Company information:
Royal Ordnance (Crown Service) Pension Scheme Trustees Limited (No: 01842254)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 20-Aug-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD IAN BAKER ( DOB: Jun-1967 From: Sep-2020 )
Current Director: TIMOTHY FRANCIS EARDLEY ( DOB: Jun-1961 From: Jun-2012 )
Current Director: GARETH JEFFREY EDWARDS ( DOB: Sep-1975 From: Jun-2019 )
Current Director: NICOLA EVANS ( DOB: May-1969 From: Jun-2016 )
Current Director: CRAIG MICHAEL FENNELL ( DOB: Feb-1963 From: Mar-2018 )
Current Director: DAVID HOLMES ( DOB: Jun-1988 From: Oct-2022 )
Current Director: ANTHONY JAMES LYDDON ( DOB: Jan-1955 From: Apr-2023 )
Current Director: ELLIOTT JONATHAN SMITH ( DOB: Mar-1983 From: Apr-2022 )
Current Director: CAROL LUCINDA WOODLEY ( DOB: Feb-1961 From: Oct-2019 )
Current Secretary: JULIE ANNE COOK ( From: Sep-2019 )
Current Secretary: LOUISE PHILLIPPA SIMMONS ( From: Sep-2021 )
Resigned Director: BERNARD ANTHONY ASHLEY ( DOB: May-1948 From: Aug-1992 To: Nov-2001 )
Resigned Director: BRYAN RONALD BASSET ( DOB: Oct-1932 From: Aug-1992 To: May-1997 )
Resigned Director: STANLEY THOMAS BAUER ( DOB: May-1949 From: Aug-1992 To: Dec-2001 )
Resigned Director: CHRISTOPHER ANTHONY BROOM ( DOB: Dec-1955 From: Mar-2002 To: Jan-2008 )
Resigned Director: PAUL ANTHONY CLARK ( DOB: Jul-1959 From: May-2002 To: Jun-2008 )
Resigned Director: MARTIN COPELAND ( DOB: Dec-1961 From: Jun-2012 To: Jun-2017 )
Resigned Director: JONATHAN COVERDALE ( DOB: Dec-1959 From: May-2000 To: Dec-2007 )
Resigned Director: JONATHAN MARK CROOKALL ( DOB: Oct-1965 From: May-1997 To: Feb-2001 )
Resigned Director: GERALD MICHAEL DEACON ( DOB: Jan-1954 From: Jun-1994 To: May-2001 )
Resigned Director: NEIL RICHARD DRIVER ( DOB: Jan-1957 From: Aug-1992 To: Jun-2008 )
Resigned Director: WILLIAM ALBERT FORMAN ( DOB: Feb-1931 From: May-1997 To: Jan-2000 )
Resigned Director: KATY LYNN FOX ( DOB: Mar-1975 From: Oct-2017 To: Nov-2018 )
Resigned Director: ALAN WILLIAM GRAY FRASER ( DOB: Nov-1956 From: Nov-1995 To: May-1998 )
Resigned Director: MURRAY SCOTT FULLERTON ( DOB: Jan-1952 From: Dec-2014 To: Apr-2023 )
Resigned Director: ALAN DAVID GIBSON ( DOB: Mar-1946 From: Aug-1992 To: Apr-1995 )
Resigned Director: ALEXANDER REGINALD GOULDER-PERKS ( DOB: Jun-1940 From: Aug-1992 To: Nov-1995 )
Resigned Director: JONATHAN PAUL GRANT ( DOB: Apr-1969 From: Mar-2004 To: Jun-2008 )
Resigned Director: MALCOLM FREDERICK GREEN ( DOB: May-1951 From: Sep-1999 To: Jun-2011 )
Resigned Director: LORRAINE GREGSON ( DOB: Aug-1968 From: Jun-2018 To: Jul-2022 )
Resigned Director: LORRAINE GREGSON ( DOB: Aug-1968 From: Jun-2018 To: Jul-2022 )
Resigned Director: KEITH ALAN HAINSWORTH ( DOB: Jun-1959 From: Sep-2001 To: Dec-2010 )
Resigned Director: BRIAN HALLIWELL ( DOB: Nov-1957 From: May-2000 To: Jul-2017 )
Resigned Director: NORMAN HASLAM ( DOB: May-1949 From: Aug-1992 To: Nov-1995 )
Resigned Director: STEPHEN HODGSON ( DOB: Oct-1960 From: Feb-1999 To: May-2000 )
Resigned Director: BRIAN JOHNSON ( DOB: Feb-1944 From: Mar-2004 To: Nov-2014 )
Resigned Director: MARK KANE ( DOB: Aug-1958 From: Apr-2007 To: Dec-2014 )
Resigned Director: JAMES KELLY ( DOB: Apr-1935 From: Feb-2000 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOSEPH KELLY ( DOB: Jan-1972 From: Dec-2014 To: Dec-2017 )
Resigned Director: ANTHONY DAVID LAMPER ( DOB: Nov-1937 From: Aug-1992 To: Jun-1994 )
Resigned Director: PHILIP JOHN LEE ( DOB: Sep-1943 From: Jun-1994 To: Jan-1999 )
Resigned Director: COLIN CARSON MACKENZIE ( DOB: Aug-1960 From: Jun-2007 To: May-2016 )
Resigned Director: BRYAN MALLINDER ( DOB: Aug-1950 From: May-1997 To: Dec-2001 )
Resigned Director: ANTHONY DAVID MCCARTHY ( DOB: Apr-1956 From: May-1995 To: Feb-1999 )
Resigned Director: SHAUN MICHAEL MILLS ( DOB: Jun-1959 From: Feb-1999 To: Jan-2004 )
Resigned Director: DAVID JOHN MORRIS ( DOB: Jan-1940 From: Aug-1992 To: Jun-1994 )
Resigned Director: DEREK PLUNKETT ( DOB: Sep-1949 From: Oct-2005 To: Jan-2012 )
Resigned Director: EIFION POMEROY ( DOB: Nov-1957 From: Dec-2017 To: Jun-2021 )
Resigned Director: KIMBERLEY ANN REID ( DOB: Nov-1963 From: Sep-2002 To: Apr-2007 )
Resigned Director: JULIE SHEARN ( DOB: Jan-1967 From: May-2001 To: Jun-2002 )
Resigned Director: CHRISTOPHER NEIL JAMES SPARKES ( DOB: Jun-1961 From: Apr-2011 To: Mar-2018 )
Resigned Director: PETER THOMPSON STANGER ( DOB: Nov-1946 From: Mar-2002 To: Apr-2007 )
Resigned Director: ROBERT WILLIAM THOMAS ( DOB: Jun-1946 From: Mar-1996 To: Mar-2005 )
Resigned Director: TREVOR TRUMAN ( DOB: Jul-1939 From: Aug-1992 To: May-2000 )
Resigned Director: MYLES ST JOHN WESTCOTT ( DOB: May-1971 From: Jun-2011 To: Dec-2018 )
Resigned Director: WOODLEY PENSION TRUSTEES LIMITED ( From: Jan-2019 To: Oct-2019 )
Resigned Secretary: HAYLEY ALICE CLIFTON ( From: Mar-2016 To: Mar-2017 )
Resigned Secretary: HAYLEY ALICE CLIFTON ( From: Jan-2018 To: Sep-2019 )
Resigned Secretary: ANN LOUISE HOLDING ( DOB: Feb-1961 From: Jan-2002 To: Jun-2003 )
Resigned Secretary: DAVID HOLMES ( From: Mar-2017 To: Jan-2018 )
Resigned Secretary: NICOLA JANE MARTIN ( DOB: May-1969 From: Jun-2003 To: Dec-2006 )
Resigned Secretary: MARIAN ALISON MILLER ( From: Dec-2006 To: Mar-2016 )
Resigned Secretary: LOUISA RICHARDS ( From: Aug-2020 To: Aug-2021 )
Resigned Secretary: NIGEL PETER TINSLEY ( DOB: Oct-1955 From: Aug-1992 To: Jan-2002 )
Persons of Significant Control:
Bae Systems Global Combat Systems Munitions Limited, Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)