Company information:
Lee Beesley Deritend Pension Trustees Limited (No: 02511931)
Address: 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE
Status: Active
Incorporated: 14-Jun-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: DESMOND FRANCIS HURLEY ( DOB: Dec-1954 From: Oct-2001 )
Current Director: CHRISTOPHER MARK HUTCHINSON ( DOB: Mar-1960 From: Jan-2015 )
Current Director: AAMIR RIAZ ( DOB: May-1973 From: May-2022 )
Current Director: BARRIE LYNDON JAMES WOOLLEY ( DOB: Jan-1972 From: Dec-1996 )
Current Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Dec-2010 )
Current Secretary: AYYUB DEDAT ( From: Apr-2010 )
Resigned Director: SIMON BAKER ( DOB: Mar-1964 From: Jun-2008 To: Apr-2010 )
Resigned Director: KEVIN PAUL BLOGG ( DOB: Feb-1961 From: Dec-2001 To: Aug-2007 )
Resigned Director: PHILIP LAWRENCE BURLEY ( DOB: Oct-1947 From: Dec-1996 To: Apr-2001 )
Resigned Director: THIERRY CHATIN ( DOB: Jun-1963 From: Nov-2008 To: Jan-2012 )
Resigned Director: PAUL ANTHONY CLAYTON ( DOB: Sep-1966 From: Sep-2007 To: Jun-2008 )
Resigned Director: JEAN-MARIE DAYRE ( DOB: Sep-1950 From: Jan-2000 To: Dec-2000 )
Resigned Director: BRUNO WILLIAM RENE DELETAND ( From: Mar-2010 To: Jan-2015 )
Resigned Director: GUY LOUIS DENIS DORSNER ( DOB: May-1950 From: Nov-2000 To: Dec-2001 )
Resigned Director: DAVID PHILIP HILLS ( From: Aug-2000 To: Mar-2001 )
Resigned Director: CHRISTOPHER MARK HUTCHINSON ( DOB: Mar-1960 From: Jan-2015 To: Jul-2019 )
Resigned Director: DANIEL ROBERT PIERRE LAVAL ( DOB: Oct-1956 From: Jun-1992 To: Oct-2000 )
Resigned Director: DANIEL ROBERT PIERRE LAVAL ( DOB: Oct-1956 From: Dec-2000 To: Oct-2001 )
Resigned Director: PATRICE MANTZ ( DOB: Jul-1952 From: Jan-2015 To: Dec-2018 )
Resigned Director: YVES MEIGNIE ( DOB: Apr-1956 From: Dec-2001 To: Mar-2010 )
Resigned Director: GERALD KEITH MILLS ( DOB: Apr-1946 From: Oct-2001 To: Jan-2002 )
Resigned Director: THIERRY MIRVILLE ( DOB: Jun-1966 From: Dec-2001 To: Jun-2003 )
Resigned Director: GERARD MOHR ( DOB: Sep-1955 From: Nov-1992 To: Oct-1999 )
Resigned Director: HENRI PASQUIERS ( DOB: Feb-1970 From: Jan-2012 To: Jan-2015 )
Resigned Director: HERVE ROLLAND ( DOB: Dec-1971 From: Jun-2006 To: Nov-2008 )
Resigned Director: PETER JOHN ROONEY ( DOB: Dec-1945 From: Jun-1991 To: Dec-2010 )
Resigned Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Dec-2018 To: May-2022 )
Resigned Director: DAVID CHARLES WEBB ( From: Dec-1996 To: Jul-2000 )
Resigned Director: ROBERT IAN WELSH ( DOB: Sep-1942 From: Jun-1991 To: Jun-1993 )
Resigned Director: FRANCK WEMAERE ( DOB: Feb-1955 From: Jul-2003 To: Jun-2006 )
Resigned Secretary: SIMON BAKER ( DOB: Mar-1964 From: Jun-2008 To: Apr-2010 )
Resigned Secretary: KEVIN PAUL BLOGG ( DOB: Feb-1961 From: Jan-2002 To: Aug-2007 )
Resigned Secretary: PAUL ANTHONY CLAYTON ( DOB: Sep-1966 From: Aug-2007 To: Jun-2008 )
Resigned Secretary: GERALD KEITH MILLS ( DOB: Apr-1946 From: Aug-1991 To: Mar-2002 )
Resigned Secretary: RICHARD HENRY WATKINS ( DOB: Feb-1955 From: Jun-1991 To: Jun-1991 )
Persons of Significant Control:
Actemium Uk Ltd, 2050 The Crescent The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-28)