Company information:
Standex Pension Trustees Limited (No: 01670269)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 10-Jul-1982
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES FLETCHER ( DOB: Dec-1955 From: Sep-2010 )
Current Director: RICKY WILLIAM ROBERT FORSYTH ( DOB: Jun-1974 From: Dec-2017 )
Current Director: AMY GAGNON ( DOB: May-1979 From: Jan-2024 )
Current Secretary: JTC (UK) LIMITED ( From: Nov-2022 )
Current Secretary: JTC (UK) LIMITED ( From: Nov-2022 )
Resigned Director: ROBERT JAMES BRINDLE ( DOB: Mar-1933 From: Oct-1998 To: Sep-2010 )
Resigned Director: STEPHEN NEIL BROCKETT ( DOB: Dec-1963 From: Sep-2010 To: Oct-2013 )
Resigned Director: THOMAS HOWARD DEWITT ( DOB: Jun-1942 From: Dec-1991 To: Dec-1997 )
Resigned Director: KENNETH ERNEST FODEN ( DOB: Dec-1944 From: Dec-1990 To: Sep-1992 )
Resigned Director: ROBERT JOHN GIBSON ( DOB: Jun-1944 From: Oct-2013 To: Nov-2019 )
Resigned Director: DAVID WATSON GIEVE ( DOB: Aug-1918 From: Dec-1990 To: Dec-1997 )
Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: Sep-1992 To: Dec-1998 )
Resigned Director: ADRIAN NICHOLAS HAYES ( DOB: Nov-1958 From: Mar-1999 To: Mar-2005 )
Resigned Director: ROSS GEORGE MCGOVERN ( DOB: May-1978 From: Apr-2016 To: Oct-2018 )
Resigned Director: JAMES LAWRENCE METTLING ( DOB: Jul-1946 From: Dec-1997 To: Sep-2012 )
Resigned Director: TIMOTHY O'NEIL ( DOB: Jul-1971 From: Nov-2003 To: Aug-2007 )
Resigned Director: EDWARD FRANCIS PAQUETTE ( DOB: Oct-1935 From: Jul-1998 To: Jul-2001 )
Resigned Director: MICHAEL PATTISON ( DOB: May-1966 From: Sep-2012 To: Apr-2016 )
Resigned Director: DANIEL C POTTER ( DOB: Mar-1956 From: Jul-2001 To: Sep-2003 )
Resigned Director: GARRY CLIFTON SAUNDERS ( DOB: Dec-1946 From: Nov-2007 To: Dec-2011 )
Resigned Director: LINDSAY MURRAY SEDWICK ( DOB: May-1935 From: Dec-1990 To: Jun-1998 )
Resigned Director: SEAN VALASHINAS ( DOB: Jul-1971 From: Nov-2007 To: Jan-2024 )
Resigned Director: DAVID ANTHONY WESTON ( DOB: May-1966 From: May-2006 To: Apr-2007 )
Resigned Secretary: ROBERT JAMES BRINDLE ( DOB: Mar-1933 From: Jan-1999 To: Sep-2010 )
Resigned Secretary: KENNETH ERNEST FODEN ( DOB: Dec-1944 From: Dec-1990 To: Sep-1992 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Apr-2007 To: Nov-2022 )
Resigned Secretary: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: Sep-1992 To: Dec-1998 )
Persons of Significant Control:
Standex International Corporation, 23 Keewaydin Drive, Suite 300, Salem, Rockingham County, 03079-2481, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)