Cross Check

CALLERS-PEGASUS PENSION TRUSTEE LIMITED

Company Number

04241971

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MCMAHON, Samantha Elizabeth

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

BIRD, Gary William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Country of Residence
United Kingdom

DOTCHIN, Carole

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Witherington Close Victoria Glade Newcastle Upon Tyne Tyne & Wear NE7 7FH

GUNDRY, Jonathan Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Biskra Langley Road Watford Hertfordshire WD17 4PF

HANCOCK, Fiona Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Garraways Wootton Bassett Swindon Wiltshire SN4 8LL

FISK, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Orchard Road Melbourn Hertfordshire SG8 6HH

MAHONY, Dominic Julian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 West Hill Road Foxton Cambridge Cambridgeshire CB22 6SZ
Country of Residence
United Kingdom

MATTISON, David Harris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Eastcote View Pinner Middlesex HA5 1AT
Country of Residence
United Kingdom

PRICE, Christine

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Twyn Yr Efail Place Gwaun Cae Gurwen Ammanford SA18 1HY

TAYLOR, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
Country of Residence
England

Tui Northern Europe 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
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom