Company information:
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)