Cross Check

STAGECOACH PENSION TRUSTEE COMPANY LTD.

Company Number

SC221401

Private limited company
Active
OverviewPeopleRelated
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BRADLEY, Sarah Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom

ASPINWALL, Mark Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

HAMILTON, John Connor

Date of Birth
Role
Active
Director
Occupation
Tax Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

HOLMAN, Steve

Date of Birth
Role
Active
Director
Occupation
Bus Driver
Nationality
British

  1. Appointed as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
England

MENNIE, Patrick James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
Scotland

UPSHAW, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

PAN TRUSTEES UK LLP

Role
Active
Director

  1. Appointed as Director

Correspondence Address
10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom

VAUX, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom

WHITNALL, Alan Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS

ANDREW, Robert Gervase

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
Scotland

BAILEY, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Bus Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

BARNES, Albert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

BROWN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

CONROY, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
England

COX, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirknewton House Kirknewton Wooler Northumberland NE71 6XF
Country of Residence
England

EDWARDS, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Bus Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

EDWARDS, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Bus Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

FISH, John

Date of Birth
Role
Resigned
Director
Occupation
Bus Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Lindel Road Fleetwood Lancashire FY7 7LX

FRENCH, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Welfare Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Bridge Street Noak Bridge Basildon Essex SS15 4AY

GRIFFITHS, Martin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB
Country of Residence
United Kingdom

HALL, Ann Murray

Date of Birth
Role
Resigned
Director
Occupation
Retired Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Pelham Rise Peacehaven East Sussex BN10 8BD

JOHNSON, Cyril Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Green Wood Kinross Perthshire KY13 8FG

LOWE, Archibald Mckay

Date of Birth
Role
Resigned
Director
Occupation
Bus Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Johnston Crescent Lochgelly Fife KY5 9LN

ROBINSON, Keith Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

SCOTT, Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

STEWART, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

STOCKLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

STOCKLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

TAIT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Bus Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Cairnfield Place Aberdeen AB15 5NA

THREAPLETON, Arnold Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

VAUX, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

WHITNALL, Alan Leonard

Date of Birth
Role
Resigned
Director
Occupation
Group Admin Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS

John Stockley

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Peter Stewart

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Mr Mark Alexander Aspinwall

Date of Birth
Natures of Control
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Mr Peter William Edwards

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Mr Derek Scott

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Keith Patrick Robinson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

John Stockley

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Albert Barnes

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Mr Colin Brown

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Mr Robert Gervase Andrew

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
Scotland

Mr Douglas Bailey

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Mr Peter William Edwards

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Roger Southgate

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Mr Michael John Vaux

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Mr John Connor Hamilton

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
United Kingdom

Steve Holman

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
England