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Johnson Controls Uk Trustees Ltd (No: 03343307)

Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

Status: Operating Company

Incorporated: 04-Jan-1997

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 65300 - Pension funding

Current Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956   From: Feb-2005  )

Current Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957   From: May-2008  )

Current Director: SHIRLEY ANNE KNIGHT ( DOB: Dec-1958   From: Jan-2018  )

Current Director: JENNIFER SHAW ( DOB: Jan-1984   From: Aug-2023  )

Current Director: BRIAN SINFIELD ( DOB: Apr-1958   From: Mar-2018  )

Current Director: RONALD WALKINGSHAW ( DOB: May-1959   From: Sep-2018  )

Current Director: DONALD WILLIAM WRAGG ( DOB: Aug-1951   From: Mar-2018  )

Current Secretary: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956   From: Jun-2002  )

Resigned Director: PAUL SAMUEL ADAMS (   From: Sep-2002   To: Jun-2005  )

Resigned Director: ROBERT ARTHUR BENT (   From: Sep-2002   To: Dec-2003  )

Resigned Director: RICHARD WILLIAM BRANN (   From: Jun-1997   To: Jun-2001  )

Resigned Director: RENÉ BROEKHUIS (   From: Feb-2015   To: Dec-2015  )

Resigned Director: MAXINE CLAUDETTE BROUGH (   From: Feb-2015   To: Nov-2017  )

Resigned Director: JAMES RALPH JOHN BUCKNALL ( DOB: Feb-1986   From: Aug-2023   To: May-2024  )

Resigned Director: JEAN-PHILIPPE DE WAELE ( DOB: May-1969   From: Mar-2018   To: Apr-2022  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Apr-1997   To: Apr-1997  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Apr-1997   To: Apr-1997  )

Resigned Director: STUART FOWLES (   From: Mar-2018   To: Jul-2018  )

Resigned Director: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943   From: Mar-2000   To: Jun-2002  )

Resigned Director: JANE FRIEDLIEB GREENMAN (   From: Apr-2004   To: Jun-2007  )

Resigned Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957   From: May-2008   To: May-2019  )

Resigned Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957   From: Mar-2020   To: Feb-2023  )

Resigned Director: GERALD DENNIS HEAD ( DOB: Jan-1950   From: Mar-2000   To: Dec-2003  )

Resigned Director: ANTHONY PAUL HINDER (   From: Feb-2005   To: Aug-2009  )

Resigned Director: PETER BARLOW JONES ( DOB: May-1936   From: Apr-1997   To: Mar-2000  )

Resigned Director: GARY KARLIN (   From: Aug-2009   To: Mar-2017  )

Resigned Director: DAVID LEO KAYE ( DOB: Jul-1954   From: Apr-2004   To: Jan-2011  )

Resigned Director: DAVID MARTIN LEGGOTT (   From: May-2008   To: Nov-2009  )

Resigned Director: ANDREW BRUCE MACKINLAY (   From: May-1998   To: Nov-2001  )

Resigned Director: ROBERT MCMARTIN (   From: Dec-2000   To: Feb-2017  )

Resigned Director: JOHN NAWRATH (   From: Jun-2007   To: Jan-2015  )

Resigned Director: DAVID EDWARD ROBERTS ( DOB: Nov-1965   From: Sep-2002   To: Sep-2008  )

Resigned Director: BRIAN SINFIELD ( DOB: Apr-1958   From: Mar-2018   To: Jan-2023  )

Resigned Director: DAVID STONEHOUSE (   From: Nov-2009   To: Feb-2017  )

Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954   From: Apr-1997   To: Jan-2000  )

Resigned Director: KEITH ANDREW TAYLOR ( DOB: Dec-1959   From: Aug-2016   To: Sep-2017  )

Resigned Director: BRIAN THOMAS (   From: May-1998   To: May-2008  )

Resigned Director: ARIE HENDRIKUS VERMEULEN ( DOB: Feb-1942   From: Apr-1997   To: Jun-2002  )

Resigned Director: MARGARET ANN WEAVER ( DOB: Sep-1951   From: Jun-2001   To: Sep-2002  )

Resigned Director: CHARLES YOUNG ( DOB: Jan-1943   From: Nov-2001   To: May-2008  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Apr-1997   To: Apr-1997  )

Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943   From: Jun-1998   To: Jun-2002  )

Resigned Secretary: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957   From: May-2008   To: May-2008  )

Resigned Secretary: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954   From: Apr-1997   To: Jun-1998  )

Persons of Significant Control:

Thorn Security Limited, Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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