Company information:
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)