Company information:
Kone Pension Trustees Limited (No: 01493598)
Address: GLOBAL HOUSE STATION PLACE, FOX LANE NORTH, CHERTSEY, SURREY, KT16 9HW
Status: Active
Incorporated: 25-Apr-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 65300 - Pension funding
Current Director: JEFFERY RICHARD MANNOOCH ( DOB: Feb-1948 From: Jul-1993 )
Current Director: ADRIAN JAMES SHINER ( DOB: May-1947 From: Nov-2002 )
Current Director: PATRICK WEIL ( DOB: Apr-1971 From: Nov-2011 )
Current Secretary: TEBOGO BRENDA MSI ( From: Oct-2018 )
Resigned Director: MICHAEL LAWRENCE ASHTON ( DOB: Sep-1935 From: Oct-1993 To: Jul-2011 )
Resigned Director: ALAN BARRATT ( DOB: Mar-1956 From: Jul-2002 To: Mar-2010 )
Resigned Director: KEVIN DWYER ( DOB: Oct-1961 From: Feb-2007 To: Nov-2011 )
Resigned Director: CATHERINE ANNE EARLE ( DOB: Mar-1965 From: Oct-1999 To: Jan-2007 )
Resigned Director: LYNDA HUNTBACH ( DOB: Feb-1954 From: Feb-2008 To: Feb-2016 )
Resigned Director: RONALD EDWRD PUCKETT ( DOB: Aug-1934 From: Oct-1991 To: Dec-1997 )
Resigned Director: GORDON ROSE ( DOB: Jun-1931 From: Oct-1991 To: May-1993 )
Resigned Director: MICHAEL JOHNATHAN SEAMAN ( DOB: Sep-1954 From: Oct-1991 To: Jul-2007 )
Resigned Director: WENDY SHEANH ( DOB: Oct-1963 From: Dec-1997 To: Nov-1998 )
Resigned Director: SARAH SMEESTERS ( DOB: Jan-1981 From: Nov-2012 To: Aug-2019 )
Resigned Director: SAMUEL JAMES SMITH ( DOB: May-1963 From: Sep-2010 To: Oct-2011 )
Resigned Director: ALAN BRIAN SOUTHCOTT ( DOB: Jun-1937 From: Oct-1991 To: Jul-1999 )
Resigned Director: ALAN BRIAN SOUTHCOTT ( DOB: Jun-1937 From: Sep-2011 To: Aug-2019 )
Resigned Director: RONALD JOHN TOMKINS ( DOB: Jul-1928 From: Oct-1991 To: Jul-1993 )
Resigned Director: MICHAEL WILLIAM WRAGG ( DOB: Jul-1960 From: Sep-1997 To: Aug-2002 )
Resigned Director: ROBERT WRIGHT ( DOB: Mar-1942 From: Jan-1999 To: Apr-2002 )
Resigned Secretary: KENNETH JOHN HILL ( DOB: Feb-1939 From: Oct-1991 To: May-1992 )
Resigned Secretary: RACHEL VICTORIA LOARING ( From: Sep-2011 To: Jul-2012 )
Resigned Secretary: JEFFERY RICHARD MANNOOCH ( DOB: Feb-1948 From: Jun-1992 To: Aug-2011 )
Resigned Secretary: SIMON WHITE ( From: Sep-2011 To: Oct-2018 )
Persons of Significant Control:
Kone Plc, Global House Fox Lane North, Chertsey, KT16 9HW, England: Has significant influence or control (Notified: 2016-06-01)