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Nestle Uk Pensions Reservoir Trust Limited (No: 04060706)

Address: NESTLE UK PENSIONS RESERVOIR TRUST LIMITED, HAXBY ROAD, YORK, YO31 8TA, ENGLAND

Status: Operating Company

Incorporated: 22-Aug-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-May-2024

Industry Class: 65300 - Pension funding

Current Director: DAVID JOSEPH BAXTER ( DOB: Mar-1958   From: Jun-2021  )

Current Director: DAVID JOSEPH BAXTER ( DOB: Mar-1958   From: Jun-2021  )

Current Director: KATARZYNA MALGORZATA CHOINSKA ( DOB: May-1972   From: Mar-2024  )

Current Director: KATARZYNA MALGORZATA CHOINSKA ( DOB: May-1972   From: Mar-2024  )

Current Director: PAN TRUSTEES UK LLP (   From: Jun-2021  )

Current Director: WENDY WAGLER ( DOB: Jan-1972   From: Jan-2016  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Secretary: SARAH HEALY (   From: May-2024  )

Resigned Director: MARK BOUGHTON ( DOB: Oct-1953   From: Aug-2000   To: Jul-2002  )

Resigned Director: SEAN JOSEPH CONRICODE (   From: Nov-2012   To: Dec-2014  )

Resigned Director: ANDREW LIONEL CUNDIFF (   From: Nov-2012   To: Jan-2016  )

Resigned Director: LINDA MARGARET HEARNDEN (   From: Nov-2001   To: Jul-2005  )

Resigned Director: STEPHEN KEITH HOBLYN (   From: Nov-2006   To: Oct-2007  )

Resigned Director: CHRISTOPHER PETER HORRY ( DOB: Feb-1961   From: Nov-2002   To: Mar-2005  )

Resigned Director: MARK DAVID HUSBAND ( DOB: Mar-1961   From: Oct-2000   To: Sep-2001  )

Resigned Director: ELIZABETH LEGGE (   From: Nov-2012   To: Oct-2014  )

Resigned Director: STEPHEN NORMAN MAYHEW ( DOB: Sep-1963   From: Feb-2008   To: Nov-2012  )

Resigned Director: NIGEL GRANT MCCREA ( DOB: Oct-1947   From: Aug-2000   To: Oct-2000  )

Resigned Director: DAVID STEVEN MCDANIEL ( DOB: May-1968   From: Apr-2016   To: Mar-2020  )

Resigned Director: MARK MEHMET (   From: Nov-2001   To: May-2002  )

Resigned Director: ANTHONY O'HAGAN ( DOB: Feb-1975   From: Dec-2014   To: Jun-2021  )

Resigned Director: TIMOTHY GEOFFREY ORME (   From: Nov-2012   To: Dec-2014  )

Resigned Director: JONATHAN MATTHEW RACKHAM (   From: Sep-2006   To: Nov-2012  )

Resigned Director: MARK RICHARDSON (   From: Nov-2002   To: Dec-2007  )

Resigned Director: MARTIN LEWIS ROBINSON (   From: Nov-2006   To: Jul-2010  )

Resigned Director: JAMES P RYAN (   From: Aug-2000   To: May-2003  )

Resigned Director: MARC PHILIPPE SEILER ( DOB: Jun-1964   From: Oct-2014   To: Apr-2016  )

Resigned Director: CATHERINE MARY SHIPMAN (   From: Apr-2005   To: Mar-2006  )

Resigned Director: IVAN URSELL (   From: Nov-2006   To: Nov-2012  )

Resigned Director: PAUL VERNON ( DOB: Jun-1968   From: Apr-2005   To: Nov-2012  )

Resigned Director: ELIZABETH JOANNE WARD (   From: Jul-2001   To: Sep-2008  )

Resigned Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020   To: Jan-2024  )

Resigned Director: CAROLINE DELIA WELCH (   From: Aug-2000   To: Apr-2005  )

Resigned Secretary: ANDREW JAMES BAYLISS (   From: Oct-2011   To: May-2024  )

Resigned Secretary: SARAH LUCILLE DRAKE ( DOB: Feb-1966   From: Jan-2008   To: Apr-2009  )

Resigned Secretary: MICHELLE EMMA ELLIOTT ( DOB: Apr-1973   From: Mar-2007   To: Jan-2008  )

Resigned Secretary: STEPHEN ANDREW CHARLES HAMMER (   From: Nov-2010   To: Aug-2011  )

Resigned Secretary: KAREN HOODLESS (   From: Aug-2011   To: Oct-2011  )

Resigned Secretary: STEPHEN IBBITSON ( DOB: Dec-1950   From: Jul-2005   To: Mar-2007  )

Resigned Secretary: TIMOTHY JOHN VAUGHAN ( DOB: Aug-1978   From: Apr-2009   To: Nov-2010  )

Resigned Secretary: CAROLINE DELIA WELCH (   From: Aug-2000   To: Apr-2005  )

Persons of Significant Control:

Nestle Uk Ltd., 1 City Place, Gatwick, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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