GOODRICH PENSION TRUSTEES LIMITED - SOLIHULL
Overview
GOODRICH PENSION TRUSTEES LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
GOODRICH PENSION TRUSTEES LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04511842. The accounts status is DORMANT.
GOODRICH PENSION TRUSTEES LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04511842. The accounts status is DORMANT.
GOODRICH PENSION TRUSTEES LIMITED - SOLIHULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2016 |
Registered Office
FORE1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-13 | CURRENT | ||
JAYNE ELIZABETH GILL | Apr 1960 | Secretary | 2006-09-19 | CURRENT | |
MR CHRISTIAN BRUNO JEAN IDCZAK | Aug 1963 | French | Director | 2017-10-11 | CURRENT |
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2017-10-11 | CURRENT |
GREGORY PAUL SMART | Sep 1955 | British | Director | 2012-08-28 UNTIL 2017-10-11 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2002-08-15 UNTIL 2002-09-16 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2002-08-15 UNTIL 2002-09-16 | RESIGNED | ||
KENNETH LYNN WAGNER | Oct 1956 | Secretary | 2004-03-01 UNTIL 2004-03-01 | RESIGNED | |
HELEN JANE GOLDSON | Mar 1960 | British | Secretary | 2002-09-10 UNTIL 2006-09-19 | RESIGNED |
KENNETH EVAN LEVINE | Jan 1964 | American | Director | 2002-09-16 UNTIL 2004-03-01 | RESIGNED |
KENNETH EVAN LEVINE | Jan 1964 | American | Director | 2004-03-01 UNTIL 2017-10-11 | RESIGNED |
PAUL TREVOR JOHNSON | Jan 1958 | British | Director | 2003-03-10 UNTIL 2004-03-01 | RESIGNED |
PAUL TREVOR JOHNSON | Jan 1958 | British | Director | 2004-03-01 UNTIL 2017-10-11 | RESIGNED |
HOUGHTON LEWIS | May 1956 | American | Director | 2004-03-01 UNTIL 2005-09-08 | RESIGNED |
DOUG MCILDOWIE | Mar 1955 | British | Director | 2002-09-16 UNTIL 2004-11-18 | RESIGNED |
KENNETH LYNN WAGNER | Oct 1956 | Director | 2004-03-01 UNTIL 2004-03-01 | RESIGNED | |
MR ROBERT ANDREW FULTON | May 1956 | British | Director | 2004-11-18 UNTIL 2012-08-29 | RESIGNED |
IAN KEITH HAYWARD | May 1964 | British | Director | 2003-03-10 UNTIL 2004-03-01 | RESIGNED |
ALEXANDER COCHRAN SCHOCH | Mar 1954 | American | Director | 2004-03-01 UNTIL 2004-03-01 | RESIGNED |
HOUGHTON LEWIS | May 1956 | American | Director | 2002-09-16 UNTIL 2004-03-01 | RESIGNED |
HELEN JANE GOLDSON | Mar 1960 | British | Director | 2002-09-10 UNTIL 2006-09-19 | RESIGNED |
JULIE CARLISLE ALBRECHT | Oct 1967 | American | Director | 2005-09-08 UNTIL 2007-09-04 | RESIGNED |
IAN KEITH HAYWARD | May 1964 | British | Director | 2004-03-01 UNTIL 2017-10-11 | RESIGNED |
MR STUART BOTTOMLEY | Oct 1966 | British | Director | 2004-03-01 UNTIL 2004-03-01 | RESIGNED |
JAYNE ELIZABETH GILL | Apr 1960 | Director | 2006-09-19 UNTIL 2017-10-11 | RESIGNED | |
ROBIN LYNN DIAMONTE | Jul 1964 | American | Director | 2012-08-28 UNTIL 2017-10-11 | RESIGNED |
KARYL GABRIEL | Jan 1958 | United States | Director | 2007-09-04 UNTIL 2012-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodrich Controls Holding Limited | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |