Company information:
Livent Uk Pension Plan Limited (No: 04177110)
Address: LIVENT UK PENSION PLAN LIMITED, COMMERCIAL ROAD, BROMBOROUGH, WIRRAL, CH62 3NL, ENGLAND
Status: Active
Incorporated: 03-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: AMANDA LOUISE HOSKINS ( DOB: Nov-1971 From: Dec-2023 )
Current Director: SARA VELAZQUEZ PONESSA ( DOB: Jul-1971 From: Jun-2018 )
Current Director: RONALD STARK ( DOB: Jun-1964 From: Dec-2020 )
Current Director: RONALD STARK ( DOB: Jun-1964 From: Dec-2020 )
Current Secretary: SAMUEL DAVID COLEMAN ( From: Dec-2017 )
Resigned Director: THOMAS EDWARD ADDISON ( From: Feb-2006 To: Aug-2010 )
Resigned Director: ALA ASSOCIATES LIMITED ( From: May-2014 To: Sep-2015 )
Resigned Director: ANTHONY ARTER ( From: Oct-2015 To: Dec-2017 )
Resigned Director: BRIDGE TRUSTEES LIMITED ( From: Jun-2006 To: Apr-2014 )
Resigned Director: IAN THOMAS CHAMBERS ( DOB: Jun-1970 From: Oct-2014 To: Dec-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-2001 To: Apr-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: JEFFREY DODDS ( DOB: Nov-1953 From: Apr-2001 To: Feb-2014 )
Resigned Director: ETIENNE MAURICE RENE FONDU ( From: Apr-2013 To: May-2015 )
Resigned Director: GEORGE LESLIE GOODWIN ( DOB: Jul-1953 From: Apr-2002 To: Dec-2006 )
Resigned Director: PHIL JAMES HARDWICK ( DOB: Aug-1971 From: Dec-2017 To: Dec-2023 )
Resigned Director: BEVERLEY MICHELLE HIGHTON ( From: Mar-2009 To: Dec-2017 )
Resigned Director: ELAINE GRACE KILDAY ( DOB: Nov-1969 From: Jan-2016 To: Dec-2017 )
Resigned Director: STEPHEN LEWIS ( DOB: Apr-1954 From: Sep-2007 To: Nov-2010 )
Resigned Director: MIHIR AJIT MUNSHI ( DOB: Jul-1970 From: Dec-2020 To: Dec-2020 )
Resigned Director: MICHAEL GERARD MURPHY ( From: Feb-2006 To: Feb-2008 )
Resigned Director: DAVID ROBERT ORBISON ( DOB: Jun-1958 From: Apr-2001 To: Aug-2007 )
Resigned Director: JOSEPH ELIOT PATTISON ( DOB: Oct-1951 From: Dec-2017 To: Jun-2018 )
Resigned Director: SUSAN PRICE ( From: Nov-2001 To: Feb-2006 )
Resigned Director: NEIL RICHARDS ( DOB: May-1956 From: Apr-2001 To: Nov-2001 )
Resigned Director: RUSTIN SHERRILL ( From: Nov-2010 To: Jan-2015 )
Resigned Director: RICHARD CRESSWELL SUTTON ( DOB: Sep-1951 From: Jun-2008 To: Dec-2008 )
Resigned Director: ROLAND THELWELL TIPPING ( From: Jun-2008 To: Dec-2017 )
Resigned Director: MICHAEL TURNER ( From: Aug-2010 To: Feb-2013 )
Resigned Director: RANDALL WOODS ( From: Jun-2015 To: Dec-2017 )
Resigned Director: ROBERT WORTHINGTON ( From: Jun-2015 To: Dec-2017 )
Resigned Secretary: IAN THOMAS CHAMBERS ( From: Oct-2014 To: Dec-2015 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: JEFFREY DODDS ( DOB: Nov-1953 From: Apr-2001 To: Feb-2014 )
Resigned Secretary: ELAINE GRACE KILDAY ( From: Jan-2016 To: Dec-2017 )
Persons of Significant Control:
Livent Lithium Uk Limited, Livent Lithium Uk Ltd Wirral International Business Park, Commercial Road, Wirral, CH62 3NL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)