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Smithkline Beecham Senior Executive Pension Plan Trustee Limited (No: 03425313)

Address: 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

Status: Active

Incorporated: 20-Aug-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 74990 - Non-trading company

Current Director: PAUL FREDERICK BLACKBURN ( DOB: Oct-1954   From: Jun-2023  )

Current Director: PAUL FREDERICK BLACKBURN ( DOB: Oct-1954   From: Jun-2023  )

Current Director: DAVID RICHARD BROWN ( DOB: Oct-1966   From: Jun-2023  )

Current Director: AMANDA LISA COOKE ( DOB: Jul-1965   From: Jun-2023  )

Current Director: GERALDINE M FLAVELL ( DOB: May-1959   From: Aug-2023  )

Current Director: GERALDINE M FLAVELL ( DOB: May-1959   From: Aug-2023  )

Current Director: THOMAS ANTHONY HOUSTON ( DOB: May-1948   From: May-1999  )

Current Director: LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (   From: Jun-2016  )

Current Director: LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (   From: Jun-2023  )

Current Director: LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (   From: Jun-2023  )

Current Director: JOSEPHINE ONOTSEOGBOYA OSIKENA ( DOB: Feb-1974   From: Aug-2023  )

Current Director: JOSEPHINE ONOTSEOGBOYA OSIKENA ( DOB: Feb-1974   From: Aug-2023  )

Current Director: ROBERT MATTHEW PULLINGER ( DOB: Dec-1980   From: Aug-2023  )

Current Director: ROBERT MATTHEW PULLINGER ( DOB: Dec-1980   From: Aug-2023  )

Current Director: ROSS TRUSTEES SERVICES LIMITED (   From: Jun-2023  )

Current Director: ROSS TRUSTEES SERVICES LIMITED (   From: Jun-2023  )

Current Director: DAVID WILLIAM WIGGINS ( DOB: Aug-1948   From: Aug-2023  )

Current Director: DAVID WILLIAM WIGGINS ( DOB: Aug-1948   From: Aug-2023  )

Current Secretary: CAROLINA NILOMA LYONS (   From: Apr-2022  )

Resigned Director: MOIRA AILEEN BECKWITH ( DOB: Oct-1963   From: Sep-2014   To: May-2023  )

Resigned Director: JAMES RALPH BEERY ( DOB: May-1941   From: Aug-1997   To: Jan-1998  )

Resigned Director: IAN CARMICHAEL BORLAND ( DOB: Jun-1943   From: Aug-1997   To: Dec-2000  )

Resigned Director: IAN CARMICHAEL BORLAND (   From: Apr-2001   To: Jul-2007  )

Resigned Director: WILLIAM KEITH BRADFORD ( DOB: Mar-1953   From: Sep-2008   To: May-2023  )

Resigned Director: DAVID RICHARD BROWN ( DOB: Oct-1966   From: Jun-2023   To: Jul-2023  )

Resigned Director: RICHARD SPENCER BUSHELL ( DOB: Dec-1955   From: Jan-1998   To: May-1999  )

Resigned Director: SARAH JANE CHILVER-STAINER ( DOB: Jan-1962   From: Nov-2003   To: Jul-2008  )

Resigned Director: AMANDA LISA COOKE ( DOB: Jul-1965   From: Jun-2023   To: Dec-2023  )

Resigned Director: STEPHEN JOHN COWDEN ( DOB: Jul-1952   From: Sep-2014   To: Jul-2023  )

Resigned Director: ANDREW ROBERT CURL ( DOB: Feb-1953   From: Jun-1999   To: Dec-2000  )

Resigned Director: ALISON MARIE DILLON ( DOB: Jun-1961   From: Aug-1997   To: Nov-1997  )

Resigned Director: ROBIN JOHN EAGLEN ( DOB: May-1937   From: Aug-1997   To: Mar-1998  )

Resigned Director: JOHN BELL ELLIOT ( DOB: Dec-1951   From: Nov-2021   To: Jul-2023  )

Resigned Director: PETER GLYNN-JONES ( DOB: Jun-1946   From: Jan-1998   To: Jun-2002  )

Resigned Director: PHILIP DAVID HUDSON ( DOB: Feb-1949   From: Oct-2002   To: Nov-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1997   To: Aug-1997  )

Resigned Director: ANTONY WILLIAM LAKE (   From: Apr-1998   To: Mar-2001  )

Resigned Director: TERESA MCCARTHY ( DOB: Apr-1946   From: Jan-1998   To: May-1999  )

Resigned Director: IAN MINTRAM (   From: Mar-2007   To: Sep-2018  )

Resigned Director: ARTHUR RICHARD EVERETT NEWMAN (   From: Apr-1998   To: Mar-2001  )

Resigned Director: WILLIAM MARK REILLY ( DOB: Apr-1962   From: Oct-2002   To: Apr-2003  )

Resigned Director: KENNETH REGINALD ROOKS (   From: Jul-2007   To: Sep-2014  )

Resigned Director: ECKART WERNER SCHWARZ (   From: Jul-2007   To: Jul-2010  )

Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Mar-2006   To: Apr-2016  )

Resigned Director: MARK ALEXANDER ROWLAND VENABLES ( DOB: Jul-1954   From: Aug-1997   To: Nov-1997  )

Resigned Secretary: MOIRA AILEEN BECKWITH (   From: Apr-1999   To: Jun-2018  )

Resigned Secretary: JAMES KIBET CHEMIRMIR (   From: Sep-2019   To: Apr-2022  )

Resigned Secretary: STEPHEN JOHN MACKRELL (   From: Mar-2007   To: May-2018  )

Resigned Secretary: DANIEL JAMES MCDONALD (   From: Jun-2018   To: May-2019  )

Resigned Secretary: KEVIN JAMES O'BOYLE ( DOB: Nov-1957   From: Aug-1997   To: Apr-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1997   To: Aug-1997  )

Persons of Significant Control:

Smithkline Beecham Limited, 980 Great West Road Great West Road, Brentford, TW8 9GS, England: 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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