Cross Check

ATLANTIC HOUSE PENSION TRUSTEE LIMITED

Company Number

01304446

Private limited company
Active
OverviewPeopleRelated
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WEIR, Jennifer Jane Rosemary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

WITHERS, Scott Paul

Date of Birth
Role
Active
Director
Occupation
Vice President, Hr
Nationality
British

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

CLARK, David Henry

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

GRANT, Simon Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England

HILL, Brian Lionel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Northwood House North Gorley Fordingbridge Hants SP6 2PL

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

CLARK, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

DENNY, Douglas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Gateways Stoke Park Slough Berks SL2 4NP

ELLINOR, Graham Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

GREEN, Philip Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
Country of Residence
England

HILL, Brian Lionel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northwood House North Gorley Fordingbridge Hants SP6 2PL

LEWIS, Katie

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

MAY, Victoria Anne

Date of Birth
Role
Resigned
Director
Occupation
Reward Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU United Kingdom
Country of Residence
United Kingdom

O'NEILL, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

PARGETER, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

SHAW, Malcolm Selwyn

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT

THOMAS, Marina Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

WOODHEAD, Graham Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hammer Cottage Abinger Hammer Surrey RH5 6QX
Country of Residence
United Kingdom

YOUNG, Mark Lees

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
Country of Residence
England

Bells Engineering Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England

Meggitt Properties Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England