RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED - SALFORD


Company Profile Company Filings

Overview

RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED was incorporated 33 years ago on 11/09/1990 and has the registered number: 02538615. The accounts status is DORMANT.

RIVERWOOD INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED - SALFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2020 25/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADFORD GUY ANKERHOLZ Jan 1963 American Director 2017-05-09 CURRENT
MICHELLE LOUISE ROUTLEY Oct 1970 British Director 2018-05-11 CURRENT
MR ALAN NICHOLS Nov 1949 British Director RESIGNED
GARRY JOHN CLOTHIER Secretary 2009-01-24 UNTIL 2013-11-16 RESIGNED
STEPHEN ANDREW HELLRUNG Jul 1947 United States Secretary 2005-02-28 UNTIL 2009-01-24 RESIGNED
MATTHIAS MIRANDA Jan 1942 Austrian Secretary 1999-01-05 UNTIL 2005-02-28 RESIGNED
MRS KATHLEEN FRANCES RYVES Secretary 2013-11-18 UNTIL 2014-03-31 RESIGNED
STEPHEN ALEXANDER ROSTON May 1952 British Secretary RESIGNED
MRS NADIA PRICE Oct 1977 British Director 2013-11-18 UNTIL 2018-05-11 RESIGNED
STEPHEN ALEXANDER ROSTON May 1952 British Director RESIGNED
MR MATTHEW CHARLES QUICK Jul 1977 British Director 2012-09-19 UNTIL 2013-06-21 RESIGNED
KEITH RAYMOND Feb 1944 British Director 1998-02-24 UNTIL 2003-04-04 RESIGNED
MR DEREK WILLIAM SPEAR Apr 1951 British Director 1993-09-16 UNTIL 2012-09-19 RESIGNED
MS KATHLEEN FRANCES RYVES Apr 1958 British Director 2011-11-16 UNTIL 2014-03-31 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Director RESIGNED
MR DEREK WILLIAM SPEAR Apr 1951 British Director 2014-08-01 UNTIL 2017-05-03 RESIGNED
MR EDWARD JAMES VERO Apr 1964 British Director 2008-03-31 UNTIL 2013-09-25 RESIGNED
JOHANNES GERRIT STURKENBOOM Apr 1946 Dutch Director 2005-02-28 UNTIL 2006-01-20 RESIGNED
ANDREW WILLIAM PICKFORD Nov 1943 British Director 1995-09-19 UNTIL 2004-02-26 RESIGNED
MR FRED LOWE Jul 1946 American Director RESIGNED
ALAN HUGH NICHOLLS Nov 1949 British Director 2004-07-26 UNTIL 2021-05-31 RESIGNED
MATTHIAS MIRANDA Jan 1942 Austrian Director 1999-01-05 UNTIL 2005-02-28 RESIGNED
WAYNE EDWARD JUBY Jan 1948 American Director 2003-04-24 UNTIL 2008-03-31 RESIGNED
JANE LOUISE IVESON Jun 1966 British Director 2014-02-12 UNTIL 2015-05-20 RESIGNED
JEFFREY NORMAN GOOLD Mar 1950 British Director 2006-03-30 UNTIL 2011-10-26 RESIGNED
MATTHEW JAMES EASTWOOD Apr 1972 British Director 2014-02-12 UNTIL 2017-05-03 RESIGNED
PAUL DOWLING Jun 1943 British Director 1994-12-01 UNTIL 2001-09-26 RESIGNED
GARRY JOHN CLOTHIER Oct 1957 British Director 2001-09-28 UNTIL 2013-11-16 RESIGNED
ARPAD JASON YVES BARKANYI May 1988 French Director 2015-09-30 UNTIL 2017-05-09 RESIGNED
MR ROBERT BANE Jun 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphic Packaging International Limited 2016-04-06 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HR WITH CONFIDENCE LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CAP AND MKL PENSION TRUSTEE COMPANY LIMITED SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding