Cross Check

PENSION TRUSTEE MANAGEMENT LTD

Company Number

06842085

Private limited company
Active
OverviewPeopleRelated
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TANCRED, Nicola Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Xylem Water Solutions Uk Limited Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN England

LOGAN, Christopher Michael

Date of Birth
Role
Active
Director
Occupation
Sr. Manager, Retirement Benefits
Nationality
American

  1. Appointed as Director

Correspondence Address
1 International Drive Rye Brook New York 10573 United States
Country of Residence
United States

CHARNELL, Diana Frances

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Itt Industries Ltd Jays Close Viables Estate Basingstoke RG22 4BA United Kingdom

FRAWLEY, Linda Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
106 Hawley Lane Farnborough Hants GU14 8JE England

PATEL, Ravi

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Viables Estate Jays Close Basingstoke Hants RG22 4BA England

BLACKMORE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN United Kingdom
Country of Residence
England

CARSLAW, David Workman

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Hawley Lane Farnborough Hants GU14 8JE England
Country of Residence
England

CHARNELL, Diana Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itt Industries Ltd Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

GILL, Michael Albert

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itt Industries Ltd Viables Industrial Estate, Jays Close Basingstoke Hampshire RG22 4BA United Kingdom
Country of Residence
England

GREENHALGH, Martin Roy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Hawley Lane Farnborough Hants GU14 8JE England
Country of Residence
England

LEWINGTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Hawley Lane Farnborough Hants GU14 8JE England
Country of Residence
England

MEHEW, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Project Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaibles Estate Jays Close Basingstoke Hants RG22 4BA England
Country of Residence
England

OLIVE, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England
Country of Residence
England

PARRY, Hywel Wyn

Date of Birth
Role
Resigned
Director
Occupation
Planning & Logistics Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Xylem Water Solutions Uk Limited Unit 2 Modus Harlow Innovation Park Maypole Boulevard Harlow CM17 9TX United Kingdom
Country of Residence
England

PATEL, Ravi

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jays Close Viables Estate Basingstoke Hampshire RG22 4BA
Country of Residence
England

PERRY, Mark Antony

Date of Birth
Role
Resigned
Director
Occupation
Engineering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viables Estate Jays Close Basingstoke Hants RG22 4BA England
Country of Residence
England

RHODES, Claire Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xylem Water Solutions Uk Limited Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN England
Country of Residence
England

ROSSER, Norbert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viables Estate Jays Close Basingstoke Hants RG22 4BA England
Country of Residence
England

RUSSELL, Julian Leslie

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itt Industries Ltd Jays Close Viables Estate Basingstoke RG22 4BA
Country of Residence
England

SEAY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itt Industries Ltd Jays Close Viables Estate Basingstoke RG22 4BA
Country of Residence
Usa

WILSON, Stuart Darrall, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Hawley Lane Farnborough Hants GU14 8JE England
Country of Residence
England

Xylem Water Holdings Ltd

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
Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN United Kingdom