Cross Check

FIRST QUENCH PENSION TRUSTEE LIMITED

Company Number

03884383

Private limited company
Dissolved
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BAXTER, Peter John

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
77 Regent Street Leighton Buzzard Bedfordshire LU7 3JY
Country of Residence
England

TRACE, Stephen

Date of Birth
Role
Active
Director
Occupation
Site Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
63 Rosebery Way Tring Hertfordshire HP23 5DX United Kingdom
Country of Residence
England

INDEPENDENT TRUSTEE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England

BAXTER, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Regent Street Leighton Buzzard Bedfordshire LU7 3JY

BAXTER, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Regent Street Leighton Buzzard Bedfordshire LU7 3JY

COURT, Nigel John Fewings

Role
Resigned
Secretary
Occupation
Deputy Audit Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Dorchester Park Prenton Merseyside CH43 9HD

GOZZETT, Kim

Role
Resigned
Secretary
Occupation
Business Partner
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX

SHAW, John Peter

Role
Resigned
Secretary
Occupation
Director Of Human Resources
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Forge End St Albans Hertfordshire AL2 3EQ

STABLES, Andrew David

Role
Resigned
Secretary
Occupation
Change Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Ashley Road London N19 3AF

TAYLOR, Gillian

Role
Resigned
Secretary
Occupation
Hr Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Upton Grange Cronton Cheshire WA8 9ZA

RUTLAND SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

ACTON, Roger Alexander

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Gaveston Drive Berkhamsted Hertfordshire HP4 1JE

BAXTER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Systems Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Regent Street Leighton Buzzard Bedfordshire LU7 3JY
Country of Residence
England

BLACKWELL, Tracy Marie

Date of Birth
Role
Resigned
Director
Occupation
Investment Partner
Nationality
American And Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Owl Place The Lowes Kelling Holt Norfolk NR25 7EB

COOPER, Graham Burton

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chine Farm Place Main Road Knockholt Sevenoaks Kent TN14 7LG
Country of Residence
England

COURT, Nigel John Fewings

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Dorchester Park Prenton Merseyside CH43 9HD
Country of Residence
United Kingdom

FREEMAN, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 St. James Avenue Whetstone London N20 0JT

GREY, Dorothy

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Thrush Cross Place Giles Gate Durham County Durham DH1 1PA

GULL, Mark Capel James

Date of Birth
Role
Resigned
Director
Occupation
Investment Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drews Rough Brenchley Tonbridge Kent TN12 7NN

HOLME, Paul

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Church Street Leighton Buzzard Bedfordshire LU7 1BT

HURST, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ennerdale Grove Folly Hill Farnham Surrey GU9 0RX
Country of Residence
United Kingdom

LORING, Philip Lovell

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

LORING, Philip Lovell

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

MINCHIN, Margaret Ryder

Date of Birth
Role
Resigned
Director
Occupation
Employee Relations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Broadfields Harpenden Hertfordshire AL5 2HJ

MONTAGU, Nicholas Lionel John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Grosvenor Road London W4 4EG
Country of Residence
United Kingdom

PITRAKOU, Judy Aileen Mary

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Dixons Hill Road North Mymms Hatfield Hertfordshire AL9 7DN
Country of Residence
United Kingdom

SCHNITZER, George Zbighiew Jerzy Wallaw

Date of Birth
Role
Resigned
Director
Occupation
Head Of Audit
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westhaven Witham Road, Tolleshunt Major Maldon Essex CM9 8JU

SCOTT, John Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlefield Swan Barn Road Haslemere Surrey GU27 2HY
Country of Residence
England

SHAW, John Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Forge End St Albans Hertfordshire AL2 3EQ
Country of Residence
England

STABLES, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Change Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Ashley Road London N19 3AF

TAYLOR, Gillian

Date of Birth
Role
Resigned
Director
Occupation
H R Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Upton Grange Cronton Cheshire WA8 9ZA

WALTON, Jerry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Polars Wood End, Widdington Saffron Walden Essex CB11 3SN

WILLIAMSON, Sarah Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Chivenor Place St Albans Hertfordshire AL4 0AD
Country of Residence
United Kingdom

WISDOM, Brian Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Cloisters Ampthill Beds MK45 2UJ

WOODCOCK, John

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Oldbury Orchard Churchdown Gloucester Gloucestershire GL3 2NX

Mr Peter John Baxter

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
77 Regent Street Leighton Buzzard Bedfordshire LU7 3JY
Country of Residence
England