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 - LEICESTER

This company is listed in the following categories:
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

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