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Roche Products Pension Trust Limited (No: 00477695)

Address: 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW

Status: Active

Incorporated: 27-Jan-1950

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: JENNIFER BALL ( DOB: Nov-1986   From: Mar-2023  )

Current Director: CHRISTOPHER IAN BENNETT ( DOB: Jun-1950   From: Oct-2010  )

Current Director: ANDREAS BRILL ( DOB: Jul-1976   From: Feb-2013  )

Current Director: MARK PATTENDEN ( DOB: Mar-1966   From: Mar-2023  )

Current Director: JAMES PETER ALLAN PERRETT ( DOB: Mar-1978   From: Apr-2018  )

Current Director: MANDY ELIZABETH ROBERTSON ( DOB: Feb-1964   From: Apr-2018  )

Current Director: DOUGLAS JOHN ROSS ( DOB: Jul-1959   From: Jun-2017  )

Current Director: MARTHINUS CHRISTOFFEL SCHOLTZ ( DOB: Jun-1972   From: Mar-2023  )

Current Director: KEZIA JAYN VITUG ( DOB: Sep-1976   From: Aug-2019  )

Current Secretary: MICHAEL LISI (   From: Dec-2019  )

Resigned Director: SYLVIA ASTON ( DOB: Oct-1941   From: Nov-2001   To: Oct-2010  )

Resigned Director: DEREK JOHN BAILEY ( DOB: Apr-1932   From: Aug-1991   To: Jan-2004  )

Resigned Director: SHARON JAYNE BAXTER ( DOB: Jun-1965   From: Apr-2018   To: Mar-2022  )

Resigned Director: ROBERT BELL ( DOB: May-1931   From: Aug-1991   To: Oct-1993  )

Resigned Director: CHRISTOPHER IAN BENNETT ( DOB: Jun-1950   From: Apr-1998   To: Feb-2008  )

Resigned Director: JOHN BENNIE ( DOB: Mar-1943   From: Jul-1995   To: Nov-2000  )

Resigned Director: MICHAEL JOSEPH BIZLEY ( DOB: May-1942   From: Aug-1991   To: Oct-1997  )

Resigned Director: GEORGE WILFRED BOOTH ( DOB: Feb-1915   From: Aug-1991   To: Jun-1993  )

Resigned Director: WILLIAM BOYD ( DOB: Jan-1946   From: Feb-1996   To: Sep-2004  )

Resigned Director: ANDREAS BRABECK LETMATHE ( DOB: Nov-1965   From: Jan-2004   To: Aug-2012  )

Resigned Director: FIONA BRAIDWOOD ( DOB: Oct-1961   From: Nov-2000   To: Sep-2004  )

Resigned Director: STEWART BRANCH ( DOB: Nov-1945   From: Feb-1994   To: Jan-2002  )

Resigned Director: GEOFFREY JAMES PHILLIP BROWN ( DOB: Apr-1954   From: Aug-1991   To: Oct-1999  )

Resigned Director: JONATHAN BRIAN CHICK ( DOB: Sep-1965   From: Apr-2018   To: Sep-2022  )

Resigned Director: NEBEL CROWHURST ( DOB: Mar-1981   From: Jul-2021   To: Apr-2022  )

Resigned Director: RICHARD DAVID DANIEL ( DOB: Jun-1956   From: Sep-1994   To: Oct-1997  )

Resigned Director: GRAHAM MARTIN RICHARD DAVISON ( DOB: Jan-1944   From: Oct-1997   To: Mar-1999  )

Resigned Director: EILEEN OLGA DOYLE ( DOB: Oct-1955   From: Sep-2008   To: Apr-2018  )

Resigned Director: DAVID EMMETT ( DOB: Nov-1957   From: Aug-1991   To: Feb-1996  )

Resigned Director: DAVID GRIFFITHS ( DOB: Nov-1947   From: Aug-1991   To: Sep-1994  )

Resigned Director: MICHAEL LEONHARD HAHN ( DOB: Jun-1963   From: Oct-2010   To: Apr-2018  )

Resigned Director: ADRIA NADYA WOCHOK HARRIS ( DOB: Mar-1975   From: Oct-2018   To: Jul-2021  )

Resigned Director: KATE ELAINE HOILE ( DOB: Jul-1964   From: Nov-2001   To: Jul-2017  )

Resigned Director: BARENDINA WILLEMINA HOL ( DOB: Jul-1973   From: Sep-2012   To: Jun-2015  )

Resigned Director: PAUL ARTHUR HOOPER ( DOB: Sep-1952   From: Sep-1994   To: Jul-1995  )

Resigned Director: JOHN NEVILL HORNIBROOK ( DOB: Oct-1928   From: Aug-1991   To: Sep-1994  )

Resigned Director: DAVID JAMES JACKSON ( DOB: Mar-1947   From: Sep-1994   To: Nov-2001  )

Resigned Director: JILL VANESSA JONES ( DOB: Jan-1954   From: Feb-1992   To: Sep-1994  )

Resigned Director: TIMOTHY EDWIN KELLY ( DOB: Nov-1972   From: Mar-2017   To: Mar-2019  )

Resigned Director: ROELOF KISTEMAKER ( DOB: Aug-1963   From: Sep-2008   To: Feb-2013  )

Resigned Director: ADRIAN MACCANN ( DOB: Jan-1968   From: Sep-2004   To: Mar-2007  )

Resigned Director: MERVYN MAURIMOOTOO ( DOB: Nov-1977   From: Apr-2019   To: Mar-2023  )

Resigned Director: THOMAS SMITH MCINTYRE ( DOB: Jan-1939   From: Feb-1992   To: Mar-1998  )

Resigned Director: IAN LOUIS NATOFF ( DOB: Jun-1933   From: Aug-1991   To: Oct-1993  )

Resigned Director: BRUCE DAVID NEWNS ( DOB: Jul-1953   From: Mar-2007   To: Apr-2018  )

Resigned Director: PAUL ANTHONY NEWTON-SYMS ( DOB: Dec-1944   From: Aug-1991   To: Feb-1992  )

Resigned Director: DAVID CHARLES O'DELL ( DOB: Apr-1955   From: Oct-1999   To: Jun-2004  )

Resigned Director: KAY PARKER ( DOB: Mar-1956   From: Feb-1994   To: Oct-1997  )

Resigned Director: KATHRYN JOSE PARKER ( DOB: Mar-1956   From: Mar-1999   To: Jan-2004  )

Resigned Director: DEREK PRITCHARD ( DOB: Sep-1945   From: Feb-1994   To: Oct-1997  )

Resigned Director: JESSICA PURCHASE ( DOB: Apr-1991   From: Jan-2021   To: Mar-2023  )

Resigned Director: SARAH PHILIPPA JANE RIDOUT ( DOB: Jun-1962   From: Oct-1997   To: Nov-2001  )

Resigned Director: SARAH RIDOUT ( DOB: Jun-1962   From: Jan-2002   To: Sep-2012  )

Resigned Director: TOBIN CHARLES SCHILKE ( DOB: Aug-1974   From: Aug-2014   To: Jun-2016  )

Resigned Director: CHRISTIANE SCHUMACHER ( DOB: Jan-1976   From: Sep-2015   To: May-2018  )

Resigned Director: LINDSAY FRANCES WATT ( DOB: Sep-1972   From: Apr-2018   To: Jun-2018  )

Resigned Director: MARK LLOYD WILLIAMS ( DOB: Sep-1971   From: Sep-2004   To: Sep-2008  )

Resigned Secretary: OLUFUNKE ABIMBOLA (   From: Jun-2015   To: Mar-2016  )

Resigned Secretary: RICHARD DAVID DANIEL ( DOB: Jun-1956   From: Sep-1994   To: Jun-2015  )

Resigned Secretary: JILL VANESSA JONES ( DOB: Jan-1954   From: Aug-1991   To: Sep-1994  )

Resigned Secretary: OREN REICH (   From: Mar-2016   To: Dec-2019  )

Persons of Significant Control:

Roche Products Limited, 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-03 2020-03 2021-03 Chart
Called up share capital not paid, not expressed as current asset 6 6 6 6.0,6.0,6.0
Net assets (liabilities) 6 6 6 6.0,6.0,6.0
Equity / share capital and reserves 6 6 6 6.0,6.0,6.0
History Chart

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