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Shipton Communications Pension Trustees Limited (No: 01549080)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW JAMES HARRY TURNER ( DOB: Aug-1965   From: Aug-2005  )

Resigned Director: PETER GEORGE AHLUWALIA ( DOB: Feb-1950   From: May-1991   To: Sep-1998  )

Resigned Director: CLIVE RICHARD AINSWORTH ( DOB: Jul-1944   From: Jul-1996   To: Nov-1997  )

Resigned Director: MICHAEL AYRES ( DOB: Aug-1953   From: Mar-1996   To: Jul-1996  )

Resigned Director: MICHAEL BATTEN ( DOB: Sep-1967   From: Nov-2007   To: Mar-2010  )

Resigned Director: GRAHAM BEVINGTON ( DOB: Mar-1960   From: Sep-1998   To: Mar-2001  )

Resigned Director: WOLFGANG BINDER ( DOB: May-1948   From: Sep-1998   To: Jun-2003  )

Resigned Director: GORDON DAVID CLARK ( DOB: Dec-1957   From: Jan-2001   To: Nov-2004  )

Resigned Director: BERND ECKEL ( DOB: Dec-1949   From: Nov-1997   To: Sep-1998  )

Resigned Director: STEPHEN CHARLES GRANNVILLE FALBERG ( DOB: Dec-1949   From: Sep-1998   To: Dec-2002  )

Resigned Director: WILLIAM DOUGLAS GREENHALF ( DOB: May-1918   From: May-1991   To: Feb-1996  )

Resigned Director: JEREMY RICHARD HARROLD ( DOB: Mar-1939   From: May-1991   To: Apr-1999  )

Resigned Director: CHRISTINE ANNE HERBERT ( DOB: Jul-1952   From: Apr-2001   To: Nov-2002  )

Resigned Director: SASCHA KUCZYNSKI ( DOB: May-1973   From: Aug-2003   To: Aug-2005  )

Resigned Director: HEINZ EMIL MARTEN ( DOB: Jan-1935   From: May-1991   To: Dec-1995  )

Resigned Director: PAUL WILLIAM WOODS ( DOB: Dec-1960   From: Jan-2001   To: Dec-2004  )

Resigned Secretary: MICHAEL AYRES ( DOB: Aug-1953   From: Mar-1996   To: Jul-1996  )

Resigned Secretary: BERND ECKEL ( DOB: Dec-1949   From: May-2004   To: Mar-2006  )

Resigned Secretary: JEREMY RICHARD HARROLD ( DOB: Mar-1939   From: May-1991   To: Mar-1996  )

Resigned Secretary: LESLIE JAMES PEARCE ( DOB: Jul-1964   From: Feb-1998   To: May-2004  )

Resigned Secretary: DAVID MORLEY RATCLIFFE ( DOB: Mar-1953   From: Jul-1996   To: Feb-1998  )

Resigned Secretary: RUTH ROWAN ( DOB: Dec-1962   From: Nov-2006   To: Oct-2007  )

Persons of Significant Control:

Mr Andrew James Harry Turner, 7 Shafford Cottages Lower Road, Nash Mills, Hemel Hempstead, HP3 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Andrew James Harry Turner, 7 Shafford Cottages Lower Road, Nash Mills, Hemel Hempstead, HP3 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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