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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  )

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