Company information:
Medas Pension Trustees Ltd. (No: 03499997)
Status: Dissolved
Industry Class: None
Current Director: IAN STUART FORSYTH ( DOB: Apr-1952 From: Feb-2001 )
Current Director: INDEPENDENT TRUSTEE LIMITED ( From: Aug-2003 )
Current Director: ROGER GEORGE STOCKER ( DOB: May-1957 From: May-2004 )
Current Director: DOUGLAS JOHN STOCKTON ( DOB: Dec-1964 From: Feb-2001 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: ALEX ARONSON ( From: Feb-2001 To: Aug-2003 )
Resigned Director: STEPHEN PATRICK JOHN BAYLIFFE ( From: Jul-1999 To: Sep-2000 )
Resigned Director: PETER LINCOLN BREITENBACH ( DOB: Dec-1954 From: Mar-1998 To: Jul-1999 )
Resigned Director: ALEXANDER JOHN CLARK ( DOB: Sep-1962 From: Mar-1999 To: Aug-1999 )
Resigned Director: BARRY DENNIS COLEMAN ( From: Jan-2000 To: Nov-2000 )
Resigned Director: LORRAINE CLARE HART ( From: Feb-2008 To: Jul-2010 )
Resigned Director: RICHARD JOHN HARTT ( DOB: May-1956 From: Mar-1999 To: Sep-2001 )
Resigned Director: PETER LOFTHOUSE ( DOB: Nov-1949 From: Mar-1998 To: Aug-2003 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: NIGEL PHILIP MOULDING ( DOB: Sep-1953 From: Apr-1999 To: Feb-2001 )
Resigned Director: TIMOTHY PALEY ( From: Mar-1998 To: Apr-1999 )
Resigned Director: BRIAN GRAHAM RUSSELL ( From: Sep-2000 To: Jul-2007 )
Resigned Director: ROGER GEORGE STOCKER ( DOB: May-1957 From: Mar-1999 To: Jan-2001 )
Resigned Director: COLETTE ELIZABETH WHITE ( From: Aug-2003 To: Jun-2007 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Feb-1998 To: Oct-1999 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-1998 To: Oct-1999 )
Resigned Secretary: NIGEL PHILIP MOULDING ( DOB: Sep-1953 From: Oct-1999 To: Feb-2001 )
Resigned Secretary: DAVID MAITLAND ROY ( DOB: Jul-1945 From: Jul-2007 To: Aug-2008 )
Resigned Secretary: GRAHAM BRIAN RUSSELL ( From: Feb-2001 To: Jul-2007 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-1998 To: Feb-1998 )
Persons of Significant Control:
Hewlett-Packard Holdings Limited, Hewlett Packard Ltd Cain Road, Amen Corner, Bracknell, RG12 1HN, England: Ownership of shares – 75% or more (Notified: 2016-09-22)