Company information:
Astrazeneca Pensions Trustee Limited (No: 02851316)
Address: 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AA, UNITED KINGDOM
Status: Active
Incorporated: 09-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELIZABETH MARY BROOKS ( DOB: Feb-1959 From: Dec-2015 )
Current Director: KEVIN JONES ( DOB: Apr-1963 From: Dec-2015 )
Current Director: ADRIAN CHARLES NOEL KEMP ( DOB: Nov-1966 From: May-2009 )
Current Director: LOUISE ABIGAIL SUTTON ( DOB: Nov-1979 From: Mar-2024 )
Current Director: THE LAW DEBENTURE TRUST CORPORATION PLC ( From: Sep-1993 )
Current Director: DAVID RHYS WALTERS ( DOB: Jan-1962 From: Sep-2014 )
Current Director: ANGHARRAD RHYS WALTERS ( DOB: Jan-1962 From: Sep-2014 )
Current Director: JULIETTE WHITE ( DOB: May-1969 From: Jul-2016 )
Current Secretary: MICHELLE MONE CIN LAU ( From: Mar-2018 )
Resigned Director: JOHN HERNAMAN ALLEN ( From: Nov-1993 To: Oct-1994 )
Resigned Director: WENDY EILEEN ATTRIDGE ( From: Apr-1998 To: Sep-2004 )
Resigned Director: SANDRA BARAN ( From: Oct-2004 To: Dec-2015 )
Resigned Director: VALERIE BOWDEN ( From: Nov-2005 To: Oct-2006 )
Resigned Director: IAN MARTIN DAVID BRIMICOMBE ( DOB: Oct-1963 From: Mar-2002 To: Jun-2009 )
Resigned Director: MARY MARJORIE DICK ( From: Apr-1998 To: Jun-2004 )
Resigned Director: MURRAY BROWN DICKSON ( From: Nov-1996 To: Jun-2000 )
Resigned Director: HUGH MONTGOMERY DONALDSON ( DOB: Dec-1941 From: Sep-1993 To: Nov-1994 )
Resigned Director: DAVID NEIL EARDLEY ( From: Mar-2012 To: May-2015 )
Resigned Director: MARGARET MCLEAN FIELDING ( DOB: Aug-1953 From: Oct-2000 To: Nov-2005 )
Resigned Director: JAN EIKE FLOETTMANN ( From: Oct-2000 To: Dec-2016 )
Resigned Director: ALEXANDER HILL FREDERICK ( From: Nov-1993 To: Jun-1997 )
Resigned Director: JOHN DAVID GARTSIDE ( From: Jan-2005 To: May-2009 )
Resigned Director: GRAHAM CHARLES HIGSON ( From: May-2009 To: Apr-2011 )
Resigned Director: DAVID HYDE ( From: Jun-1999 To: Dec-2004 )
Resigned Director: EDWIN GORDON JENNER ( From: Nov-1993 To: Aug-2002 )
Resigned Director: EDWIN GORDON JENNER ( From: Jun-2007 To: Oct-2009 )
Resigned Director: TOM LARS KLACKENBERG ( DOB: Jul-1957 From: Jun-1999 To: Jun-2000 )
Resigned Director: NORMAN LYLE ( DOB: Sep-1947 From: Nov-1993 To: Apr-1997 )
Resigned Director: RAYMOND JOHN MARTIN ( DOB: Nov-1961 From: Nov-1993 To: May-1999 )
Resigned Director: REBEKAH ELLEN MARTIN ( DOB: Jan-1979 From: Mar-2018 To: Mar-2024 )
Resigned Director: DAVID WILLIAM GREGG MCGREGOR ( DOB: Feb-1947 From: Dec-1999 To: Feb-2002 )
Resigned Director: WILLIAM MCILVEEN ( From: Jun-2015 To: Mar-2018 )
Resigned Director: IAIN ALASTAIR MCKENDRICK ( From: Jun-2013 To: Jun-2018 )
Resigned Director: GRAEME HAROLD RANKINE MUSKER ( From: Nov-1993 To: May-2009 )
Resigned Director: JANET MARY NANGLE ( From: Nov-1994 To: Sep-1996 )
Resigned Director: PETER JOSEPH NICHOLLS ( DOB: Mar-1943 From: Nov-1993 To: Mar-1998 )
Resigned Director: KEVIN O'LEARY ( From: Dec-2004 To: Sep-2014 )
Resigned Director: MICHAEL PARRY ( From: Oct-2009 To: Dec-2015 )
Resigned Director: ALAN IND HARVEY PINK ( DOB: Feb-1938 From: Oct-1995 To: May-1999 )
Resigned Director: JUDITH REECE ( From: Apr-2011 To: Jul-2016 )
Resigned Director: KENNETH ANDREW RILEY ( From: Nov-1997 To: Jun-2000 )
Resigned Director: ANTHONY THOMAS GEORGE RODGERS ( DOB: Jun-1940 From: Nov-1993 To: Oct-1995 )
Resigned Director: ANGUS CHARLES RUSSELL ( DOB: Jan-1956 From: May-1997 To: Dec-1999 )
Resigned Director: BEVERLEY GAYLE SALT ( DOB: Jan-1958 From: Apr-1995 To: Jun-2000 )
Resigned Director: TIMOTHY PAUL SEDEN ( From: Nov-1993 To: Mar-1998 )
Resigned Director: STEPHEN WILLIAM SPINKS ( From: Sep-2002 To: Nov-2007 )
Resigned Director: FRANCES TURNER ( From: Nov-1993 To: Feb-1994 )
Resigned Director: ANDREW WEBSTER ( From: Nov-2007 To: Jun-2013 )
Resigned Director: JOHN WILLIAMS ( From: May-1994 To: Jun-2000 )
Resigned Director: JOHN DAVID WRIGHT ( From: Nov-1993 To: Apr-1999 )
Resigned Secretary: ADAM ERSKINE ( DOB: Dec-1934 From: Sep-1993 To: Oct-1994 )
Resigned Secretary: VIVIEN JOY GILL ( DOB: Feb-1965 From: Nov-1994 To: Sep-2001 )
Resigned Secretary: SARAH LOUISE GROVES ( From: Feb-2005 To: Mar-2007 )
Resigned Secretary: ROBERT ANDREW HAMER ( DOB: Oct-1976 From: Jan-2008 To: Nov-2008 )
Resigned Secretary: ROBERT ANDREW HAMER ( From: Dec-2016 To: Feb-2018 )
Resigned Secretary: ALEXANDRA LOUISE LYNCH ( From: Mar-2007 To: Dec-2016 )
Resigned Secretary: NICOLA IRENE QUAYLE ( From: Sep-2001 To: Jan-2005 )
Persons of Significant Control:
The Law Debenture Trust Corporation Plc, Fifth Floor 100 Wood Street, London, EC2V 7EX, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)