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Aircelle Pension Scheme Trustees Limited (No: 02382808)

Address: BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ

Status: Active

Incorporated: 05-Nov-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 74990 - Non-trading company

Current Director: 20-20 PENSION SERVICES LIMITED (   From: May-2013  )

Current Director: BRIAN ASPINALL ( DOB: Feb-1961   From: May-2017  )

Current Director: ALAN DANDY ( DOB: Apr-1954   From: Mar-1998  )

Current Director: STEPHEN GREENWOOD ( DOB: Jul-1957   From: Apr-2003  )

Current Director: STEVE SOUTHERN TRUSTEES LIMITED (   From: May-2013  )

Resigned Director: MALCOLM EDWARD ASHFORTH (   From: Mar-1998   To: Apr-2003  )

Resigned Director: JACQUES DUBOIS (   From: May-1991   To: Jul-1993  )

Resigned Director: GRAHAM FITTON ( DOB: Mar-1959   From: Feb-1999   To: May-2005  )

Resigned Director: DAVID FOLEY (   From: Jul-1993   To: Jul-1996  )

Resigned Director: ANN GERALDINE HARKIN (   From: Jul-2001   To: Feb-2007  )

Resigned Director: ALAN MALCOLM HOOD (   From: May-2006   To: Nov-2008  )

Resigned Director: THOMAS HUGHES ( DOB: Jan-1940   From: May-1991   To: Feb-2002  )

Resigned Director: LOUISE IRVING (   From: Feb-2007   To: Apr-2017  )

Resigned Director: FRANCOIS JARLOT (   From: Feb-2007   To: May-2012  )

Resigned Director: MARC LAUBREAUX (   From: Apr-2004   To: Feb-2007  )

Resigned Director: JONATHAN DAVID GEORGE LAUGHTON ( DOB: Jan-1959   From: Feb-2002   To: Jul-2004  )

Resigned Director: HENRY LEEMING (   From: Dec-2005   To: Jul-2013  )

Resigned Director: SARAH LUCY LORD (   From: Nov-2008   To: Jun-2013  )

Resigned Director: MICHAEL DAVID MAUNDER (   From: Mar-1998   To: Apr-2004  )

Resigned Director: MICHAEL DAVID MAUNDER ( DOB: Jul-1948   From: May-2005   To: Mar-2006  )

Resigned Director: GARY PAUL NASH (   From: Nov-2010   To: Sep-2011  )

Resigned Director: JEAN PIERRE NERENHAUSEN (   From: May-1991   To: Jul-2001  )

Resigned Director: STEVE SOUTHVIEW TRUSTEES LIMITED (   From: May-2013   To: Jul-2017  )

Resigned Director: DESMOND JOSEPH WEBSTER ( DOB: Nov-1963   From: Jun-1994   To: Feb-1999  )

Resigned Secretary: GRAHAM FITTON ( DOB: Mar-1959   From: Apr-1999   To: May-2005  )

Resigned Secretary: DAVID FOLEY (   From: May-1991   To: Jul-1996  )

Resigned Secretary: ALAN MALCOLM HOOD (   From: May-2006   To: Nov-2008  )

Resigned Secretary: MARC LAUBREAUX (   From: May-2005   To: Aug-2005  )

Resigned Secretary: SARAH LUCY LORD (   From: May-2009   To: Jun-2013  )

Resigned Secretary: NEIL DAVID MYERS (   From: Aug-2005   To: Apr-2006  )

Resigned Secretary: DESMOND JOSEPH WEBSTER ( DOB: Nov-1963   From: Aug-1996   To: Apr-1999  )

Persons of Significant Control:

Safran Nacelles Limited, Safran Nacelles Limited Bancroft Road, Burnley, BB10 2TQ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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