AIRTECHNOLOGY PENSION TRUSTEES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
AIRTECHNOLOGY PENSION TRUSTEES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
AIRTECHNOLOGY PENSION TRUSTEES LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928166. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AIRTECHNOLOGY PENSION TRUSTEES LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928166. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AIRTECHNOLOGY PENSION TRUSTEES LIMITED - LEICESTER
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANDREW MOCKLER | Mar 1965 | British | Director | 2019-05-16 | CURRENT |
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2020-08-18 | CURRENT | ||
LYNN CARINO | Secretary | 2019-06-20 | CURRENT | ||
MR SIMON HANCOCK | Jan 1978 | British | Director | 2023-05-01 | CURRENT |
MR DALIP PURI | Aug 1972 | American | Director | 2019-05-16 UNTIL 2020-08-18 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-17 UNTIL 2000-04-28 | RESIGNED | ||
PETER CHARLES WOOTTEN | Jul 1952 | British | Director | 2000-07-03 UNTIL 2023-01-31 | RESIGNED |
KATHRYN ETHEL SENA | Oct 1953 | Other | Secretary | 2003-12-11 UNTIL 2017-01-11 | RESIGNED |
DONNA F WINQUIST | American | Secretary | 2003-01-13 UNTIL 2003-12-11 | RESIGNED | |
MR JEFFREY BRIAN STONE | May 1956 | British | Secretary | 2000-04-28 UNTIL 2003-01-13 | RESIGNED |
PETER SMITH | British | Secretary | 2003-01-13 UNTIL 2005-02-02 | RESIGNED | |
MR DEAN ADRIAN WESTMORELAND | Feb 1964 | British | Secretary | 2004-10-25 UNTIL 2006-08-02 | RESIGNED |
MR DAVID BRUCE COLEY | Nov 1965 | British | Secretary | 2007-10-04 UNTIL 2018-04-30 | RESIGNED |
DEREK GEOFFREY CHILTON | British | Secretary | 2006-08-02 UNTIL 2007-10-04 | RESIGNED | |
MS JOY ATWELL | Secretary | 2017-01-11 UNTIL 2019-06-20 | RESIGNED | ||
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-02-17 UNTIL 2000-04-28 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-02-17 UNTIL 2000-04-28 | RESIGNED |
THOMAS GARY MCELLIGOTT | Feb 1961 | British | Director | 2000-04-28 UNTIL 2003-01-13 | RESIGNED |
ROBERT VOGEL | Aug 1960 | American | Director | 2012-08-01 UNTIL 2019-06-10 | RESIGNED |
MR MICHAEL JOHN COOPER | Jan 1959 | British | Director | 2000-04-28 UNTIL 2004-12-06 | RESIGNED |
DEIDRE DIXON SAUNDERS | Jul 1947 | American | Director | 2003-12-11 UNTIL 2007-01-29 | RESIGNED |
MR JEFFREY BRIAN STONE | May 1956 | British | Director | 2000-04-28 UNTIL 2003-01-13 | RESIGNED |
HENRY JOHN POLICARE | Jun 1952 | American | Director | 2003-12-11 UNTIL 2019-05-16 | RESIGNED |
ALBERT J NEUPAVER | Dec 1950 | Usa | Director | 2003-01-13 UNTIL 2003-12-11 | RESIGNED |
MR JOHN JOSEPH MOLINELLI | Oct 1946 | American | Director | 2003-01-13 UNTIL 2003-12-11 | RESIGNED |
MR JOHN ANDREW MOCKLER | Mar 1965 | British | Director | 2006-02-13 UNTIL 2006-02-13 | RESIGNED |
DAVID JAMES LAMBERT | Apr 1963 | British | Director | 2003-03-26 UNTIL 2005-02-16 | RESIGNED |
CHARLES EUGENE LOHWASSER | Jun 1952 | American | Director | 2005-02-16 UNTIL 2006-02-13 | RESIGNED |
CHARLES EUGENE LOHWASSER | Jun 1952 | American | Director | 2006-02-13 UNTIL 2012-08-01 | RESIGNED |
CHARLES EUGENE LOHWASSER | Jun 1952 | American | Director | 2006-02-13 UNTIL 2006-08-31 | RESIGNED |
MR GEOFFREY MALCOLM LODGE | Dec 1945 | British | Director | 2000-04-28 UNTIL 2003-01-13 | RESIGNED |
JOHN RICHARD COLLINS | Aug 1966 | British | Director | 2000-07-03 UNTIL 2001-05-04 | RESIGNED |
MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2006-02-13 UNTIL 2006-08-31 | RESIGNED |
JOHN WESLEY HARDIN | Feb 1965 | American | Director | 2005-02-16 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ametek Airtechnology Group Limited | 2016-04-06 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |