Cross Check

LILLESHALL PENSION TRUSTEES LIMITED

Company Number

02495064

Private limited company
Dissolved
OverviewPeopleRelated
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POWELL, Martyn Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Amber Way Halesowen West Midlands B62 8WG

FITCHFORD, Andrew Michael John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Amber Way Halesowen West Midlands B62 8WG
Country of Residence
England

BRETON, Angus Roy Mackenzie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Pond House Woolstone Faringdon Oxfordshire SN7 7QL

COOK, Jonathan Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

MURPHY, Seamus Vincent

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Lytham Road Perton Wolverhampton West Midlands WV6 7YY

ROBERTS, Christopher John

Role
Resigned
Secretary
Occupation
Hr Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Dial Hill Road Clevedon Bristol BS21 7HL

ROWLAND, Stephen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Canterbury Road Farnborough Hampshire GU14 6QN

WINTERS, Geoffrey David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tavistock House Mearse Lane Barnt Green Worcester B45 8HL

WOOD, Stuart Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Whitesfield Road Nailsea North Somerset BS48 2DX

ABEL, Edward Guy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
56 Telford Avenue London SW2 4XF

AULD, Steven Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park View Terrace Barbourne Worcester Worcestershire WR3 7AG
Country of Residence
England

BRETON, Angus Roy Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Pond House Woolstone Faringdon Oxfordshire SN7 7QL
Country of Residence
England

COOK, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

MURPHY, Seamus Vincent

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Lytham Road Perton Wolverhampton West Midlands WV6 7YY

PENN, Jonathan Edmund

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut House Dolberrow Bristol N Somerset BS25 5NT

ROBERTS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Dial Hill Road Clevedon Bristol BS21 7HL
Country of Residence
United Kingdom

ROWLAND, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
114 Canterbury Road Farnborough Hampshire GU14 6QN

WHITE, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amber Way Halesowen West Midlands B62 8WG
Country of Residence
United Kingdom

WILLIAMS, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Elton Road Bishopston Bristol Avon BS7 8DF

WOOD, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Whitesfield Road Nailsea North Somerset BS48 2DX
Country of Residence
United Kingdom

Lilleshall Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Amberway Halesowen B62 8WG England