Company information:
Avestapolarit Pension Trustees Limited (No: 04220484)
Address: OUTOKUMPU STAINLESS LTD, PO BOX 161, SHEFFIELD, SOUTH YORKSHIRE, S9 1TZ
Status: Active - Proposal to Strike off
Incorporated: 21-May-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Jun-2022
Industry Class: 74990 - Non-trading company
Current Director: BARBARA AYRES ( DOB: Dec-1960 From: Jan-2019 )
Current Director: ANDREW PHILIP BACKHOUSE ( DOB: Aug-1970 From: Sep-2010 )
Current Director: ANDREW NEIL GAZE ( DOB: Jan-1969 From: Aug-2009 )
Current Director: PETER HOLES ( DOB: Jun-1953 From: May-2003 )
Current Director: JOHN CYRIL HURST ( DOB: Apr-1955 From: Nov-2010 )
Current Director: PHILLIP PAUL RODRIGO ( DOB: May-1967 From: Jan-2019 )
Current Director: PHILIP PAUL RODRIGO ( DOB: May-1967 From: Jun-2021 )
Current Director: MICHAEL CHARLES SHELTON ( DOB: Mar-1947 From: Dec-2013 )
Current Secretary: JULIE DEBRA HOYLAND ( From: Apr-2011 )
Resigned Director: MURRAY ANDERSON ADAIR ( DOB: Nov-1960 From: Sep-2012 To: Jul-2013 )
Resigned Director: MICHAEL JOHN AUSTIN ( From: Feb-2004 To: Dec-2006 )
Resigned Director: NEIL BEEVER ( DOB: Aug-1959 From: Dec-2006 To: Aug-2008 )
Resigned Director: ANDREW BLACK ( DOB: Sep-1967 From: Sep-2001 To: Oct-2004 )
Resigned Director: CLAIRE NICOLA BRYAN-WRIGHT ( From: Sep-2009 To: Sep-2010 )
Resigned Director: JAMES ANDREW CHARTERS ( From: Jan-2003 To: Jan-2004 )
Resigned Director: ROY COOKE ( DOB: May-1949 From: Aug-2009 To: May-2012 )
Resigned Director: IAN LYLE COOPER ( From: Sep-2001 To: Jan-2003 )
Resigned Director: NIGEL COOPER ( From: Feb-2004 To: Dec-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Director: OLOF BERTIL FAXANDER ( DOB: May-1970 From: Sep-2001 To: May-2003 )
Resigned Director: PHILIP FREDERICK HEWITT ( From: Jan-2003 To: Jan-2004 )
Resigned Director: MICHAEL HOLMES ( From: Feb-2004 To: Nov-2006 )
Resigned Director: KARRI KAITUE ( From: Jan-2003 To: Nov-2004 )
Resigned Director: MATS NORDEN ( DOB: Apr-1953 From: Nov-2004 To: Aug-2019 )
Resigned Director: MARK RICHARD PERRINS ( DOB: Nov-1956 From: Dec-2006 To: Dec-2007 )
Resigned Director: MARTIN NEVILLE PINDER ( From: Sep-2001 To: Dec-2018 )
Resigned Director: JOHN ARTHUR PLANT ( From: Nov-2006 To: Mar-2009 )
Resigned Director: STEPHEN ROBERTS ( From: Dec-2006 To: Dec-2018 )
Resigned Director: PHILIP PAUL RODRIGO ( DOB: May-1967 From: Jan-2019 To: Mar-2021 )
Resigned Director: DAVID RICHARD SCAIFE ( DOB: May-1965 From: Oct-2004 To: Dec-2009 )
Resigned Director: MICHAEL CHARLES SHELTON ( DOB: Mar-1947 From: Feb-2004 To: Dec-2006 )
Resigned Director: RICHARD WAUGH ( DOB: Apr-1968 From: Dec-2007 To: Sep-2009 )
Resigned Secretary: PHILIP GERARD CROWE ( DOB: Feb-1962 From: Sep-2001 To: Jan-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Secretary: GLYNIS BETHELDA FLANDERS ( From: Sep-2004 To: Apr-2011 )
Resigned Secretary: DAVID RICHARD SCAIFE ( DOB: May-1965 From: Jan-2004 To: Sep-2004 )
Persons of Significant Control:
Outokumpu Stainless Limited, 161, Main Administration Office Europa Link, Sheffield, S9 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)