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Admenta Pension Trustees Limited (No: 01508831)

Address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

Status: Active

Incorporated: 23-Jul-1980

Accounts Next Due: 31-Dec-2025

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: WENDY MARGARET HALL ( DOB: Jun-1970   From: Jun-2018  )

Current Director: JOSEPH JAMES MCNAMARA ( DOB: Jan-1957   From: Jul-2005  )

Current Director: PETER SMERDON ( DOB: Oct-1950   From: May-2011  )

Current Director: ADRIAN MARK STUBBINGS ( DOB: Feb-1973   From: Dec-2022  )

Current Secretary: NICHOLA LOUISE LEGG (   From: Sep-2011  )

Resigned Director: NICOLA JANE BROOKS-COPPARD ( DOB: Dec-1970   From: Sep-2011   To: Aug-2012  )

Resigned Director: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949   From: Mar-1992   To: May-1997  )

Resigned Director: IAN DAVIDSON ( DOB: Apr-1963   From: Apr-2002   To: Dec-2007  )

Resigned Director: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937   From: Dec-1997   To: Dec-2000  )

Resigned Director: AILSA JANE EMERSON ( DOB: Mar-1961   From: Jan-2006   To: Apr-2008  )

Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958   From: Jul-1995   To: Jan-1997  )

Resigned Director: MAXINE HARRIS ( DOB: Nov-1962   From: Nov-2002   To: Dec-2005  )

Resigned Director: JOHN HOOD ( DOB: Nov-1952   From: Dec-2000   To: Mar-2007  )

Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952   From: Jan-1997   To: Mar-2002  )

Resigned Director: GORDON JOHN LIMMER ( DOB: Jan-1931   From: Apr-1998   To: Apr-2004  )

Resigned Director: ALLEN JOHN LLOYD ( DOB: May-1949   From: Mar-1992   To: Jan-1997  )

Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954   From: Mar-1992   To: Jun-1995  )

Resigned Director: MICHAEL EVELYN MAJOR ( DOB: Jul-1948   From: Mar-1997   To: Dec-1997  )

Resigned Director: CIARAN MCSORLEY ( DOB: May-1963   From: Jan-2000   To: Apr-2002  )

Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965   From: Jan-1997   To: Dec-1997  )

Resigned Director: FRIXOS MICHAEL ( DOB: Jun-1974   From: Mar-2020   To: Dec-2022  )

Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964   From: May-2008   To: Jul-2011  )

Resigned Director: PAULINE ANN NOONE ( DOB: Oct-1941   From: Jul-2005   To: Jun-2007  )

Resigned Director: STEPHEN EDWARD OAKLEY ( DOB: Jun-1952   From: Mar-1991   To: Mar-1992  )

Resigned Director: KARAN PAIGE ( DOB: Dec-1961   From: Oct-2012   To: Nov-2013  )

Resigned Director: IAN DOMINIC PARSONS ( DOB: Jan-1949   From: Mar-1991   To: Mar-1992  )

Resigned Director: JOHN FREDRICK POLLARD ( DOB: Jun-1941   From: Mar-1991   To: May-1992  )

Resigned Director: MELVYN HUGH REDFERN ( DOB: Jun-1965   From: May-2008   To: Mar-2020  )

Resigned Director: JOHN ANDREW RICHARDS ( DOB: Jun-1959   From: Jul-2005   To: Jun-2012  )

Resigned Director: RODNEY HARDWICKE RILEY ( DOB: May-1952   From: Mar-1991   To: May-1991  )

Resigned Director: IAN JONATHAN RUDKIN ( DOB: Apr-1979   From: Dec-2019   To: Oct-2022  )

Resigned Director: PETER SMERDON ( DOB: Oct-1950   From: Mar-2002   To: May-2008  )

Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968   From: May-2015   To: May-2018  )

Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968   From: May-2015   To: May-2018  )

Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955   From: Mar-1992   To: Apr-1994  )

Resigned Director: DAVID LESLIE TAYLOR ( DOB: Oct-1940   From: Mar-1997   To: Dec-1997  )

Resigned Director: ALLEN THOMPSON ( DOB: Nov-1934   From: Apr-2004   To: Jun-2007  )

Resigned Director: JOHN MERVYN TROUGHTON ( DOB: Jul-1948   From: Dec-1997   To: Jan-2000  )

Resigned Director: RICHARD GILL TURNER ( DOB: Oct-1943   From: Mar-1992   To: Jan-1997  )

Resigned Director: JOHN HAROLD VERRALL ( DOB: Apr-1929   From: Apr-1998   To: Jun-2007  )

Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946   From: Jan-1997   To: Sep-2002  )

Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956   From: Jul-1994   To: Jan-1997  )

Resigned Director: COLIN WILLIAM WARRILOW ( DOB: Jun-1939   From: Jul-1991   To: Mar-1992  )

Resigned Director: STEPHEN PAUL WELCH ( DOB: Aug-1952   From: May-2008   To: Apr-2013  )

Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963   From: Apr-2007   To: Jan-2018  )

Resigned Director: JOHN CHRISTOPHER WOOD ( DOB: Nov-1945   From: Jun-2007   To: Sep-2022  )

Resigned Director: VICKY WOODS ( DOB: May-1971   From: Nov-2013   To: Mar-2015  )

Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965   From: Feb-2007   To: Sep-2011  )

Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937   From: Mar-1997   To: Dec-2000  )

Resigned Secretary: MAHMOOD EBRAHIMJEE (   From: May-1991   To: Jul-1995  )

Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960   From: Mar-2002   To: Feb-2007  )

Resigned Secretary: ANDREW NASH ( DOB: Mar-1951   From: Jul-1996   To: Mar-1997  )

Resigned Secretary: RODNEY HARDWICKE RILEY ( DOB: May-1952   From: Mar-1991   To: May-1991  )

Resigned Secretary: JOHN MICHAEL SADLER (   From: Jul-1995   To: Jul-1996  )

Resigned Secretary: PETER SMEARDON (   From: Dec-2000   To: Mar-2002  )

Persons of Significant Control:

Admenta Holdings Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-15)

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