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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)

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