Cross Check

WDFG UK PENSION TRUSTEES LIMITED

Company Number

02938533

Private limited company
Active
OverviewPeopleRelated
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BUTLER, Jeremy Richard

Date of Birth
Role
Active
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England
Country of Residence
United Kingdom

HALL, Geoffrey William

Date of Birth
Role
Active
Director
Occupation
Head Of Human Resources
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England
Country of Residence
England

SEALE, Andrew Fayle

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England
Country of Residence
United Kingdom

STEPHENSON, Robert William

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England
Country of Residence
England

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom

DEEGAN, Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elm House Four Elms Road Edenbridge Kent TN8 6AF

ELLY, Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom

LOWE, Nigel

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tall Trees 65 High View Pinner Middlesex HA5 3PE

MAGOWAN, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Flat 34 Edith Road London W14 9BB

MCRAE, Heather Lyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Ormonde Road East Sheen London SW14 7BE

MONTANA, Laura Gutierrez

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom

O'BYRNE, Helen Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

O'CONNELL, Clare Janet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Village Way Ashford Middlesex TW15 2JY

VIEYRA, Maureen

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom

PAILEX CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

BERMAN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Litchfield Way London NW11 6NL

CARNEY, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Regional Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 St Martins Road Talke Pits Stoke On Trent ST7 1QS

DRYDEN, Mike

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
Scotland

GANDY, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Dingle Avenue Appley Bridge Wigan WN6 9LF

GOLD, Richard Fleming

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Garlands Grange Lane Cookham Berkshire SL6 9RP
Country of Residence
United Kingdom

GOODMAN, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Sandpit Lane St Albans AL4 0BP

HAMID, Abdul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Burlington Road Isleworth Middlesex TW7 4LU

HARDING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Callow Wycombe Road Saunderton Bucks HP14 4HX

HEATH, Quintin

Date of Birth
Role
Resigned
Director
Occupation
Regional Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Macaulay Road Lutterworth Leicestershire LE17 4XB

LAYCOCK, Vivienne Glenys

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Queens Road Hampton Hill Middlesex TW12 1DU
Country of Residence
United Kingdom

LOWE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tall Trees 65 High View Pinner Middlesex HA5 3PE

MCRAE, Heather Lyn

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ormonde Road East Sheen London SW14 7BE
Country of Residence
United Kingdom

MORGAN, Dominic Hugh

Date of Birth
Role
Resigned
Director
Occupation
Regional Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Ramsey Chase Wickford Essex SS12 9GA

MURRAY, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

NICHOLSON, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Flight Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

O'HAGAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Country of Residence
England

POSSAMAI, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

PURKIS, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

RUSSELL, David John

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wheatfield Way Kingston Surrey KT1 2QS

RUSSELL, Norman Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

Wdfg Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 New Square Feltham Middlesex TW14 8HA England