Cross Check

PANDROL PENSION TRUSTEES LIMITED

Company Number

03928173

Private limited company
Active
OverviewPeopleRelated
Experimental

COOK, Gareth John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX England

COOK, Gareth John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX England
Country of Residence
England

SHERWOOD, Patrick James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX England
Country of Residence
England

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
42 New Broad Street London EC2M 1JD England

BAXTER, Jonathan Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Osprey House, 63 Station Road Addlestone Surrey KT15 2AR

COOKE, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Osprey House, 63 Station Road Addlestone Surrey KT15 2AR

STONE, Jeffrey Brian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Keepers Portesbery Road Camberley Surrey GU15 3TD

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BAXTER, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osprey House, 63 Station Road Addlestone Surrey KT15 2AR
Country of Residence
England

BEAL PRESTON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Peatmoor Close Church Road Fleet Hampshire GU13 8LE
Country of Residence
England

BEAL PRESTON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Peatmoor Close Church Road Fleet Hampshire GU13 8LE
Country of Residence
England

COOK, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osprey House, 63 Station Road Addlestone Surrey KT15 2AR
Country of Residence
England

COOKE, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osprey House, 63 Station Road Addlestone Surrey KT15 2AR
Country of Residence
England

FORSTER, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osprey House, 63 Station Road Addlestone Surrey KT15 2AR
Country of Residence
United Kingdom

LODGE, Geoffrey Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Oving Aylesbury HP22 4HW
Country of Residence
United Kingdom

MCELLIGOTT, Thomas Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chepstow Portesbery Road Camberley Surrey GU15 3TF
Country of Residence
England

RICH, Michael William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Hillfield Gorse Hill Farningham Kent DA4 0JU

RICHARDS, Adrian Robert

Date of Birth
Role
Resigned
Director
Occupation
Production Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Nelson Cottages Rear Of Eastgate Worksop Nottinghamshire S81 0DF
Country of Residence
England

SHERWOOD, Alan

Date of Birth
Role
Resigned
Director
Occupation
Quality Inspector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rotherham Baulk Carlton In Lindrick Worksop Nottinghamshire S81 9JY
Country of Residence
England

STONE, Jeffrey Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX England
Country of Residence
England

STONE, Jeffrey Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keepers Portesbery Road Camberley Surrey GU15 3TD
Country of Residence
England

WARNER, William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Honeysuckle Gardens Croydon CR0 8XU

Pandrol Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Osprey House 63 Station Road Addlestone Surrey KT15 2AR England