Company information:
Perkinelmer (Uk) Pension Trustees Limited (No: 01564486)
Address: LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8YW
Status: Active - Proposal to Strike off
Incorporated: 28-May-1981
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 15-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: GAVIN NEIL ASTON ( DOB: Mar-1974 From: Apr-2017 )
Current Director: JOHN LEO HEALY ( DOB: Feb-1960 From: May-2019 )
Current Director: GRANT JONES ( DOB: Aug-1958 From: Sep-2004 )
Current Director: STEPHEN EDWARD LUDLOW ( DOB: Jan-1971 From: Mar-2023 )
Current Director: GARETH MACHIN ( DOB: Sep-1959 From: Feb-2004 )
Current Director: MASSIMO MAGGIONI ( DOB: May-1975 From: May-2019 )
Current Director: ROSS TRUSTEES SERVICES LTD ( From: May-2020 )
Current Secretary: GARETH MACHIN ( DOB: Sep-1959 From: May-2004 )
Resigned Director: FRANK GORDON BITTER ( DOB: Feb-1943 From: Feb-1992 To: Dec-1993 )
Resigned Director: MARC BOHN ( DOB: Jun-1961 From: Oct-2000 To: Dec-2003 )
Resigned Director: LUCIANO ANGELO BORRELLI ( DOB: May-1964 From: Dec-2000 To: Dec-2005 )
Resigned Director: ERIC BROWN ( DOB: Feb-1934 From: Dec-1991 To: Oct-1992 )
Resigned Director: ANTHEA CARTER-SAVIGEAR ( DOB: Apr-1964 From: Oct-2000 To: Oct-2002 )
Resigned Director: JEFFREY ROY COBB ( DOB: Sep-1940 From: Jun-1997 To: Jun-2000 )
Resigned Director: ANDREW JOHN CROOK ( DOB: Apr-1959 From: Oct-2000 To: Mar-2023 )
Resigned Director: STEVEN DELAHUNT ( DOB: Mar-1966 From: Dec-2005 To: Sep-2008 )
Resigned Director: VANESSA EDMONDS ( DOB: Oct-1970 From: Feb-2011 To: Mar-2017 )
Resigned Director: KIM FORSHAY ( DOB: Dec-1958 From: May-2019 To: Mar-2020 )
Resigned Director: DAVID CHARLES FRANCISCO ( DOB: Sep-1965 From: Sep-2008 To: Jul-2017 )
Resigned Director: RAFAEL GAROFALO ( DOB: Oct-1939 From: Feb-1998 To: Jun-1999 )
Resigned Director: CHRISTINE HARGRAVE ( DOB: Oct-1963 From: Sep-2005 To: Jan-2017 )
Resigned Director: WILLEM HERLAAR ( DOB: Nov-1942 From: Jul-1993 To: Jan-1996 )
Resigned Director: VIVIAN JENKINS ( DOB: Apr-1947 From: Dec-2000 To: Feb-2003 )
Resigned Director: IAN FREDERICK CHARLES MARSHALL ( DOB: Jan-1959 From: Oct-1999 To: Oct-2000 )
Resigned Director: VICTORIA ELIZABETH MARSHALL ( DOB: Jan-1971 From: Oct-2002 To: May-2004 )
Resigned Director: PAUL F MCNEALY ( From: Jun-1999 To: Aug-1999 )
Resigned Director: MICHAEL JOHN MCPARTLAND ( DOB: Mar-1949 From: Jul-1993 To: Jul-1997 )
Resigned Director: JOHN MCQUILLIAN ( DOB: Mar-1956 From: Jun-1996 To: Jun-1997 )
Resigned Director: PAUL TERENCE MITCHELL ( DOB: Jan-1949 From: Jul-1997 To: Mar-2001 )
Resigned Director: PHILIP JOHN MORAN ( DOB: Aug-1948 From: Nov-1994 To: Oct-1999 )
Resigned Director: WALTER EDWARD MORGAN ( DOB: Nov-1935 From: Dec-1991 To: Jun-1996 )
Resigned Director: WALTER EDWARD MORGAN ( DOB: Nov-1935 From: Jun-1997 To: Jan-2023 )
Resigned Director: RODNEY MURTON ( DOB: Feb-1941 From: Dec-1991 To: Jun-1996 )
Resigned Director: ANDREW OKUN ( DOB: Feb-1970 From: Jul-2017 To: Oct-2018 )
Resigned Director: JOHN OSTASZEWSKI ( DOB: Apr-1959 From: Sep-1998 To: Oct-2000 )
Resigned Director: WALTER HENRY PETRIE ( DOB: Jan-1946 From: Jun-1997 To: May-2011 )
Resigned Director: ROSS TRUSTEES SERVICES LTD ( From: May-2020 To: Dec-2022 )
Resigned Director: JACQUELINE ROYALL ( DOB: Mar-1966 From: Mar-2001 To: Oct-2001 )
Resigned Director: STEPHEN RUDOF ( DOB: Jun-1942 From: Jun-1996 To: Apr-1998 )
Resigned Director: HUGO SANDS ( DOB: Jan-1951 From: Feb-1998 To: Mar-1999 )
Resigned Director: RHONDA LYNN SEEGAL ( DOB: May-1950 From: Dec-1991 To: May-1996 )
Resigned Director: KAY SLASSOR ( DOB: Dec-1955 From: Dec-2000 To: Aug-2005 )
Resigned Director: MONA SMITH ( DOB: Apr-1968 From: Aug-2005 To: Feb-2011 )
Resigned Director: STEPHEN LEWIS UPSTONE ( DOB: Aug-1957 From: May-2011 To: Jul-2022 )
Resigned Director: LYNDA LEE WALKER ( DOB: Nov-1960 From: Dec-2003 To: Jul-2005 )
Resigned Director: PETER THOMAS WALSH ( DOB: Aug-1952 From: Jun-1999 To: Oct-2000 )
Resigned Director: TERENCE BRIAN WALTON ( DOB: Jan-1946 From: Jun-1996 To: Feb-2001 )
Resigned Director: SANDRA CLARE WARD ( DOB: Mar-1962 From: May-2004 To: May-2018 )
Resigned Director: JOHN PAUL WILDING ( DOB: Jan-1963 From: Oct-2001 To: Feb-2004 )
Resigned Secretary: ANTHEA CARTER-SAVIGEAR ( DOB: Apr-1964 From: Oct-2000 To: Oct-2002 )
Resigned Secretary: ANDREW JOHN CROOK ( From: Sep-2020 To: Mar-2023 )
Resigned Secretary: IAN FREDERICK CHARLES MARSHALL ( DOB: Jan-1959 From: Oct-1997 To: Feb-2001 )
Resigned Secretary: VICTORIA ELIZABETH MARSHALL ( DOB: Jan-1971 From: Apr-2003 To: May-2004 )
Resigned Secretary: JOEL SINGH ( DOB: Jan-1967 From: Oct-2002 To: Apr-2003 )
Resigned Secretary: ROBERT WILLIAM GRAHAM TAYLOR ( DOB: Apr-1943 From: Jul-1992 To: Jun-1996 )
Resigned Secretary: TREVOR MICHAEL WILSON ( DOB: May-1960 From: Jun-1996 To: Oct-1997 )
Resigned Secretary: SIMON GEORGE WREFORD ( DOB: May-1935 From: Dec-1991 To: Jul-1992 )