* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.