNED
CHRISTINE ANN LEE Sep 1951 British Secretary 2006-04-27 UNTIL 2006-10-02 RESIGNED
WILLIAM HAMILTON Jan 1937 British Secretary RESIGNED

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