WDFG UK PENSION TRUSTEES LIMITED - FELTHAM


Company Profile Company Filings

Overview

WDFG UK PENSION TRUSTEES LIMITED is a Private Limited Company from FELTHAM and has the status: Active.
WDFG UK PENSION TRUSTEES LIMITED was incorporated 25 years ago on 14/06/1994 and has the registered number: 02938533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

WDFG UK PENSION TRUSTEES LIMITED - FELTHAM

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

4 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA

This Company Originates in : United Kingdom
Previous trading names include:
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED (until 16/12/2013)
ALPHA AIRPORTS PENSION TRUSTEES LIMITED (until 19/06/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY RICHARD BUTLER Apr 1970 British Director 2009-02-17 CURRENT
MR GEOFFREY WILLIAM HALL Nov 1957 British Director 2012-07-05 CURRENT
MR MICHAEL O'HAGAN Feb 1970 British Director 2014-12-10 CURRENT
MR ANDREW FAYLE SEALE Oct 1961 British Director 2016-11-01 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2006-07-04 CURRENT
ANDREW HARDING Dec 1963 British Director 2007-03-08 UNTIL 2009-02-17 RESIGNED
RICHARD FLEMING GOLD Aug 1937 British Director 1994-07-12 UNTIL 1996-05-30 RESIGNED
MR MARTIN GOODMAN Mar 1948 British Director 1994-07-12 UNTIL 1997-07-31 RESIGNED
ABDUL HAMID Mar 1947 British Director 1994-07-12 UNTIL 1997-10-03 RESIGNED
MR MIKE DRYDEN Jul 1961 British Director 2008-12-03 UNTIL 2010-05-05 RESIGNED
MR QUINTIN HEATH Sep 1964 British Director 1997-10-03 UNTIL 2001-08-03 RESIGNED
PETER ANTHONY CARNEY Jun 1942 British Director 1997-10-03 UNTIL 2001-10-31 RESIGNED
COLIN BERMAN Mar 1939 British Director 1994-12-01 UNTIL 2007-03-07 RESIGNED
WAYNE GANDY Jun 1966 British Director 2002-05-07 UNTIL 2003-02-28 RESIGNED
DAVID JOHN RUSSELL Sep 1957 British Director 1997-09-17 UNTIL 1998-05-06 RESIGNED
GILBERT LYALL YOURSTON Jun 1933 British Director 1998-07-28 UNTIL 2008-11-20 RESIGNED
MRS KAREN DIANE WESTWOOD May 1963 British Director 2001-03-01 UNTIL 2007-11-30 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1996-05-30 UNTIL 2000-06-15 RESIGNED
MR BHAVIN SHAH May 1970 British Director 2009-02-17 UNTIL 2017-05-02 RESIGNED
VIVIENNE GLENYS LAYCOCK Sep 1956 British Director 2002-02-11 UNTIL 2008-01-31 RESIGNED
NORMAN MICHAEL RUSSELL Apr 1951 British Director 1994-06-14 UNTIL 1994-07-12 RESIGNED
SARAH PURKIS Jun 1970 British Director 2008-06-03 UNTIL 2012-07-05 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Director 2000-06-16 UNTIL 2006-05-16 RESIGNED
NIGEL LOWE Feb 1952 British Director 1994-07-12 UNTIL 1999-11-30 RESIGNED
DOMINIC HUGH MORGAN Jan 1962 British Director 2003-08-14 UNTIL 2007-10-29 RESIGNED
CHRISTOPHER DAVID MURRAY Sep 1971 British Director 2010-11-03 UNTIL 2013-12-15 RESIGNED
PAUL ANTONY POSSAMAI Dec 1947 Italian Director 2011-11-01 UNTIL 2016-10-31 RESIGNED
JAYNE DEEGAN Jul 1964 Secretary 1999-11-30 UNTIL 2001-04-27 RESIGNED
JACQUELINE NICHOLSON Aug 1965 British Director 2008-03-10 UNTIL 2010-05-05 RESIGNED
MR MARK ELLY May 1972 Secretary 2008-09-19 UNTIL 2011-05-13 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 1994-07-12 UNTIL 1999-11-30 RESIGNED
MRS HELEN SARAH O'BYRNE Secretary 2015-12-17 UNTIL 2018-07-31 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Secretary 1994-06-14 UNTIL 1995-06-14 RESIGNED
MISS MAUREEN VIEYRA Mar 1957 British Secretary 2009-02-02 UNTIL 2013-01-31 RESIGNED
CLARE JANET O'CONNELL Secretary 2006-05-16 UNTIL 2006-11-01 RESIGNED
ANDREW MAGOWAN Secretary 2006-11-01 UNTIL 2008-09-19 RESIGNED
LAURA GUTIERREZ MONTANA Secretary 2011-09-19 UNTIL 2015-06-26 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2001-04-30 UNTIL 2006-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wdfg Uk Limited 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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