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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)

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